{"id":1015511,"date":"2026-06-09T14:47:20","date_gmt":"2026-06-09T14:47:20","guid":{"rendered":"https:\/\/www.europesays.com\/uk\/1015511\/"},"modified":"2026-06-09T14:47:20","modified_gmt":"2026-06-09T14:47:20","slug":"news-germanys-fiu-reveals-how-it-uses-1-100-scoring-scale-for-sars","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/uk\/1015511\/","title":{"rendered":"NEWS: Germany\u2019s FIU reveals how it uses 1\u2013100 scoring scale for SARs"},"content":{"rendered":"<p>By PAUL O\u2019DONOGHUE, Senior Correspondent<\/p>\n<p>GERMANY\u2019s FIU has introduced a new scoring system for SARs (suspicious activity reports) which rates the filings on a scale of 1 \u2013 100, the agency has announced.<\/p>\n<p>Daniel Thelesklaf, the head of the FIU, said the system is aimed at improving the \u2018quality\u2019 of reports sent to the watchdog.<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/www.europesays.com\/uk\/wp-content\/uploads\/2025\/05\/phone-tablet-desktop.png\" alt=\"AML Intelligence\"\/><br \/>\nSubscribe now to have unlimited access<\/p>\n<p class=\"amlpmp-content-message__description\">With our membership subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines &amp; Penalties database, free access to Boardroom Series and more!<\/p>\n<p><a class=\"amlpmp-content-message__button amlpmp-content-message__button--primary\" href=\"https:\/\/www.amlintelligence.com\/membership-account\/membership-levels\" rel=\"nofollow noopener\" target=\"_blank\">View subscription options<\/a><a class=\"amlpmp-content-message__button amlpmp-content-message__button--transparent\" href=\"https:\/\/www.amlintelligence.com\/login\" rel=\"nofollow noopener\" target=\"_blank\">If you have an account, log in<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"By PAUL O\u2019DONOGHUE, Senior Correspondent GERMANY\u2019s FIU has introduced a new scoring system for SARs (suspicious activity reports)&hellip;\n","protected":false},"author":2,"featured_media":1015512,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_share_on_mastodon":"0"},"categories":[5310],"tags":[35453,281028,2000,299,1824],"class_list":["post-1015511","post","type-post","status-publish","format-standard","has-post-thumbnail","category-germany","tag-amla","tag-daniel-thelesklaf","tag-eu","tag-europe","tag-germany"],"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@uk\/116720701741774745","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/posts\/1015511","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/comments?post=1015511"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/posts\/1015511\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/media\/1015512"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/media?parent=1015511"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/categories?post=1015511"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/tags?post=1015511"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}