Report suspicious activity

MolyMed Supplies is registered under HMRC anti-money laundering regulations.

We also have an account with the national crime agency (NCA) to allow us to report any suspicious quickly and effectively.

If you notice anything suspicious on the MolyMed Supplies website, please email admin@molymedsupplies.com

For the attention of our NCA officer: Molly Fiander

Please see below further information and codes which can be used to report suspicious activity.

Revised May 2014

Overview

This document seeks to provide advice and relay best practice when making a Suspicious Activity Report (SAR). A SAR is a piece of information alerting law enforcement agencies (LEAs) that certain client/customer activity is in some way suspicious and might indicate money laundering or terrorist financing. 

Persons in the regulated sector are required under Part 7 of the Proceeds of Crime Act 2002 (POCA) and the Terrorism Act 2000 (TACT) to submit a SAR in respect of information that comes to them in the course of their business if they know, or suspect or have reasonable grounds for knowing or suspecting, that a person is engaged in, or attempting, money laundering or terrorist financing. A SAR must be submitted as soon as is practicable. 

This document seeks to complement the Money Laundering Regulations and HM Treasury approved guidance in this regard. When submitting a SAR to the National Crime Agency (NCA) reporters must refer to the published guidance from their own regulatory body and their own internal guidance. 

By submitting a SAR to the NCA you will be providing LEAs with valuable information of potential criminality. You will be doing this whilst ensuring appropriate compliance with your legal obligations to report under POCA and TACT.

IMMEDIATE ATTENTION 

Money Laundering	XXS1XX	Requires immediate attention of law In Action enforcement
Consent	XXS99XX	Seeking appropriate consent under POCA
Child Exploitation	XXV3XX	Relating to the exploitation of a child (U18) for any purpose
International Transaction	XXD1XX	Funds leaving or entering the UK
Significant Transaction	XXD2XX	Significant funds being deposited or withdrawn (based on reporter’s knowledge of account/business)
Disguising	XXD3XX	Where suspicion relates to disguising the proceeds of crime
Converting	XXD4XX	Where suspicion relates to converting the proceeds of crime
Concealing	XXD5XX	Where suspicion relates to concealing the proceeds of crime
Transferring	XXD6XX	Where suspicion relates to transferring the proceeds of crime
International PEPs	XXD7XX	Relating to international Politically Exposed Persons
Domestic PEPs	XXD8XX	Relating to UK Politically Exposed Persons
Bribery and Corruption	XXD9XX	Relating to suspected bribery or corruption of individuals.
Benefit Fraud	XXF1XX	Suspected benefit fraud
Excise Fraud	XXF2XX	Evasion of excise duty on alcohol, tobacco, fuel, etc.
Tax Fraud  (corporate)	XXF3XX	Tax evasion by businesses,  corporations, trusts, other entities etc
Tax Fraud (Personal)	XXF4XX	Tax evasion by individuals e.g.  inheritance tax, income tax, NI  contributions, capital gains tax,  corporation tax etc