This bulletin reports on investigative case outcomes that have been assigned to notifiable offences recorded by the police in England and Wales.
- UK Govt Review of the UK’s AML/CFT regulatory and supervisory regime
- FATF Plenary Outcomes 14 -17 June 2022
- HMT consultation on proposals to make some time-sensitive updates to the MLRs
- NCA publishes glossary codes and reporting routes for SARs
- EBA publishes Guidelines on role and responsibilities of the AML/CFT compliance officer