Sanctions Policy
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AML Policy Updates October 2026: Five Areas Law Firms Should Review
The October 2026 AML Policy Update from Lexsure highlights five key areas needing review in firms’ AML and Sanctions Policies, including enhanced due diligence, sanctions licensing, and company verification. It emphasizes the importance of maintaining up-to-date policies, training staff, and ensuring compliance with legal requirements and risk assessments to prevent violations.
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CQS Policy Updates October 2026: Five Changes Firms Should Review
Lexsure’s October 2026 POLICYmonitor notification contains five suggested updates addressing sanctions licensing, lender reporting, searches supplied by others and controlled use of conveyancing portals. The updates affect four policies: the Sanctions Policy, Dealing with Lenders Policy, Risk Management Policy, and Information Management and Security Policy. Following our September CQS policy update, October’s notification focuses on…