Articles

AML – Fines, Risk Assessments, Sanctions and Breaches

The SRA continue to monitor and inspect many firms’ AML compliance arrangements. Those who follow the profession’s various news services are likely to have seen several reports of

The Lower Risk of Domestic PEPs

As of 10 January 2024, the status of UK politically exposed persons (PEPs) will be regarded differently to the status of their overseas counterparts. The changes, which came about