Money Laundering

(asked on 12th December 2017) - View Source

Question to the Home Office:

To ask the Secretary of State for the Home Department, what action she is taking to increase the number of suspicious activity reports filed from Trust and Companies Service Providers?


Answered by
Ben Wallace Portrait
Ben Wallace
This question was answered on 19th December 2017

The Home Office is leading the process of reforming the SARs regime in partnership with the National Crime Agency, wider law enforcement, Government and the reporting sectors. This reform programme will drive up engagement with the reporting sectors, including Trust or Company Service Providers, to improve SAR reporting.

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