SARs in ACTION – Issue 2 out now
SARS in Action is a United Kingdom Financial Intelligence [...]
SARs Reporter Booklet
We know that all our members take reporting SARs [...]
A message from our chairman, Gareth Jones, OBE
Your ACRA Board continues to work hard on behalf [...]
SARS in action
The first edition of SARs In Action, the new [...]
Economic Crime – Anti-money laundering supervision and sanctions implementations
Former Chairman of ACRA, Stephen Curtis, is quoted in [...]
Welcome to our new website
We are really pleased to announce the launch of our [...]