Suspicious Activity Reports (SARs)

Contact the UK Financial Intelligence Unit (UKFIU)

The NCA is unable to give advice on whether or not an individual or organisation should submit a SAR. For queries of this nature please contact the appropriate anti-money laundering supervisor/regulator or seek independent legal advice.

020 7238 8282 - General UKFIU queries and SAR Online technical support only. This is a voicemail service only; please leave a message including the date, time, contact details, and the nature of your query and a member of the team will get back to you.

This email address is being protected from spambots. You need JavaScript enabled to view it. – General UKFIU queries, SAR Online technical support.

This email address is being protected from spambots. You need JavaScript enabled to view it. – Urgent queries regarding or information updating current DAML requests only.

This email address is being protected from spambots. You need JavaScript enabled to view it. – queries regarding the disclosure of SARs during litigation or as part of a Data Subject Access Request.