SARs in Action
IPA Insolvency Practitioner newsletter, October 2021
Contents:
- Paul Smith, CEO
- Kevin Hellard, President
- Find out about our exciting November live events programme and exclusive discounts
- Insolvency news and alerts
- Exclusive discounts on training from the IPA and our partners
- Covid safety at IPA events
- New member benefit brought to you in partnership with Dell
- Licence renewals – deadline approaching
- Insolvency Practitioners’ Handbook, 9th edition
- CPI: Notice to candidates
- Rules changes for the IPA Disciplinary and Appeals Committee
- Bordereau reminder
- Job opportunities at the IPA
- Case law update
SARs in Action is a magazine produced by the National Crime Agency’s UK Financial Intelligence Unit and is an invaluable source of information and insight for all stakeholders in Anti-Money Laundering (AML).
Read the latest issue here. We would like to highlight the podcasts detailed in the issue, as well as an important extract from the money laundering offences guidance from the Crown Prosecution Service (CPS), as follows:
The CPS has now reviewed its money laundering legal guidance to make clear that it is possible to charge someone under section 330 of the Proceeds of Crime Act 2002 (POCA) even though it cannot be proven that money laundering was planned or undertaken. On 2 June we published our revised Money Laundering Offences Legal Guidance for prosecutors, which makes clear this change in approach.