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Law Firm Compliance Horizon Scan, 17 June 2025: AML and Sanctions, Economic Crime, Data Protection, Complaints Handling and Regulatory Oversight Developments

Published on: 18 June 2025

Published by a LexisNexis Practice Compliance expert
Legal News
Table of contents
  • New items we’re tracking this month
  • Updates to existing items we’re tracking
Article summary

Our Practice Compliance forecast as at 17 June 2025

This forecast tracks proposed regulatory developments relevant to law firm compliance, enabling you to prepare for changes that may affect your organisation. Please examine it closely; priority points to keep in view are outlined below.

New items we’re tracking this month

  • SRA firm anti-money laundering and sanctions data requirements — In July 2025, the SRA will undertake its annual AML and sanctions data collection exercise. All regulated firms must submit details of work within the scope of the MLR 2017, their interaction with the sanctions regime, and any suspicious activity reports sent to the National Crime Agency. See: AML, CTF and counter-proliferation financing.

Updates to existing items we’re tracking

  • JMLSG
...

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