If you are looking for a video to help you with guidance on SAR related processes including when, why and how SARs should be submitted this is the right video for you.
From this video you will get guidance for SAR aspects based on my own review of the "Introduction to Suspicious Activity Reports", a publication released in September 2021 by the UK FIU and the NCA.

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▬▬ CHAPTERS ▬▬
0:00 - Guidance on SAR Intro
1:44 - What is a Suspicious Activity Report?
2:27 - Why firms must submit SARs?
3:24 - When to submit a SAR
3:39 - SARs in the regulated and unregulated sector
5:48 - Non regulated firms obligations
6:57 - Can I inform my client about the SAR?
7:55 - Submitting a SAR on the NCA SAR Online portal

✅ References:
Introduction to Suspicious Activity Reports (SARs): [ Ссылка ]
Da Silva COURT CASE: [ Ссылка ]
NCA SAR Online portal: [ Ссылка ]/saronline.aspx

🌐 Connect with Me: [ Ссылка ]

DISCLAIMER
This video is intended for general informational or entertainment purposes only. The information in this video is not intended to replace legal advice. The views and opinions expressed in this video are those of the speaker/s and do not necessarily reflect the original policy or position of people, institutions or organizations that the speaker/s may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied.
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For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one.
© Marco Beranzoni - All rights reserved
No part of this video presentation may be reproduced, stored in a retrieval system or transmitted in any form or by any means, mechanical, electronic, photocopying, recording or otherwise without the prior written permission of the owner.
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