PRACTICAL GUIDES · PRIMARY SOURCES
Sanctions screening guides for the work your firm actually does. Explore sector-specific workflows, evidence checklists and links to official guidance.
Accountancy · 5 min read
Build a repeatable review process for new clients, existing engagements and changes in ownership — without confusing a name search with a compliance decision.
Read the guideLegal services · 5 min read
Give fee earners and compliance staff a shared process for checking parties, reviewing uncertainty and recording decisions before important matter milestones.
Read the guideProperty & lettings · 6 min read
Separate sanctions obligations from tenancy referencing and wider AML checks, then build a clear process for landlords, tenants and property transactions.
Read the guideCompany formation · 5 min read
Look beyond the new company name: organise checks around the people requesting, owning and controlling the structure, and keep unanswered questions visible.
Read the guideMortgage broking · 5 min read
Fit sanctions review into the fact-find and application process, with clear responsibilities for changes, unresolved results and lender handovers.
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