Updated guidance on submitting better quality Suspicious Activity Reports
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
- SARs in Action
- 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
Please be aware that updated guidance on submitting better quality Suspicious Activity Reports (SARs), superseding the February 2023 version, has been issued by the National Crime Agency (NCA). Access the updated guidance in the AML section of the IPA website.