CFCS Practice Questions - ACFCS Certified Financial Crime Specialist (CFCS) Exam

Which UK statute is the primary AML law governing money laundering offenses and suspicious activity reports in the UK?

Proceeds of Crime Act 2002 (POCA) UK Bribery Act 2010 Financial Services Act 2012 Serious Fraud Act 1987

Correct Answer:

Proceeds of Crime Act 2002 (POCA)

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