15th January 2024 The FIAU would like to inform subject persons of its new publication titled ‘Enforcement Factsheet: A Compilation of Regulatory Actions – 2021/2022‘ The Enforcement Fact Sheet focuses on the most serious and material breaches identified by the FIAU between the years 2021 and 2022. Its purpose is to provide guidance to subject persons Read More
Enforcement Factsheet: A Compilation of Regulatory Actions – 2021/2022
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@NCA_UKFIU: Yesterday we delivered a SARs Best Practice Workshop to @PwC_UK. The value of SARs is wide reaching, with some providing immediate opportunities to stop crime. Interested in receiving a SARs Best Practice Workshop?, ????UKFIUEngagement@nca.gov.uk #engagement #financialcrime
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Yesterday we delivered a SARs Best Practice Workshop to @PwC_UK. The value of SARs is wide reaching, with some providing immediate opportunities to stop crime.… Bron@NCA_UKFIU: Yesterday we delivered a SARs Best Practice Workshop to @PwC_UK. The value of SARs is wide reaching, with some providing immediate opportunities to stop crime. Interested in receiving a SARs Best Practice Workshop?, ????UKFIUEngagement@nca.gov.uk #engagement #financialcrime
@NCA_UKFIU: Applications open ???? Roles in the UK’s two key national capabilities for tackling serious economic crime and supporting financial investigations, closing 19th May. UKFIU Manager ???? bit.ly/4bnpu2i Proceeds of Crime Centre Development Manager ???? bit.ly/4dl5HCz
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Applications open ???? Roles in the UK’s two key national capabilities for tackling serious economic crime and supporting financial investigations, closing 19th May. UKFIU Manager… Bron@NCA_UKFIU: Applications open ???? Roles in the UK’s two key national capabilities for tackling serious economic crime and supporting financial investigations, closing 19th May. UKFIU Manager ???? bit.ly/4bnpu2i Proceeds of Crime Centre Development Manager ???? bit.ly/4dl5HCz