Source · Select Committees · Communications and Digital Committee
Recommendation 49
49
The Government should also update Anti-Money Laundering legislation to ensure solicitors have to conduct more...
Recommendation
The Government should also update Anti-Money Laundering legislation to ensure solicitors have to conduct more comprehensive due diligence, including source of wealth and customer background checks, for cases that concern matters of public interest. The SRA should be given powers to conduct spot checks to provide an effective deterrent. (Paragraph 221) < Back Next > © Parliamentary copyright 2024 A-Z index Glossary Contact us Freedom of Information Jobs Using this website Copyright Privacy notice Cookie policy Cookie Manager House of Lords - The future of news - Communications and Digital Committee Accessibility Email alerts RSS feeds Contact us Home Parliamentary business MPs, Lords & offices About Parliament Get involved Visiting Education House of Commons House of Lords What's on Bills & legislation Committees Publications & records Parliament TV News Topics The future of news Contents
Government Response
A response document is linked to this report, dated 29 January 2025. Response attribution to this recommendation has not been verified. Read the response document ↗