By Jonathon Bray Posted 24th September 2020 Incrime.default2020-09-242021-09-23https://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 must check their clients are not on the OFSI frozen asset list by 16 October deadline Jonathon BrayRecent PostsEnsuring compliance in law firm M&A transactions: A guide for solicitorsHow the Metropolitan Police’s £55M money laundering convictions highlight the importance of law firms’ AML compliance7 Essential Tips for a Successful PII RenewalUnderstanding the SRA’s AML Data Collection Exercise 2024: A Guide for COLPs