The SRA has now send this out. You will have until 15th August 2025 to complete and submit the form.
Their questions are the same as those from last year.
Here is a link to the page of advice on the SRA website: https://www.sra.org.uk/sra/news/firm-anti-money-laundering-sanctions-data-requirements/
What is noticeable is that it is mandatory for every firm to complete the Sanctions section, whereas the AML section will only need to be completed by certain firms (read the questions & criteria).
This may come as a bit of a shock to many firms who are not up to speed with compliance with the Sanctions Regime. ALL businesses are within scope with regard to Sanctions Compliance.
We Can Help with:
a) Completion of the SRA Questionnaire - fee: £100 + VAT
d) AML Training
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