March Edition of SAR Booklet Published by UKFIU

31 March 2023

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March Edition of SAR Booklet Published by UKFIU

The UK Financial Intelligence Unit (UKFIU) has published the March 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;
Vulnerable persons and customers;
Fraud and drugs.

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

Read the full guidance

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