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LSAG July 2022 (HMT APPROVED) – Key changes document:
Legal Eye have produced a comprehensive document guide to the key changes required to ensure firm’s continue to meet their compliance obligations:
The key changes document includes the following references:
- LSAG January 2021 (Draft)
- LSAG (Part 1) July 2022 – HMT approved
- Summary of key changes
- What these changes mean to your firm
- Updates required to AML PCP’s
- LSAG Breach Reporting Note 2022
Future developments: We are also looking at what changes are coming along in September 2022 to AML compliance which in part are a response to the MLR consultation and which will include that the Supervisory Authority (SRA / CLC) will have access to the SARs submitted externally to consider if training/development is required by firms. We will look to provide you with an update of what is coming for September.
