By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

UK SRA annual AML report outlines sanctions issues

16 October 2023

UK SRA annual AML report outlines sanctions issuesGorodenkoff_Shutterstock

The UK Solicitors Regulation Authority has published its annual AML report, which includes a section on sanctions, outlining: the concern that 26% of AML policies reviewed failed to mention what steps a fee earner...

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Sanctioning States

By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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