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trevorhellawell
Jan 1, 20243 min read
New SARs Portal launched
SARs? What SAR’s? You mean SRA Accounts Rules? Nope. You mean Subject Access Requests? Nope. Oh, you mean that thing we send off to the...
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trevorhellawell
Jan 1, 20242 min read
Does the thought of a six-figure fine keep you awake at night?
I should imagine that it does. The SRA has long since said that they will become more 'muscular' in their enforcement action and so it...
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trevorhellawell
Mar 7, 20222 min read
Ukraine: sanctions, Russians and AML procedures
As the Russian madness continues in Ukraine, we have to ask China what it is going to do to clarify its position. Pending that, as our...
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trevorhellawell
Jun 8, 20213 min read
LSAG AML Guidance Jan 2021
Published on January 22, 2021 Well, it is here. The new Legal Sector Affinity Group Anti Money Laundering Guidance Note. All 212 pages of...
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trevorhellawell
Jun 8, 20214 min read
Who owns this thing, anyway?
New AML Regulations and the pursuit of the beneficial owner. Published on March 4, 2020 Introduction The new Money Laundering & Terrorist...
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trevorhellawell
Jun 8, 20213 min read
Can't do right for doing wrong - SRA Standards and Regulations 2019
Published on January 21, 2020 Well, it will soon be all over. The Election is won, Brexit is confirmed for the end of January 2020 and...
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