What is PEP and sanctions screening?
What is AML Screening?
A guide to AML screening for PEPs, sanctions, adverse media, watchlists, false positives, and evidence logs.
11 minFATF 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.
10 minPEP Screening Process: How UK Firms Should Review Matches
How to screen for politically exposed persons, review false positives, and record decisions in AML files.
9 minAdverse 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.
10 minPolitically 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.
10 minPolitically Exposed Person Meaning in AML
A concise explanation of PEP meaning, relatives and close associates, risk-based EDD, and decision records.
8 minSanctions 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.
8 minUK Sanctions List: What Accountants and Law Firms Should Check
How the UK sanctions list fits into AML onboarding, screening, ownership checks, and ongoing monitoring.
8 minHM Treasury Sanctions List: AML Screening Guide
How HM Treasury and OFSI sanctions information should be used in AML screening and client risk decisions.
8 minSanctions 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.
8 minSanctions 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.
8 minTrade Sanctions: AML and Client Risk Guide
What trade sanctions are, where they affect professional-services work, and how firms should record client risk decisions.
8 minEconomic Sanctions: Meaning and AML Risk
How economic sanctions work, what they restrict, and how UK firms should handle screening and client risk evidence.
8 minSanctions vs Embargoes: What is the Difference?
A practical comparison of sanctions and embargoes for AML screening, trade risk, and client matter review.
8 minSanctions List: What It Means in AML Screening
What a sanctions list is, how official lists differ, and how firms should document screening decisions.
8 minEU Sanctions List: UK Firm Context
How EU sanctions list checks may matter for UK firms with European clients, counterparties, ownership, or transaction exposure.
8 minUN Sanctions List: AML Screening Guide
What the UN sanctions list is, when it matters, and how UK firms should handle possible matches in screening.
8 minOFAC 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.
8 minSDN 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.
8 minPrimary and Secondary Sanctions: What is the Difference?
A practical explanation of primary and secondary sanctions for AML screening, client risk, and cross-border exposure.
8 minFATF 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.
8 minWhat 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.
8 minFATF 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.
8 minUK 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.
8 minChina Sanctions: What UK Firms Should Check
How China sanctions and export-control exposure can affect UK accountancy and legal client risk reviews.
7 minIran 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.
7 minRussia Sanctions: Practical Checks for UK Firms
How UK accountants and law firms should review Russia sanctions exposure, ownership, control, funds, and matter restrictions.
7 minMyanmar/Burma Sanctions: UK Firm Risk Guide
How Myanmar/Burma sanctions exposure should be reviewed in UK client onboarding and matter checks.
7 minNorth 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.
7 minSyria Sanctions: UK Firm Screening and Risk Checks
How Syria sanctions exposure should be reviewed in UK accountancy and legal client work.
7 minVenezuela Sanctions: UK Firm Risk Context
How to assess Venezuela sanctions exposure in UK AML files, including clients, ownership, counterparties, funds, and records.
7 minCuba Embargo and Sanctions: UK Firm Context
How Cuba embargo and sanctions queries should be handled by UK firms with international clients or US exposure.
7 minBIS 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.
7 minMOFCOM 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.
7 minFATF Plenary Updates: How Firms Should Use Them
How FATF plenary updates affect country risk, grey-list changes, EDD triggers, and AML review records.
7 min