SRA – AML Annual Report 2022/23

December 2023/January 2024 | Conduct, practice and risk management
It seems appropriate to include reference to the SRA’s 2022/23 annual report. All MLROs and those responsible for producing the firm-wide risk assessment should read it, but some interesting findings are as follows: The SRA records the reasons why a report has been made. In 2022/23, there were 249 money laundering-related reports, with 522 reasons …
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