The Proceeds of Crime Act 2002 (POCA) requires banks and other businesses in the regulated sector to report knowledge or suspicion of money laundering to the National Crime Agency (NCA).



Documents

Circular 022/2015: Money laundering: the confidentiality and sensitivity of suspicious activity reports (SARs) and the identity of those who make them

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Details

  • 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: UKFIUSARS@nca.x.gsi.gov.uk

This should be read in conjunction with circular 004/2021.