Correspondence

Circular 008/2018: Criminal Finances Act: extending the moratorium period for suspicious activity reports

This circular provides an understanding of the responsibilities of the different agencies when an extension has been sought.

From:
Home Office
Published
1 February 2018
Last updated
15 September 2020 — See all updates

Documents

Circular 008/2018: Criminal Finances Act: extending the moratorium period for suspicious activity reports (accessible version)

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Circular 008/2018: Criminal Finances Act: extending the moratorium period for suspicious activity reports

PDF, 225 KB, 15 pages

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Details

  • broad subject: terrorism and organised crime
  • sub category: asset recovery
  • date for Implementation: 1 February 2018
  • from: Office for Security and Counter-Terrorism (OSCT)

  • unit: Office for Security and Counter-Terrorism

  • addressed to: the general public and interested parties
Published 1 February 2018
Last updated 15 September 2020 + show all updates

  1. Added HTML version.

  2. Guidance updated.

  3. First published.

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