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The Financial Conduct Authority (FCA) has launched a new financial sanctions evasion reporting platform for regulated entities, in a bid...
The UK Financial Intelligence Unit (UKFIU) has published its Suspicious Activity Reports (SARs) Annual Report for 2019. This report...
The Law Commission published a 219-page Report on the Suspicious Activity Report (SAR) regime on Tuesday 18 June. SARs must be submitted...
2018 was a record year for the submission of Suspicious Activity Reports (SARs) to the National Crime Agency (NCA). 463,938 of these...