UKFIU: SARs Annual Report 2019

The UK Financial Intelligence Unit (UKFIU) has published its 2019 annual report on suspicious activity reports (SARs), as well as the third edition of its "SARs In Action" publication addressed to all stakeholders involved in the SARs regime.

As the largest financial services provider in the world, the UK faces significant money laundering risks from overseas, in particular from other financial centres. 

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