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Home » @NCA_UKFIU: ???? The UKFIU delivered a SARs Best Practice Workshop to a number of Building Societies virtually yesterday. ✅ The session focuses on how reporters can submit quality SARs that can be exploited by law enforcement agencies. Interested? ???? Contact UKFIUengagement@nca.gov.uk.

@NCA_UKFIU: ???? The UKFIU delivered a SARs Best Practice Workshop to a number of Building Societies virtually yesterday. ✅ The session focuses on how reporters can submit quality SARs that can be exploited by law enforcement agencies. Interested? ???? Contact UKFIUengagement@nca.gov.uk.

???? The UKFIU delivered a SARs Best Practice Workshop to a number of Building Societies virtually yesterday.

✅ The session focuses on how reporters can submit quality SARs that can be exploited by law enforcement agencies.

Interested?
???? Contact UKFIUengagement@nca.gov.uk. pic.twitter.com/LMAOgqadRP

— UK Financial Intelligence Unit (@NCA_UKFIU) May 24, 2024
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