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Publications

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pdf SARs In Action February 2021 ( pdf, 1.12 MB ) (10476 downloads) Popular 19 Feb 2021
pdf SARs In Action Issue 19 April 2023 ( pdf, 17.44 MB ) (1405 downloads) Popular 20 Apr 2023
pdf SARS in Action Issue 20 ( pdf, 7.58 MB ) (1515 downloads) Popular 11 May 2023
pdf SARs In Action July 2020 ( pdf, 1.00 MB ) (8636 downloads) Popular 27 Jul 2020
pdf SARs In Action Magazine August 2019 ( pdf, 841 KB ) (16554 downloads) Popular 12 Aug 2019
pdf SARs In Action March 2021 ( pdf, 1.20 MB ) (7453 downloads) Popular 29 Mar 2021
pdf SARs In Action March 2022 ( pdf, 1.19 MB ) (6045 downloads) Popular 31 Mar 2022
pdf SARs In Action May 2020 ( pdf, 1.44 MB ) (11792 downloads) Popular 27 May 2020
pdf SARs In Action November 2019 ( pdf, 749 KB ) (11757 downloads) Popular 11 Nov 2019
pdf SARs In Action November 2020 ( pdf, 1.54 MB ) (12024 downloads) Popular 30 Nov 2020
pdf SARs In Action November 2021 ( pdf, 1.60 MB ) (6998 downloads) Popular 12 Nov 2021
pdf SARs In Action October 2022 ( pdf, 9.67 MB ) (3564 downloads) Popular 19 Oct 2022
pdf SARs In Action September 2020 ( pdf, 2.27 MB ) (8609 downloads) Popular 30 Sep 2020
pdf SARs In Action September 2021 ( pdf, 1.40 MB ) (5894 downloads) Popular 23 Sep 2021
pdf SARs In Action- Issue 11 June 2021 ( pdf, 1.18 MB ) (7832 downloads) Popular 11 Jun 2021
pdf SARs Reporter Booklet August 2021 ( pdf, 196 KB ) (5758 downloads) Popular 16 Aug 2021
pdf SARs Reporter Booklet December 2018 ( pdf, 196 KB ) (2184 downloads) Popular 15 Mar 2019
pdf SARs Reporter Booklet December 2019 ( pdf, 166 KB ) (6494 downloads) Popular 18 Dec 2019
pdf SARs Reporter Booklet February 2023 ( pdf, 3.69 MB ) (1916 downloads) Popular 17 Feb 2023
pdf SARs Reporter Booklet January 2021 ( pdf, 171 KB ) (12690 downloads) Popular 25 Jan 2021
pdf SARs Reporter Booklet July 2019 ( pdf, 181 KB ) (6776 downloads) Popular 30 Jul 2019
pdf SARs Reporter Booklet July 2020 ( pdf, 173 KB ) (6701 downloads) Popular 30 Jul 2020
pdf SARs Reporter Booklet March 2020 ( pdf, 171 KB ) (7202 downloads) Popular 31 Mar 2020
pdf SARs Reporter Booklet March 2023 ( pdf, 3.99 MB ) (1783 downloads) Popular 23 Mar 2023
pdf SARs Reporter Booklet November 2022 ( pdf, 7.20 MB ) (2142 downloads) Popular 28 Nov 2022
pdf SARs Reporter Booklet Oct 2022 ( pdf, 2.55 MB ) (2356 downloads) Popular 26 Oct 2022
document SCAS did you know 2021 ( doc, 56 KB ) (5821 downloads) Popular 11 Mar 2021
pdf Submitting A Suspicious Activity Report (SAR) within the Regulated Sector ( pdf, 256 KB ) (2770 downloads) Popular 31 Jan 2023
pdf Summary of board meeting - 21 September 2017 ( pdf, 108 KB ) (1237 downloads) Popular 12 Jun 2018
pdf Summary of board meeting - 8 March 2018 ( pdf, 79 KB ) (1241 downloads) Popular 12 Jun 2018
pdf Summary of board meeting - 9 November 2017 ( pdf, 80 KB ) (1478 downloads) Popular 12 Jun 2018
pdf Summary of NCA Board meeting: 10 August 2017 ( pdf, 89 KB ) (1254 downloads) Popular 22 Sep 2017
pdf Summary of NCA Board Meeting: 12 July 2018 ( pdf, 78 KB ) (1403 downloads) Popular 28 Aug 2018
pdf Summary of NCA Board Meeting: 14 November 2019 ( pdf, 83 KB ) (4907 downloads) Popular 16 Jan 2020
pdf Summary of NCA Board meeting: 15 November 2018 ( pdf, 75 KB ) (1237 downloads) Popular 15 Mar 2019
pdf Summary of NCA Board meeting: 15 November 2018 ( pdf, 75 KB ) (6634 downloads) Popular 19 Dec 2018
pdf Summary of NCA Board meeting: 18 December 2018 ( pdf, 76 KB ) (6827 downloads) Popular 15 Mar 2019
