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AML Update Service extract for :
Regulatory Transition - Supervisory Transition & Data Readiness
Change Date : | Word Count: 93 | Deployment Measure : 8/10
Rationale:
Paragraph acknowledges that that you are aware of the oversight change and are preparing your data/files for FCA-style scrutiny (which is more data-led than the SRA)While the Solicitors Regulation Authority remains the Firm’s supervisory authority for the purposes of the Money Laundering Regulations 2017 (as amended), the Firm acknowledges the Government’s announcement to transfer this
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