Protecting the public from serious and organised crime

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  1. SARs in Action Issue 37

    Suspicious Activity Reports UKFIU

    https://www.nationalcrimeagency.gov.uk/who-we-are/publications/824-sars-in-action-issue-37?highlight=WyJzYXJzIiwiaW4iLCJhY3Rpb24iXQ==

  2. SARs in Action Issue 36

    Suspicious Activity Reports UKFIU

    https://www.nationalcrimeagency.gov.uk/who-we-are/publications/814-sars-in-action-issue-36?highlight=WyJzYXJzIiwiaW4iLCJhY3Rpb24iXQ==

  3. Contact us - SARs

    How can we help? Please tell us why you’d like to contact the NCA Suspicious Activity Reports (SARs) You should submit a SAR when you have knowledge, suspicion, or belief relating to money laundering (POCA 2002) and/or terrorist financing (TACT 2000)....

    https://www.nationalcrimeagency.gov.uk/contact-us/contact-us-sars?highlight=WyJzYXJzIiwiaW4iLCJhY3Rpb24iXQ==

  4. SARs in Action Issue 35

    Suspicious Activity Reports UKFIU

    https://www.nationalcrimeagency.gov.uk/who-we-are/publications/799-sars-in-action-issue-35?highlight=WyJzYXJzIiwiaW4iLCJhY3Rpb24iXQ==

  5. SARs in Action Issue 34

    Suspicious Activity Reports UKFIU

    https://www.nationalcrimeagency.gov.uk/who-we-are/publications/781-sars-in-action-issue-34?highlight=WyJzYXJzIiwiaW4iLCJhY3Rpb24iXQ==

  6. SARs in Action Issue 33

    Suspicious Activity Reports UKFIU

    https://www.nationalcrimeagency.gov.uk/who-we-are/publications/762-sars-in-action-issue-33?highlight=WyJzYXJzIiwiaW4iLCJhY3Rpb24iXQ==

  7. SARs in Action Issue 32

    Suspicious Activity Reports UKFIU

    https://www.nationalcrimeagency.gov.uk/who-we-are/publications/752-sars-in-action-issue-32?highlight=WyJzYXJzIiwiaW4iLCJhY3Rpb24iXQ==

  8. SARs in Action Issue 31

    Suspicious Activity Reports UKFIU

    https://www.nationalcrimeagency.gov.uk/who-we-are/publications/749-sars-in-action-issue-31?highlight=WyJzYXJzIiwiaW4iLCJhY3Rpb24iXQ==

  9. UKFIU Operations Teams

    International Team The UKFIU International Team services the international obligations of the UKFIU under the Financial Action Task Force (FATF) and Egmont Group requirements. The Team serves as the single point of authorisation for the dissemination...

    https://www.nationalcrimeagency.gov.uk/careers/ncaroles/ukfiu-careers/ukfiu-operations-teams?highlight=WyJzYXJzIiwiaW4iLCJhY3Rpb24iXQ==

  10. SARs in Action Issue 30

    Suspicious Activity Reports UKFIU

    https://www.nationalcrimeagency.gov.uk/who-we-are/publications/739-sars-in-action-issue-30?highlight=WyJzYXJzIiwiaW4iLCJhY3Rpb24iXQ==

  11. SARs in Action Issue 29

    Suspicious Activity Reports UKFIU

    https://www.nationalcrimeagency.gov.uk/who-we-are/publications/737-sars-in-action-issue-29?highlight=WyJzYXJzIiwiaW4iLCJhY3Rpb24iXQ==

  12. SARs In Action Issue 28

    Suspicious Activity Reports UKFIU

    https://www.nationalcrimeagency.gov.uk/who-we-are/publications/735-sars-in-action-issue-28?highlight=WyJzYXJzIiwiaW4iLCJhY3Rpb24iXQ==

  13. SARs in Action Issue 27

    https://www.nationalcrimeagency.gov.uk/who-we-are/publications/731-sars-in-action-issue-27?highlight=WyJzYXJzIiwiaW4iLCJhY3Rpb24iXQ==

