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What is a Suspicious Activity Report (SAR)?
Summary by securityjournaluk.com
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What is a Suspicious Activity Report (SAR)?
Suspicious Activity Reports, often called SARs, play a key role in protecting the UK’s financial system. They are used in situations where something doesn’t seem quite right, especially in relation to money or assets. While most financial transactions are completely legal, some raise red flags that need closer attention. SARs offer a way to report these concerns securely and confidentially. Whether you’re working in banking, law, property, o…
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