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...

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...

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...

Published on January 22, 2021 Well, it is here. The new Legal Sector Affinity Group Anti Money Laundering Guidance Note. All 212 pages of...

New AML Regulations and the pursuit of the beneficial owner. Published on March 4, 2020 Introduction The new Money Laundering & Terrorist...

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...