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pdf Register of Interests: Louise Westmarland (Independent Reference Group) 2018/19 ( pdf, 74 KB ) (675 downloads) Popular
pdf Register of Interests: Lynne Owens 2017/18 ( pdf, 74 KB ) (663 downloads) Popular
pdf Register of Interests: Lynne Owens 2018/19 ( pdf, 75 KB ) (672 downloads) Popular
pdf Register of Interests: Lynne Owens 2019 20 ( pdf, 74 KB ) (715 downloads) Popular
pdf Register of Interests: Matthew Horne 2017/18 ( pdf, 73 KB ) (708 downloads) Popular
pdf Register of Interests: Mena Ruparel (Independent Reference Group) 2017/18 ( pdf, 80 KB ) (669 downloads) Popular
pdf Register of Interests: Mena Ruparel (Independent Reference Group) 2018/19 ( pdf, 79 KB ) (699 downloads) Popular
pdf Register of Interests: Nicholas Alston 2017/18 ( pdf, 77 KB ) (665 downloads) Popular
pdf Register of Interests: Nicholas Alston 2018/19 ( pdf, 78 KB ) (1054 downloads) Popular
pdf Register of Interests: Nicholas Alston 2019 20 ( pdf, 78 KB ) (682 downloads) Popular
pdf Register of Interests: Nina Cope 2017/18 ( pdf, 74 KB ) (688 downloads) Popular
pdf Register of Interests: Nina Cope 2018/19 ( pdf, 75 KB ) (678 downloads) Popular
pdf Register of Interests: Professor Louise Westmarland (Independent Reference Group) 2017/18 ( pdf, 74 KB ) (664 downloads) Popular
pdf Register of Interests: Reshard Auladin 2017/18 ( pdf, 79 KB ) (1015 downloads) Popular
pdf Register of Interests: Reshard Auladin 2018/19 ( pdf, 78 KB ) (1088 downloads) Popular
pdf Register of Interests: Reshard Auladin 2019 20 ( pdf, 76 KB ) (911 downloads) Popular
pdf Register of Interests: Richard Westlake 2018/19 ( pdf, 75 KB ) (917 downloads) Popular
pdf Register of Interests: Simon Hart 2018/19 ( pdf, 73 KB ) (699 downloads) Popular
pdf Register of Interests: Simon Hart 2019 20 ( pdf, 73 KB ) (1154 downloads) Popular
pdf Register of Interests: Stephen Rodhouse 2019 20 ( pdf, 73 KB ) (1345 downloads) Popular
pdf Register of Interests: Steve Rodhouse 2018/19 ( pdf, 73 KB ) (1354 downloads) Popular
pdf Register of Interests: Tim Symington 2017/18 ( pdf, 79 KB ) (699 downloads) Popular
pdf Register of Interests: Wendy Barnes 2017/18 ( pdf, 85 KB ) (705 downloads) Popular
pdf Register of Interests: Wendy Barnes 2018/19 ( pdf, 85 KB ) (962 downloads) Popular
pdf Register of Interests: Will Kerr 2017/18 ( pdf, 73 KB ) (706 downloads) Popular
pdf Requesting A Defence Under POCA TACT ( pdf, 424 KB ) (16666 downloads) Popular
pdf SAR Guidance Notes ( pdf, 165 KB ) (4496 downloads) Popular
pdf SAR Online Quick Start Guide November 2020 ( pdf, 396 KB ) (2748 downloads) Popular
pdf SAR Online user guidance ( pdf, 1.14 MB ) (11127 downloads) Popular
pdf SAR Online User Guidance February 2021 ( pdf, 1.34 MB ) (97 downloads) New
pdf SAR Online User Guidance November 2020 ( pdf, 1.35 MB ) (3545 downloads) Popular
pdf SARs Annual Report 2015 ( pdf, 672 KB ) (4291 downloads) Popular
pdf SARs Annual Report 2019 ( pdf, 177 KB ) (12075 downloads) Popular
