Skip to content

Sanctions-related reporting and compliance obligations for UK financial institutions

Related people
Benson Jonathan
Jonathan Benson

Senior Associate

London

View profile →

Hitchins Sarah
Sarah Hitchins

Partner

London

View profile →

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.
To read the full article, use the download PDF button below.
Republished with permission from the May 2021 Issue 1 of FISC, the sanctions compliance journal for financial institutions, their advisors and customers.