Anonymised Anti-Money Laundering (AML) case studies, to assist members in reviewing AML policies and procedures, are available on our enforcement notices page – click here.

Guidance for Anti-Money Laundering Supervisors on submitting better quality Suspicious Activity Reports

With increasing levels of fraud being reported, it is of great importance that Insolvency Practitioners understand how to submit good quality Suspicious Activity Reports (SARs). Equally, staff in your firm should also understand your firm’s AML policies and procedures, including how to identify and report suspicions.

With this in mind, and if not already, we strongly recommend that our members take note of the NCA’s guidance for anti-money laundering supervisors on submitting better SARs.