Last week, the UKFIU delivered a SAR Best Practice workshop with the Law Society of Scotland.If you are interested in attending a workshop, hosted by the UKFIU Reporter Engagement Team, please use the QR code and complete a form to register your interest.#LegalSector #AML pic.twitter.com/FLC2vjWlZO Read More
Home » Last week, the UKFIU delivered a SAR Best Practice workshop with the Law Society of Scotland. If you
Last week, the UKFIU delivered a SAR Best Practice workshop with the Law Society of Scotland. If you
- FIUs
- door @NCA_UKFIU
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