By Jonathon Bray Posted 12th March 2021 Inscreenshot-2021-03-12-at-08.47.092021-03-122021-03-12https://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 Free checklist to see if you are caught by the SRA tax adviser definition in the Money Laundering Regulations 2017 Jonathon BrayRecent PostsWhat should be in your law firm’s AML Firm-wide Risk Assessment? [Checklist]Why a solicitor’s client account cannot be used as a ‘banking facility’ – and how to stay safeAlert – new Russia sanctions outlaw legal advisory servicesWhy law firm IT projects fail: An interview with Alex Hutchinson