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Publications

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document Role of the First Registrant ( doc, 51 KB ) (952 downloads) Popular 05 Jun 2023
pdf SAR Guidance Notes ( pdf, 165 KB ) (9598 downloads) Popular 14 Jun 2018
pdf SAR Online Quick Start Guide November 2020 ( pdf, 396 KB ) (15590 downloads) Popular 30 Nov 2020
pdf SAR Online User Guidance Jan 2023 ( pdf, 1.35 MB ) (3562 downloads) Popular 20 Jan 2023
pdf SARs Annual Report 2015 ( pdf, 672 KB ) (7799 downloads) Popular 18 May 2017
pdf SARs Annual Report 2019 ( pdf, 177 KB ) (21322 downloads) Popular 05 Nov 2019
pdf SARs Annual Report 2020 ( pdf, 180 KB ) (25665 downloads) Popular 19 Nov 2020
pdf SARs FAQ July 2020 ( pdf, 347 KB ) (22380 downloads) Popular 07 Jul 2020
pdf SARs In Action - February 2022 ( pdf, 2.00 MB ) (5430 downloads) Popular 21 Feb 2022
pdf SARs in Action - Issue 16 (July) ( pdf, 2.87 MB ) (2959 downloads) Popular 11 Jul 2022
pdf SARs In Action - Issue 4 March 2020 ( pdf, 1.80 MB ) (9846 downloads) Popular 16 Mar 2020
pdf SARs In Action December 2022 ( pdf, 7.94 MB ) (5245 downloads) Popular 15 Dec 2022
pdf SARs In Action February 2021 ( pdf, 1.12 MB ) (11213 downloads) Popular 19 Feb 2021
pdf SARs In Action Issue 19 April 2023 ( pdf, 17.44 MB ) (3234 downloads) Popular 20 Apr 2023
pdf SARS in Action Issue 20 ( pdf, 7.58 MB ) (4866 downloads) Popular 11 May 2023
pdf SARs in Action Issue 21 ( pdf, 7.70 MB ) (2666 downloads) Popular 15 Aug 2023
pdf SARs in Action Issue 22 ( pdf, 13.40 MB ) (2077 downloads) Popular 26 Oct 2023
pdf SARs In Action July 2020 ( pdf, 1.00 MB ) (9184 downloads) Popular 27 Jul 2020
pdf SARs In Action Magazine August 2019 ( pdf, 841 KB ) (17899 downloads) Popular 12 Aug 2019
pdf SARs In Action March 2021 ( pdf, 1.20 MB ) (8047 downloads) Popular 29 Mar 2021
pdf SARs In Action March 2022 ( pdf, 1.19 MB ) (7578 downloads) Popular 31 Mar 2022
pdf SARs In Action May 2020 ( pdf, 1.44 MB ) (12338 downloads) Popular 27 May 2020
pdf SARs In Action November 2019 ( pdf, 749 KB ) (12844 downloads) Popular 11 Nov 2019
pdf SARs In Action November 2020 ( pdf, 1.54 MB ) (14262 downloads) Popular 30 Nov 2020
pdf SARs In Action November 2021 ( pdf, 1.60 MB ) (8021 downloads) Popular 12 Nov 2021
pdf SARs In Action October 2022 ( pdf, 9.67 MB ) (4830 downloads) Popular 19 Oct 2022
pdf SARs In Action September 2020 ( pdf, 2.27 MB ) (9343 downloads) Popular 30 Sep 2020
pdf SARs In Action September 2021 ( pdf, 1.40 MB ) (6800 downloads) Popular 23 Sep 2021
pdf SARs In Action- Issue 11 June 2021 ( pdf, 1.18 MB ) (10352 downloads) Popular 11 Jun 2021
pdf SARs Reporter Booklet August 2021 ( pdf, 196 KB ) (6362 downloads) Popular 16 Aug 2021
pdf SARs Reporter Booklet August 2023 ( pdf, 4.08 MB ) (2038 downloads) Popular 30 Aug 2023
pdf SARs Reporter Booklet December 2018 ( pdf, 196 KB ) (2398 downloads) Popular 15 Mar 2019
pdf SARs Reporter Booklet December 2019 ( pdf, 166 KB ) (7189 downloads) Popular 18 Dec 2019
pdf SARs Reporter Booklet February 2023 ( pdf, 3.69 MB ) (2894 downloads) Popular 17 Feb 2023
pdf SARs Reporter Booklet January 2021 ( pdf, 171 KB ) (15465 downloads) Popular 25 Jan 2021
pdf SARs Reporter Booklet July 2019 ( pdf, 181 KB ) (7407 downloads) Popular 30 Jul 2019
