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UK sanctions regime - The Law Society 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
Financial sanctions: how to comply - The Law Society 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?
Suspicious activity reports - The Law Society This guide explains how to report suspicious activity to the National Crime Agency It assumes that the person making the report is a money laundering reporting officer
US actions against lawyers undermine the rule of law 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
Politically exposed persons - The Law Society The main aim of applying additional scrutiny to work involving PEPs is to mitigate the risk that the proceeds of bribery and corruption may be laundered, or assets otherwise stripped from their country of origin receiving funds in the retainer from a government account receiving communications on
Anti-money laundering - The Law Society Your weekly update from the Law Society’s public affairs team on all the latest developments and debates in Parliament and across Whitehall This week: updated anti-money laundering guidance, lord chancellor pressed on legal services regulation, concerns over Renters' Rights Bill and court capacity, MPs debate search provisions in Crime and Policing Bill
When should I carry out a sanctions risk assessment? As a firm, do we need to carry out a sanctions risk assessment? When you carry out your firm’s anti-money laundering (AML) risk assessment, you should consider how likely it is that your clients may be on the sanctions lists