Sanctions, proliferation, money laundering, export and trade control news etc
NCA UPDATES SAR GUIDANCE
The NCA in the UK has updated its guidance, which aims to provide all reporters with guidance on how to submit better quality SAR. It should be read in conjunction with guidance found on the NCA website.
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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