By Jonathon Bray Posted 14th April 2022 InReg 212022-04-142022-04-14https://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 a solicitor holding an independent audit report under the Money Laundering Regulations 2017 Regulation 21 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