UK: SARs REPORTER – LAW ENFORCEMENT FEEDBACK BOOKLET

In the UK, the NCA has produced this publication for those making Suspicious Activity Reports (SAR), produced in line with the NCA commitment to share perspectives on the SAR regime.  It contains a sanitised summary of feedback from law enforcement agencies on their use of SAR and includes pertinent information and updates from the UKFIU. 

https://media-exp1.licdn.com/dms/document/C4E1FAQFPfyrlGtjhCg/feedshare-document-pdf-analyzed/0/1611573727844?e=1611702000&v=beta&t=tba05BdX15h_erXyeL1nX0UoOkZrf4YSZasiF-u-w0o

If you would like to make a (polite) gesture and make a (very) modest contribution to my ongoing with my relocation, removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

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

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