❗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
Home » ❗SAR reporters, are you aware⁉️ TODAY, 31st July 2025, the Proceeds of Crime (Money Laundering) (Thr
❗SAR reporters, are you aware⁉️ TODAY, 31st July 2025, the Proceeds of Crime (Money Laundering) (Thr
- FIUs
- door @NCA_UKFIU
Related Posts
📝 FATF-rapport over terrorismefinanciering: FIU levert centrale bijdragen 📌 Hoe financieren terroristen netwerken zich vandaag de dag? Welke R…
📝 FATF-rapport over terrorismefinanciering: FIU levert centrale bijdragen 📌 Hoe financieren terroristen netwerken zich vandaag de dag? Welke rol spelen cryptocurrencies, online donaties of in-game… Bron📝 FATF-rapport over terrorismefinanciering: FIU levert centrale bijdragen 📌 Hoe financieren terroristen netwerken zich vandaag de dag? Welke R…
Goedemorgen van de #FinanciëleWacht#Luchtservice#Ponza#WijMetJullie
Goedemorgen van de #FinanciëleWacht#Luchtservice#Ponza#WijzijnBijJullie pic.twitter.com/Nri7gfPLyp Read More
📖Update to the DAML threshold amount – legislation.gov.uk/uksi/2025/877/… On 31st July 2025, the Pr
- FIUs
- door @NCA_UKFIU
📖Update to the DAML threshold amount – https://t.co/I8GpfQEhwNOn 31st July 2025, the Proceeds of Crime (Money Laundering) (Threshold Amount) (Amendment) Order 2025 came into force,… Bron📖Update to the DAML threshold amount – legislation.gov.uk/uksi/2025/877/… On 31st July 2025, the Pr