By Jonathon Bray Posted 17th February 2023 Interrorist_financing2023-02-172023-02-17https://www.jonathonbray.com/wp-content/uploads/2018/01/jonathon-bray-logo-hires-small.pngJonathon Brayhttps://www.jonathonbray.com/wp-content/uploads/2018/01/jonathon-bray-logo-hires-small.png200px200px 0 solicitors have to comply with the terrorism act 2000 Jonathon BrayRecent PostsChecklist: the building blocks of AML compliance for law firmsAI in your law firm: Stop talking, start doingWhat the LSB’s damning report means for the future of the SRA…and the solicitors it regulatesThird-Party Managed Accounts (TPMAs) for solicitors – Exploring opportunities, risks, and practical considerations