UK sanctions regime

This guide explains what the UK sanctions regime means for solicitors. It sets out the criminal offences, how to assess sanctions risk and what to consider before acting for a client on the sanctions lists.

Anti-money laundering helpline

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

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

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