The SRA has posted that they will be hosting a free webinar about Sanctions. There have been some developments to the government guidance before Christmas.
They state:
'Everything you need to know about sanctions, in one free webinar.
Get the latest information on the UK sanctions regime and what it could mean for your firm. On 18 March, we'll be looking at:
the recent trends and findings from our proactive sanctions work, a comparison of the controls you should apply to hashtag#AML and sanctions the expansion of the sanctions regime, including the work of OTSI
Book your place today
So, book your place.
See some links below that you might find helpful.
UK Government Guidance on Sanctions
The Law Society BookShop - State that a new book on Sanctions by Hugo Lodge is due to be released in April 2025.
The Law Society state:
'It offers valuable insight with essential practical tools such as the (Don’t) Panic Pages offering clear guidance on how to proceed when faced with sanctions. Sample clauses, flowcharts for procedures, and illustrative case studies are all examples that will assist you in your day-to-day work.'
Why may this be of interest - because firms regulated under MLRs or not have Sanction Regime responsibilities.
Law Society - Bookshop - Sanctions Book
Alexander Christian is a law firm based in Harrow, Greater London.
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