AML

Litigation & Courts

Regulators warn firms to strengthen AML and client safeguards

Syed Saqib - March 9, 2026

Fines & Penalties

SRA hits licensed firm with £23k penalty for compliance breaches

Syed Saqib - February 28, 2026

Money Laundering

Lincoln law firm fined over eight years of AML failures

Syed Saqib - February 24, 2026

Money Laundering

Nottingham law firm fined £7,464 over AML compliance failures

Syed Saqib - February 19, 2026

Money Laundering

London law firm fined £8,640 over anti-money laundering failures

Atif Syed - February 12, 2026

Money Laundering

SRA penalises conveyancing firm over long-running money laundering breaches

Syed Saqib - February 10, 2026

Money Laundering

Eight years of AML breaches lead to major fine for solicitors’ practice

Syed Saqib - February 10, 2026

SDT & SRA Intervention

Sole practitioner fined after eight-year AML record-keeping failures uncovered

Syed Saqib - February 6, 2026

SDT & SRA Intervention

AML breaches identified during SRA supervision review of firm

Atif Syed - February 5, 2026

Law firm fined after years of AML failures exposed by SRA investigation

Syed Saqib - February 4, 2026

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