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12 August 2019

SARs in Action - Issue 2

Please click on the link below to download the new edition of -SARs IN ACTION.

The magazine is aimed at all participants of the SARs regime, and each publication focuses on a specific issue relevant to the exploitation of financial intelligence to assist in preventing/detecting crime.

In this issue the NCA lift the lid on the ‘life of a SAR’, examining the whole process of what happens when a reporter has a suspicion of money laundering, the subsequent submission of that SAR to the UKFIU, the checks that our teams then conduct, and the onward availability of that financial intelligence to law enforcement partners and their response, including case studies illustrating the value of SARs information.

NCA also focus on the extensive engagement work that the UKFIU has been conducting, including the use of conference presentations, webinars and educational videos with numerous stakeholders.

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