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Threshold Variations under POCA
United Kingdom - January 7 2020 In November 2019 the National Crime Agency (NCA) published its annual Suspicious Activity Reports (SAR) Report for 2018/2019 (the Annual Report). The…
Estate Agency AML Compliance - Countrywide fined £215,000 and Treasury Select Committee repeats criticism of estate agents as ‘weak link’ in UK AML Regime
United Kingdom - March 27 2019 The news last week that estate agency Countrywide received a £215,000 fine for money-laundering failures from HMRC has prompted many in the industry…
Focus required: UK’s ‘fragmented’ AML supervision must be improved, and ‘failure to prevent’ economic crime offence back on the table
European Union, United Kingdom - March 8 2019 On 8 March 2019, the Treasury Committee published its Report on Economic Crime - anti-money laundering supervision and sanctions implementation…
