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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
Assets
bribery
careers
Child sexual exploitation
Complaints
Corporate
corruption
County Lines
Cyber crime
Donald Toon
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Extortion
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Fraud
Ian Cruxton
Intelligence
jamiesaunders
JaneFurniss
johnnygwynne
jonrichards
justindowley
KaterinaHadjimatheou
Kidnap
LouiseWestmarland
Lynne Owens
markwebster
MatthewHorne
MenaRuparel
Modern slavery / Human trafficking
Money laundering
NCA board
NCARRB
Nicholas Alston
Nina Cope
NRM
Organised immigration crime
PCC Candidate Briefing
RegisterOfInterests
Reshard Auladin
RichardWestlake
ROIs
Simon Hart
Steve Rodhouse
Stovewood
Suspicious Activity Reports
TimSymington
TobyHarris
training
Transparency
WendyBarnes
WillKerr
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pdf
Register of Interests: Matthew Horne 2017/18
( pdf, 73 KB )
(738 downloads)
Popular
29 Aug 2017
pdf
Register of Interests: Mena Ruparel (Independent Reference Group) 2017/18
( pdf, 80 KB )
(690 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Mena Ruparel (Independent Reference Group) 2018/19
( pdf, 79 KB )
(726 downloads)
Popular
03 Dec 2018
pdf
Register of Interests: Nicholas Alston 2017/18
( pdf, 77 KB )
(687 downloads)
Popular
29 Aug 2017
pdf
Register of Interests: Nicholas Alston 2018/19
( pdf, 78 KB )
(1118 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Nicholas Alston 2019 20
( pdf, 78 KB )
(708 downloads)
Popular
04 Apr 2019
pdf
Register of Interests: Nina Cope 2017/18
( pdf, 74 KB )
(712 downloads)
Popular
29 Aug 2017
pdf
Register of Interests: Nina Cope 2018/19
( pdf, 75 KB )
(700 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Professor Louise Westmarland (Independent Reference Group) 2017/18
( pdf, 74 KB )
(683 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Reshard Auladin 2017/18
( pdf, 79 KB )
(1077 downloads)
Popular
29 Aug 2017
pdf
Register of Interests: Reshard Auladin 2018/19
( pdf, 78 KB )
(1136 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Reshard Auladin 2019 20
( pdf, 76 KB )
(938 downloads)
Popular
04 Apr 2019
pdf
Register of Interests: Richard Westlake 2018/19
( pdf, 75 KB )
(952 downloads)
Popular
15 Mar 2019
pdf
Register of Interests: Simon Hart 2018/19
( pdf, 73 KB )
(723 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Simon Hart 2019 20
( pdf, 73 KB )
(1185 downloads)
Popular
04 Apr 2019
pdf
Register of Interests: Stephen Rodhouse 2019 20
( pdf, 73 KB )
(1386 downloads)
Popular
04 Apr 2019
pdf
Register of Interests: Steve Rodhouse 2018/19
( pdf, 73 KB )
(1410 downloads)
Popular
19 Jul 2018
pdf
Register of Interests: Tim Symington 2017/18
( pdf, 79 KB )
(725 downloads)
Popular
29 Aug 2017
pdf
Register of Interests: Wendy Barnes 2017/18
( pdf, 85 KB )
(729 downloads)
Popular
29 Aug 2017
pdf
Register of Interests: Wendy Barnes 2018/19
( pdf, 85 KB )
(1014 downloads)
Popular
08 Jun 2018
pdf
Register of Interests: Will Kerr 2017/18
( pdf, 73 KB )
(736 downloads)
Popular
11 Sep 2017
pdf
Requesting A Defence Under POCA TACT
( pdf, 424 KB )
(17629 downloads)
Popular
29 Aug 2017
pdf
SAR Guidance Notes
( pdf, 165 KB )
(4739 downloads)
Popular
14 Jun 2018
pdf
SAR Online Quick Start Guide November 2020
( pdf, 396 KB )
(6464 downloads)
Popular
30 Nov 2020
pdf
SAR Online user guidance
( pdf, 1.14 MB )
(11841 downloads)
Popular
28 Aug 2018
pdf
SAR Online User Guidance February 2021
( pdf, 1.34 MB )
(4007 downloads)
Popular
03 Mar 2021
pdf
SAR Online User Guidance November 2020
( pdf, 1.35 MB )
(7098 downloads)
Popular
30 Nov 2020
pdf
SARs Annual Report 2015
( pdf, 672 KB )
