Written by Gilbert Bishop-White   
Thursday, 29 June 2017 11:35

Update to HM Sanctions Dates

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Last year we added Client and Partner Sanctions List dates to the Initial Details Fact Find page. These fields enable Advisors to keep a track of their compliance with the UK financial sanctions regime. While the feedback on this addition has been very positive, we have had a number of adviser firms inform us that their workflow involves checking all their clients against the latest sanctions list at once, then going through each client and updating the sanctions dates.

We are pleased to introduce the Client Sanctions Dates report. This report gives you the ability to view and update the Sanctions Dates of either all clients or clients of a single adviser, allowing advisers to keep these fields up to date much more easily.