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pdf Register of Interests: Matthew Horne 2017/18 ( pdf, 73 KB ) (738 downloads) Popular
pdf Register of Interests: Mena Ruparel (Independent Reference Group) 2017/18 ( pdf, 80 KB ) (690 downloads) Popular
pdf Register of Interests: Mena Ruparel (Independent Reference Group) 2018/19 ( pdf, 79 KB ) (726 downloads) Popular
pdf Register of Interests: Nicholas Alston 2017/18 ( pdf, 77 KB ) (687 downloads) Popular
pdf Register of Interests: Nicholas Alston 2018/19 ( pdf, 78 KB ) (1118 downloads) Popular
pdf Register of Interests: Nicholas Alston 2019 20 ( pdf, 78 KB ) (708 downloads) Popular
pdf Register of Interests: Nina Cope 2017/18 ( pdf, 74 KB ) (712 downloads) Popular
pdf Register of Interests: Nina Cope 2018/19 ( pdf, 75 KB ) (700 downloads) Popular
pdf Register of Interests: Professor Louise Westmarland (Independent Reference Group) 2017/18 ( pdf, 74 KB ) (683 downloads) Popular
pdf Register of Interests: Reshard Auladin 2017/18 ( pdf, 79 KB ) (1077 downloads) Popular
pdf Register of Interests: Reshard Auladin 2018/19 ( pdf, 78 KB ) (1136 downloads) Popular
pdf Register of Interests: Reshard Auladin 2019 20 ( pdf, 76 KB ) (938 downloads) Popular
pdf Register of Interests: Richard Westlake 2018/19 ( pdf, 75 KB ) (952 downloads) Popular
pdf Register of Interests: Simon Hart 2018/19 ( pdf, 73 KB ) (723 downloads) Popular
pdf Register of Interests: Simon Hart 2019 20 ( pdf, 73 KB ) (1185 downloads) Popular
pdf Register of Interests: Stephen Rodhouse 2019 20 ( pdf, 73 KB ) (1386 downloads) Popular
pdf Register of Interests: Steve Rodhouse 2018/19 ( pdf, 73 KB ) (1410 downloads) Popular
pdf Register of Interests: Tim Symington 2017/18 ( pdf, 79 KB ) (725 downloads) Popular
pdf Register of Interests: Wendy Barnes 2017/18 ( pdf, 85 KB ) (729 downloads) Popular
pdf Register of Interests: Wendy Barnes 2018/19 ( pdf, 85 KB ) (1014 downloads) Popular
pdf Register of Interests: Will Kerr 2017/18 ( pdf, 73 KB ) (736 downloads) Popular
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pdf SAR Guidance Notes ( pdf, 165 KB ) (4739 downloads) Popular
pdf SAR Online Quick Start Guide November 2020 ( pdf, 396 KB ) (6464 downloads) Popular
pdf SAR Online user guidance ( pdf, 1.14 MB ) (11841 downloads) Popular
pdf SAR Online User Guidance February 2021 ( pdf, 1.34 MB ) (4007 downloads) Popular
pdf SAR Online User Guidance November 2020 ( pdf, 1.35 MB ) (7098 downloads) Popular
pdf SARs Annual Report 2015 ( pdf, 672 KB ) (4519 downloads) Popular
pdf SARs Annual Report 2019 ( pdf, 177 KB ) (12815 downloads) Popular
pdf SARs Annual Report 2020 ( pdf, 180 KB ) (9167 downloads) Popular
pdf SARs FAQ July 2020 ( pdf, 347 KB ) (5576 downloads) Popular
pdf SARs In Action - Issue 4 March 2020 ( pdf, 1.80 MB ) (5501 downloads) Popular
pdf SARs In Action February 2021 ( pdf, 1.12 MB ) (4825 downloads) Popular
pdf SARs In Action July 2020 ( pdf, 1.00 MB ) (3758 downloads) Popular
pdf SARs In Action Magazine August 2019 ( pdf, 841 KB ) (11599 downloads) Popular
pdf SARs In Action March 2021 ( pdf, 1.20 MB ) (2676 downloads) Popular
pdf SARs In Action May 2020 ( pdf, 1.44 MB ) (5979 downloads) Popular
pdf SARs In Action November 2019 ( pdf, 749 KB ) (7115 downloads) Popular
pdf SARs In Action November 2020 ( pdf, 1.54 MB ) (7498 downloads) Popular
pdf SARs In Action September 2020 ( pdf, 2.27 MB ) (3570 downloads) Popular
pdf SARs Reporter Booklet December 2018 ( pdf, 196 KB ) (1317 downloads) Popular
pdf SARs Reporter Booklet December 2019 ( pdf, 166 KB ) (4050 downloads) Popular
pdf SARs Reporter Booklet January 2021 ( pdf, 171 KB ) (5947 downloads) Popular
pdf SARs Reporter Booklet July 2019 ( pdf, 181 KB ) (4464 downloads) Popular
pdf SARs Reporter Booklet July 2020 ( pdf, 173 KB ) (2975 downloads) Popular
pdf SARs Reporter Booklet March 2020 ( pdf, 171 KB ) (3637 downloads) Popular
document SCAS did you know Nov 2020 ( doc, 56 KB ) (3549 downloads) Popular
pdf Submitting A Suspicious Activity Report (SAR) within the Regulated Sector ( pdf, 237 KB ) (14321 downloads) Popular
