US EditionFive firms fined total of £118,000 for AML breaches | Today's Conveyancer
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Five firms fined total of £118,000 for AML breaches | Today's Conveyancer
The Solicitors Regulation Authority continues its crackdown on AML breaches, with announcements that five firms have been fined a total of £118,000 for not following money laundering rules. The largest fine was handed to T G Baynes Solicitors, of Bexleyheath in Kent, who were ordered to pay a financial penalty of £63,869 and costs of £1,350 for failing to establish and maintain policies, controls and procedures (PCPs) and failing to conduct clie…
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