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.