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AML - the essentials: October 2016

The fourth issue of 'Anti-money laundering - the essentials' covers: the updated guidance on submitting quality SARS, the Government's response to the AML Action Plan and HMRC's response to the draft guidance on corporate failure to prevent tax evasion.

Page last updated

20 October 2016

4AMLD

The 4th Anti Money Laundering Directive UK consultation has been published. The consultation closes on 11 November.

Suspicious activity reports (SARs)

The National Crime Agency (NCA) has updated its guidance on submitting quality SARs and the use of glossary codes.

AML reform

The Government has published its response to the AML Action plan consultation review.

Corporate failure to prevent tax evasion

HMRC has published its response to the consultation review and draft guidance.