The SRA has now started to send this out. You will have until 23rd September 2024 to complete and submit the form.
Here is a link to a copy of the email received by one of our law firm clients: https://hunningsconsultancy.co.uk/wp-content/uploads/2024/08/SRA-Email-re-AML-Sanctions-Questionnaire-Aug-2024.pdf
Their questions are the same as those they shared in their warning email of 2nd July. here are the questions - but please check your own email form them. You complete them through your mySRA profile. https://hunningsconsultancy.co.uk/wp-content/uploads/2024/07/aml-data-collection-2024-questionnaire.pdf
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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