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Suspicious Activity Reports (SARs) Regime Analysis

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Descriptions

Research is required to produce an options analysis and recommendations for the design of the Suspicious Activity Reports (SARs) regime. This needs to be informed by what works and does not work in the current regime, what works well abroad, and proj ....see more

Timeline

Published Date :

28th Apr 2017 in 9 days

Deadline :

8th Jun 2026 in 25 days

Contract Start :

12th Jun 2017

Contract End :

21st Aug 2017

Tender Regions

Channel Islands East Midlands East of England England Isle of Man London North East North West Northern Ireland Scotland South East South West Wales West Midlands Yorkshire and The Humber