NCA releases SARs in Action

21st issue covers the SARs Reform Programme, the UAE FIU’s visit to the UKFIU and the role that ‘Professional Enablers’ play in facilitating illicit finance, with analysis from the National Economic Crime Centre (NECC).

NCA issues guidance on submitting better SARs

This document aims to provide all reporters with guidance on how to submit better quality SARs to the NCA. It should be read in conjunction with guidance found on the NCA website. The document include: Introduction to SARs, SARs Frequently Asked Questions, Reporting...

NCA issues latest edition of SARs in Action

NECC has been working with a wide range of partners to run a series of fraud intensification initiatives. SARs have played a key role within intensification activity. An example is with the intensification on money mules, which took place throughout Nov...

NCA releases latest edition of SARs in Action

The new SAR reporting is live and reporting organisations have started using the new SAR portal to submit SARs. This is a significant milestone for the Programme, as it is the first live application on the new NCA Tier 1 cloud environment. Every submission made on the...