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Latest Edition of SARs Report Booklet Published

28 February 2024
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Latest Edition of SARs Report Booklet Published

The UK Financial Intelligence Unit (UKFIU) has published the latest edition of its Suspicious Activity Reports (SARs) Reporter Booklet.

Aimed at regime participants with SAR obligations, the booklet highlights case studies for firms to take note of, on subjects including:

  • Money laundering; and
  • Fraud.

Firms with reporting obligations should read the updated UKFIU booklet to gain further insights into the process and its best practices.
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