Circular 004/2021: money laundering and suspicious activity reports
Published By GOV.UK [English], Wed, Jul 7, 2021 8:36 AM
This circular advises reporters on reducing disclosure risks and how they should work with the UK Financial Intelligence United (UKFIU) in cases where the Civil Procedures Rules or the court require SARs to be disclosed.
Press release distributed by Media Pigeon on behalf of GOV.UK, on Jul 7, 2021. For more information subscribe and follow