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Ukraine crisis resource hub

ICAS header image in the colours of the Ukrainian flag

ICAS has launched a new Ukraine crisis resource hub to keep you updated on the latest information on current sanctions and professional obligations, as well as the support and guidance available.

ICAS articles

  • ICAS statement (7 March 2022)
  • CCAB statement on professional obligations (2 March 2022) - CCAB issued a statement on 2 March highlighting ethical, AML and PII considerations for professional accountants
  • Accountancy Europe – What European Accountants need to know (9 March 2022) - Accountancy Europe issued publication highlighting AML, Cybersecurity and Accounting, Reporting and Auditing considerations for professional accountants
  • The global economic impact of sanctions (22 March 2022) - Chris Wongsosaputro CA examines the global impact of the sanctions on Russia following the invasion of Ukraine.
  • Russian Sanctions: Accountancy and management consultancy services (22 July 2022)
  • Russian Sanctions: Audit services (3 October 2022)

Whistleblowing support and guidance

  • Ethics buddy service
  • Protect helpline: Independent advice for Chartered Accountants

ICAS partner support

  • Amiqus | Digital ID, AML and compliance checks - AML compliance service available through our Evolve practice support programme partner Amiqus
  • Mitigo | The ICAS trusted cybersecurity partner - Cyber security support available through our Evolve practice support programme partner Mitigo

AML and sanctions

UK sanctions

  • Webinar on UK sanctions related to Russia - 17 March, 1pm GMT
  • UK sanctions list - Definitive sanctions list maintained by OFSI
  • NCA/UKFIU Note on SAR Glossary Code (10 March 2022)
  • NCA/UKFIU SAR Glossary Codes and Reporting Routes Booklet (Updated March 2022)
  • Reporting information to OFSI – what to do - Guidance on what to do if you suspect that a breach of financial sanctions has occurred
  • Department of International Trade Helpline - Questions on trading with Russia and Ukraine – dedicated online or telephone service
  • UK sanctions relating to Russia - Gov.uk guidance on the UK’s sanctions regime relating to Russia
  • UK sanctions relating to the Republic of Belarus - Gov.uk guidance on the UK’s sanctions regime relating to the Republic of Belarus
  • Financial sanctions, Russia - HM Treasury and OFSI documents current list of designated persons, list of persons named in relation to financial and investment restrictions, and latest HM Treasury notices
  • OFSI General licences - Details of General Licences issued by OFSI permitting activity otherwise prohibited by financial sanctions
  • Financial Sanctions FAQ (Law Society of Scotland) - Helpful FAQ compiled by the Law Society of Scotland
  • Dear IP, Issue No. 142 special edition on the Russian sanctions - Insolvency Service guidance on implications of sanctions for insolvency practitioners
  • Economic Crime (Transparency and Enforcement) Act 2022 - Act received Royal Ascent on 15 March 2022 setting up a register of overseas entities and their beneficial owners and requiring overseas entities who own land to register in certain circumstances; make provision about unexplained wealth orders; and makes provision about sanctions

Sanctions imposed in other jurisdictions

Key jurisdictional sanctions which may be relevant to ICAS Members across the world

  • European Union
  • Switzerland
  • United States of America
  • Canada
  • Australia
  • New Zealand
  • Japan
  • Singapore

Cyber security

  • National Cyber Security Centre Guidance: Action to take when the cyber threat is heightened
  • NCSC Guidance: Mitigating malware and ransomware attacks
  • Cyber Essentials: The best defence against a rising threat 
  • Why cyber risk management is not the same as IT support

Charities guidance

  • OSCR Guidance: What should charities do in response to the war
  • Ukraine humanitarian crisis: guidance for charities and trustees from the Charity Commission for England and Wales (CCEW) 
  • CCEW alert to raise awareness of the risk of sexual exploitation and abuse and sexual harassment of those in need of assistance
  • Statement on Ukraine crisis and its implications for charities from The Charity Commission for England and Wales (2 March 2022)
  • CCNI guidance on giving safely

Pensions guidance

  • TPR information for pension trustees

Other resources

  • The DEC Ukraine Humanitarian Appeal
  • Financial Conduct Authority - Russian invasion of Ukraine home page
  • Chartered Accountants Worldwide (CAW) - Institutes response to the war in Ukraine

ICAS statement on Ukraine

By ICAS

7 March 2022

ICAS and fellow CCAB bodies issue statement to Members on invasion of Ukraine

2 March 2022

2022-01-xero 2022-01-xero
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