Regulation Tomorrow Plus: Submitting better SARs - A guide for MLROs and in-house teams
Regulation Tomorrow Podcast
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Types of Suspicious Activity Reports (SARs)
The chapter delves into the two main types of SARs: notification SARs and defense SARs (damels) that can be filed with the NCA. It discusses the information required for SARs, including grounds for knowledge or suspicion, description of suspected criminal property, and details of prohibited acts. Tips on structuring and completing SARs are also provided to improve the quality of reporting.
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Transcript
