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SRA AML Annual Report 2024–25: Key Insights for COLPs, MLROs & Partners

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Facebook Linkedin Instagram SRA AML Annual Report 2024–25: Key Takeaways for COLPs, Partners and MLROs The Solicitors Regulation Authority (SRA) has published its Anti-Money Laundering (AML) Annual Report 2024–25, and the findings are essential reading for law firm compliance officers, partners, and MLROs. Despite increased regulatory scrutiny, tougher supervision and record fines, one in three […]

An important date for your diary – changes to the UK sanctions list

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Facebook Linkedin Instagram An important date for your diary – UK Sanctions lists to merge on 28 January 2026 What you need to know – and do – by then. From 9:00 am on Wednesday 28 January 2026, the UK Government will simplify how sanctions are published by combining the two current sanctions lists into […]

Changes to the FATF Black List and Grey List – October 2025 update

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Facebook Linkedin Instagram Changes to the FATF Black List and Grey Lists – October 2025 Update On 24 October the Financial Action Task Force (FATF) published its latest list of high-risk jurisdiction subject to a Call for Action (the “Black List”) and jurisdictions under Increased Monitoring (the “grey list”). The FATF Black List – no […]