This eLearning course provides comprehensive training on the UK sanctions regime as it applies to law firms, updated for 2026. The UK sanctions landscape continues to evolve, with new designations and regulatory changes requiring law firms to maintain vigilant compliance procedures. This course equips legal professionals with up-to-date knowledge of their sanctions obligations and the practical steps needed to comply.
The course begins by explaining the current UK sanctions framework, including the Sanctions and Anti-Money Laundering Act 2018 (SAMLA) and the various sanctions regulations made under it. It covers the different types of sanctions in force, including those targeting Russia, Iran, and other jurisdictions, and explains the legal obligations that arise for law firms, including the duty to freeze assets and the prohibition on making funds or economic resources available to designated persons.
The training addresses the specific compliance requirements for law firms, including client and matter screening, due diligence on beneficial owners, and the particular risks in practice areas such as property, corporate, and financial services work. It covers the obligation to report to the Office of Financial Sanctions Implementation (OFSI) and the protections available to those who make reports in good faith. The course also addresses the evolving expectations around enforcement, including recent case law and OFSI guidance.
The course provides practical guidance on implementing and maintaining a sanctions compliance programme, including the use of screening technology, the importance of staff awareness and training, and the governance and oversight arrangements that firms should have in place. It covers the penalties for non-compliance, including the enhanced civil monetary penalties available to OFSI and the criminal sanctions that may apply. Upon completion, legal professionals will understand their current sanctions obligations and be equipped to maintain effective compliance procedures within their practice.
