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5 free United Nations online courses you can take anywhere, anytime
https://www.humanrightscareers.com/…/5- free-united-nations…/

Is artificial intelligence the new oil for the UAE? https://www.arabianbusiness.com/technolo‚ Ķ/422045-the-new-oil

The ALA in association with LexisNexis Middle East, is hosting a talk on Arab Civil Law with guest speaker Dr Mark Hoyle on 05/07/2019. Get your free tickets at:
https://www.eventbrite.co.uk/e/the-first- development-of-ara…

Small Business, Enterprise and Employment Act 2015:
The Small Business, Enterprise and Employment Act 2015 regulates a number of aspects of business
appointment and disqualification of directors... insolvency company filing requirements aspects of employment law. The broad changes also amend existing legislation such as the Companies Act 2006 and insolvency legislation.
A particularly significant change includes a new provision into the Companies Act 2006 requiring companies to maintain a register of people with 'significant control' over the company. This register will be open to public inspection. Anyone requesting sight of the register will have to state the purpose for which the information will be used, and the company may apply to the court to refuse access if the purpose is an improper one.
There is now a requirement for beneficial owners to disclose their beneficial ownership of the company to the company. The use of bearer shares will be prohibited.
https://www.lawsociety.org.uk/…/small-b usiness-enterprise-…/
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How to submit a suspicious activity report
Whether you are making your first suspicious activity report (SAR) or your 100th, providing the correct information will ensure that it is processed quickly and can be used most effectively.
Here are a few tips to help you avoid having your SARs returned and help the National Crime Agency (NCA) do its job.
... Ways to submit a SAR
The simplest way of submitting a SAR is via the NCA's SAR Online system. If you have not yet used SAR Online, you need to register your details and activate your account. Follow the steps on the NCA website to gain access to SAR Online. The NCA have issued user guidance to help you navigate your way through the system and fill in the SAR.
Manual submission of SARs is also possible but will take longer than online submission, and you will not receive any acknowledgment of SARs sent this way. The NCA have produced several preferred forms which you can download from their website if you intend to make your report on paper.
Are you requesting consent?
‘Consent’ is what you are seeking when you submit an authorised disclosure under Part 7 of the Proceeds of Crime Act 2002 (POCA). You only need to seek consent if you know or suspect that you will be carrying out an activity which would be considered money laundering under sections 327, 328 or 329 of POCA. If you are simply reporting about someone else's money laundering, you do not need consent. In this case you will be making what is known as a required disclosure.
You will be able to use the NCA’s consent as a defence to a principal money laundering offence, if necessary. This is why the term ‘consent’ has in recent years been used by the NCA alongside the term ‘Defence Against Money Laundering’ (DAML). You may see both terms used in materials referring to consent/DAML SARs.
If you need consent, make sure you tick the consent box.
Where you have requested consent, the NCA will have 7 days to reply, starting the day after you put your report in. If the NCA do not reply within this ‘notice period’ of 7 days, you will have deemed consent. If they refuse consent, a moratorium period of 31 days will begin, during which the NCA can gather evidence and decide whether further action, such as a restraint of funds, should take place. Amendments to POCA by the Criminal Finances Act 2017 now allow a senior law enforcement officer to apply to the court for an extension of this moratorium period of up to 186 days.
If you need to engage in the prohibited act before either the notice period or the moratorium period, include information about those deadlines. This will help the NCA and law enforcement agencies to prioritise matters and to consider whether a refusal of consent would make it more difficult to trace the assets or would put someone at risk.
https://www.lawsociety.org.uk/…/making- a-suspicious-activ…/…
See More

How to submit a suspicious activity report
Whether you are making your first suspicious activity report (SAR) or your 100th, providing the correct information will ensure that it is processed quickly and can be used most effectively.
Here are a few tips to help you avoid having your SARs returned and help the National Crime Agency (NCA) do its job.
... Ways to submit a SAR
The simplest way of submitting a SAR is via the NCA's SAR Online system. If you have not yet used SAR Online, you need to register your details and activate your account. Follow the steps on the NCA website to gain access to SAR Online. The NCA have issued user guidance to help you navigate your way through the system and fill in the SAR.
Manual submission of SARs is also possible but will take longer than online submission, and you will not receive any acknowledgment of SARs sent this way. The NCA have produced several preferred forms which you can download from their website if you intend to make your report on paper.
Are you requesting consent?
‘Consent’ is what you are seeking when you submit an authorised disclosure under Part 7 of the Proceeds of Crime Act 2002 (POCA). You only need to seek consent if you know or suspect that you will be carrying out an activity which would be considered money laundering under sections 327, 328 or 329 of POCA. If you are simply reporting about someone else's money laundering, you do not need consent. In this case you will be making what is known as a required disclosure.
You will be able to use the NCA’s consent as a defence to a principal money laundering offence, if necessary. This is why the term ‘consent’ has in recent years been used by the NCA alongside the term ‘Defence Against Money Laundering’ (DAML). You may see both terms used in materials referring to consent/DAML SARs.
If you need consent, make sure you tick the consent box.
Where you have requested consent, the NCA will have 7 days to reply, starting the day after you put your report in. If the NCA do not reply within this ‘notice period’ of 7 days, you will have deemed consent. If they refuse consent, a moratorium period of 31 days will begin, during which the NCA can gather evidence and decide whether further action, such as a restraint of funds, should take place. Amendments to POCA by the Criminal Finances Act 2017 now allow a senior law enforcement officer to apply to the court for an extension of this moratorium period of up to 186 days.
If you need to engage in the prohibited act before either the notice period or the moratorium period, include information about those deadlines. This will help the NCA and law enforcement agencies to prioritise matters and to consider whether a refusal of consent would make it more difficult to trace the assets or would put someone at risk.
https://www.lawsociety.org.uk/…/making- a-suspicious-activ…/…
See More

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