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Makes available the latest paragraphs for you to consider including in your AML Update Service.
text for AML Update Service:
AML Update: Sanctions and Extension of Sanctions post December 2022
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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