Suspicious activity reports regime
Consultation on the suspicious activity reports regime and how to improve ways of identifying money laundering and the financing of terrorism.
Detail
The purpose of this review is to develop ways of better identifying money laundering and the financing of terrorism.
We are seeking views on the operation of the suspicious activity reports regime, including:
- how the reporting system can be made more efficient
- how information sharing can be improved
- what we can learn from international best practice
This consultation should be read particularly by those with responsibilities under the Proceeds of Crime Act or the Terrorism Act 2000 for reporting suspicious transactions.
Documents