Sanctions Will Determine Why Can't You Visit Belarus

E.U. leaders are meeting now to consider new sanctions against Belarus

Oct 10, 2024 · This guide sets out information on the criminal offences under the UK sanctions regime, how to carry out a risk assessment, the sanctions lists and your reporting obligations. Mar 19, 2025 · The US sanctions against the International Criminal Court (ICC) personnel violate international human rights, warn the Law Society of England and Wales in a joint statement. Oct 24, 2025 · The UK is entitled to amend its own list of high-risk countries under section 49 of the Sanctions and Anti Money Laundering Act 2018. The aim remains tackling strategic. This guide sets out what to expect and what support is available if you or your practice faces disciplinary investigation or enforcement action. Feb 5, 2024 · The Solicitors Regulation Authority has written to 1,000 firms about compliance with the UK’s financial sanctions regime. What does this mean for you and your firm?

I’ve been instructed to act in a transaction where the client comes up as a possible sanctions match. How should I proceed?