AFEP members via the AFEP portal will now start receiving alterts from the UK SIU.
The Sensitive Intelligence Unit is part of a national infrastructure that works to build a cross-border, comprehensive intelligence picture so that tactical support can be offered to organised crime investigations and crimes in action.
AFEP Members who receive the UK SIU alerts should ensure a number of steps are followed in relation to these alerts, the detail of which can be found in the documents section of the member portal.
If you wish to have any further guidance on these alerts please refer to Liz Alison, Denise Kehoe or Kam Biring who lead the AFEP FinCrime Exec Team