The Government’s financial sanctions regime, imposed to achieve specific foreign policy or national security objectives, is continually changing. Law firms have to a key role to play. The sanctions regime applies to all firms that provide legal services, not just those that are captured by the anti-money laundering regulations.
We have already published guidance for firms to make sure you understand your obligations.
This free webinar provides a practical introduction to the fast-changing sanctions regime, including how to comply and what to do if you find yourself in breach.
Join us to get the facts on:
an overview of the sanctions regime
how sanctions might affect your practice
what to look out for
where to find guidance
how to check for sanctioned status
enforcement, reporting and mitigation.
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