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Publications
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Publications
- European Arrest Warrant statistics
- - Wanted from UK: EAW statistics
- - Wanted by the UK: EAW statistics
- - Historical EAW statistics
- National Referral Mechanism statistics
- - 2012 NRM statistics
- - 2013 NRM statistics
- - 2014 NRM statistics
- - 2015 NRM statistics
- - 2016 NRM statistics
- - 2017 NRM statistics
- - 2018 NRM statistics
- - 2019 NRM statistics
- Suspicious Activity Reports (SARs)
- Transparency
- - Board meeting summaries
- - Board expenses
- - Infrastructure and Projects Authority
- - Board register of interests
- - Board gifts and hospitality
Tags (you can select more than one)
Alastair Whitehead
Alison Porter
bribery
careers
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corruption
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Kidnap
LouiseWestmarland
Lynne Owens
markwebster
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MenaRuparel
Modern slavery / Human trafficking
Money laundering
NCA board
NCARRB
NCCU
Nicholas Alston
Nina Cope
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Organised immigration crime
PCC Candidate Briefing
RegisterOfInterests
Reshard Auladin
RichardWestlake
ROIs
Simon Hart
Steve Rodhouse
Stovewood
Suspicious Activity Reports
TimSymington
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Transparency
UKFIU
WendyBarnes
WillKerr
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Title
Date
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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