(4519 downloads)
Popular
18 May 2017
pdf
SARs Annual Report 2019
( pdf, 177 KB )
(12815 downloads)
Popular
05 Nov 2019
pdf
SARs Annual Report 2020
( pdf, 180 KB )
(9167 downloads)
Popular
19 Nov 2020
pdf
SARs FAQ July 2020
( pdf, 347 KB )
(5576 downloads)
Popular
07 Jul 2020
pdf
SARs In Action - Issue 4 March 2020
( pdf, 1.80 MB )
(5501 downloads)
Popular
16 Mar 2020
pdf
SARs In Action February 2021
( pdf, 1.12 MB )
(4825 downloads)
Popular
19 Feb 2021
pdf
SARs In Action July 2020
( pdf, 1.00 MB )
(3758 downloads)
Popular
27 Jul 2020
pdf
SARs In Action Magazine August 2019
( pdf, 841 KB )
(11599 downloads)
Popular
12 Aug 2019
pdf
SARs In Action March 2021
( pdf, 1.20 MB )
(2676 downloads)
Popular
29 Mar 2021
pdf
SARs In Action May 2020
( pdf, 1.44 MB )
(5979 downloads)
Popular
27 May 2020
pdf
SARs In Action November 2019
( pdf, 749 KB )
(7115 downloads)
Popular
11 Nov 2019
pdf
SARs In Action November 2020
( pdf, 1.54 MB )
(7498 downloads)
Popular
30 Nov 2020
pdf
SARs In Action September 2020
( pdf, 2.27 MB )
(3570 downloads)
Popular
30 Sep 2020
pdf
SARs Reporter Booklet December 2018
( pdf, 196 KB )
(1317 downloads)
Popular
15 Mar 2019
pdf
SARs Reporter Booklet December 2019
( pdf, 166 KB )
(4050 downloads)
Popular
18 Dec 2019
pdf
SARs Reporter Booklet January 2021
( pdf, 171 KB )
(5947 downloads)
Popular
25 Jan 2021
pdf
SARs Reporter Booklet July 2019
( pdf, 181 KB )
(4464 downloads)
Popular
30 Jul 2019
pdf
SARs Reporter Booklet July 2020
( pdf, 173 KB )
(2975 downloads)
Popular
30 Jul 2020
pdf
SARs Reporter Booklet March 2020
( pdf, 171 KB )
(3637 downloads)
Popular
31 Mar 2020
document
SCAS did you know Nov 2020
( doc, 56 KB )
(3549 downloads)
Popular
11 Mar 2021
pdf
Submitting A Suspicious Activity Report (SAR) within the Regulated Sector
( pdf, 237 KB )
(14321 downloads)
Popular
26 Sep 2018
pdf
Summary of board meeting - 21 September 2017
( pdf, 108 KB )
(759 downloads)
Popular
12 Jun 2018
pdf
Summary of board meeting - 8 March 2018
( pdf, 79 KB )
(761 downloads)
Popular
12 Jun 2018
pdf
Summary of board meeting - 9 November 2017
( pdf, 80 KB )
(803 downloads)
Popular
12 Jun 2018
pdf
Summary of NCA Board meeting: 10 August 2017
( pdf, 89 KB )
(756 downloads)
Popular
22 Sep 2017
pdf
Summary of NCA Board Meeting: 12 July 2018
( pdf, 78 KB )
(887 downloads)
Popular
28 Aug 2018
pdf
Summary of NCA Board Meeting: 14 November 2019
( pdf, 83 KB )
(3060 downloads)
Popular
16 Jan 2020
pdf
Summary of NCA Board meeting: 15 November 2018
( pdf, 75 KB )
(769 downloads)
Popular
15 Mar 2019
pdf
Summary of NCA Board meeting: 15 November 2018
( pdf, 75 KB )
(4151 downloads)
Popular
19 Dec 2018
pdf
Summary of NCA Board meeting: 18 December 2018
( pdf, 76 KB )
(4672 downloads)
Popular
15 Mar 2019
pdf
Summary of NCA Board Meeting: 18 May 2017
( pdf, 100 KB )
(746 downloads)
Popular
30 Aug 2017
pdf
Summary of NCA Board Meeting: 19 January 2017
( pdf, 114 KB )
(779 downloads)
Popular
30 Aug 2017
pdf
Summary of NCA Board Meeting: 19 September 2019
( pdf, 78 KB )
(2948 downloads)
Popular
25 Nov 2019
pdf
Summary of NCA Board Meeting: 2 March 2017
( pdf, 111 KB )
(760 downloads)
Popular
30 Aug 2017
pdf
Summary of NCA Board meeting: 23 April 2018
( pdf, 75 KB )
(830 downloads)
Popular
12 Jun 2018
pdf
Summary of NCA Board meeting: 23 August 2018
( pdf, 76 KB )
(3771 downloads)
Popular
09 Oct 2018
pdf
Summary of NCA Board Meeting: 28 February 2019
( pdf, 79 KB )
(1596 downloads)
Popular
17 Apr 2019
pdf
Summary of NCA Board meeting: 29 January 2018
( pdf, 78 KB )
(849 downloads)
Popular
12 Jun 2018
pdf
Summary of NCA Board Meeting: 29 June 2017
( pdf, 83 KB )
(771 downloads)
Popular
30 Aug 2017
pdf
Summary of NCA Board Meeting: 7 April 2017
