The National Crime Agency (NCA) is a crime-fighting agency with national and international reach. It has the mandate and powers to work in partnership with other law enforcement organisations to bring the full weight of the law to bear in cutting serious and organised crime relating to fraud, money laundering and much more.
The NCA has provided us with useful factsheets to assist you around Suspicious Activity Reports (SARs) and other important areas. These can be accessed by clicking on the links below:
- Defence Against Money Laundering FAQ
- Requesting a defence under POCA or TACT
- Submitting a SAR within the regulated sector
- Guidance on submitting a SAR
- Obtaining consent from the NCA
- Glossary Codes
- SARs reporter booklet May 2016
- National Strategic Assessment of Serious and Organised Crime 2016
- SARs Annual Report 2015
- SARs Annual Report 2014