pdf SARs Reporter Booklet July 2020 ( pdf, 173 KB ) (7193 downloads) Popular 30 Jul 2020
pdf SARs Reporter Booklet June 2023 ( pdf, 3.48 MB ) (2375 downloads) Popular 15 Jun 2023
pdf SARs Reporter Booklet March 2020 ( pdf, 171 KB ) (7865 downloads) Popular 31 Mar 2020
pdf SARs Reporter Booklet March 2023 ( pdf, 3.99 MB ) (3207 downloads) Popular 23 Mar 2023
pdf SARs Reporter Booklet November 2022 ( pdf, 7.20 MB ) (3180 downloads) Popular 28 Nov 2022
pdf SARs Reporter Booklet November 2023 ( pdf, 3.95 MB ) (993 downloads) Popular 13 Nov 2023
pdf SARs Reporter Booklet Oct 2022 ( pdf, 2.55 MB ) (3010 downloads) Popular 26 Oct 2022
document SCAS did you know 2021 ( doc, 56 KB ) (6319 downloads) Popular 11 Mar 2021
pdf Submitting A Suspicious Activity Report (SAR) within the Regulated Sector ( pdf, 256 KB ) (6058 downloads) Popular 31 Jan 2023
pdf Success Profiles: Civil Service Ability ( pdf, 597 KB ) (1274 downloads) Popular 06 Jul 2023
pdf Success Profiles: Civil Service Behaviours ( pdf, 997 KB ) (1358 downloads) Popular 06 Jul 2023
pdf Success Profiles: Experience ( pdf, 607 KB ) (1224 downloads) Popular 06 Jul 2023
pdf Success Profiles: Strengths Dictionary ( pdf, 664 KB ) (1034 downloads) Popular 06 Jul 2023
pdf Success Profiles: Technical ( pdf, 609 KB ) (1044 downloads) Popular 06 Jul 2023
pdf Summary of board meeting - 21 September 2017 ( pdf, 108 KB ) (1401 downloads) Popular 12 Jun 2018
pdf Summary of board meeting - 8 March 2018 ( pdf, 79 KB ) (1405 downloads) Popular 12 Jun 2018
pdf Summary of board meeting - 9 November 2017 ( pdf, 80 KB ) (1660 downloads) Popular 12 Jun 2018
pdf Summary of NCA Board meeting: 10 August 2017 ( pdf, 89 KB ) (1409 downloads) Popular 22 Sep 2017
pdf Summary of NCA Board Meeting: 12 July 2018 ( pdf, 78 KB ) (1575 downloads) Popular 28 Aug 2018
pdf Summary of NCA Board Meeting: 14 November 2019 ( pdf, 83 KB ) (5389 downloads) Popular 16 Jan 2020
pdf Summary of NCA Board meeting: 15 November 2018 ( pdf, 75 KB ) (1395 downloads) Popular 15 Mar 2019
pdf Summary of NCA Board meeting: 15 November 2018 ( pdf, 75 KB ) (7129 downloads) Popular 19 Dec 2018
pdf Summary of NCA Board meeting: 18 December 2018 ( pdf, 76 KB ) (7265 downloads) Popular 15 Mar 2019
pdf Summary of NCA Board Meeting: 18 May 2017 ( pdf, 100 KB ) (1378 downloads) Popular 30 Aug 2017
pdf Summary of NCA Board Meeting: 19 January 2017 ( pdf, 114 KB ) (1382 downloads) Popular 30 Aug 2017
pdf Summary of NCA Board Meeting: 19 September 2019 ( pdf, 78 KB ) (5071 downloads) Popular 25 Nov 2019
pdf Summary of NCA Board Meeting: 2 March 2017 ( pdf, 111 KB ) (1403 downloads) Popular 30 Aug 2017
pdf Summary of NCA Board meeting: 23 April 2018 ( pdf, 75 KB ) (1489 downloads) Popular 12 Jun 2018
pdf Summary of NCA Board meeting: 23 August 2018 ( pdf, 76 KB ) (6181 downloads) Popular 09 Oct 2018
pdf Summary of NCA Board Meeting: 28 February 2019 ( pdf, 79 KB ) (2455 downloads) Popular 17 Apr 2019
pdf Summary of NCA Board meeting: 29 January 2018 ( pdf, 78 KB ) (1730 downloads) Popular 12 Jun 2018
pdf Summary of NCA Board Meeting: 29 June 2017 ( pdf, 83 KB ) (1417 downloads) Popular 30 Aug 2017
pdf Summary of NCA Board Meeting: 7 April 2017 ( pdf, 106 KB ) (1469 downloads) Popular 30 Aug 2017
