NCA issues Guidance on submitting better SARs

When submitting a SAR to the NCA reporters must refer to the published guidance from their own regulatory body and their own internal guidance. the reason for suspicion a description of the property concerned (including value where possible) the prohibited act that...

NCA publishes first SARs Reporter Booklet 2023

The booklet showcases further positive feedback from law enforcement Agencies on their use of SARs and includes pertinent information and updates from the UKFIU including a number of case studies highlighting excellent outcomes. It aims at sharing perspectives on the...