by AdrianaAMLP | Jul 3, 2024
The Group does not believe that the value being derived from the (constantly increasing) volume of SARs/STRs is contributing proportionately to effective outcomes in the fight against financial crime.
by AdrianaAMLP | Jul 1, 2024
The Group does not believe that the value being derived from the (constantly increasing) volume of SARs/STRs is contributing proportionately to effective outcomes in the fight against financial crime.
by AdrianaAMLP | Jun 5, 2024
This document is intended to inform you of the approach when reporters, through submitting a Suspicious Activity Report (SAR), seek a defence (or ‘consent’) from the National Crime Agency (NCA) to a money laundering of terrorist finance offence.
by AdrianaAMLP | May 28, 2024
Outlines the procedure for determining if the disclosure of SARs in certain circumstances might cause a real risk of serious prejudice to an important public interest.
by AdrianaAMLP | Mar 28, 2024
The total number of SARs received is less than the previous year mainly due to a reduction in SARs from high street banks.
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