AML

SDT & SRA Intervention

Law firm fined £21,033 over AML compliance failures

Atif Syed - July 1, 2026

SDT & SRA Intervention

SRA fines law firm £1,500 for failing to provide AML and sanctions data

Atif Syed - June 24, 2026

Fines & Penalties

Solicitors firm hit with fine over anti-money laundering breaches

Syed Saqib - May 15, 2026

Fines & Penalties

Law firm fined after years of anti-money laundering compliance failures

Syed Saqib - May 8, 2026

Money Laundering

Conveyancing firm fined £6,321 for AML compliance breaches

Atif Syed - May 6, 2026

Money Laundering

Law firm fined £4,631 over anti-money laundering compliance breaches

Syed Saqib - May 1, 2026

Fines & Penalties

SRA hits sole practitioner with fine over long-running AML breaches

Syed Saqib - April 30, 2026

Fines & Penalties

Law firm hit with £25k fine over eight years of AML failures

Syed Saqib - April 29, 2026

UK Money Laundering Crackdown: What Solicitors Must Do Now

Syed Saqib - April 28, 2026

Fines & Penalties

Eight-year compliance failures lead to £12k fine for law firm

Syed Saqib - April 24, 2026

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