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 PostsTurning risk assessments from an admin task into a proper AML controlKeep Calm and CMRA On: Everything We Don’t Know About FCA Supervision of AML11 things we learned at the SRA’s COLP COFA conference 2025How to close down your law firm with confidence and compliance