Crime prevention quarterly monitoring recordIncorporating anti-money laundering and counter-terrorist financing, anti-bribery and corruption, property and mortgage fraud prevention, financial sanctions and organised crime
Crime prevention quarterly monitoring recordIncorporating anti-money laundering and counter-terrorist financing, anti-bribery and corruption, property and mortgage fraud prevention, financial sanctions and organised crime

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

  • Crime prevention quarterly monitoring recordIncorporating anti-money laundering and counter-terrorist financing, anti-bribery and corruption, property and mortgage fraud prevention, financial sanctions and organised crime
  • A: General information
  • B: Data
  • C: Review and findings
  • D: Actions identified as a result of this review

A: General information

Review period [Insert review period]
Date of review [Insert date]
Person(s) conducting review [Insert name(s)]

B: Data

Criteria In 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 money laundering [Insert number] [Insert number]
Number of SARs relating to terrorist financing [Insert number] [Insert number]
Number of SARs relating to bribery and corruption [Insert number] [Insert number]
Number of SARs relating to financial sanctions [Insert number] [Insert number]
Number