UK sanctions regime

This guide to the UK sanctions regime sets out information on the criminal offences under the regime, how to carry out a risk assessment, the sanctions lists and your reporting obligations.

Anti-money laundering helpline

Our AML helpline offers support on AML issues, including sanctions and high-risk jurisdictions lists.

Call 020 7320 9544 or email aml@lawsociety.org.uk

Opening hours: 9am to 5pm, Monday to Friday