SRA Releases Guidance for Firms in Scope of the MLRs 2017

18 October 2023

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SRA Releases Guidance for Firms in Scope of the MLRs 2017

The Solicitors Regulation Authority (SRA) has released a set of guidance and report documents for firms within scope of the Money Laundering Regulations (MLRs) 2017.

The following documents have been published:

Warning notice on client and matter risk assessments;
Thematic report on client and matter risk assessments; and
Completing the client and matter risk assessment template with supporting notes.

Relevant firms should view the publications and take appropriate actions to comply with their regulatory obligations.

Read the full warning notice

Read the full thematic report

Read the full CRA template

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