LNB News 09/05/2025
Document Information
Issue Date: 09 May 2025
Published Date: 09 May 2025
Jurisdiction(s): England, Northern Ireland, Scotland and Wales
The Solicitors Regulation Authority (SRA) has published details of its July 2025 anti-money laundering and sanctions data collection exercise. All regulated firms will be required to provide information on: (1) the work they conduct under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, SI 2017/692; (2) any contact or involvement with the sanctions regime; and (3) the submission of suspicious activity reports to the National Crime Agency.
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