N v Royal Bank of Scotland Plc (National Crime Agency an interested party)

JurisdictionEngland & Wales
JudgeLord Justice Hickinbottom,Lord Justice Simon,Lord Justice Hamblen,Lord Justice Patten,Lord Justice Sales,Lord Justice Elias
Judgment Date07 April 2017
Neutral Citation[2017] EWCA Civ 253
CourtCourt of Appeal (Civil Division)
Date07 April 2017
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8 cases
8 firm's commentaries
  • No Duty To Obtain Best Price Reasonable In A Forced Sale – Upheld By Court Of Appeal
    • United Kingdom
    • Mondaq UK
    • 11 July 2018
    ...by the Court of Appeal on the operation of the consent regime in POCA The National Crime Agency v. N and Royal Bank of Scotland Plc [2017] EWCA Civ 253 The Court of Appeal in this case provided further clarity for banks in relation to the money laundering suspicious activity regime containe......
  • Judgments
    • United Kingdom
    • JD Supra United Kingdom
    • 6 July 2017
    ...by the Court of Appeal on the operation of the consent regime in POCA The National Crime Agency v. N and Royal Bank of Scotland Plc [2017] EWCA Civ 253 The Court of Appeal in this case provided further clarity for banks in relation to the money laundering suspicious activity regime containe......
  • UK Anti-Money Laundering Authorities Report Record Numbers Of Reports
    • United Kingdom
    • Mondaq UK
    • 20 November 2019
    ...i.e. the seven-working day period following the filing of a DAML SAR (section 335, POCA) . See, for example, National Crime Agency v N [2017] EWCA Civ 253. The report states that 2,695 cases were closed in respect of DAML SARs filed in 2018/19 (equivalent to 7.8 per cent of all DAML SARs fi......
  • UK anti-money laundering authorities report record numbers of reports
    • United Kingdom
    • JD Supra United Kingdom
    • 13 November 2019
    ...i.e. the seven-working day period following the filing of a DAML SAR (section 335, POCA) . See, for example, National Crime Agency v N [2017] EWCA Civ 253. The report states that 2,695 cases were closed in respect of DAML SARs filed in 2018/19 (equivalent to 7.8 per cent of all DAML SARs fi......
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1 books & journal articles
  • Banks in Kenya and anti-money laundering obligations: the conflicts of interests arising
    • United Kingdom
    • Emerald Journal of Money Laundering Control No. 24-2, July 2021
    • 23 March 2020
    ...2017; Section 10.47. K Limited V National Westminster Bank Plc [2006], paragraph 22.48. National Crime Agency v N and Another (Rev 1) [2017] EWCA Civ 253, paragraph 58. K LimitedV National Westminster Bank Plc [2006], paragraph 22.49. National Crime Agency v N and Another (Rev 1) [2017] EWC......

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