Have you had a chance to read the SARs Annual Statistical Report 2023? โก https://t.co/pKwU7nLaQf
๐ 859,905 SARs received
๐ ยฃ272.7m funds denied
๐ 2,373 international outbound requests
Check out a breakdown of SAR submissions in the annexes here https://t.co/0NGAeT5XNM#AML pic.twitter.com/2rZPdLnxY1
โ UK Financial Intelligence Unit (@NCA_UKFIU) April 3, 2024
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