Correspondence

Circular 004/2021: money laundering and suspicious activity reports

Money laundering: the confidentiality and sensitivity of suspicious activity reports (SARs) in the context of disclosure in private civil litigation.

Documents

Details

This circular advises reporters on reducing disclosure risks and how they should work with the UK Financial Intelligence Unit (UKFIU) in cases where the Civil Procedures Rules or the court require SARs to be disclosed.

Updates to this page

Published 7 July 2021

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