Can you trust that your electronic search provider is up-to-date on if your client is on the Russian sanctions list?
Solicitors must carry out Customer Due Diligence (CDD) to identify clients and ensure they are who they say they are.
Q&A taken from our 'Ukraine: Sanctions, AML and acting for Russian clients' course which is available free at: kinchrobinson.com/courses/ukr...
Hosted by Trevor Hellawell of Kinch Robinson who has lectured extensively on Professional Conduct, Management Skills, Financial Services and Money Laundering.
6 июл 2022
