NCA UKFIU’s June 2025 SARs in Action highlights a modernised SARs regime handling 460K+ reports yearly, targeting crypto, green crime, and tech threats with improved tools and global collaboration

The edition introduces the SARs Digital Transformation Programme, designed to modernise the reporting system and enhance the quality of submissions through focused engagement with the private sector. It features real-life case studies demonstrating the operational value of SARs in uncovering crypto-related fraud, sanctions evasion, and trade-based money laundering, while updated guidance and typologies aim to equip reporters with the tools to identify and respond to emerging financial crime threats…