pdf Summary of board meeting - 21 September 2017 ( pdf, 108 KB ) (759 downloads) Popular
pdf Summary of board meeting - 8 March 2018 ( pdf, 79 KB ) (761 downloads) Popular
pdf Summary of board meeting - 9 November 2017 ( pdf, 80 KB ) (803 downloads) Popular
pdf Summary of NCA Board meeting: 10 August 2017 ( pdf, 89 KB ) (756 downloads) Popular
pdf Summary of NCA Board Meeting: 12 July 2018 ( pdf, 78 KB ) (887 downloads) Popular
pdf Summary of NCA Board Meeting: 14 November 2019 ( pdf, 83 KB ) (3060 downloads) Popular
pdf Summary of NCA Board meeting: 15 November 2018 ( pdf, 75 KB ) (769 downloads) Popular
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pdf Summary of NCA Board meeting: 18 December 2018 ( pdf, 76 KB ) (4672 downloads) Popular
pdf Summary of NCA Board Meeting: 18 May 2017 ( pdf, 100 KB ) (746 downloads) Popular
pdf Summary of NCA Board Meeting: 19 January 2017 ( pdf, 114 KB ) (779 downloads) Popular
pdf Summary of NCA Board Meeting: 19 September 2019 ( pdf, 78 KB ) (2948 downloads) Popular
pdf Summary of NCA Board Meeting: 2 March 2017 ( pdf, 111 KB ) (760 downloads) Popular
pdf Summary of NCA Board meeting: 23 April 2018 ( pdf, 75 KB ) (830 downloads) Popular
pdf Summary of NCA Board meeting: 23 August 2018 ( pdf, 76 KB ) (3771 downloads) Popular
pdf Summary of NCA Board Meeting: 28 February 2019 ( pdf, 79 KB ) (1596 downloads) Popular
pdf Summary of NCA Board meeting: 29 January 2018 ( pdf, 78 KB ) (849 downloads) Popular
pdf Summary of NCA Board Meeting: 29 June 2017 ( pdf, 83 KB ) (771 downloads) Popular
pdf Summary of NCA Board Meeting: 7 April 2017 ( pdf, 106 KB ) (812 downloads) Popular
pdf Summary of NCA Board meeting: 7 June 2018 ( pdf, 77 KB ) (794 downloads) Popular
pdf Suspicious Activity Reports Annual Report 2017 ( pdf, 895 KB ) (6874 downloads) Popular
spreadsheet Tables for NRM Summary 2018 INTERNET ( xls, 682 KB ) (1150 downloads) Popular
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pdf The MSB Sector and Reporting Suspicious Activity - February 2020 ( pdf, 263 KB ) (2762 downloads) Popular
pdf The NCA Commitment to Working in Partnership with Operational Partners ( pdf, 208 KB ) (3949 downloads) Popular
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pdf The NCA Publication Approach ( pdf, 71 KB ) (4449 downloads) Popular
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document UK Missing Persons Unit Data Report 2019 2020 ( docx, 1.08 MB ) (2556 downloads) Popular
spreadsheet UK Missing Persons Unit Statistics Report 2019-2020 ( xlsx, 1.28 MB ) (2472 downloads) Popular
pdf UK Missing Persons Unit Statistics Report 2019-2020 ( pdf, 2.32 MB ) (2454 downloads) Popular
pdf UKFIU Appendix 1: Source Registration Document ( pdf, 97 KB ) (5039 downloads) Popular
pdf UKFIU Appendix 2: Disclosure Report Detail ( pdf, 93 KB ) (4831 downloads) Popular
pdf UKFIU Appendix 3: Subject Details ( pdf, 22 KB ) (4222 downloads) Popular
pdf UKFIU Appendix 4: Additional Details ( pdf, 25 KB ) (3557 downloads) Popular
pdf UKFIU Appendix 5: Transaction Details ( pdf, 23 KB ) (3983 downloads) Popular
pdf UKFIU Appendix 6: Reason for Disclosure ( pdf, 24 KB ) (4137 downloads) Popular
pdf UKFIU Appendix 7: Reason for Disclosure continuation ( pdf, 24 KB ) (3221 downloads) Popular
pdf UKFIU COVID-19 Communications Product April 2020 ( pdf, 122 KB ) (3618 downloads) Popular
pdf UKFIU COVID-19 Communications Product May 2020 ( pdf, 141 KB ) (3628 downloads) Popular
pdf UKFIU SARs In Action March 2019 ( pdf, 1.10 MB ) (7426 downloads) Popular
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spreadsheet UKMPU Missing Persons Data Report 2016 / 2017 ( xls, 1 MB ) (1543 downloads) Popular
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spreadsheet Wanted by the UK: European Arrest Warrant statistics, 2018 calendar year ( xlsx, 296 KB ) (973 downloads) Popular
spreadsheet Wanted by the UK: European Arrest Warrant statistics, calendar year 2019 ( xlsx, 366 KB ) (739 downloads) Popular