Anti-bribery and corruption—annual review

The following Practice Compliance precedent provides comprehensive and up to date legal information covering:

  • Anti-bribery and corruption—annual review

Anti-bribery and corruption—annual review

    1. 1

      General information

      Date of review[Insert date]
      Person(s) conducting review[Insert name]
    1. 2

      Data

      CriteriaIn the last [insert period, eg quarter]Over the last 12 months
      Total number of Suspicious activity reports (SARs) received[Insert number][Insert number]
      Number of SARs relating to bribery or corruption[Insert number][Insert number]
      Number of SARs relating to bribery or corruption reported to the National Crime Agency (NCA)[Insert number][Insert number]
      Number of SARs relating to bribery or corruption reported to NCA requiring consent[Insert number][Insert number]
      Of these, number for which consent received[Insert number][Insert number]
      Number for which consent refused[Insert number][Insert number]
      Number of SARs relating to bribery or corruption not reported to NCA[Insert number][Insert number]

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