HEFTY FINE FOR LAW FIRM WHO DIDN'T UPDATE ITS AML

Hi, it’s Deborah and Euzi Do you need to update your AML - Anti Money Laundering manual? Because if you don’t, you can be fined as this lawyer found out… https://www.lawgazette.co.uk/news/hefty-fine-for-law-firm-owner-who-relied-on-2003-aml-manual/5118461.article #legaladvicefordivorcematters #legaladviceforlandlordandtenantmatters #legaladviceforemploymentmatters #mackenziefriend #helpingyoutopreparetoattendatcourt #affordablelawforyou #bespokelegaladvice