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UK sanctions regime | The Law Society
The UK sanctions regimecan apply to persons and entities where the UK government has: 1. imposed sanctions unilaterally 2. implemented sanctions imposed by the United Nations (UN) The Sanctions and Anti-Money Laundering Act 2018provides the main legal basis for the UK to impose, update and lift … See more
The Terrorist Asset Freezing etc. Act 2010 created a series of criminal offences. It prohibits: 1. dealing with the funds of designated persons 2. making funds, … See more
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. … See more
You may apply a risk-based approach to setting up a system that checks your clients against the sanctions lists. Factors that may increase the risk of a person being … See more
You can check individual clients against the sanctions lists. There are also lists of regimes to which financial sanctions have been applied that may provide some … See more
High-risk third countries for AML purposes | The Law Society
WEBThe 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 aim remains tackling strategic …
Anti-money laundering guidance for the legal sector
WEBMoney laundering is criminalised, on a wide basis (for example, all-crimes approach or a specific list), and an effective sanctions regime is in place; or The country has …
Customer due diligence | The Law Society
WEBCall our AML helpline for support on issues such as due diligence, source of funds, sanctions and the high-risk jurisdictions list. Gain practical know-how with the Anti …
Financial sanctions: how to comply | The Law Society
WEBFeb 5, 2024 · Assessing your sanctions risk. However, best practice is that firms should carry out a sanctions risk assessment. A breach of the sanctions regime is strict …
My client is a possible sanctions match. What should I do?
WEBThe Office of Financial Sanctions Implementation (OFSI) issues a consolidated list of all persons and entities that are subject to sanctions which are effective in the UK. Search …
Quick guide to the Money Laundering Regulations 2017
WEBWhat you need to do. Conduct a money laundering and terrorist financing risk assessment. Implement systems, policies, controls and procedures to address money laundering and …
When should I carry out a sanctions risk assessment?
WEBAs 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 …
Financial crime | The Law Society
WEBSanctions. The Office of Financial Sanctions Implementation deals with compliance with financial sanctions, making sure they are properly understood, implemented and …
Red alert for sanctions evasion by sanctioned Russian elites
WEBJul 14, 2022 · The Joint Money Laundering Intelligence Taskforce (JMLIT) has issued a red alert on common techniques suspected of being used by sanctioned Russian elites and …
Anti-money laundering | The Law Society
WEBMay 29, 2024 · In response to the Treasury Select Committee’s inquiry on Russian Financial Sanctions, the Law Society of England and Wales has suggested …
Russia (Sanctions) (EU Exit) (Amendment) (No. 3) Regulations …
WEBWe're briefing parliamentarians about concerns with the Russia (Sanctions) (EU Exit) (Amendment) (No. 3) Regulations 2023. The regulations will negatively impact the ability …
Politically exposed persons | The Law Society
WEBA politically exposed person (PEP) is someone who has been appointed by a community institution, an international body or a state (including the UK) to a high-profile position …
SRA and SDT investigation and enforcement - The Law Society
WEBMar 19, 2024 · The SRA’s approach to sanctions is guided by its enforcement strategy. Powers to discipline. At the end of any investigation, the SRA may decide to: take no …
Register of overseas entities: what solicitors should know about ...
WEBAug 1, 2022 · The new register of overseas entities (ROE) created under the Economic Crime (Transparency and Enforcement) Act 2022, came into force on 1 August 2022. It …
Risk assessments: anti-money laundering | The Law Society
WEBupdate on proliferation financing and financial sanctions risk; It should also: clearly state what you do when you identify a high-risk client or matter; reference your firm’s policies, …
Anti-money laundering (AML) compliance for small firms
WEBSanctions check. You should check the client against HM Treasury and the Office of Financial Sanctions Implementation’s consolidated list. You should check the Office …
Reform of the UK’s AML and CTF supervision regime
WEBJul 3, 2023 · A 2022 review by HM Treasury found structural inconsistencies and weaknesses with the UK’s AML and CTF supervision regime. The UK government aims …
Russian sanctions could be improved for the legal sector
WEBMay 9, 2024 · Print. In response to the Treasury Select Committee’s inquiry on Russian Financial Sanctions, the Law Society of England and Wales has suggested …
Prosecution of ‘failure to disclose’ offences | The Law Society
WEBJul 28, 2021 · On 2 June 2021, the Crown Prosecution Service (CPS) published updated guidance on prosecuting standalone ‘failure to disclose’ cases under section 330 of the …
Bribery Act 2010 | The Law Society
WEBJul 1, 2011 · The Bribery Act covers transactions that take place in the UK or abroad, and both in the public or private sectors. Companies and partnerships can also commit an …
Home | The Law Society
WEBMy LS gives you access to the latest news, events, books and resources to help you excel within your practice. Discover what membership means for you. Looking for expert legal …
Anti-money laundering and terrorist financing glossary
WEBOFSI – Office of Financial Sanctions Implementation. OPBAS – Office for Professional Body Anti-Money Laundering Supervision. P. PCP – policies, control, procedure. PEP – …
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