Skip to content
Quick exit
  • Cymraeg
  • Reporting SARs
Leading the UK's fight to cut serious and organised crime
  • Who we are
    • Our mission
    • Our people
    • Our leadership
    • Governance and transparency
    • Inclusion, diversity and equality
    • Publications
  • What we do
    • What we investigate
    • Border vulnerabilities
    • Bribery, corruption and sanctions evasion
    • Cyber crime
    • Child sexual abuse and exploitation
    • Drug trafficking
    • Illegal firearms
    • Fraud
    • Kidnap and extortion
    • Modern slavery and human trafficking
    • Money laundering and illicit finance
    • Organised immigration crime
    • Operation Stovewood: Rotherham child sexual abuse investigation
    • How we work
    • Intelligence: enhancing the picture of serious organised crime affecting the UK
    • Investigating and disrupting the highest risk serious and organised criminals
    • Providing specialist capabilities for law enforcement
    • Supporting victims and survivors
  • News
    • All news
  • Careers
    • How to join the NCA
    • Applying and onboarding
    • Current vacancies
    • A day in the life
    • Benefits and support
  • Most Wanted
  • Contact us
    • Verify an NCA Officer
    • Complaints
  • Home >
  • News >
  • Suspicious Activity Reports Regime Annual Report 2017 published

Share this page:

Share this page:

News

Suspicious Activity Reports Regime Annual Report 2017 published

  • Suspicious Activity Reports
  • Money laundering

Suspicious Activity Reports Annual Report 2017 published today

The   pdf Suspicious Activity Reports (SARs) Annual Report 2017 (895 KB) , spanning the 18 months between October 2015 and March 2017 inclusive, has been published today. The report indicates that over 634,000 Suspicious Activity Reports were received by the UK Financial Intelligence Unit (UKFIU) during this period with £56.5m in assets denied to criminals.

The SARs Regime Committee decided in March 2016 to change the reporting period to match the financial year to enable better statistical comparison with other financial data. Future SAR Annual Reports will cover April to March. 

The SARs Annual Report remains part of the NCA’s ongoing commitment to communicate regularly with reporters of SARs, end users and other stakeholders to keep them informed of how their hard work has had an impact on fighting crime and terrorism.

Latest from twitter

Share this page:

TOP ˄
0370 496 7622
NCA general enquiries or to verify an NCA officer, available 24/7
Click CEOP logo: Advice, Help, Report
  • Who we are

  • Our mission
  • What we do

  • How we investigate
  • How we work
  • News

  • Most wanted

  • Careers

  • A day in the life
  • Current vacancies
  • Contact us

  • Operation Stovewood
  • Suspicious activity reports
  • Verify an NCA officer
  • Complaints

Follow us

  • Sitemap
  • Privacy and Cookie Policy
  • Terms and Conditions
  • Publications
  • Accessibility statement
© Crown Copyright
© Crown Copyright