Anyone holding frozen assets has until 15 October to report to the Office of Financial Sanctions Implementation
Max Masters explores the practical steps COFAs can take to fulfil their responsibilities
Tim Kidd reminds practice managers of the key obligations and duties for COFA compliance
Despite the cost, the research revealed legal compliance professionals are not convinced of the value of new anti-money laundering measures
The guidance follows concerns regarding practice standards
News of an overhaul follows the announcement of the current commissioner's successor
Tracey Calvert assesses the distinctions and implications of a solicitors’ undertaking.
Time taken to collate evidence was another challenge faced by compliance teams
The principles aim to help both firms and developers design systems that meet lawyers' rigorous ethical standards.
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