PIMFA’s Response to the Law Commission’s Consultation Paper No 236 Anti Money laundering – the SARs Regime
PIMFA’s response to the Law Commission’s consultation paper No 236 Anti-money Laundering – the Suspicious Activity Reports (SARs) regime, where we believe a review of the SARs regime is beneficial as the current system is cumbersome and confusing and has a number of issues which cause practical difficulties, leading to the production of a high volume of SARs which are often of low quality
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Financial Crime
Protecting against activities like fraud, money laundering, and market abuse, threatening financial system integrity and consumer protection.
The PIMFA Financial Crime Conference is returning for its 2026 edition – with the regulatory, governmental and technological approach to tackling financial crime evolving, PIMFA will be ready to update…
£275.00 – £590.00
Date & Time: 26th Feb 2026 (9:30) - 26th Feb 2026 (18:00)
CPD: 5
Location: shoosmiths
The purpose of the Regulatory Board Sub Committee is to advise PIMFA on all regulatory matters of significance to its...