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Anti-Money Laundering Annual Report 2023-24

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The user needs for this page:

As a solicitor or firm reviewing the SRA’s anti‑money laundering annual report for 2023–24,
I need to understand what the report shows about AML risks, supervision and activity,
so that I can assess how AML work is carried out and what this means for compliance.

The need is met when the user:

  • understands what AML data and information the report covers, including supervision and activity
  • understands how to find and access the report and related material
  • understands what the findings show about AML risks, trends and regulatory focus