The UKFIU has published its SARs Annual Report which shows that Funds Denied from Defence Against Money Laundering (DAML) requests were up by 59% in
Starting 4 March 2024, the National Crime Agency (NCA) is rolling out a new system for Suspicious Activity Reports (SARs). The current SAR Online System
On 18th July 2023, the Financial Conduct Authority (FCA) hosted an informative webinar in collaboration with the UK FIU, focusing on tackling financial crime within
The UK Financial Intelligence Unit (UKFIU) has published a new guide to help firms submit better quality Suspicious Activity Reports (SARS). The UKFIU receives more