Did you have a go at the first in our festive Tuesday True or False series earlier? 🕵️♀️❓ Well here is the answer. 📣👏Look out for updated guidance about requesting a defence from the NCA under POCA and TACT, coming soon. pic.twitter.com/No3kOfcVST Read More
Home » @NCA_UKFIU: Did you have a go at the first in our festive Tuesday True or False series earlier? 🕵️♀️❓ Well here is the answer. 📣👏 Look out for updated guidance about requesting a defence from the NCA under POCA and TACT, coming soon.
@NCA_UKFIU: Did you have a go at the first in our festive Tuesday True or False series earlier? 🕵️♀️❓ Well here is the answer. 📣👏 Look out for updated guidance about requesting a defence from the NCA under POCA and TACT, coming soon.
- FIUs
- door @NCA_UKFIU
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We are introducing new protections against money laundering. Check out our video explaining what is coming and how we’re changing by expanding our regulation to more at-risk sectors. Together, we can stop crime where it hides. Visit: ow.ly/O1Sa50WLa0o #StrongerSafeguards…
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