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Changes to our financial crime prevention content

Changes to our financial crime prevention content
Published on: 10 October 2013
Published by: LexisPSL
  • Changes to our financial crime prevention content
  • Changes to our content

Article summary

It has been necessary to amend various Practice Notes and templates due to the National Crime Agency (NCA) becoming operational on 7 October 2013, marking the end of the Serious Organised Crime Agency (SOCA). These amendments affect a range of documents from various parts of this service. We’ve also taken this opportunity to incorporate new material from the Financial Action Task Force (FATF) into our Anti-money laundering and counter-terrorist financing subtopic. or take a trial to read the full analysis.

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