Web29 Mar 2024 · Make a Suspicious Activity Report to the National Crime Agency if there is a suspicion of money laundering or terrorist financing (regulation 46 (5)) Provide … WebCounter-terrorism legislation: The Terrorism Act 2000 is the primary piece of counter-terrorism legislation in the UK. Some other key relevant legislation includes: (1) The...
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Web28 Dec 2024 · The principal money laundering and terrorist financing offences under the Proceeds of Crime Act 2002 and the Terrorism Act 2000 are punishable by up to 14 years’ … Web11 Apr 2024 · You now need to make sure that your company is compliant with a whole bunch of legislation – The Proceeds of Crime Act 2002, the Serious Organised Crime and Police Act 2005, The Terrorism Act 2000, the Anti-Terrorism, Crime and Security Act 2001, the Terrorism Act 2006, The Money Laundering, Terrorist Financing and Transfer of … WebThe Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2024 (the 2024 Regulations); ... Anti-terrorism, Crime and Security Act … is alice still alive