SRA Complying with the UK Sanctions Regime

The UK Solicitors Regulation Authority (SRA) published Guidance on complying with the UK sanctions regime. It explains the SRA’s expectations of firms and solicitors and provides practical advice to firms on avoiding sanctions breaches…

UK Guidance on Russia & Belarus transport sanctions

The UK Department for Transport amended its transport sanctions Guidance to add guidance on Belarus ship sanctions and expand the guidance on Belarus aircraft sanctions; and update the guidance on Russia ship and aircraft sanctions…

FINTRAC on Large Cash Transaction Reporting

FINTRAC publishes updated resource documents to help reporting entities prepare for changes to the Large Cash Transaction Report form. It has made minor updates to the draft documents listed on this page to further streamline the new LCTR form, validation...

FATF Guidance on National ML/TF Risk Assessment

This report builds on the 2013 FATF guidance on national money laundering and terrorist financing risk assessments, and draws on inputs from over 35 jurisdictions from across the FATF Global Network on their extensive experience and lessons learnt in assessing...