  14. SARs in Action Issue 26

    Suspicious Activity Reports UKFIU

    https://www.nationalcrimeagency.gov.uk/who-we-are/publications/723-sars-in-action-issue-26?highlight=WyJzYXJzIiwiaW4iLCJhY3Rpb24iXQ==

  15. SARs in Action Issue 25

    Suspicious Activity Reports UKFIU

    https://www.nationalcrimeagency.gov.uk/who-we-are/publications/705-sars-in-action-issue-25?highlight=WyJzYXJzIiwiaW4iLCJhY3Rpb24iXQ==

  16. SARs in Action Issue 24 January 2024

    Suspicious Activity Reports UKFIU

    https://www.nationalcrimeagency.gov.uk/who-we-are/publications/698-sars-in-action-issue-24-january-2024?highlight=WyJzYXJzIiwiaW4iLCJhY3Rpb24iXQ==

  17. SARs in Action Issue 23

    Suspicious Activity Reports UKFIU

    https://www.nationalcrimeagency.gov.uk/who-we-are/publications/689-sars-in-action-issue-23?highlight=WyJzYXJzIiwiaW4iLCJhY3Rpb24iXQ==

  18. SARs in Action Issue 22

    Suspicious Activity Reports

    https://www.nationalcrimeagency.gov.uk/who-we-are/publications/675-sars-in-action-issue-22?highlight=WyJzYXJzIiwiaW4iLCJhY3Rpb24iXQ==

  19. SARs in Action Issue 21

    Suspicious Activity Reports UKFIU

    https://www.nationalcrimeagency.gov.uk/who-we-are/publications/669-sars-in-action-issue-21?highlight=WyJzYXJzIiwiaW4iLCJhY3Rpb24iXQ==

  20. SARS in Action Issue 20

    Suspicious Activity Reports UKFIU

    https://www.nationalcrimeagency.gov.uk/who-we-are/publications/649-sars-in-action-issue-20?highlight=WyJzYXJzIiwiaW4iLCJhY3Rpb24iXQ==

  21. SARs In Action Issue 19 April 2023

    Suspicious Activity Reports UKFIU

    https://www.nationalcrimeagency.gov.uk/who-we-are/publications/647-sars-in-action-issue-19-april-2023?highlight=WyJzYXJzIiwiaW4iLCJhY3Rpb24iXQ==

  22. SARs In Action December 2022

    Suspicious Activity Reports UKFIU

    https://www.nationalcrimeagency.gov.uk/who-we-are/publications/625-sars-in-action-december-2022?highlight=WyJzYXJzIiwiaW4iLCJhY3Rpb24iXQ==

  23. SARs In Action October 2022

    Suspicious Activity Reports UKFIU

    https://www.nationalcrimeagency.gov.uk/who-we-are/publications/616-sars-in-action-october-2022?highlight=WyJzYXJzIiwiaW4iLCJhY3Rpb24iXQ==

  24. SARs in Action - Issue 16 (July)

    https://www.nationalcrimeagency.gov.uk/who-we-are/publications/604-sars-in-action-issue-16-july?highlight=WyJzYXJzIiwiaW4iLCJhY3Rpb24iXQ==

  25. SARs In Action March 2022

    Suspicious Activity Reports UKFIU

    https://www.nationalcrimeagency.gov.uk/who-we-are/publications/591-sars-in-action-march-2022?highlight=WyJzYXJzIiwiaW4iLCJhY3Rpb24iXQ==

  26. UK Financial Intelligence Unit

    https://www.nationalcrimeagency.gov.uk/what-we-do/crime-threats/money-laundering-and-illicit-finance/ukfiu?highlight=WyJzYXJzIiwiaW4iLCJhY3Rpb24iXQ==

  27. SARs In Action - February 2022

    Suspicious Activity Reports UKFIU

    https://www.nationalcrimeagency.gov.uk/who-we-are/publications/582-sars-in-action-february-2022?highlight=WyJzYXJzIiwiaW4iLCJhY3Rpb24iXQ==

