SARs in Action
IPA Insolvency Practitioner newsletter AML Digest, September 2023
Contents
- David Holland, Chief Inspector and IPA Money Laundering Reporting Officer
- Spotlight on AML and Fraud (CPD: 5h)
- Reminder: High-risk countries for money laundering purposes: Enhanced Due Diligence
- Proliferation Financing
- New SARs Glossary Code & Reporting Routes Guidance
- The Economic Crime (Anti-Money Laundering) Levy (Amendment) Regulations 2023
- Updated guidance on submitting better quality Suspicious Activity Reports
- AASG/NCA alerts
- Regulatory update for Insolvency Practitioners: Importance of reviewing updates to the OFSI Sanctions List
- OPBAS – Supervisory Report 2022/23 and the Supervisory Regime consultation
- AML supervision
- The Insolvency Practitioners (Amendment) Regulations 2015 – Regulation 3
- New SARs Reporter Booklet