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AML
Money Laundering
Lincoln law firm fined over eight years of AML failures
Faisal
-
February 24, 2026
Money Laundering
Nottingham law firm fined £7,464 over AML compliance failures
Faisal
-
February 19, 2026
Money Laundering
London law firm fined £8,640 over anti-money laundering failures
Mufeeq
-
February 12, 2026
Money Laundering
SRA penalises conveyancing firm over long-running money laundering breaches
Faisal
-
February 10, 2026
Money Laundering
Eight years of AML breaches lead to major fine for solicitors’ practice
Faisal
-
February 10, 2026
SDT & SRA Intervention
Sole practitioner fined after eight-year AML record-keeping failures uncovered
Faisal
-
February 6, 2026
SDT & SRA Intervention
AML breaches identified during SRA supervision review of firm
Mufeeq
-
February 5, 2026
News
Law firm fined after years of AML failures exposed by SRA investigation
Faisal
-
February 4, 2026
News
Solicitors’ firm fined £25,000 after years of AML control failures
Mufeeq
-
February 3, 2026
SDT & SRA Intervention
AML breaches trigger SRA penalty as firm admits long-term compliance failings
Faisal
-
January 25, 2026
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