Suspicious Activity Reporting – Best Practice

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The UK Financial Intelligence Unit (UKFIU) has created a series of six best practice videos to assist in submitting better quality Suspicious Activity Reports (SARs).

The videos are available on YouTube and cover the following topics: 

  1. What is a SAR and why do I need to submit one?
  2. Know your Glossary Codes
  3. Reason for Suspicion
  4. Best practice for completing the criminal / terrorist property section
  5. Best practice for completing the prohibited act section
  6. What happens after you submit a DAML or DATF?

The playlist can be accessed using this link: https://www.youtube.com/playlist?list=PLvYg7_Lx5KSpLIG5icPwi2ZMPCsIgvHBm