❗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
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- door @NCA_UKFIU
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FINTRAC publishes its supervisory framework
Learn about FINTRAC’s framework that guides the Centre’s supervisory activities that ensure compliance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Read More
FINTRAC updates its administrative monetary penalties policy
The administrative monetary penalties program supports FINTRAC’s mandate by providing a measured and proportionate response to particular instances of non-compliance. Read More