PEP and sanctions screening for UK accountants

Who is a PEP? A guide for UK accountants

A complete guide to Politically Exposed Persons (PEPs) — who qualifies, what AML obligations apply, and how to document PEP checks.

How to run PEP and sanctions screening: a workflow guide for UK accountants

A step-by-step workflow for running PEP and sanctions screening — what lists to check, how to document results, and what to do with matches.

What is AML Screening?

A guide to AML screening for PEPs, sanctions, adverse media, watchlists, false positives, and evidence logs.

FATF Grey List and Black List: What UK Firms Need to Know

How FATF high-risk and increased-monitoring jurisdictions affect AML risk assessments, CDD, EDD, and sanctions screening.

PEP Screening Process: How UK Firms Should Review Matches

How to screen for politically exposed persons, review false positives, and record decisions in AML files.

Adverse Media Screening: Practical AML Guide for UK Firms

How adverse media screening works, when to use it, what counts as a useful result, and how to record review decisions.

Politically Exposed Person UK: AML Guide for Regulated Firms

What a politically exposed person is, how UK PEP guidance works, and how firms should record proportionate AML decisions.

Politically Exposed Person Meaning in AML

A concise explanation of PEP meaning, relatives and close associates, risk-based EDD, and decision records.

Sanctions Meaning: AML Guide for UK Firms

What sanctions mean in AML compliance, how they differ from ordinary client risk, and what firms should record when screening.

UK Sanctions List: What Accountants and Law Firms Should Check

How the UK sanctions list fits into AML onboarding, screening, ownership checks, and ongoing monitoring.

HM Treasury Sanctions List: AML Screening Guide

How HM Treasury and OFSI sanctions information should be used in AML screening and client risk decisions.

Sanctions Screening Tools: What UK Firms Should Look For

A buyer's guide to sanctions screening tools for UK accountants and law firms, with criteria for evidence, false positives, and ongoing checks.

Sanctions Screening Guide for UK Accountants and Law Firms

A practical sanctions screening process covering who to screen, when to screen, how to review matches, and what evidence to keep.

Trade Sanctions: AML and Client Risk Guide

What trade sanctions are, where they affect professional-services work, and how firms should record client risk decisions.

Economic Sanctions: Meaning and AML Risk

How economic sanctions work, what they restrict, and how UK firms should handle screening and client risk evidence.

Sanctions vs Embargoes: What is the Difference?

A practical comparison of sanctions and embargoes for AML screening, trade risk, and client matter review.

Sanctions List: What It Means in AML Screening

What a sanctions list is, how official lists differ, and how firms should document screening decisions.

EU Sanctions List: UK Firm Context

How EU sanctions list checks may matter for UK firms with European clients, counterparties, ownership, or transaction exposure.

UN Sanctions List: AML Screening Guide

What the UN sanctions list is, when it matters, and how UK firms should handle possible matches in screening.

OFAC Sanctions: What UK Firms Should Know

When OFAC sanctions may matter to UK firms, especially where clients, payments, counterparties, or group policies have a US connection.

SDN List Meaning: Specially Designated Nationals

What the SDN list is, why it appears in sanctions screening, and how UK firms should review possible OFAC matches.

Primary and Secondary Sanctions: What is the Difference?

A practical explanation of primary and secondary sanctions for AML screening, client risk, and cross-border exposure.

FATF Recommendations: AML Guide for UK Firms

What the FATF Recommendations are and how they inform AML controls, CDD, beneficial ownership, sanctions, and risk-based compliance.

What is FATF? Financial Action Task Force Explained

What FATF is, why it matters in AML, and how UK firms should use FATF lists and recommendations in risk assessment.

FATF Travel Rule: AML Meaning and UK Firm Context

What the FATF Travel Rule is, why it matters for crypto and transfers, and when UK professional firms should recognise the risk context.

UK Sanctions Regimes: Post-Brexit Guide for Firms

How UK sanctions regimes work after Brexit and what accountants and law firms should consider in client and matter risk reviews.

China Sanctions: What UK Firms Should Check

How China sanctions and export-control exposure can affect UK accountancy and legal client risk reviews.

Iran Sanctions: AML and Sanctions Checks for UK Firms

How to review Iran sanctions exposure in UK professional-services work without creating thin country-risk files.

Russia Sanctions: Practical Checks for UK Firms

How UK accountants and law firms should review Russia sanctions exposure, ownership, control, funds, and matter restrictions.

Myanmar/Burma Sanctions: UK Firm Risk Guide

How Myanmar/Burma sanctions exposure should be reviewed in UK client onboarding and matter checks.

North Korea Sanctions: UK AML and Screening Guide

How UK firms should treat North Korea sanctions exposure in client screening, source-of-funds checks, and matter review.

Syria Sanctions: UK Firm Screening and Risk Checks

How Syria sanctions exposure should be reviewed in UK accountancy and legal client work.

Venezuela Sanctions: UK Firm Risk Context

How to assess Venezuela sanctions exposure in UK AML files, including clients, ownership, counterparties, funds, and records.

Cuba Embargo and Sanctions: UK Firm Context

How Cuba embargo and sanctions queries should be handled by UK firms with international clients or US exposure.

BIS Entity List: Why It May Appear in Sanctions Screening

What the BIS Entity List is and when UK firms should treat it as export-control or client-risk context.

MOFCOM Sanctions and Export Controls: UK Firm Context

What MOFCOM references mean in client-risk reviews and how UK firms should handle export-control and sanctions context.

FATF Plenary Updates: How Firms Should Use Them

How FATF plenary updates affect country risk, grey-list changes, EDD triggers, and AML review records.