Sanctions & financial crime
Find information on active and pending legislation regarding financial crime, international sanctions and regulatory risk.
Please note: Requirements and prohibitions of trade sanctions vary among targeted countries and can be complex. Penalties for non-compliance with economic sanctions include regulatory action, monetary fines and/or custodial sentences.
Although Lloyd’s can provide general guidance on this subject, anyone handling business potentially subject to sanctions should consider seeking independent legal advice.
The International Regulatory Risk team (IRR) has an extensive network of global contacts in regulatory and law enforcement organisations and welcomes any information from the underwriting and compliance community regarding any issues affecting Lloyd’s.
For more information contact: firstname.lastname@example.org.