Articles

Results 1 to 5 of 11
Most popular |Most recent


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 20182019 (the Annual Report). The...

Steve Smith.

NCA publishes Annual SARs report - Consent SARs up 50, but restraints up 150 too.

United Kingdom - November 7 2019 The NCA has published its annual Suspicious Activity Reports (SAR) Report for 20182019, showing another record increase in the number of SARs for the...

Zia Ullah.

Back to Black - but not quite yet: Revised methodology agreed but no new EU blacklist before 2020

United Kingdom, European Union - 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'...

Zia Ullah.

Credit and Financial Institutions take note of new opinion on risks of money laundering in the EU financial sector published by European Supervisors this week

European Union - October 6 2019 As the three European Supervisory Authorities (ESAs) publish a new joint opinion on money laundering and terrorist financing (MLTF) risks affecting...

AML compliance burden on UK financial institutions intensifies as new rules on third country local law conflicts bite

United Kingdom, European Union - 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...

Zia Ullah, Lorena Dervishi.