Sample · Sanctions screening procedure

Sanctions screening procedure, for Carrow Hale Residential LLP.

Carrow Hale Residential LLP is a fictitious London sales partnership. This is an excerpt: the title block, the first section and the headings of the rest.

Excerpt. The full document is written for your agency in AgentGuard.

Sanctions screening procedure

Carrow Hale Residential LLP
UK financial sanctions: reporting to OFSI
Version: 2026-11-07.1+511c4b22f445
Adopted with the business’s AML policy, controls and procedures

1. Why the business screens

  • An estate agency business is a relevant firm for financial sanctions reporting (OFSI general guidance), and letting agents have been relevant firms since 14 May 2025 (OFSI financial sanctions guidance for letting agents).

The rest of the full document

  • 2. Who is screened, and what is done
  • 3. If there is a match
  • 4. The business’s position today
  • 5. Records of screening and decisions
  • Sources

The regulations and HMRC guidance named in the document are real; the business and everyone named in it are invented.

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