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Home » @NCA_UKFIU: The UKFIU have delivered multiple SARs Best Practice Workshops for @TescoBankNews. The value of SARs is wide reaching. If your organisation is interested in receiving a SARs Best Practice Workshop, please email UKFIUEngagement@nca.gov.uk #AML #Partnership

@NCA_UKFIU: The UKFIU have delivered multiple SARs Best Practice Workshops for @TescoBankNews. The value of SARs is wide reaching. If your organisation is interested in receiving a SARs Best Practice Workshop, please email UKFIUEngagement@nca.gov.uk #AML #Partnership

The UKFIU have delivered multiple SARs Best Practice Workshops for @TescoBankNews. The value of SARs is wide reaching.

If your organisation is interested in receiving a SARs Best Practice Workshop, please email UKFIUEngagement@nca.gov.uk#AML #Partnership pic.twitter.com/L2RmRGwgWi

— UK Financial Intelligence Unit (@NCA_UKFIU) December 1, 2023
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