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.

• From: Home Office
• Published: 7 July 2021

Documents

004/2021: money laundering: the confidentiality and sensitivity of suspicious activity reports (SARs) in the context of disclosure in private civil litigation

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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.

Published 7 July 2021