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Publications

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pdf SARs Reporter Booklet December 2018 ( pdf, 196 KB ) (1842 downloads) Popular 15 Mar 2019
pdf SARs Reporter Booklet December 2019 ( pdf, 166 KB ) (5728 downloads) Popular 18 Dec 2019
pdf SARs Reporter Booklet January 2021 ( pdf, 171 KB ) (10539 downloads) Popular 25 Jan 2021
pdf SARs Reporter Booklet July 2019 ( pdf, 181 KB ) (6059 downloads) Popular 30 Jul 2019
pdf SARs Reporter Booklet July 2020 ( pdf, 173 KB ) (5728 downloads) Popular 30 Jul 2020
pdf SARs Reporter Booklet March 2020 ( pdf, 171 KB ) (6136 downloads) Popular 31 Mar 2020
document SCAS did you know 2021 ( doc, 56 KB ) (5088 downloads) Popular 11 Mar 2021
pdf Submitting A Suspicious Activity Report (SAR) within the Regulated Sector ( pdf, 247 KB ) (23054 downloads) Popular 26 Sep 2018
pdf Summary of board meeting - 21 September 2017 ( pdf, 108 KB ) (1063 downloads) Popular 12 Jun 2018
pdf Summary of board meeting - 8 March 2018 ( pdf, 79 KB ) (1049 downloads) Popular 12 Jun 2018
pdf Summary of board meeting - 9 November 2017 ( pdf, 80 KB ) (1249 downloads) Popular 12 Jun 2018
pdf Summary of NCA Board meeting: 10 August 2017 ( pdf, 89 KB ) (1070 downloads) Popular 22 Sep 2017
pdf Summary of NCA Board Meeting: 12 July 2018 ( pdf, 78 KB ) (1203 downloads) Popular 28 Aug 2018
pdf Summary of NCA Board Meeting: 14 November 2019 ( pdf, 83 KB ) (4359 downloads) Popular 16 Jan 2020
pdf Summary of NCA Board meeting: 15 November 2018 ( pdf, 75 KB ) (1062 downloads) Popular 15 Mar 2019
pdf Summary of NCA Board meeting: 15 November 2018 ( pdf, 75 KB ) (5556 downloads) Popular 19 Dec 2018
pdf Summary of NCA Board meeting: 18 December 2018 ( pdf, 76 KB ) (5789 downloads) Popular 15 Mar 2019
pdf Summary of NCA Board Meeting: 18 May 2017 ( pdf, 100 KB ) (1054 downloads) Popular 30 Aug 2017
pdf Summary of NCA Board Meeting: 19 January 2017 ( pdf, 114 KB ) (1047 downloads) Popular 30 Aug 2017
pdf Summary of NCA Board Meeting: 19 September 2019 ( pdf, 78 KB ) (4108 downloads) Popular 25 Nov 2019
pdf Summary of NCA Board Meeting: 2 March 2017 ( pdf, 111 KB ) (1062 downloads) Popular 30 Aug 2017
pdf Summary of NCA Board meeting: 23 April 2018 ( pdf, 75 KB ) (1158 downloads) Popular 12 Jun 2018
pdf Summary of NCA Board meeting: 23 August 2018 ( pdf, 76 KB ) (4815 downloads) Popular 09 Oct 2018
pdf Summary of NCA Board Meeting: 28 February 2019 ( pdf, 79 KB ) (2042 downloads) Popular 17 Apr 2019
pdf Summary of NCA Board meeting: 29 January 2018 ( pdf, 78 KB ) (1328 downloads) Popular 12 Jun 2018
pdf Summary of NCA Board Meeting: 29 June 2017 ( pdf, 83 KB ) (1086 downloads) Popular 30 Aug 2017
pdf Summary of NCA Board Meeting: 7 April 2017 ( pdf, 106 KB ) (1133 downloads) Popular 30 Aug 2017
pdf Summary of NCA Board meeting: 7 June 2018 ( pdf, 77 KB ) (1088 downloads) Popular 19 Jul 2018
pdf Suspicious Activity Reports Annual Report 2017 ( pdf, 895 KB ) (9926 downloads) Popular 11 Oct 2017
spreadsheet Tables for NRM Summary 2018 INTERNET ( xls, 682 KB ) (1535 downloads) Popular 26 Jul 2019
