[DawnIngle]

We are currently undertaking the annual review of our Anti-Money Laundering Policy and Risk Assessment.

We have a section about reporting Money Laundering Suspicions but have no real examples of any suspicions that have been reported in relation to Society Lotteries.

Has anyone ever felt the need to send a Suspicious Activity Report (SAR) to the National Crime Agency (NCA)? And, if so, would you be willing to share an outline of the circumstances that prompted the generation of that SAR?

Thank you in advance….

[Author]

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