The UK Financial Intelligence Unit [UKFIU] has published the March edition of its Suspicious Activity Reports [SARs] Reporter Booklet.

Aimed at regime participants with SAR obligations, the booklet highlights case studies for firms to take note of, on subjects including:

  • ➡️ Money laundering;
  • ➡️ Vulnerable persons and customers;
  • ➡️ Fraud and drugs.

Firms with reporting obligations should read the updated UKFIU booklet to gain further insights into the process and its best practices.

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