A new question on dealing with the #Government’s #financial #sanctions regime has been added to our anti- #moneylaundering Q&A section.

A new question on dealing with the Government’s financial sanctions regime has been added to our anti-money laundering Q&A section. The question looks at the level of checks you need to undertake, including on counter-parties.https://t.co/oR2OOLeaag pic.twitter.com/z9YLBzvKL1

— SRA (@sra_solicitors) August 16, 2023

Source: Twitter