Lexsure Knowledge Hub
Makes available the latest paragraphs for you to consider including in your AML Update Service.
text for AML Update Service:
AML Update: Self Reporting (Update)
Change Date : 17/11/2025 | Word Count: 210 | Deployment Measure : 7/10
Rationale:
Broadened to include obligations to self-report any breaches or misuse of the General Licence, or failure to use the updated UK Sanctions List.
The compliance officers of the firm are cognisant of the obligation to self-report breaches of the sanctions regime to the SRA and have taken into account the latest guidance in
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