Everything you need to know about the mandatory Sanctions changes coming May 2025

As of May 2025, significant changes are coming to the way you handle sanctions checks in the UK. Are you ready to navigate these new regulations? With potential penalties from HMRC fines and the Office of Financial Sanctions Implementation (OFSI) for non-compliance, it's crucial to stay informed.Hosted by Emily Popple, Director of Landlord Experience at Goodlord, Nishma Parekh, Director of Referencing at Goodlord, and Kerry Aldridge, Director of Compliance at Goodlord, this session will provide the latest updates, key implications for your business, and practical steps to ensure compliance Hosted on Acast. See acast.com/privacy for more information.