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Makes available the latest paragraphs for you to consider including in your AML Update Service.
text for AML Update Service:
AML Update: Submitting Better Quality Suspicious Activity Reports (SARs) (update)
Purchase this policy: Anti-Money Laundering Policy
Change Date : 14/01/2026 | Word Count: 41 | Deployment Measure : 7/10
Rationale:
Updated to take into account the NCA’s booklet of insight and advice provided monthly to help those responsible for submitting Suspicious Activity Reports.
The firm will adopt the recommendations in the guidance note developed by the National Crime Agency’s UK Financial Intelligence Unit.
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