Help for COLPs to answer Sanctions Compliance Questions from the SRA

On 2nd May 2023 the SRA wrote to all firms they regulate who are NOT within scope of the AML regulations (they already asked those within AML scope) with a series of questions on how they comply with the Sanctions Regime. (Check your junk box!)

Answering is mandatory and answers must be submitted by the end of May 2023

Although the answers seem simple, you do not want to get them wrong. The SRA will keep the answers and refer to them in future audits. They followed this approach with AML earlier and are now auditing and referring back to answer given earlier.

We are helping firms with answering the questions for a nominal fee of £50 + VAT.

Other Sanctions compliance help

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