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Publications

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pdf SARs In Action May 2020 ( pdf, 1.44 MB ) (11198 downloads) Popular 27 May 2020
pdf SARs In Action November 2019 ( pdf, 749 KB ) (11132 downloads) Popular 11 Nov 2019
pdf SARs In Action November 2020 ( pdf, 1.54 MB ) (11464 downloads) Popular 30 Nov 2020
pdf SARs In Action November 2021 ( pdf, 1.60 MB ) (5978 downloads) Popular 12 Nov 2021
pdf SARs In Action October 2022 ( pdf, 9.67 MB ) (2507 downloads) Popular 19 Oct 2022
pdf SARs In Action September 2020 ( pdf, 2.27 MB ) (8147 downloads) Popular 30 Sep 2020
pdf SARs In Action September 2021 ( pdf, 1.40 MB ) (5113 downloads) Popular 23 Sep 2021
pdf SARs In Action- Issue 11 June 2021 ( pdf, 1.18 MB ) (7116 downloads) Popular 11 Jun 2021
pdf SARs Reporter Booklet August 2021 ( pdf, 196 KB ) (5298 downloads) Popular 16 Aug 2021
pdf SARs Reporter Booklet December 2018 ( pdf, 196 KB ) (2011 downloads) Popular 15 Mar 2019
pdf SARs Reporter Booklet December 2019 ( pdf, 166 KB ) (6092 downloads) Popular 18 Dec 2019
pdf SARs Reporter Booklet January 2021 ( pdf, 171 KB ) (11665 downloads) Popular 25 Jan 2021
pdf SARs Reporter Booklet July 2019 ( pdf, 181 KB ) (6397 downloads) Popular 30 Jul 2019
pdf SARs Reporter Booklet July 2020 ( pdf, 173 KB ) (6299 downloads) Popular 30 Jul 2020
pdf SARs Reporter Booklet March 2020 ( pdf, 171 KB ) (6711 downloads) Popular 31 Mar 2020
pdf SARs Reporter Booklet November 2022 ( pdf, 7.20 MB ) (1298 downloads) Popular 28 Nov 2022
pdf SARs Reporter Booklet Oct 2022 ( pdf, 2.55 MB ) (1770 downloads) Popular 26 Oct 2022
document SCAS did you know 2021 ( doc, 56 KB ) (5481 downloads) Popular 11 Mar 2021
pdf Submitting A Suspicious Activity Report (SAR) within the Regulated Sector ( pdf, 256 KB ) (330 downloads) New Popular 31 Jan 2023
pdf Summary of board meeting - 21 September 2017 ( pdf, 108 KB ) (1144 downloads) Popular 12 Jun 2018
pdf Summary of board meeting - 8 March 2018 ( pdf, 79 KB ) (1138 downloads) Popular 12 Jun 2018
pdf Summary of board meeting - 9 November 2017 ( pdf, 80 KB ) (1372 downloads) Popular 12 Jun 2018
pdf Summary of NCA Board meeting: 10 August 2017 ( pdf, 89 KB ) (1161 downloads) Popular 22 Sep 2017
pdf Summary of NCA Board Meeting: 12 July 2018 ( pdf, 78 KB ) (1301 downloads) Popular 28 Aug 2018
pdf Summary of NCA Board Meeting: 14 November 2019 ( pdf, 83 KB ) (4631 downloads) Popular 16 Jan 2020
pdf Summary of NCA Board meeting: 15 November 2018 ( pdf, 75 KB ) (1147 downloads) Popular 15 Mar 2019
pdf Summary of NCA Board meeting: 15 November 2018 ( pdf, 75 KB ) (6131 downloads) Popular 19 Dec 2018
pdf Summary of NCA Board meeting: 18 December 2018 ( pdf, 76 KB ) (6354 downloads) Popular 15 Mar 2019
pdf Summary of NCA Board Meeting: 18 May 2017 ( pdf, 100 KB ) (1142 downloads) Popular 30 Aug 2017
pdf Summary of NCA Board Meeting: 19 January 2017 ( pdf, 114 KB ) (1131 downloads) Popular 30 Aug 2017
pdf Summary of NCA Board Meeting: 19 September 2019 ( pdf, 78 KB ) (4395 downloads) Popular 25 Nov 2019
pdf Summary of NCA Board Meeting: 2 March 2017 ( pdf, 111 KB ) (1156 downloads) Popular 30 Aug 2017
pdf Summary of NCA Board meeting: 23 April 2018 ( pdf, 75 KB ) (1241 downloads) Popular 12 Jun 2018
pdf Summary of NCA Board meeting: 23 August 2018 ( pdf, 76 KB ) (5332 downloads) Popular 09 Oct 2018
