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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: Overview (updated)
Purchase this policy: Sanctions Policy
Change Date : 24/07/2025 | Word Count: 300 | Deployment Measure : 8/10
Rationale:
Updated wording taking into account the new National Risk Assessment (NRA) of Money Laundering and Terrorist Financing published 17th July 2025
Due to the invasion of Ukraine, the UK Government has imposed sanctions on Russia and Belarus-linked individuals and organisations. Law firms including all our staff must be aware of these
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