Text for AML Update Service
AML Update: Enhanced due diligence: high risk matters and clients - updated
Purchase this policy: Anti-Money Laundering Policy
- Change date
- 12/10/2026
- Word count
- 2,577
- Deployment measure
- 8/10
Rationale
In light of the latest SRA sectoral risk assessment this section now extends to cover proliferation financing risk, with a cross-reference to LSAG guidance sections 5.3.1, 5.4.1 and 18.10 as the SRA directs.
We must carry out enhanced due diligence ("EDD") and enhanced ongoing monitoring where required under Regulation 33 of the Money Laundering Regulations 2017 (as amended) ("the MLRs"), including where a
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