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.

https://nationalcrimeagency.gov.uk/who-we-are/publications/642-sars-reporter-booklet-march-2023/file