The Law Commission has published its much anticipated report on reform of the UK's anti-money laundering and terrorism financing regime, and in particular of the system of suspicious activity reports ("SARs"). The proposed...more
6/20/2019
/ Amended Rules ,
Anti-Money Laundering ,
Commingling ,
Corporate Crimes ,
Criminal Liability ,
Financial Institutions ,
Money Laundering ,
National Crime Agency (NCA) ,
Proceeds of Crime Act 2002 (POCA) ,
Ring-Fencing ,
Risk Mitigation ,
Suspicious Activity Reports (SARs) ,
Terrorist Financing Regulations ,
UK