Latest edition of SARs in Action published

The publication is aimed at all stakeholders in the Suspicious Activity Reports (SARs) regime with reporting obligations.

The latest edition covers:

• The Cross-System Professional Enablers Strategy developed by the National Economic Crime Centre (NECC), and the Office for Professional Body AML Supervision (OPBAS);
• Art Market Participants’ requirements under the Money Laundering Regulations 2017 #MLRs;
• Links between fraud and other serious and organised crime threats; and
• SARs case studies.

Firms with reporting obligations can read the latest UKFIU publication for insights on the new and evolving threats.