Guidance

Immigration Act 2014: suspicious activity reporting

Explains the government's position on existing money laundering reporting requirements in conjunction with checks under the Immigration Act 2014.

From:
Home Office
Published
30 March 2023

Documents

Money laundering reporting obligations in relation to the reintroduction of banking measures under the Immigration Act 2014 (accessible)

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Money laundering reporting obligations in relation to the reintroduction of banking measures under the Immigration Act 2014

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Details

This guidance sets out the government’s position regarding reporting obligations for banks and building societies, when they are undertaking checks required by the Immigration Act 2014.

This is in conjunction with their existing money laundering reporting requirements under Proceeds of Crime Act 2002 (POCA).

Published 30 March 2023