In April, the SRA issued its first fixed penalties for AML information failures, fining three firms £750 each for failing to hand over AML and sanctions data.
The post Source of funds isn’t just about paperwork appeared first on Legal Futures.
In April, the SRA issued its first fixed penalties for AML information failures, fining three firms £750 each for failing to hand over AML and sanctions data.
The post Source of funds isn’t just about paperwork appeared first on Legal Futures.