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Is your law firm ready for the SRA’s 2025 AML data collection?

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Facebook Linkedin Instagram Is your firm ready for the SRA’s 2025 AML data collection? Things law firms need to be aware of The SRAs annual AML data collection exercise is more than a regulatory hoop to jump through – it’s a litmus test of your firm’s compliance culture and readiness to prevent economic crime. From […]

FATF Black List and Grey List Updates – June 2025

Map of the world showing new countries on FATF grey list june 25

Facebook Linkedin Instagram FATF Black List and Grey List Updates – June 2025 On 16 June the Financial Action Task Force (FATF) published its latest update to the lists of jurisdictions with strategic deficiencies in anti-money laundering (AML), counter-terrorist financing (CTF), and counter-proliferation financing (CPF) regimes. The FATF Black List – no change There have […]