Circular 022/2015: Money laundering, the confidentiality and sensitivity of suspicious activity reports (SARs) and the identity of those who make them
Published By GOV.UK [English], Wed, Jul 7, 2021 8:38 AM
broad subject: Crime and disorder
sub category: Financial crime
implementation date: 21/06/2015
from: Office for Security and Counter-Terrorism (OSCT)
for more information contact: should be read in conjunction with circular 004/2021.
Press release distributed by Media Pigeon on behalf of GOV.UK, on Jul 7, 2021. For more information subscribe and follow