HMRC will be contacting businesses regarding a free webinar they are holding on Wednesday 25 July 2018 at 11.00 am. This webinar is aimed at businesses covered by the Money Laundering Regulations. It will cover:
- Why Suspicious Activity Reports (SARs) are important
- Why the quality of the reports is important
- What help is available
- The benefits of making good quality reports
There will also be an opportunity for the attendees to ask the presenter their own questions, but HMRC will only be taking questions about the SAR process. They will not be discussing individual cases or other Anti Money Laundering matters.
This is a valuable, informative, and cost effective opportunity to learn more about this important obligation and to see why SARs are so important.
For further information please contact
Jonathan Chapman, HMRC Anti Money Laundering Supervision