Financial Crime Risk Management

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Financial Sanctions - FAQ

May not cover factors relevant to a particular situation or circumstance. 

Question Response
What are Financial Sanctions? Show
To whom or what do UK Financial Sanctions apply? Show
Where can I obtain a copy of the sanctions lists? Show
Is guidance available on financial sanctions? Show
Is it mandatory to comply with guidance? Show
What happens if we get it wrong? Show
What are the main financial sanctions risks facing my business? Show
We deal with people and companies in various countries, should I be concerned? Show
I believe restrictions apply to dual-use items - What are they? Show
I haven’t had responsibility for financial sanctions before – where should I start? Show

For more on our anti-money laundering and financial sanctions services - See AML & Sanctions Services