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❗️New SARs Digital Service Video newsletter ❗️ For the latest headlines from the SARs Reform Programme, please watch our March SARs Digital Service Video Newsletter below. #UKFIU #SARPortal #SARsDigitalServiceNewsletter
The SAR Online System is no longer accessible and may no longer be used to submit SARs on behalf of your organisation. All reporters should now solely submit SARs via the UKFIU’s SAR Portal. #SAROnline #SARPortal #UKFIU #SARsubmission #reporting #compliance #AML #NCA #IAB
❗️New SARs Digital Service Video newsletter❗️ For the latest news from the SARs Reform Programme and required actions from our SAR Reporter community, please watch our February SARs Digital Service Video Newsletter below. #UKFIU #SARPortal #SARsDigitalServiceNewsletter
Tim Pinkney recently appeared on The #UKFIU Podcast as part of an accountancy profession panel to discuss #AML threats and red flags, suspicious activity report submissions, AML compliance, and more. Read our recap and listen here: smpl.is/8mkft
Fire It Up @ukFIU
269 Followers 190 Following Importers of Select Performance Paddles and Hydraulics Buoyancy Aids. A company built by paddlers, to serve paddlers.
UK Financial Intellig.. @NCA_UKFIU
3K Followers 494 Following Receives financial intelligence from Suspicious Activity Reports. Don't report crimes on Twitter. Call 101 or 999 for emergencies. Not monitored 24/7
احمد على مح�.. @UkfiuSXtEP8DT5j
2 Followers 1 Following
الهذلي @nzUKFiuS73s9i7i
12 Followers 43 Following