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COVID-19 Suspicious Activity Reporting – red flags

05/05/2020

The following Kingdom’s Financial Intelligence Unit (UKFIU) April 2020 Guidance Note is produced in line with the National Crime Agency (NCA) commitment to share perspectives on the Suspicious Activity Reports (SARs) regime.

The document aims to provide reporters with observations from the UKFIU on what is being seen in reporting around COVID-19 and SARs.

https://www.nationalcrimeagency.gov.uk/who-we-are/publications/444-ukfiu-covid-19-communications-product-april-2020/file