PODCAST: UK FIU FAQ

On 27 July, the UK FIU released its first podcast which focuses on the SAR s Frequently Asked Questions document aimed at helping those making SAR to submit good quality SAR to provide maximum benefit to law enforcement. Panellists from Santander, the Phoenix Group and Gemini share their perspectives and experience of the SAR regime.

http://ukfiu.podbean.com/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017