By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

UK SRA publishes AML/CFT and sanctions risk assessment

26 July 2023

UK SRA publishes AML/CFT and sanctions risk assessmentBurdun-Iliya_Shutterstock

The UK Solicitors Regulation Authority has published an anti-money laundering & terrorist financing risk assessment document which describes sanctions risk factors (eg certain jurisdictions) & ownership and control issues that require due diligence. It...

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Sanctioning States

By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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