Text for AML Update Service
AML Update: Sanctions and Extension of Sanctions post December 2022
Purchase this policy: Sanctions Policy
- Change date
- 08/08/2024
- Word count
- 153
- Deployment measure
- 8/10
Rationale
Additional wording based on legislative changes and recent proactive supervision by the SRA. This wording references the new aspects of the sanctions regime.
The list of individuals and companies that have been sanctioned keeps expanding, while on 30 June 2023, [The Russia (Sanctions) (EU Exit) (Amendment) (No. 3) Regulations 2023](https://www.legislation.gov.uk/uksi/2023/713/made) came into force.
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