UKFIU Publishes the SARs Annual Statistics Report
28 March 2024

UKFIU Publishes the SARs Annual Statistics Report
The UK Financial Intelligence Unit (UKFIU) has published the “SARs Annual Statistical Report”, covering March 2022 to April 2023.
The report offers a thorough overview of the function of Suspicious Activity Reports (SARs) in notifying law enforcement of potential instances of money laundering and terrorist financing.
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