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AML Update Service extract for :
Steps to take where a client has been sanctioned
Change Date : 11/09/2024 | Word Count: 759 | Deployment Measure : 8/10
Rationale:
Identifies the various steps to take in situations where a current client may become designated, without the possibility of terminating the firm’s retainer beforehand. Focuses predominantly on what to do where there is no general licence in placeSanctions can be brought in quickly and without warning. This can lead to situations where a current client may become designated, without the possibility of terminating our firm’s retainer beforehand.
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