Guidance: Immigration Act 2014: suspicious activity reporting

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Home Office

March 30

16:50 2023

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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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This guidance sets out the governments 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).

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Published 30 March 2023

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