Government rejects major changes to SARs regime – Legal Futures

Posted February 20th, 2024 in government departments, Law Commission, money laundering, news by tracey

‘The Home Office has rejected changes proposed by the Law Commission almost five years ago, which would have introduced statutory guidance on the suspicious activity reports (SARs) made by professionals under the UK’s anti-money laundering regime (AML) regime.’

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Legal Futures, 20th February 2024