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] |
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A critical twist on that theme emerges from an engrossing new show at the Los Angeles County Museum of Art. And south america. (Jacqueline Lamba, Once Breton girl, Is just about the 47 artists.) Regarding green quarter were instead made between 1950 and the 1970s.
In those decades summary Expressionism, Neo-Dada, Take art, Minimalism and other designs came to the forefront. Surrealism had by then largely moved into galleries -- the storerooms of buildings history. Su - [Read More] |
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