United Kingdom - November 7 2019
The NCA has published its annual Suspicious Activity Reports (SAR) Report for 2018/2019, showing another record increase in the number of SARs for the…
Ruth Paley
European Union, United Kingdom - October 14 2019
As the European Council met today to discuss a revised methodology to be used in the creation of a new EU blacklist of 'high-risk third countries'…
Ruth Paley
European Union, United Kingdom - September 24 2019
As additional EU rules come into force requiring UK credit and financial institutions with branches and subsidiaries in third countries to identify…
Lorena Dervishi, Ruth Paley
European Union, United Kingdom - September 23 2019
In a resolution published on Thursday, the European Parliament has urged the EU Commission to apply a 'transparent process' in formulating revised…
Ruth Paley
United Kingdom - June 18 2019
The Law Commission has today published its long-awaited report into the Anti-Money Laundering requirements for the reporting of suspicious activity…
Ruth Paley