United Kingdom Financial Intelligence Unit (UKFIU) improve its services by taking their short survey

The UK Financial Intelligence Unit (UKFIU) Reporter Engagement Team has been set up as part of the unit's mission to enhance the feedback and engagement provided to support the regulated sector in submitting high-quality Suspicious Activity Reports (SARs) and managing economic crime effectively. As such they have created a survey to gather feedback from reporters to support their continued improvement.

In order to extend the survey's reach, they have asked for ICB practising members to take part in a survey:

“The UKFIU is inviting all members of the regulated sector to respond to their short engagement survey, to help the UKFIU understand how well they are currently supporting reporters and the impact of changes being made. Your responses will be used to understand how the UKFIU can continue to improve its work with our sectors.''

Please complete the survey by clicking here

The deadline for participation is 18:00 on 22/10/2021. 


For more guidance on SARs please visit:

>> www.bookkeepers.org.uk/Resources/MLR/SARs