Barristers “wrongly think they work within AML regulations” – Legal Futures

Posted November 14th, 2024 in barristers, money laundering, news, regulations and tagged by sally

‘Barristers are wrongly stating that their work is covered by the Money Laundering Regulations 2017 (MLRs) in their annual declarations to the Bar Standards Board (BSB), it has emerged.’

Full story

Legal Futures, 14th November 2024

Source: www.legalfutures.co.uk