Are Sanctions Moral? A Look At The Ethical Debate

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Find out what steps you need to take to … · the solicitors regulation authority has written to 1,000 firms about compliance with the uk’s financial sanctions regime. Advice on identifying and working with politically exposed persons. · solicitors anti-money laundering obligations are changing. · the sanctions and anti-money laundering act 2018 provides the main legal basis for the uk to impose, update and lift sanctions. What does this … · the uk is entitled to amend its own list of high-risk countries under section 49 of the sanctions and anti money laundering act 2018.