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  4. Law Society of Scotland comment on the importance of compliance with anti-money laundering (AML) policies and procedures following the invasion of Ukraine

The Law Society of Scotland emphasises the active role the legal profession must play in sanctions against Russia

3rd March 2022 | Law Society news

The Scottish legal sector must be alert to the implications of the current crisis and has a shared responsibility to comply with UK Government sanctions and present a united front against Russia’s violations of international law.

Diane McGiffen, Chief Executive of the Law Society of Scotland, said: “Last week, our President, Ken Dalling added the Society’s voice to the international condemnation of Russia’s use of force against Ukraine, in what is an ‘egregious breach of international law’.

“The recent sanctions imposed on Russia by the UK Government are a significant part of the global response to Russian aggression and it is imperative that as a profession, we play our part in that.

“As the regulatory body for the Scottish solicitor profession we will continue to provide robust risk-based regulation and support our members to meet their legal obligations in respect of both the sanctions and Money Laundering regulations.

“The Law Society is committed to upholding the rule of law and we will continue to work with our members to ensure that our profession stands firm with those across the world condemning these violations of international law.

“Our thoughts are with Ukranian people and all those affected in these horrifying days.”

Further support and information is available regarding the UK Government Sanctions, in the UK Legal Sector Affinity Group AML guidance and on the Law Society of Scotland website.

Statement on Ukraine

The Law Society of Scotland condemns the use of force by Russia against Ukraine. International Law is clear that such actions are both legally and morally reprehensible. The invasion of Ukraine is an egregious breach of the rule of law and we support lawful action that will help bring this terrible conflict to an end as swiftly as possible.

Read more about Statement on Ukraine

Resolution on Ukraine and international rule of law

The Society's Council passed a resolution on Ukraine and international rule of law when it met today. Friday, 4 March 2022, which condemned the ongoing illegal invasion of Ukraine by Russian forces.
Read more about Resolution on Ukraine and international rule of law

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Working on behalf of the Scottish legal profession across the globe.

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