pdf SARs Annual Report 2020 ( pdf, 180 KB ) (5038 downloads) Popular
pdf SARs FAQ July 2020 ( pdf, 347 KB ) (4814 downloads) Popular
pdf SARs In Action - Issue 4 March 2020 ( pdf, 1.80 MB ) (5160 downloads) Popular
pdf SARs In Action February 2021 ( pdf, 1.12 MB ) (732 downloads) Popular
pdf SARs In Action July 2020 ( pdf, 1.00 MB ) (3398 downloads) Popular
pdf SARs In Action Magazine August 2019 ( pdf, 841 KB ) (11182 downloads) Popular
pdf SARs In Action May 2020 ( pdf, 1.44 MB ) (5468 downloads) Popular
pdf SARs In Action November 2019 ( pdf, 749 KB ) (6660 downloads) Popular
pdf SARs In Action November 2020 ( pdf, 1.54 MB ) (3808 downloads) Popular
pdf SARs In Action September 2020 ( pdf, 2.27 MB ) (3124 downloads) Popular
pdf SARs Reporter Booklet December 2018 ( pdf, 196 KB ) (1265 downloads) Popular
pdf SARs Reporter Booklet December 2019 ( pdf, 166 KB ) (3829 downloads) Popular
pdf SARs Reporter Booklet January 2021 ( pdf, 171 KB ) (1876 downloads) Popular
pdf SARs Reporter Booklet July 2019 ( pdf, 181 KB ) (4282 downloads) Popular
pdf SARs Reporter Booklet July 2020 ( pdf, 173 KB ) (2744 downloads) Popular
pdf SARs Reporter Booklet March 2020 ( pdf, 171 KB ) (3330 downloads) Popular
pdf Submitting A Suspicious Activity Report (SAR) within the Regulated Sector ( pdf, 236 KB ) (13404 downloads) Popular
pdf Summary of board meeting - 21 September 2017 ( pdf, 108 KB ) (732 downloads) Popular
pdf Summary of board meeting - 8 March 2018 ( pdf, 79 KB ) (733 downloads) Popular
pdf Summary of board meeting - 9 November 2017 ( pdf, 80 KB ) (756 downloads) Popular
pdf Summary of NCA Board meeting: 10 August 2017 ( pdf, 89 KB ) (730 downloads) Popular
pdf Summary of NCA Board Meeting: 12 July 2018 ( pdf, 78 KB ) (854 downloads) Popular
pdf Summary of NCA Board Meeting: 14 November 2019 ( pdf, 83 KB ) (2911 downloads) Popular
pdf Summary of NCA Board meeting: 15 November 2018 ( pdf, 75 KB ) (743 downloads) Popular
pdf Summary of NCA Board meeting: 15 November 2018 ( pdf, 75 KB ) (4015 downloads) Popular
pdf Summary of NCA Board meeting: 18 December 2018 ( pdf, 76 KB ) (4560 downloads) Popular
pdf Summary of NCA Board Meeting: 18 May 2017 ( pdf, 100 KB ) (725 downloads) Popular
pdf Summary of NCA Board Meeting: 19 January 2017 ( pdf, 114 KB ) (756 downloads) Popular
pdf Summary of NCA Board Meeting: 19 September 2019 ( pdf, 78 KB ) (2827 downloads) Popular
pdf Summary of NCA Board Meeting: 2 March 2017 ( pdf, 111 KB ) (735 downloads) Popular
pdf Summary of NCA Board meeting: 23 April 2018 ( pdf, 75 KB ) (805 downloads) Popular
pdf Summary of NCA Board meeting: 23 August 2018 ( pdf, 76 KB ) (3671 downloads) Popular
pdf Summary of NCA Board Meeting: 28 February 2019 ( pdf, 79 KB ) (1557 downloads) Popular
pdf Summary of NCA Board meeting: 29 January 2018 ( pdf, 78 KB ) (793 downloads) Popular
pdf Summary of NCA Board Meeting: 29 June 2017 ( pdf, 83 KB ) (749 downloads) Popular
pdf Summary of NCA Board Meeting: 7 April 2017 ( pdf, 106 KB ) (788 downloads) Popular
