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. 

Request a Free Trial

As a trusted source of regulatory intelligence for the global payments industry, we enable organisations to manage the growing volume and velocity of regulatory risk with confidence, empowering more informed and effective decision making, in an efficient and cost-effective way.

Take a Trial