SARs Reporter Booklet
IPA Insolvency Practitioner newsletter AML Digest, November 2022
Contents
- David Holland, Chief Inspector and IPA Money Laundering Reporting Officer
- AML 2021/22 Annual Report and 2022/23 Sector Risk Assessment
- Awareness of CEO fraud and impersonation frauds
- Amendments to the 2017 Money Laundering Regulations
- Ongoing monitoring and review of a business relationship – Reg 28(11) Money Laundering Regulations 2017
- Accountancy AML Supervisors’ Group alerts
- Sanctions
- SAR Reform Programme
- SAR Glossary Codes
- Renewals
- Supervisory work for 2022/23
- ISS AML training and IPA Learning
The United Kingdom Financial Intelligence Unit (UKFIU), which is responsible for receiving, analysing and disseminating financial
intelligence submitted through the Suspicious Activity Reports (SARs) regime, has released a SARs reporter booklet. The booklet’s aim is to show the value of SARs through examples of law enforcement agencies utilisting intelligence gained from SARs to begin new investigations and support existing investigations, as well as sharing and encouraging best practice among reporters. Read the booklet here.