The HMT Sanctions List Certification
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- Certificate of completion - Free
- Exam(s) / assessment(s) is included in price
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Overview
THE HMT SANCTIONS LIST & CUSTOMER IDENTIFICATION
HM Treasury maintains comprehensive records of all persons and entities currently subject to sanctions. This means that they face financial restrictions, usually on the basis of their links with terrorist activity or human rights abuse.
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Description
THE HMT SANCTIONS LIST & CUSTOMER IDENTIFICATION
HM Treasury maintains comprehensive records of all persons and entities currently subject to sanctions. This means that they face financial restrictions, usually on the basis of their links with terrorist activity or human rights abuse.
If you run a business, you need to make sure that you do not handle money or assets owned by sanctioned parties, or enter into an arrangement whereby you grant them access to funds. To do so is a criminal offence. In this course, you will learn how financial sanctions work and how to meet your duties under the law.
You Will Learn:
How financial sanctions work and the purpose and scope of the UK financial sanctions regime
The scope and purpose of the Consolidated List and the UK Investment Ban List
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This course is advertised on reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.