Consultation outcome

Suspicious activity reports regime

• From: Home Office
• Published: 25 February 2015
• Last updated: 21 April 2016 — See all updates

This consultation has concluded

Detail of outcome

This consultation was taken forward as Anti-money laundering and counter-terrorist finance: legislative proposals.

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Original consultation

Summary

Consultation on the suspicious activity reports regime and how to improve ways of identifying money laundering and the financing of terrorism.

This consultation ran from
25 February 2015 to 11:59pm on 24 March 2015

Consultation description

The purpose of this review is to develop ways of better identifying money laundering and the financing of terrorism.

We are seeking views on the operation of the suspicious activity reports regime, including:

• how the reporting system can be made more efficient
• how information sharing can be improved
• what we can learn from international best practice

This consultation should be read particularly by those with responsibilities under the Proceeds of Crime Act or the Terrorism Act 2000 for reporting suspicious transactions.

Documents

Suspicious activity reports regime: call for information

PDF, 79.1 KB, 7 pages

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Published 25 February 2015
Last updated 21 April 2016 + show all updates

1. 21 April 2016

   Public feedback published.

2. 25 February 2015

   First published.