New UKFIU ‘SARs in Action’ publication
16 June 2021
The UK Financial Intelligence Agency (UKFIU) has published its eleventh 'SARs in Action' Magazine (PDF opens in new tab).
This edition includes details of:
- a UKFIU podcast from the National Economic Crime Centre (NECC) Director General Graeme Biggar on the work of the UKFIU and the value of suspicious activity reports (SARs) in tackling all criminality (including details of previous podcasts such as, ‘SARs FAQ’
- the CPS on their new money laundering offences guidance
- the New SARs Programme Director on the latest with SARs Reform (including information on the changes to the SARs online portal).
- the Law Society on their use of SARs and some of the complexities faced by the sector.