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SARs Reporter Booklet for November Published

30 November 2023
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SARs Reporter Booklet for November Published

The UKFIU (UK Financial Intelligence Unit) has published the November SARs Reporter Booklet.

The booklet is designed to aid firms with reporting obligations by sharing reporting examples and best practice guidance

The report provides case studies on:

  • Fraud;
  • Money laundering; and
  • Vulnerable persons.

Firms can view the UKFIU booklet to aid them in fulfilling their reporting requirements.
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