SARs Reporter Booklet for November Published

30 November 2023

professional holding tablet with report chart

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.

Read the full guidance

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SARs Reporter Booklet for November Published

30 November 2023

SARs Reporter Booklet for November Published

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

Speak to us to request a demonstration

Plenitude are Financial Crime, Risk and Compliance specialists, offering advisory, transformation services and innovative cloud-based RegTech subscription products.

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