The UK Financial Intelligence Unit (UKFIU) has refreshed its Suspicious Activity Reporting (SAR) guidance as of November 2025. The updated content includes practical advice on using the SAR Portal, submitting SARs, and understanding DAML and DATF requests. It also links to the latest SAR Reporter Booklets, which share anonymised feedback from law enforcement agencies to promote best practice and improve the SAR reporting regime.
Access the new guidance via the CRL website and directly on the UKFIU website.
