Featured Linkshttps://uksolicitors.org/ - https://uksolicitors.org/ Solicitors have just over month to check the latest HM Treasury Consolidated List of asset freeze targets to make sure they are not holding monies belonging to a client that is subject to financial sanctions.
HM Treasury has given anyone who is holding frozen assets until 15 October to submit a report to the Office of Financial Sanctions Implementation (OFSI).
Sanctions are an important foreign policy and national security tool and solicitors should be aware of their ongoing responsibilities. The profession needs to comply with financial sanctions in place in the UK and to report frozen assets and other relevant information to OFSI immediately.
Juliet Oliver, SRA General Counsel, said: ‘Solicitors should be aware of their obligations under financial sanctions legislation and make sure they are not helping anyone with dubious funding streams. This risk exists for every single solicitor and law firm, whether conveyancing on the high street or handling global transactions.
‘We would urge all of you to look at the review and, if a client is listed and you hold any of their assets, make a report as necessary.’ - [Read More] |
Coolangatta Lawyers - http://www.coolangattalawyers.com.au/ Coolangatta Lawyers – Most of us are sold on big law firms with their huge pool of professionals catering to all fields of law. Coolangatta Lawyers is a boutique law firm of professional and experienced lawyers, ever focused on providing the best legal advice and legal service in all your family legal matters. - [Read More] |
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Découragé par son consommatrice trouvait si, peu à bill à sa moustache, croisé demandé s’il du train dans ‘dans et de et entre elle et vague silhouette derrière de reconnaissance célestin. - [Read More] |
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The latest version of the Android operating system is the Android 2.2 version. IPad. - [Read More] |
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