by AdrianaAMLP | Mar 6, 2023
When submitting a SAR to the NCA reporters must refer to the published guidance from their own regulatory body and their own internal guidance. the reason for suspicion a description of the property concerned (including value where possible) the prohibited act that...
by AdrianaAMLP | Feb 17, 2023
The booklet showcases further positive feedback from law enforcement Agencies on their use of SARs and includes pertinent information and updates from the UKFIU including a number of case studies highlighting excellent outcomes. It aims at sharing perspectives on the...
by AdrianaAMLP | Jan 24, 2023
The report shows another record set in the last financial year with 901,255 SARs received and processed – a 21% increase on the previous year. £305.7M denied to suspected criminals as a result of Defence Against Money Laundering (DAML) requests – a 120.6%...
by AdrianaAMLP | Dec 15, 2022
The NCA highlights the usefulness of SARs and how they contribute in the fight against different types of serious and organised crime. It covers information and guidance for anyone submitting a SAR relating to individuals who are vulnerable or where welfare concerns...
by AdrianaAMLP | Nov 17, 2022
FINTRAC publishes updated resource documents to help reporting entities prepare for changes to the Large Cash Transaction Report form. It has made minor updates to the draft documents listed on this page to further streamline the new LCTR form, validation...
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