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SRA to “ratchet up” AML blitz after £575,000 of fines in six months – Legal Futures

May 14, 2025

The SRA has handed out 50 fines totalling £575,000 for AML rule breaches in the last six months and promised to “ratchet up the consequences” for firms that still do not comply.

The post SRA to “ratchet up” AML blitz after £575,000 of fines in six months appeared first on Legal Futures.

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