pdf The Cyber Threat to UK Business ( pdf, 3.08 MB ) (9592 downloads) Popular 29 Aug 2017
pdf The cyber threat to UK business 2017/18 ( pdf, 1.51 MB ) (24275 downloads) Popular 12 Apr 2018
pdf The Digital Defenders: Your future fighting cyber crime ( pdf, 33.02 MB ) (4300 downloads) Popular 07 Sep 2017
pdf The MSB Sector and Reporting Suspicious Activity - February 2020 ( pdf, 263 KB ) (4699 downloads) Popular 10 Feb 2020
pdf The NCA Commitment to Working in Partnership with Operational Partners ( pdf, 208 KB ) (5963 downloads) Popular 29 Aug 2017
pdf The NCA Commitment to working in partnership with PCCs ( pdf, 164 KB ) (4607 downloads) Popular 29 Aug 2017
pdf The NCA Publication Approach ( pdf, 71 KB ) (6096 downloads) Popular 29 Aug 2017
pdf The Witness Charter: Standards of care for witnesses in the criminal justice system ( pdf, 230 KB ) (3203 downloads) Popular 20 Jan 2020
document UK Missing Persons Unit Data Report 2019 2020 ( docx, 1.08 MB ) (12755 downloads) Popular 26 Mar 2021
spreadsheet UK Missing Persons Unit Statistics Report 2019-2020 ( xlsx, 1.28 MB ) (3137 downloads) Popular 26 Mar 2021
pdf UK Missing Persons Unit Statistics Report 2019-2020 ( pdf, 2.32 MB ) (5246 downloads) Popular 26 Mar 2021
pdf UKFIU Appendix 1: Source Registration Document ( pdf, 97 KB ) (7435 downloads) Popular 31 Aug 2017
pdf UKFIU Appendix 2: Disclosure Report Detail ( pdf, 93 KB ) (7134 downloads) Popular 31 Aug 2017
pdf UKFIU Appendix 3: Subject Details ( pdf, 22 KB ) (6512 downloads) Popular 31 Aug 2017
pdf UKFIU Appendix 4: Additional Details ( pdf, 25 KB ) (5280 downloads) Popular 31 Aug 2017
pdf UKFIU Appendix 5: Transaction Details ( pdf, 23 KB ) (5941 downloads) Popular 31 Aug 2017
pdf UKFIU Appendix 6: Reason for Disclosure ( pdf, 24 KB ) (6171 downloads) Popular 31 Aug 2017
pdf UKFIU Appendix 7: Reason for Disclosure continuation ( pdf, 24 KB ) (4781 downloads) Popular 31 Aug 2017
pdf UKFIU COVID-19 Communications Product April 2020 ( pdf, 122 KB ) (5646 downloads) Popular 30 Apr 2020
pdf UKFIU COVID-19 Communications Product May 2020 ( pdf, 141 KB ) (6300 downloads) Popular 13 May 2020
pdf UKFIU Guidance Signpost July 2022 ( pdf, 820 KB ) (312 downloads) Popular 29 Jul 2022
pdf UKFIU SAR Glossary Codes Note March 2022 ( pdf, 63 KB ) (3391 downloads) Popular 09 Mar 2022
pdf UKFIU SARs In Action March 2019 ( pdf, 1.10 MB ) (8936 downloads) Popular 15 Mar 2019
pdf UKHTC NRM Statistics Oct Dec 2013 ( pdf, 726 KB ) (1058 downloads) Popular 24 Oct 2019
pdf UKHTC NRM stats April June 2014 ( pdf, 699 KB ) (1082 downloads) Popular 24 Oct 2019
pdf UKHTC NRM Stats July September 2014 ( pdf, 742 KB ) (1092 downloads) Popular 24 Oct 2019
spreadsheet UKMPU Missing Persons Data Report 2016 / 2017 ( xls, 1 MB ) (2222 downloads) Popular 01 Jul 2019
pdf University year in industry advert 2022 ( pdf, 15.38 MB ) (1436 downloads) Popular 25 Oct 2021
pdf Victims of crime: Understanding the support you can expect ( pdf, 376 KB ) (2898 downloads) Popular 20 Jan 2020
spreadsheet Wanted by the UK EAW-TACA statistics calendar year 2021 ( xlsx, 512 KB ) (242 downloads) Popular 28 Jun 2022
