❗SAR reporters, are you aware⁉️ TODAY, 31st July 2025, the Proceeds of Crime (Money Laundering) (Thr

FIUs
4 augustus 2025
door @NCA_UKFIU

❗SAR reporters, are you aware⁉️TODAY, 31st July 2025, the Proceeds of Crime (Money Laundering) (Threshold Amount) (Amendment) Order 2025 comes into force, increasing the thresholds in section 339A of POCA to £3,000 (previously £1,000).https://t.co/I8GpfQEhwN pic.twitter.com/UuQTrcJX2K Read More