pdf Summary of NCA Board meeting: 7 June 2018 ( pdf, 77 KB ) (1413 downloads) Popular 19 Jul 2018
pdf Sunshine and Lollipops [Podcast Transcript] ( pdf, 129 KB ) (135 downloads) Popular 23 Nov 2023
pdf Suspicious Activity Reports Annual Report 2017 ( pdf, 895 KB ) (11848 downloads) Popular 11 Oct 2017
spreadsheet Tables for NRM Summary 2018 INTERNET ( xls, 682 KB ) (1920 downloads) Popular 26 Jul 2019
pdf The Crime Lord [Podcast transcript] ( pdf, 132 KB ) (321 downloads) Popular 02 Nov 2023
pdf The Cyber Threat to UK Business ( pdf, 3.08 MB ) (12816 downloads) Popular 29 Aug 2017
pdf The cyber threat to UK business 2017/18 ( pdf, 1.51 MB ) (30774 downloads) Popular 12 Apr 2018
pdf The Digital Defenders: Your future fighting cyber crime ( pdf, 33.02 MB ) (4787 downloads) Popular 07 Sep 2017
pdf The MSB Sector and Reporting Suspicious Activity - February 2020 ( pdf, 263 KB ) (6549 downloads) Popular 10 Feb 2020
pdf The NCA Commitment to Working in Partnership with Operational Partners ( pdf, 208 KB ) (7993 downloads) Popular 29 Aug 2017
pdf The NCA Commitment to working in partnership with PCCs ( pdf, 164 KB ) (6589 downloads) Popular 29 Aug 2017
pdf The NCA Publication Approach ( pdf, 71 KB ) (7708 downloads) Popular 29 Aug 2017
pdf The Witness Charter: Standards of care for witnesses in the criminal justice system ( pdf, 230 KB ) (7257 downloads) Popular 20 Jan 2020
document UK Missing Persons Unit Data Report 2019 2020 ( docx, 1.08 MB ) (20082 downloads) Popular 26 Mar 2021
spreadsheet UK Missing Persons Unit Statistics Report 2019-2020 ( xlsx, 1.28 MB ) (3849 downloads) Popular 26 Mar 2021
pdf UK Missing Persons Unit Statistics Report 2019-2020 ( pdf, 2.32 MB ) (8951 downloads) Popular 26 Mar 2021
pdf UKFIU Appendix 1: Source Registration Document ( pdf, 97 KB ) (9799 downloads) Popular 31 Aug 2017
pdf UKFIU Appendix 2: Disclosure Report Detail ( pdf, 93 KB ) (9366 downloads) Popular 31 Aug 2017
pdf UKFIU Appendix 3: Subject Details ( pdf, 22 KB ) (8619 downloads) Popular 31 Aug 2017
pdf UKFIU Appendix 4: Additional Details ( pdf, 25 KB ) (6970 downloads) Popular 31 Aug 2017
pdf UKFIU Appendix 5: Transaction Details ( pdf, 23 KB ) (7911 downloads) Popular 31 Aug 2017
pdf UKFIU Appendix 6: Reason for Disclosure ( pdf, 24 KB ) (8146 downloads) Popular 31 Aug 2017
pdf UKFIU Appendix 7: Reason for Disclosure continuation ( pdf, 24 KB ) (6271 downloads) Popular 31 Aug 2017
pdf UKFIU COVID-19 Communications Product April 2020 ( pdf, 122 KB ) (6892 downloads) Popular 30 Apr 2020
pdf UKFIU COVID-19 Communications Product May 2020 ( pdf, 141 KB ) (7563 downloads) Popular 13 May 2020
pdf UKFIU Guidance Signpost July 2022 ( pdf, 820 KB ) (1387 downloads) Popular 29 Jul 2022
pdf UKFIU SAR Glossary Codes Note March 2022 ( pdf, 63 KB ) (9162 downloads) Popular 09 Mar 2022
pdf UKFIU SARs In Action March 2019 ( pdf, 1.10 MB ) (9860 downloads) Popular 15 Mar 2019
pdf UKHTC NRM Statistics Oct Dec 2013 ( pdf, 726 KB ) (1434 downloads) Popular 24 Oct 2019
pdf UKHTC NRM stats April June 2014 ( pdf, 699 KB ) (1535 downloads) Popular 24 Oct 2019
pdf UKHTC NRM Stats July September 2014 ( pdf, 742 KB ) (1464 downloads) Popular 24 Oct 2019
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