Protecting the public from serious and organised crime

Publications

Some files may not be suitable for users of assistive technology. Request an accessible format.

Toggle Title Date
pdf SARs Reporter Booklet October 2026 ( pdf, 13.92 MB ) (430 downloads) New Popular
pdf NCA System Prioritisation Priorities 2026 ( pdf, 300 KB ) (610 downloads) Popular
pdf SARs Annual Report 2026 ( pdf, 17.18 MB ) (1392 downloads) Popular
pdf SARs Annual Report Annexes 2026 ( pdf, 2.97 MB ) (217 downloads) Popular
pdf Stop Investment Fraud Info Sheet ( pdf, 231 KB ) (318 downloads) Popular
pdf National Economic Crime Annual Report 2025-2026 ( pdf, 7.35 MB ) (761 downloads) Popular
pdf NECC A7 Sanctions Evasion Mechanism ( pdf, 456 KB ) (2181 downloads) Popular
pdf SARs in Action Issue 37 ( pdf, 18.53 MB ) (2899 downloads) Popular
pdf NCA Annual Report Accounts 25-26 (Accessible version) ( pdf, 6.49 MB ) (225 downloads) Popular
pdf NCA Annual Report Accounts 25-26 (Large print version) ( pdf, 7.35 MB ) (214 downloads) Popular
pdf NCA Annual Report Accounts 25-26 (standard version) ( pdf, 6.53 MB ) (400 downloads) Popular
pdf The Cocaine Chemists [Podcast Transcript] ( pdf, 108 KB ) (180 downloads) Popular
pdf NCA Terms and Conditions of Purchase of Goods and Services ( pdf, 177 KB ) (166 downloads) Popular
pdf Prescribed person reporting 2025-26 ( pdf, 583 KB ) (150 downloads) Popular
pdf SARs Reporter Booklet June 2026 ( pdf, 11.72 MB ) (2403 downloads) Popular
pdf 2025 Gender Pay Gap Report ( pdf, 741 KB ) (154 downloads) Popular
pdf SARs in Action Issue 36 ( pdf, 7.69 MB ) (1506 downloads) Popular
pdf NCA Response to HMICFRS Effectiveness and Efficiency Report ( pdf, 91 KB ) (209 downloads) Popular
pdf Cyber Choices Brochure 2026 Parents ( pdf, 4.53 MB ) (372 downloads) Popular
pdf Cyber Choices Brochure 2026 Under 12s ( pdf, 7.09 MB ) (157 downloads) Popular
pdf Cyber Choices Brochure 2026 Teachers ( pdf, 3.30 MB ) (218 downloads) Popular
pdf Cyber Choices Brochure 2026 18 plus ( pdf, 3.92 MB ) (174 downloads) Popular
pdf Cyber Choices Brochure 2026 12-17s ( pdf, 5.16 MB ) (176 downloads) Popular
document NCA Senior leadership structure – April 2026 (text version) ( docx, 16 KB ) (505 downloads) Popular
pdf How to register individual users to use the CSEA-IRP ( pdf, 1.28 MB ) (2187 downloads) Popular
pdf How to register your organisation for the Child Sexual Exploitation and Abuse Industry Reporting Portal ( pdf, 1.17 MB ) (1940 downloads) Popular
pdf The Online Safety Act and the role of the NCA ( pdf, 108 KB ) (2494 downloads) Popular
pdf SARs Reporter Booklet March 2026 ( pdf, 6.68 MB ) (1538 downloads) Popular
pdf Invoice Fraud Leaflet - construction industry ( pdf, 166 KB ) (328 downloads) Popular
pdf SARs in Action Issue 35 ( pdf, 18.07 MB ) (1251 downloads) Popular
pdf NCA Response to His Majesty’s Inspectorate of Policing and Fire and Rescue Services (HMICFRS) Inspections [Vetting and Anti-Corruption Part 2] ( pdf, 504 KB ) (111 downloads) Popular
pdf NCA Response to His Majesty’s Inspectorate of Policing and Fire and Rescue Services (HMICFRS) Inspections [Vetting and Anti-Corruption Part 1] ( pdf, 509 KB ) (122 downloads) Popular
pdf NCA Response to His Majesty’s Inspectorate of Policing and Fire and Rescue Services (HMICFRS) Inspections [CSE] ( pdf, 500 KB ) (115 downloads) Popular
pdf NCA Response to His Majesty’s Inspectorate of Policing and Fire and Rescue Services (HMICFRS) Inspections [Safeguarding] ( pdf, 488 KB ) (135 downloads) Popular
pdf NCA Annual Plan 2025-2026 ( pdf, 8.62 MB ) (603 downloads) Popular
pdf NCA Report Cyber Prevent Reoffending ( pdf, 1.15 MB ) (444 downloads) Popular
pdf Invoice Fraud Infosheet ( pdf, 213 KB ) (744 downloads) Popular
pdf SARs Annual Report 2025 ( pdf, 6.78 MB ) (3397 downloads) Popular
pdf SARs Annual Report Annexes 2025 ( pdf, 2.38 MB ) (411 downloads) Popular
document 2025 - 2026 NCA Board Member Gifts and Hospitality Returns ( docx, 74 KB ) (284 downloads) Popular
pdf Indicators of Foreign Bribery ( pdf, 157 KB ) (708 downloads) Popular
pdf International cooperation in the Migori County corruption case (Case Study) ( pdf, 1.77 MB ) (135 downloads) Popular
pdf SARs in Action Issue 34 ( pdf, 13.77 MB ) (1396 downloads) Popular
pdf X Marks the Spot [Podcast Transcript] ( pdf, 421 KB ) (227 downloads) Popular
pdf Catching the Limo Guy [Podcast Transcript] ( pdf, 424 KB ) (412 downloads) Popular
pdf The Best People Smuggler [Podcast Transcript] ( pdf, 412 KB ) (227 downloads) Popular
document Video text RET Video 1 - Transcript ( docx, 42 KB ) (512 downloads) Popular
pdf UKFIU - Chapter 3: Understanding DAMLs and DATFs ( pdf, 591 KB ) (5315 downloads) Popular
pdf UKFIU - Chapter 2: Submitting a SAR ( pdf, 493 KB ) (6820 downloads) Popular
pdf UKFIU - Chapter 1: Using the SAR Portal ( pdf, 994 KB ) (2782 downloads) Popular