pdf Summary of NCA Board meeting: 7 June 2018 ( pdf, 77 KB ) (769 downloads) Popular
pdf Suspicious Activity Reports Annual Report 2017 ( pdf, 895 KB ) (6451 downloads) Popular
spreadsheet Tables for NRM Summary 2018 INTERNET ( xls, 682 KB ) (1107 downloads) Popular
pdf The Cyber Threat to UK Business ( pdf, 3.08 MB ) (6128 downloads) Popular
pdf The cyber threat to UK business 2017/18 ( pdf, 1.51 MB ) (15717 downloads) Popular
pdf The Digital Defenders: Your future fighting cyber crime ( pdf, 33.02 MB ) (3554 downloads) Popular
pdf The MSB Sector and Reporting Suspicious Activity - February 2020 ( pdf, 263 KB ) (2553 downloads) Popular
pdf The NCA Commitment to Working in Partnership with Operational Partners ( pdf, 208 KB ) (3644 downloads) Popular
pdf The NCA Commitment to working in partnership with PCCs ( pdf, 164 KB ) (2570 downloads) Popular
pdf The NCA Publication Approach ( pdf, 71 KB ) (4293 downloads) Popular
pdf The Witness Charter: Standards of care for witnesses in the criminal justice system ( pdf, 230 KB ) (2123 downloads) Popular
pdf UKFIU Appendix 1: Source Registration Document ( pdf, 97 KB ) (4749 downloads) Popular
pdf UKFIU Appendix 2: Disclosure Report Detail ( pdf, 93 KB ) (4575 downloads) Popular
pdf UKFIU Appendix 3: Subject Details ( pdf, 22 KB ) (3985 downloads) Popular
pdf UKFIU Appendix 4: Additional Details ( pdf, 25 KB ) (3373 downloads) Popular
pdf UKFIU Appendix 5: Transaction Details ( pdf, 23 KB ) (3784 downloads) Popular
pdf UKFIU Appendix 6: Reason for Disclosure ( pdf, 24 KB ) (3940 downloads) Popular
pdf UKFIU Appendix 7: Reason for Disclosure continuation ( pdf, 24 KB ) (3064 downloads) Popular
pdf UKFIU COVID-19 Communications Product April 2020 ( pdf, 122 KB ) (3341 downloads) Popular
pdf UKFIU COVID-19 Communications Product May 2020 ( pdf, 141 KB ) (3341 downloads) Popular
pdf UKFIU SARs In Action March 2019 ( pdf, 1.10 MB ) (7206 downloads) Popular
pdf UKHTC NRM Statistics Oct Dec 2013 ( pdf, 726 KB ) (671 downloads) Popular
pdf UKHTC NRM stats April June 2014 ( pdf, 699 KB ) (654 downloads) Popular
pdf UKHTC NRM Stats July September 2014 ( pdf, 742 KB ) (668 downloads) Popular
spreadsheet UKMPU Missing Persons Data Report 2016 / 2017 ( xls, 1 MB ) (1455 downloads) Popular
pdf Victims of crime: Understanding the support you can expect ( pdf, 376 KB ) (2173 downloads) Popular
spreadsheet Wanted by the UK: European Arrest Warrant statistics 2009 - 2017 (Calendar Year) ( xls, 480 KB ) (1696 downloads) Popular
spreadsheet Wanted by the UK: European Arrest Warrant statistics 2009 - 2017 (Fiscal Year) ( xls, 499 KB ) (1456 downloads) Popular
spreadsheet Wanted by the UK: European Arrest Warrant statistics, 2018 calendar year ( xlsx, 296 KB ) (880 downloads) Popular
spreadsheet Wanted by the UK: European Arrest Warrant statistics, calendar year 2019 ( xlsx, 366 KB ) (683 downloads) Popular
spreadsheet Wanted by the UK: European Arrest Warrant statistics, financial year 2018-19 ( xlsx, 309 KB ) (808 downloads) Popular