NCA releases 2021 annual serious and organised crime threat assessment. The report uses intelligence from across law enforcement, government, the third sector and private industry to set out the UK’s…
Recent Posts
- 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
- UK Govt publishes ‘The Economic Crime (Transparency and Enforcement) Act 2022
Recent Comments