The National Crime Agency (NCA) has published the second issue of its SARs in Action magazine
Related News
- UK Financial Sanctions FAQs
- Law Society guidance: Anti-money laundering – Professional Enablers (with links to case studies for firms and individuals)
- New EU rules to combat money-laundering adopted
- SARs Annual Statistical Report 2023
- ABFA Commodities Trading Ltd v Petraco Oil Company SA (Re Consequential Matters) [2024] EWHC 706 (Comm) (27 March 2024)
- FATF Updated Guidance on Beneficial Ownership and Transparency of Legal Arrangements
The National Crime Agency (NCA) has published the second issue of its SARs in Action magazine
‹ Back to News