Module 21 : The HMT Sanctions List and Client Identification
Summary / What you Will Learn: The financial regime Understanding financial sanctions Reporting to HM Treasury What client information you need to collect Identifying clients 21.1 The UK Financial Regime The UK financial sanctions regime is not a single Parliamentary Act, but rather the requirements of a number of resolutions set out by UN Security Councils, UK Statutory Instruments,and EU Regulations. The UK also meets the EU investment and trade sanction bans. The ...
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