The UKFIU Reporter Engagement Team were guest speakers yesterday for the @ICAEW SARs webinar in which they discussed how the UKFIU operates, myth busting & best practice for SARs reporters in the Accountancy sector.
UKFIU accountancy sector podcast 🔗https://t.co/4YboUWOvTl pic.twitter.com/4lVb63K1kx
— UK Financial Intelligence Unit (@NCA_UKFIU) March 14, 2024
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