UK: NCA Publishes SARs Reporter Booklet

On August 1, 2019, the UK Financial Intelligence Unit (UKFIU) published the SARs Reporter Booklet, an updated compilation of feedback from law enforcement agencies on their use of suspicious activity reports (SARs), as well as relevant updates from the UKFIU.

The booklet contains case studies provided by law enforcement agencies and other relevant government bodies, detailing their experiences with SARs submitted to them in several key regulated areas, including:

To continue reading please log in or request a demo to speak to a member of the team.