New AML guidance for law firms

Legal Futures
This post was originally published on this site

Following the fifth AML (anti-money laundering) directive last year, the legal sector’s definitive guide on the subject has undergone a radical overhaul. Led by the Solicitors Regulation Authority (SRA), the Legal Sector Affinity Group, a niche practice that offers specialist advice for law firms on risk, has carried out an extensive revision to the guidance.

The post New AML guidance for law firms appeared first on Legal Futures.