Sanctions Shock: Are They Really Working?

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When you carry out your firm’s anti-money laundering (aml) risk assessment, you should consider how likely it is that your clients … · the us sanctions against the international criminal court (icc) personnel violate international human rights, warn the law society of england and wales in a joint statement. As a firm, do we need to carry out a sanctions risk assessment? How should i proceed? Find out what steps you need to take to assess and mitigate proliferation financing risk. · the sanctions and anti-money laundering act 2018 provides the main legal basis for the uk to impose, update and lift sanctions. It assumes that the person making the report is a money laundering reporting officer. · the solicitors regulation authority has written to 1,000 firms about compliance with the uk’s financial sanctions regime. · the uk is entitled to amend its own list of high-risk countries under section 49 of the sanctions and anti money laundering act 2018. The sanctions regime imposes serious and … Advice on identifying and working with politically exposed persons. · i’ve been instructed to act in a transaction where the client comes up as a possible sanctions match. · solicitors anti-money laundering obligations are changing. · this guide explains how to report suspicious activity to the national crime agency. · your weekly update from the law society’s public affairs team on all the latest developments and debates in parliament and across whitehall. What does this mean for you and your firm? The aim remains tackling strategic deficiencies …