Correspondence

Circular 008/2018: Criminal Finances Act: extending the moratorium period for suspicious activity reports

This circular provides an understanding of the responsibilities of the different agencies when an extension has been sought.

• From: Home Office
• Published: 1 February 2018
• Last updated: 15 September 2020 — See all updates

Documents

Circular 008/2018: Criminal Finances Act: extending the moratorium period for suspicious activity reports (accessible version)

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Circular 008/2018: Criminal Finances Act: extending the moratorium period for suspicious activity reports

PDF, 225 KB, 15 pages

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Details

• broad subject: terrorism and organised crime
• sub category: asset recovery
• date for Implementation: 1 February 2018
• from: Office for Security and Counter-Terrorism (OSCT)

• unit: Office for Security and Counter-Terrorism

• addressed to: the general public and interested parties

Published 1 February 2018
Last updated 15 September 2020 + show all updates

1. 15 September 2020

   Added HTML version.

2. 14 February 2019

   Guidance updated.

3. 1 February 2018

   First published.