AML

Fines & Penalties

Compliance breach sees London law firm hit with financial penalty

Syed Saqib - April 23, 2026

Fines & Penalties

Law firm fined after ignoring regulator’s AML data demand

Syed Saqib - April 22, 2026

Money Laundering

Law firm fined over AML failures spanning nearly eight years

Syed Saqib - April 20, 2026

Money Laundering

Conveyancing firm hit with fine after AML compliance failures

Syed Saqib - April 16, 2026

Money Laundering

Firm’s appeal fails as tribunal upholds penalty for regulatory breaches

Syed Saqib - April 14, 2026

Money Laundering

Law firm fined over AML failures across all files reviewed by regulator

Syed Saqib - March 29, 2026

Money Laundering

SRA penalises firm for long-running anti-money laundering breaches

Syed Saqib - March 26, 2026

Money Laundering

Solicitors firm hit with penalty after long-running AML breaches

Syed Saqib - March 20, 2026

2026 COLP Strategy: A Practical Guide to SRA Compliance, AML Risk and Law Firm Governance

Syed Saqib - March 19, 2026

Money Laundering

Law firm hit with SRA fine after years without proper AML controls

Syed Saqib - March 15, 2026

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