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Reporting suspicious activities: overview
Practical Law UK Practice Note 2-201-7168 (Approx. 16 pages)
Reporting suspicious activities: overview
This note contains an overview on how to comply with the reporting obligations under the Proceeds of Crime Act 2002 (POCA) and the Terrorism Act 2000 (TACT) relating to suspected money laundering or terrorist financing. It covers how to identify suspicious activities, practical steps to be taken when a suspicious activity has been identified and the content of internal and external reports.
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