Regulation
-
New SAR portal
Read more about the new SAR Portal launched by National Crime Agency for reporting suspicious activities.
-
PII consultation
Give your views to the professional indemnity insurance review
-
ICAS publish AML Supervision Report
Read our AML Supervisory Report.
-
ICAS response to AML review
Read our response to HM Treasury’s anti-money laundering and counter-terrorism financing review.