Law firm avoids tribunal referral over PEP due diligence failures – Legal Futures

Posted March 25th, 2025 in disciplinary procedures, fines, law firms, money laundering, news, solicitors, Solicitors Regulation Authority and tagged by sally

‘A law firm that failed to conduct proper anti-money laundering checks while acting for a politically exposed person (PEP) has been fined £25,000.’

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Legal Futures, 25th March 2025

Source: www.legalfutures.co.uk