pdf Summary of NCA Board Meeting: 18 May 2017 ( pdf, 100 KB ) (1230 downloads) Popular 30 Aug 2017
pdf Summary of NCA Board Meeting: 19 January 2017 ( pdf, 114 KB ) (1222 downloads) Popular 30 Aug 2017
pdf Summary of NCA Board Meeting: 19 September 2019 ( pdf, 78 KB ) (4644 downloads) Popular 25 Nov 2019
pdf Summary of NCA Board Meeting: 2 March 2017 ( pdf, 111 KB ) (1246 downloads) Popular 30 Aug 2017
pdf Summary of NCA Board meeting: 23 April 2018 ( pdf, 75 KB ) (1327 downloads) Popular 12 Jun 2018
pdf Summary of NCA Board meeting: 23 August 2018 ( pdf, 76 KB ) (5791 downloads) Popular 09 Oct 2018
pdf Summary of NCA Board Meeting: 28 February 2019 ( pdf, 79 KB ) (2264 downloads) Popular 17 Apr 2019
pdf Summary of NCA Board meeting: 29 January 2018 ( pdf, 78 KB ) (1564 downloads) Popular 12 Jun 2018
pdf Summary of NCA Board Meeting: 29 June 2017 ( pdf, 83 KB ) (1270 downloads) Popular 30 Aug 2017
pdf Summary of NCA Board Meeting: 7 April 2017 ( pdf, 106 KB ) (1315 downloads) Popular 30 Aug 2017
pdf Summary of NCA Board meeting: 7 June 2018 ( pdf, 77 KB ) (1263 downloads) Popular 19 Jul 2018
pdf Suspicious Activity Reports Annual Report 2017 ( pdf, 895 KB ) (10983 downloads) Popular 11 Oct 2017
spreadsheet Tables for NRM Summary 2018 INTERNET ( xls, 682 KB ) (1720 downloads) Popular 26 Jul 2019
pdf The Cyber Threat to UK Business ( pdf, 3.08 MB ) (11736 downloads) Popular 29 Aug 2017
pdf The cyber threat to UK business 2017/18 ( pdf, 1.51 MB ) (28652 downloads) Popular 12 Apr 2018
pdf The Digital Defenders: Your future fighting cyber crime ( pdf, 33.02 MB ) (4553 downloads) Popular 07 Sep 2017
pdf The MSB Sector and Reporting Suspicious Activity - February 2020 ( pdf, 263 KB ) (5715 downloads) Popular 10 Feb 2020
pdf The NCA Commitment to Working in Partnership with Operational Partners ( pdf, 208 KB ) (7144 downloads) Popular 29 Aug 2017
pdf The NCA Commitment to working in partnership with PCCs ( pdf, 164 KB ) (5862 downloads) Popular 29 Aug 2017
pdf The NCA Publication Approach ( pdf, 71 KB ) (7155 downloads) Popular 29 Aug 2017
pdf The Witness Charter: Standards of care for witnesses in the criminal justice system ( pdf, 230 KB ) (5139 downloads) Popular 20 Jan 2020
document UK Missing Persons Unit Data Report 2019 2020 ( docx, 1.08 MB ) (17346 downloads) Popular 26 Mar 2021
spreadsheet UK Missing Persons Unit Statistics Report 2019-2020 ( xlsx, 1.28 MB ) (3593 downloads) Popular 26 Mar 2021
pdf UK Missing Persons Unit Statistics Report 2019-2020 ( pdf, 2.32 MB ) (7388 downloads) Popular 26 Mar 2021
pdf UKFIU Appendix 1: Source Registration Document ( pdf, 97 KB ) (8666 downloads) Popular 31 Aug 2017
pdf UKFIU Appendix 2: Disclosure Report Detail ( pdf, 93 KB ) (8331 downloads) Popular 31 Aug 2017
pdf UKFIU Appendix 3: Subject Details ( pdf, 22 KB ) (7676 downloads) Popular 31 Aug 2017
pdf UKFIU Appendix 4: Additional Details ( pdf, 25 KB ) (6219 downloads) Popular 31 Aug 2017
pdf UKFIU Appendix 5: Transaction Details ( pdf, 23 KB ) (6991 downloads) Popular 31 Aug 2017
pdf UKFIU Appendix 6: Reason for Disclosure ( pdf, 24 KB ) (7255 downloads) Popular 31 Aug 2017
pdf UKFIU Appendix 7: Reason for Disclosure continuation ( pdf, 24 KB ) (5588 downloads) Popular 31 Aug 2017
pdf UKFIU COVID-19 Communications Product April 2020 ( pdf, 122 KB ) (6324 downloads) Popular 30 Apr 2020
pdf UKFIU COVID-19 Communications Product May 2020 ( pdf, 141 KB ) (6953 downloads) Popular 13 May 2020
pdf UKFIU Guidance Signpost July 2022 ( pdf, 820 KB ) (1017 downloads) Popular 29 Jul 2022
pdf UKFIU SAR Glossary Codes Note March 2022 ( pdf, 63 KB ) (6595 downloads) Popular 09 Mar 2022