  28. SARs In Action November 2021

    Suspicious Activity Reports UKFIU

    https://www.nationalcrimeagency.gov.uk/who-we-are/publications/578-sars-in-action-november-2021?highlight=WyJzYXJzIiwiaW4iLCJhY3Rpb24iXQ==

  29. SARs In Action September 2021

    Suspicious Activity Reports UKFIU

    https://www.nationalcrimeagency.gov.uk/who-we-are/publications/569-sars-in-action-september-2021?highlight=WyJzYXJzIiwiaW4iLCJhY3Rpb24iXQ==

  30. SARs In Action- Issue 11 June 2021

    Suspicious Activity Reports

    https://www.nationalcrimeagency.gov.uk/who-we-are/publications/534-sars-in-action-issue-5-june-2021?highlight=WyJzYXJzIiwiaW4iLCJhY3Rpb24iXQ==

  31. SARs In Action March 2021

    Suspicious Activity Reports

    https://www.nationalcrimeagency.gov.uk/who-we-are/publications/504-sars-in-action-march-2021?highlight=WyJzYXJzIiwiaW4iLCJhY3Rpb24iXQ==

  32. SARs In Action February 2021

    Suspicious Activity Reports

    https://www.nationalcrimeagency.gov.uk/who-we-are/publications/497-sars-in-action-february-2021?highlight=WyJzYXJzIiwiaW4iLCJhY3Rpb24iXQ==

  33. SARs In Action November 2020

    Suspicious Activity Reports

    https://www.nationalcrimeagency.gov.uk/who-we-are/publications/482-sars-in-action-november-2020?highlight=WyJzYXJzIiwiaW4iLCJhY3Rpb24iXQ==

  34. SARs In Action September 2020

    Suspicious Activity Reports

    https://www.nationalcrimeagency.gov.uk/who-we-are/publications/474-sars-in-action-september-2020-1?highlight=WyJzYXJzIiwiaW4iLCJhY3Rpb24iXQ==

  35. SARs In Action July 2020

    Suspicious Activity Reports

    https://www.nationalcrimeagency.gov.uk/who-we-are/publications/469-sars-in-action-july-2020?highlight=WyJzYXJzIiwiaW4iLCJhY3Rpb24iXQ==

  36. SARs In Action May 2020

    Suspicious Activity Reports

    https://www.nationalcrimeagency.gov.uk/who-we-are/publications/452-sars-in-action-may-2020?highlight=WyJzYXJzIiwiaW4iLCJhY3Rpb24iXQ==

  37. SARs In Action - Issue 4 March 2020

    Suspicious Activity Reports

    https://www.nationalcrimeagency.gov.uk/who-we-are/publications/429-sars-in-action-issue-4-march-2020?highlight=WyJzYXJzIiwiaW4iLCJhY3Rpb24iXQ==

  38. SARs In Action November 2019

    Money laundering Suspicious Activity Reports

    https://www.nationalcrimeagency.gov.uk/who-we-are/publications/391-sars-in-action-november-2019?highlight=WyJzYXJzIiwiaW4iLCJhY3Rpb24iXQ==

  39. SARs In Action Magazine August 2019

    Suspicious Activity Reports

    https://www.nationalcrimeagency.gov.uk/who-we-are/publications/333-sars-in-action-magazine-august-2019?highlight=WyJzYXJzIiwiaW4iLCJhY3Rpb24iXQ==

  40. UKFIU SARs In Action March 2019

    Suspicious Activity Reports

    https://www.nationalcrimeagency.gov.uk/who-we-are/publications/268-ukfiu-sars-in-action-march-2019?highlight=WyJzYXJzIiwiaW4iLCJhY3Rpb24iXQ==

  41. Suspicious Activity Reports

    https://www.nationalcrimeagency.gov.uk/what-we-do/crime-threats/money-laundering-and-illicit-finance/suspicious-activity-reports?highlight=WyJzYXJzIiwiaW4iLCJhY3Rpb24iXQ==

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