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No holiday for AML enforcement as SRA shares details of penalties totalling £275,000 in July | Today's Wills and Probate
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No holiday for AML enforcement as SRA shares details of penalties totalling £275,000 in July | Today's Wills and Probate
Decisions shared by the Solicitors Regulation Authority in July reveal 13 firms have been fined a total of £275,170 for AML breaches dating back to 2011 – with one firm fined £114,006. Amphlett Lissimore Bagshaws in London received the hefty sanction for failing to implement adequate policies, controls and procedures (PCPs) and failing to conduct client and matter risk assessments (CMRA) between December 2019 and March 2024. Many of the penaltie…
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