The Q&As cover various situations, including retainers involving sanctioned individuals, whether UK sanctions apply to work falling within the scope of the AML (anti-money laundering) regime only, what to do with funds from Russian-owned clients, reporting obligations and getting help from the Office of Financial Sanctions Implementation, HM Treasury (OFSI)
Lexis®Library update: The Practice Advice Service is a confidential telephone-based helpline for solicitors.
Source: Sanctions and Russia: answering your questions
This content was first published by LNB News / Lexis®Library, a LexisNexis® company, on 19 April 2022 and is published with permission. Further information can be found at: https://www.lexisnexis.co.uk/
