Sanctions-related reporting and compliance obligations for UK financial institutions
22 July 2021
A common question for many sanctions compliance professionals concerns the interplay between regulatory reporting requirements, legal privilege and disclosure obligations to clients. Sarah Hitchins and Jonathan Benson explore the issues from a UK perspective.
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Republished with permission from the May 2021 Issue 1 of FISC, the sanctions compliance journal for financial institutions, their advisors and customers.