ECSH48583 - Cancellation and suspension of registration: operational guidance: when to update the watchlist

The Economic Crime – Supervision (EC-S) watchlist is a spreadsheet which hold details of relevant information about businesses that may require further checks if the business should reapply for anti-money laundering supervision.  

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)



 

When you cancel an application for anti-money laundering supervision, you should enter the business’ details into the EC-S watchlist and explain the reason for cancellation.

 

For further details of the cancellation process, see the SWIs in EC-S Knowledge Library under the heading 2900 SWI.