Archive for the ‘NCA – Latest News’ Category

Unexplained wealth orders

April 12, 2018  |   AML Legislation updates,General News & Cases,NCA - Latest News   |     |   Comments Off

UK working on 100 Unexplained wealth orders (UWOs) As part of The Criminal Finances Act, Unexplained wealth orders require individuals to explain various issues about an asset, including how it was obtained, including the source of the wealth, have ...

Suspicious Activity Reports

National crime Agency takes over the Suspicious Activity Reports regime  The UK’s response to the threat from serious and organised crime will be transformed today as the new National Crime Agency (NCA) becomes operational. The UK financial intelligence unit which was part of SOCA has now ...