SQE1 · FLK1 · Practice
Five options, one best answer, no negative marking. Submit each question to see the rationale and the controlling authority before moving on.
A solicitor suspects that a client's instructions to incorporate a company and open a business bank account may involve money laundering. The solicitor makes an authorised disclosure to the National Crime Agency under section 338 of the Proceeds of Crime Act 2002 and receives a notice from the NCA that the moratorium period is running. The client telephones the next day asking when the incorporation will be completed. What is the solicitor's best course of action?
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