Anti-Financial Crime & Financial Crime Compliance
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NEWS: Just 22% of British legal firms are fully compliant with AML rules

BY PAUL O’DONOGHUE, Senior Correspondent

Only 22% of law firms assessed by the Solicitors Regulation Authority (SRA) last year were fully compliant with AML rules.

The annual AML report from the organization, the regulatory body for solicitors in England and Wales, found that almost 6,000 of the firms it oversees were subject to AML regulations.

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