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United Kingdom › National Crime Agency (NCA) › Information Sharing

A&O Shearman

New UK Government guidance on customer information sharing in the Economic Crime and Corporate Transparency Act 2023

A&O Shearman on

Quicker and easier sharing of customer information relating to economic crime concerns between firms in the UK financial sector has been encouraged by provisions in the Economic Crime and Corporate Transparency Act 2023...more

White & Case LLP

UK Money Laundering: Crossing the Million SAR Threshold

White & Case LLP on

Firms that act as financial gate-keepers have obligations to report suspicions or knowledge of money laundering via Suspicious Activity Reports to the National Crime Agency ("NCA"). SARs have been filed for almost 20 years...more

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