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AML Report for 2022-23 by SRA

13 October 2023
statue of justice with scale and gavel on table

AML Report for 2022-23 by SRA

The Solicitors Regulation Authority has released its Anti-Money Laundering Annual Report for 2022-23.

The report provides insights on:

  • Firms and individuals in scope of the regulations;
  • Enforcement;
  • Reporting suspicious activity;
  • Assessing risk;
  • Sanctions;
  • Ongoing monitoring;
  • Findings and case studies; and
  • Emerging risks.

Firms in the sector should view the report and take any appropriate action recommended by the SRA.
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