Update by the Financial Intelligence Unit

IOMSCA

SARs, Consent Requests and Emerging Threats for the Accountancy Sector

The Conister Arms (Wetherspoon)

<p>Input will include:</p><ul><li>Reporting to the FIU</li><li>Good and Bad SARs that have been anonymised;</li><li>Information on requesting consent from the FIU;</li><li>Emerging Threats;</li><li>Sector Statistics;</li><li>IOMFCP updates</li></ul>

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Update by the Financial Intelligence Unit

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