UKFIU Publications

These are publications issued by the UKFIU, and other related useful information:

Guidelines for Counter Proliferation Financing Reporting (374 KB PDF)

Protecting the elderly and vulnerable through the SARs regime (1.21 MB PDF)

IFAs, Mortgage Brokers and Retail Intermediaries: Identifying risks to your business and reporting suspicious activity (1.17 MB PDF)

SARs: Top ten tips for the accountancy sector (1.52 MB PDF)

Seeking consent for repeated transactions (1.13 MB PDF)

SAR Glossary of Terms (220 KB PDF)

Completing a SAR (205.39 KB PDF)

SARs Annual Report 2011 (2.05 MB PDF)

Confidentiality of SARs - Home Office Circular 53/2005 (33.7 KB PDF)

The Consent Regime- Home Office Circular 29/2008 (17.95 KB PDF)

Annex H: Home Office circular 029/2008 (2.95 MB PDF)

Annex I: Appendix to Home Office circular on consent (2.95 MB PDF)

Lander Review 2006 (322.95 KB PDF) – review of the Suspicious Activity Reports (SARs) Regime by Sir Stephen Lander

Where possible we have included downloadable files in Adobe PDF format. To view these files you will need Adobe Acrobat Reader which you can download free from Adobe's website here.