Legal News

SRA—AML warning notice issued

Published on: 02 March 2018
Published by: LexisPSL
  • SRA—AML warning notice issued

Article summary

Practice Compliance analysis: The SRA has issued a warning notice on the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017). or take a trial to read the full analysis.

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