spreadsheet Wanted by the UK EAW-TACA statistics financial year 2021-22 ( xlsx, 521 KB ) (201 downloads) Popular 28 Jun 2022
spreadsheet Wanted by the UK: European Arrest Warrant statistics 2009 - 2017 (Calendar Year) ( xls, 480 KB ) (2444 downloads) Popular 12 Jun 2018
spreadsheet Wanted by the UK: European Arrest Warrant statistics 2009 - 2017 (Fiscal Year) ( xls, 499 KB ) (1976 downloads) Popular 12 Jun 2018
spreadsheet Wanted by the UK: European Arrest Warrant statistics, 2018 calendar year ( xlsx, 296 KB ) (1760 downloads) Popular 01 Jul 2020
spreadsheet Wanted by the UK: European Arrest Warrant statistics, calendar year 2019 ( xlsx, 366 KB ) (1206 downloads) Popular 01 Jul 2020
spreadsheet Wanted by the UK: European Arrest Warrant statistics, calendar year data 2020 ( xlsx, 2.34 MB ) (840 downloads) Popular 24 May 2021
spreadsheet Wanted by the UK: European Arrest Warrant statistics, financial year 2018-19 ( xlsx, 309 KB ) (1372 downloads) Popular 01 Jul 2020
spreadsheet Wanted by the UK: European Arrest Warrant statistics, financial year 2019-20 ( xlsx, 383 KB ) (1813 downloads) Popular 01 Jul 2020
spreadsheet Wanted by the UK: European Arrest Warrant statistics, financial year 2020-21 ( xlsx, 2.52 MB ) (1199 downloads) Popular 24 May 2021
spreadsheet Wanted from the UK EAW-TACA statistics calendar year 2021 ( xlsx, 2.52 MB ) (192 downloads) Popular 28 Jun 2022
spreadsheet Wanted from the UK EAW-TACA statistics financial year 2021-22 ( xlsx, 2.53 MB ) (190 downloads) Popular 28 Jun 2022
spreadsheet Wanted from the UK: European Arrest Warrant statistics 2009 - 2017 (Calendar Year) ( xls, 2.54 MB ) (1648 downloads) Popular 12 Jun 2018
spreadsheet Wanted from the UK: European Arrest Warrant statistics 2009 - 2017 (Fiscal Year) ( xls, 2 MB ) (1365 downloads) Popular 12 Jun 2018
spreadsheet Wanted from the UK: European Arrest Warrant statistics 2009 - May 2016 (Calendar Year) ( xls, 1.92 MB ) (1483 downloads) Popular 05 Sep 2017
spreadsheet Wanted from the UK: European Arrest Warrant statistics 2009 - May 2016 (Fiscal Year) ( xls, 2 MB ) (1477 downloads) Popular 05 Sep 2017
spreadsheet Wanted from the UK: European Arrest Warrant statistics, 2019-20 financial year ( xlsx, 2.08 MB ) (2644 downloads) Popular 01 Jul 2020
spreadsheet Wanted from the UK: European Arrest Warrant statistics, calendar year 2018 ( xlsx, 1.78 MB ) (1126 downloads) Popular 01 Jul 2020
spreadsheet Wanted from the UK: European Arrest Warrant statistics, calendar year data 2019 ( xlsx, 2.04 MB ) (1681 downloads) Popular 01 Jul 2020
spreadsheet Wanted from the UK: European Arrest Warrant statistics, calendar year data 2020 ( xlsx, 2.34 MB ) (941 downloads) Popular 24 May 2021
spreadsheet Wanted from the UK: European Arrest Warrant statistics, financial year 2018-19 ( xlsx, 1.84 MB ) (1566 downloads) Popular 01 Jul 2020
spreadsheet Wanted from the UK: European Arrest Warrant statistics, financial year 2020-21 ( xlsx, 2.39 MB ) (1752 downloads) Popular 24 May 2021
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