LSAG Guidance July 2022 (HMT APPROVED)

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.

Any Questions?

To find out more about Products and Services, please complete the form below.