Updating a sar
The last one is clearly what we’re after so let’s tick that box!
You should now see your document libraries and lists updating from the CTH without a problem.
It has happened to the best of us, no need to finger point and blame, just get yourself into a habitual mode of updating after each cancer committee.
It will also be processed more quickly by the NCA (particularly if consent is sought). The quality of a SAR can affect the UKFIU’s ability to prioritise and process the report.
Poor quality reporting can lead to unnecessary delays, particularly where consent has been sought, and can cause face-to-face problems with your client, customer or supplier. SAR glossary codes are used by reporters when submitting a SAR to quickly describe the reason that they may have knowledge or suspicion of money laundering.
The codes are intended to enhance the capabilities of law enforcement to use the submissions.
The purpose of this review is to develop ways of better identifying money laundering and the financing of terrorism.
We are seeking views on the operation of the suspicious activity reports regime, including: If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email [email protected] It will help us if you say what assistive technology you use.