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SRA to beef up AML monitoring of law firms (LF)

by Rob | Jun 10, 2020 | News

The Solicitors Regulation Authority is to beef up its monitoring of firms’ anti-money laundering efforts and begin a review of continuing competence, its draft 2020/21 business plan has revealed.

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Recent News

  • Warning: Document misusing the name of Lexvisa
  • Warning: Emails misusing the name of LEXLAW
  • Warning: Website falsely claiming to be Streathers Solicitors
  • Warning: Website claiming to be a law firm called ‘Neil Graham LLC’
  • Warning: Communications from ‘Thomas Bryan’ and ‘Arthur Miller’

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