Jurisdiction(s):
United Kingdom

Key definition

Monitoring definition

What does Monitoring mean? Monitoring, in radiological protection practice, is the measurement of ionising radiation levels, airborne concentrations of radionuclides, surface contamination and other quantities of radioactive material, and the use of those results to evaluate potential exposures and doses. The term is used and, in substance, defined in radiation protection legislation (including the Ionising Radiations Regulations 2017 in Great Britain, the Ionising Radiations Regulations (Northern Ireland) 2017, and Ireland’s regulations implementing the Basic Safety Standards Directive). In legal and compliance contexts, monitoring typically covers workplace monitoring, personal dosimetry, contamination surveys and environmental/discharge monitoring. It is undertaken to demonstrate compliance with dose limits...

High-risk AML/CTF ongoing monitoring and review form for UK law firms: clients, matters, CDD, sanctions, adverse media, source of funds, beneficial ownership

Published by a LexisNexis Practice Compliance expert

Precedents

1 General

Date [ Insert date ]
Full name and position of the individual completing this form [ Insert name ] [ Insert job title ]
Client/matter reference [ Insert number ]
Responsible fee earner [ Insert name ]
Client’s name [ Insert name ]
Summary of the matter [ Insert description ]

2 Reason client/matter is high-risk

Is the client or the matter high-risk? ☐ Client ☐ Matter ☐ Both

Basis for high-risk classification: As outlined in the client or matter Risk assessment form. [ Insert ]

3 Monitoring

3.1 File audit/review

Most recent file review/audit date [ [ Insert date ] OR None ]

Were any significant issues identified at the last review/audit? ☐ Yes— provide details ☐ No

3.2 The client

Are the client’s contact particulars current? ☐ Yes ☐ No— add an action point at section 5

Any substantive amendments to the client’s profile, e.g. alteration in beneficial ownership, client has become a PEP, etc? ☐ Yes— provide details and consider whether any concerns arise (see section 4) ☐ No

Has a current sanctions check been completed?

...

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Web page updated on 22/05/2026

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