UK FIU: SARS REPORTERS BOOKLET

This 8-page booklet is intended for reporters of 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 (LEA) on their use of SAR and includes pertinent information and updates from the UKFIU.

https://nationalcrimeagency.gov.uk/who-we-are/publications/617-sars-reporter-booklet-oct-2022/file

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 View all posts by raytodd2017