Articles

Source of Funds and Source of Wealth

Our final note on AML compliance for 2025 looks at the often thorny issues of the checks required on source of funds and source of wealth. This is more or less a constant theme of

Strengthening Safeguards for Client Money: A New Chapter in Regulation?

This month, the Solicitors Regulation Authority (SRA) has launched yet another consultation aimed at bolstering protections for client money held by solicitors – “Further consultat