( pdf, 106 KB )
(812 downloads)
Popular
30 Aug 2017
pdf
Summary of NCA Board meeting: 7 June 2018
( pdf, 77 KB )
(794 downloads)
Popular
19 Jul 2018
pdf
Suspicious Activity Reports Annual Report 2017
( pdf, 895 KB )
(6874 downloads)
Popular
11 Oct 2017
spreadsheet
Tables for NRM Summary 2018 INTERNET
( xls, 682 KB )
(1150 downloads)
Popular
26 Jul 2019
pdf
The Cyber Threat to UK Business
( pdf, 3.08 MB )
(6455 downloads)
Popular
29 Aug 2017
pdf
The cyber threat to UK business 2017/18
( pdf, 1.51 MB )
(16733 downloads)
Popular
12 Apr 2018
pdf
The Digital Defenders: Your future fighting cyber crime
( pdf, 33.02 MB )
(3635 downloads)
Popular
07 Sep 2017
pdf
The MSB Sector and Reporting Suspicious Activity - February 2020
( pdf, 263 KB )
(2762 downloads)
Popular
10 Feb 2020
pdf
The NCA Commitment to Working in Partnership with Operational Partners
( pdf, 208 KB )
(3949 downloads)
Popular
29 Aug 2017
pdf
The NCA Commitment to working in partnership with PCCs
( pdf, 164 KB )
(2767 downloads)
Popular
29 Aug 2017
pdf
The NCA Publication Approach
( pdf, 71 KB )
(4449 downloads)
Popular
29 Aug 2017
pdf
The Witness Charter: Standards of care for witnesses in the criminal justice system
( pdf, 230 KB )
(2248 downloads)
Popular
20 Jan 2020
document
UK Missing Persons Unit Data Report 2019 2020
( docx, 1.08 MB )
(2556 downloads)
Popular
26 Mar 2021
spreadsheet
UK Missing Persons Unit Statistics Report 2019-2020
( xlsx, 1.28 MB )
(2472 downloads)
Popular
26 Mar 2021
pdf
UK Missing Persons Unit Statistics Report 2019-2020
( pdf, 2.32 MB )
(2454 downloads)
Popular
26 Mar 2021
pdf
UKFIU Appendix 1: Source Registration Document
( pdf, 97 KB )
(5039 downloads)
Popular
31 Aug 2017
pdf
UKFIU Appendix 2: Disclosure Report Detail
( pdf, 93 KB )
(4831 downloads)
Popular
31 Aug 2017
pdf
UKFIU Appendix 3: Subject Details
( pdf, 22 KB )
(4222 downloads)
Popular
31 Aug 2017
pdf
UKFIU Appendix 4: Additional Details
( pdf, 25 KB )
(3557 downloads)
Popular
31 Aug 2017
pdf
UKFIU Appendix 5: Transaction Details
( pdf, 23 KB )
(3983 downloads)
Popular
31 Aug 2017
pdf
UKFIU Appendix 6: Reason for Disclosure
( pdf, 24 KB )
(4137 downloads)
Popular
31 Aug 2017
pdf
UKFIU Appendix 7: Reason for Disclosure continuation
( pdf, 24 KB )
(3221 downloads)
Popular
31 Aug 2017
pdf
UKFIU COVID-19 Communications Product April 2020
( pdf, 122 KB )
(3618 downloads)
Popular
30 Apr 2020
pdf
UKFIU COVID-19 Communications Product May 2020
( pdf, 141 KB )
(3628 downloads)
Popular
13 May 2020
pdf
UKFIU SARs In Action March 2019
( pdf, 1.10 MB )
(7426 downloads)
Popular
15 Mar 2019
pdf
UKHTC NRM Statistics Oct Dec 2013
( pdf, 726 KB )
(702 downloads)
Popular
24 Oct 2019
pdf
UKHTC NRM stats April June 2014
( pdf, 699 KB )
(684 downloads)
Popular
24 Oct 2019
pdf
UKHTC NRM Stats July September 2014
( pdf, 742 KB )
(701 downloads)
Popular
24 Oct 2019
spreadsheet
UKMPU Missing Persons Data Report 2016 / 2017
( xls, 1 MB )
(1543 downloads)
Popular
01 Jul 2019
pdf
Victims of crime: Understanding the support you can expect
( pdf, 376 KB )
(2294 downloads)
Popular
20 Jan 2020
spreadsheet
Wanted by the UK: European Arrest Warrant statistics 2009 - 2017 (Calendar Year)
( xls, 480 KB )
(1770 downloads)
Popular
12 Jun 2018
spreadsheet
Wanted by the UK: European Arrest Warrant statistics 2009 - 2017 (Fiscal Year)
( xls, 499 KB )
(1511 downloads)
Popular
12 Jun 2018
spreadsheet
Wanted by the UK: European Arrest Warrant statistics, 2018 calendar year
( xlsx, 296 KB )
(973 downloads)
Popular
01 Jul 2020
spreadsheet
Wanted by the UK: European Arrest Warrant statistics, calendar year 2019
( xlsx, 366 KB )
(739 downloads)
Popular
01 Jul 2020
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