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2024年10月10日 · This guide sets out information on the criminal offences under the UK sanctions regime, how to carry out a risk assessment, the sanctions lists and your reporting obligations.
2024年1月10日 · This guidance is designed to help legal professionals and firms comply with the Money Laundering Regulations 2017 (as amended).
2024年2月5日 · The Solicitors Regulation Authority has written to 1,000 firms about compliance with the UK’s financial sanctions regime. What does this mean for you and your firm?
I’ve been instructed to act in a transaction where the client comes up as a possible sanctions match. How should I proceed?
2026年3月31日 · We’re here to help you keep ahead of your anti-money laundering obligations and minimise risk with a package of expert guidance, advice and resources.
Advice on identifying and working with politically exposed persons.
sanctions evasion fraud and corruption It can be challenging to differentiate between a legitimate nominee arrangement and an illegal one. To mitigate these risks, it is critical to dig deeper into …
This guide sets out what to expect and what support is available if you or your practice faces disciplinary investigation or enforcement action.
2023年4月1日 · Solicitors' anti-money laundering obligations are changing. Find out what steps you need to take to assess and mitigate proliferation financing risk.
The Economic Crime (Transparency and Enforcement) Act 2022 has received royal assent. It's aimed at strengthening the UK's fight against economic crime.
