External newsletters
The CIOT sometimes receive Newsletters from external sources which may be of interest to firms who are supervised by CIOT and these are available below.
Downloads
National Crime Agency - SARs In Action - Issue 30 - February 2025
National Crime Agency - SARs Reporter Booklet - January 2025
National Crime Agency - SARs in Acton - Issue 29 - December 2024
National Crime Agency - SARs in Action - Issue 27 - September 2024
National Crime Agency - National Strategic Assessment 2024 - August 2024
National Crime Agency - SARs in Action - Issue 26 - July 2024
National Crime Agency - SARs Reporter Booklet 25 - April 2024
National Crime Agency - SARS in Action - Issue 24 - January 2024
National Crime Agency - SARS in Action - Issue 23 - December 2023
National Crime Agency - SARS in Action - Issue 22 - October 2023
National Crime Agency - SARs in Action - Issue 21 - August 2023
National Crime Agency - SARs In Action - Issue 20 - May 2023
National Crime Agency - SARs in Action - Issue 19 - April 2023
AASG AML Alert – Misuse of Registered Offices October 2021
Economic Crime Newsletter December 2024
Economic Crime Newsletter April 2024
Economic Crime Newsletter December 2023
Economic Crime Newsletter October 2023
Economic Crime Newsletter May 2023
Economic Crime Newsletter October 2022
Economic Crime Newsletter July 2021
Economic Crime Newsletter May 2021
Economic Crime Newsletter March 2021
Economic Crime Newsletter June 2020