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 are…
Recent Posts
- EU Council and European Parliament reach deal on access to financial information
- Home Office Policy Paper on Fraud Strategy: stopping scams and protecting the public
- FINTRAC issues special bulletin on Russia-linked money laundering activities
- EBA consults on amendments to the Guidelines on ML/TF risk factors to include crypto-asset service providers
- FATF holds Private Sector Consultative Forum
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