The resources are directed at assisting law firms and others in the regulated sector with their financial crime duties day to day.
Areas covered include:
• key practice notes on compliance with UK financial sanctions (which has seen an unprecedented number of sanctions designations this year)
• observance of the prohibitions in practice
• reporting to OFSI
• the connection that can arise between sanctions and anti-money laundering duties
The contribution on AML-specific topics will also be published on Practical Law later in 2022. For more info please see: [Practical Law]
Anita has a strong financial crime interest and advises on anti-money laundering investigations and regulatory requirements, suspicious activity reporting and account freezing and is a ranked junior for POCA work in both Legal 500 and Chambers & Partners.
She is also a contributor to the Lloyd’s Law Reports: Financial Crime and co-author of a book on the Criminal Finances Act 2017 with Jonathan Fisher QC.