The UKFIU is committed to continuous improvement of the SARs regime. On 31st July 2025, the Proceeds

FIUs
6 augustus 2025
door @NCA_UKFIU

The UKFIU is committed to continuous improvement of the SARs regime.On 31st July 2025, the Proceeds of Crime (Money Laundering) (Threshold Amount) (Amendment) Order 2025 came into force, increasing the thresholds in section 339A of POCA to £3,000 (previously £1,000). pic.twitter.com/XEhtc5R3d4 Read More