UKFIU Publishes the SARs Annual Statistics Report
28 March 2024
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UKFIU Publishes the SARs Annual Statistics Report
The UK Financial Intelligence Unit (UKFIU) has published the “SARs Annual Statistical Report”, covering March 2022 to April 2023.
The report offers a thorough overview of the function of Suspicious Activity Reports (SARs) in notifying law enforcement of potential instances of money laundering and terrorist financing.
News and insights
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