AML

Law Society warns AML shake-up could hit solicitors with double regulation

Syed Saqib - December 19, 2025

Money Laundering

Elgee Pinks fined by SRA after years of anti-money laundering failures

Atif Syed - December 15, 2025

SDT & SRA Intervention

Market Street Law fined £11,271 for non-compliance with anti-money laundering regulations

Syed Saqib - December 12, 2025

SDT & SRA Intervention

Baron Grey Solicitors fined £18k for AML failings in regulatory settlement

Atif Syed - December 3, 2025

Money Laundering

AML crackdown intensifies as SRA fines 46 firms £550k in three months

Syed Saqib - December 1, 2025

Money Laundering

Richard Pearlman LLP fined £20,000 for money laundering compliance failures

Syed Saqib - November 25, 2025

SDT & SRA Intervention

Law firm fined after seven years without mandatory anti-money laundering safeguard

Syed Saqib - November 20, 2025

One in three law firms failing anti-money laundering checks

Atif Syed - November 3, 2025

Money Laundering

London firm A S solicitors hit over missing AML risk checks and policies

Syed Saqib - October 22, 2025

Money Laundering

SRA fines SM Solicitors £3,264 for years of anti-money laundering failures

Atif Syed - October 22, 2025

1...456 7 Page 5 of 7

Must Read

LSB unveils tougher oversight as legal regulators face growing scrutiny

Muntaha Shah - July 7, 2026

Early Victims’ review scheme rolls out across England and Wales

Muntaha Shah - July 7, 2026

Courts & Judiciary

Judiciary introduces new Criminal Court listing framework to reduce delays

Muntaha Shah - July 7, 2026

Courts & Judiciary

Lady Chief Justice issues new live link guidance for criminal courts

Muntaha Shah - July 7, 2026