Do we have to file SARs reports?
Suspicious Activity Reports
A: SenseCheck
- 1 Yes
- 0 No
- 0 Other
- 11 Aug 2023
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Yes
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Simple
https://www.nationalcrimeagency.gov.uk/who-we-are/publications/446-guidance-on-submitting-better-quality-sars-1/file
Suspicious Activity Reports
https://www.nationalcrimeagency.gov.uk/who-we-are/publications/446-guidance-on-submitting-better-quality-sars-1/file
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Comment