pdf UKFIU SARs In Action March 2019 ( pdf, 1.10 MB ) (9454 downloads) Popular 15 Mar 2019
pdf UKHTC NRM Statistics Oct Dec 2013 ( pdf, 726 KB ) (1251 downloads) Popular 24 Oct 2019
pdf UKHTC NRM stats April June 2014 ( pdf, 699 KB ) (1344 downloads) Popular 24 Oct 2019
pdf UKHTC NRM Stats July September 2014 ( pdf, 742 KB ) (1292 downloads) Popular 24 Oct 2019
spreadsheet UKMPU Missing Persons Data Report 2016 / 2017 ( xls, 1 MB ) (2635 downloads) Popular 01 Jul 2019
pdf University year in industry advert 2022 ( pdf, 15.38 MB ) (1725 downloads) Popular 25 Oct 2021
pdf University Year in Industry Advert 2023 ( pdf, 1.23 MB ) (1279 downloads) Popular 14 Nov 2022
pdf VGT End-to-End Encryption Statement APRIL 2023 ( pdf, 2.52 MB ) (1589 downloads) Popular 18 Apr 2023
pdf Victims of crime: Understanding the support you can expect ( pdf, 376 KB ) (3349 downloads) Popular 20 Jan 2020
spreadsheet Wanted by the UK EAW-TACA statistics calendar year 2021 ( xlsx, 512 KB ) (895 downloads) Popular 28 Jun 2022
spreadsheet Wanted by the UK EAW-TACA statistics financial year 2021-22 ( xlsx, 521 KB ) (689 downloads) Popular 28 Jun 2022
spreadsheet Wanted by the UK: European Arrest Warrant statistics 2009 - 2017 (Calendar Year) ( xls, 480 KB ) (2671 downloads) Popular 12 Jun 2018
spreadsheet Wanted by the UK: European Arrest Warrant statistics 2009 - 2017 (Fiscal Year) ( xls, 499 KB ) (2181 downloads) Popular 12 Jun 2018
spreadsheet Wanted by the UK: European Arrest Warrant statistics, 2018 calendar year ( xlsx, 296 KB ) (2000 downloads) Popular 01 Jul 2020
spreadsheet Wanted by the UK: European Arrest Warrant statistics, calendar year 2019 ( xlsx, 366 KB ) (1393 downloads) Popular 01 Jul 2020
spreadsheet Wanted by the UK: European Arrest Warrant statistics, calendar year data 2020 ( xlsx, 2.34 MB ) (1091 downloads) Popular 24 May 2021
spreadsheet Wanted by the UK: European Arrest Warrant statistics, financial year 2018-19 ( xlsx, 309 KB ) (1588 downloads) Popular 01 Jul 2020
spreadsheet Wanted by the UK: European Arrest Warrant statistics, financial year 2019-20 ( xlsx, 383 KB ) (2060 downloads) Popular 01 Jul 2020
spreadsheet Wanted by the UK: European Arrest Warrant statistics, financial year 2020-21 ( xlsx, 2.52 MB ) (1453 downloads) Popular 24 May 2021
spreadsheet Wanted from the UK EAW-TACA statistics calendar year 2021 ( xlsx, 2.52 MB ) (678 downloads) Popular 28 Jun 2022
spreadsheet Wanted from the UK EAW-TACA statistics financial year 2021-22 ( xlsx, 2.53 MB ) (611 downloads) Popular 28 Jun 2022
spreadsheet Wanted from the UK: European Arrest Warrant statistics 2009 - 2017 (Calendar Year) ( xls, 2.54 MB ) (1813 downloads) Popular 12 Jun 2018
spreadsheet Wanted from the UK: European Arrest Warrant statistics 2009 - 2017 (Fiscal Year) ( xls, 2 MB ) (1537 downloads) Popular 12 Jun 2018
spreadsheet Wanted from the UK: European Arrest Warrant statistics 2009 - May 2016 (Calendar Year) ( xls, 1.92 MB ) (1670 downloads) Popular 05 Sep 2017
spreadsheet Wanted from the UK: European Arrest Warrant statistics 2009 - May 2016 (Fiscal Year) ( xls, 2 MB ) (1738 downloads) Popular 05 Sep 2017
spreadsheet Wanted from the UK: European Arrest Warrant statistics, 2019-20 financial year ( xlsx, 2.08 MB ) (2961 downloads) Popular 01 Jul 2020
spreadsheet Wanted from the UK: European Arrest Warrant statistics, calendar year 2018 ( xlsx, 1.78 MB ) (1325 downloads) Popular 01 Jul 2020
spreadsheet Wanted from the UK: European Arrest Warrant statistics, calendar year data 2019 ( xlsx, 2.04 MB ) (1886 downloads) Popular 01 Jul 2020
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