Monday Jul 27, 2020

Episode 1: SARs Frequently Asked Questions

The UKFIU’s first podcast focuses on the SARs Frequently Asked Questions document aimed at helping reporters submit good quality SARs to provide maximum benefit to law enforcement.


Panellists from Santander, the Phoenix Group and Gemini share their perspectives and experience of the SARs regime.

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Monday Dec 21, 2020


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Friday Jul 31, 2020

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