pdf Summary of NCA Board Meeting: 28 February 2019 ( pdf, 79 KB ) (2154 downloads) Popular 17 Apr 2019
pdf Summary of NCA Board meeting: 29 January 2018 ( pdf, 78 KB ) (1440 downloads) Popular 12 Jun 2018
pdf Summary of NCA Board Meeting: 29 June 2017 ( pdf, 83 KB ) (1182 downloads) Popular 30 Aug 2017
pdf Summary of NCA Board Meeting: 7 April 2017 ( pdf, 106 KB ) (1229 downloads) Popular 30 Aug 2017
pdf Summary of NCA Board meeting: 7 June 2018 ( pdf, 77 KB ) (1176 downloads) Popular 19 Jul 2018
pdf Suspicious Activity Reports Annual Report 2017 ( pdf, 895 KB ) (10436 downloads) Popular 11 Oct 2017
spreadsheet Tables for NRM Summary 2018 INTERNET ( xls, 682 KB ) (1630 downloads) Popular 26 Jul 2019
pdf The Cyber Threat to UK Business ( pdf, 3.08 MB ) (10923 downloads) Popular 29 Aug 2017
pdf The cyber threat to UK business 2017/18 ( pdf, 1.51 MB ) (26513 downloads) Popular 12 Apr 2018
pdf The Digital Defenders: Your future fighting cyber crime ( pdf, 33.02 MB ) (4419 downloads) Popular 07 Sep 2017
pdf The MSB Sector and Reporting Suspicious Activity - February 2020 ( pdf, 263 KB ) (5114 downloads) Popular 10 Feb 2020
pdf The NCA Commitment to Working in Partnership with Operational Partners ( pdf, 208 KB ) (6463 downloads) Popular 29 Aug 2017
pdf The NCA Commitment to working in partnership with PCCs ( pdf, 164 KB ) (5161 downloads) Popular 29 Aug 2017
pdf The NCA Publication Approach ( pdf, 71 KB ) (6698 downloads) Popular 29 Aug 2017
pdf The Witness Charter: Standards of care for witnesses in the criminal justice system ( pdf, 230 KB ) (4038 downloads) Popular 20 Jan 2020
document UK Missing Persons Unit Data Report 2019 2020 ( docx, 1.08 MB ) (14970 downloads) Popular 26 Mar 2021
spreadsheet UK Missing Persons Unit Statistics Report 2019-2020 ( xlsx, 1.28 MB ) (3344 downloads) Popular 26 Mar 2021
pdf UK Missing Persons Unit Statistics Report 2019-2020 ( pdf, 2.32 MB ) (6181 downloads) Popular 26 Mar 2021
pdf UKFIU Appendix 1: Source Registration Document ( pdf, 97 KB ) (8034 downloads) Popular 31 Aug 2017
pdf UKFIU Appendix 2: Disclosure Report Detail ( pdf, 93 KB ) (7689 downloads) Popular 31 Aug 2017
pdf UKFIU Appendix 3: Subject Details ( pdf, 22 KB ) (7148 downloads) Popular 31 Aug 2017
pdf UKFIU Appendix 4: Additional Details ( pdf, 25 KB ) (5763 downloads) Popular 31 Aug 2017
pdf UKFIU Appendix 5: Transaction Details ( pdf, 23 KB ) (6459 downloads) Popular 31 Aug 2017
pdf UKFIU Appendix 6: Reason for Disclosure ( pdf, 24 KB ) (6712 downloads) Popular 31 Aug 2017
pdf UKFIU Appendix 7: Reason for Disclosure continuation ( pdf, 24 KB ) (5195 downloads) Popular 31 Aug 2017
pdf UKFIU COVID-19 Communications Product April 2020 ( pdf, 122 KB ) (5959 downloads) Popular 30 Apr 2020
pdf UKFIU COVID-19 Communications Product May 2020 ( pdf, 141 KB ) (6632 downloads) Popular 13 May 2020
pdf UKFIU Guidance Signpost July 2022 ( pdf, 820 KB ) (767 downloads) Popular 29 Jul 2022
pdf UKFIU SAR Glossary Codes Note March 2022 ( pdf, 63 KB ) (4831 downloads) Popular 09 Mar 2022
pdf UKFIU SARs In Action March 2019 ( pdf, 1.10 MB ) (9213 downloads) Popular 15 Mar 2019
pdf UKHTC NRM Statistics Oct Dec 2013 ( pdf, 726 KB ) (1148 downloads) Popular 24 Oct 2019
pdf UKHTC NRM stats April June 2014 ( pdf, 699 KB ) (1215 downloads) Popular 24 Oct 2019
pdf UKHTC NRM Stats July September 2014 ( pdf, 742 KB ) (1188 downloads) Popular 24 Oct 2019
spreadsheet UKMPU Missing Persons Data Report 2016 / 2017 ( xls, 1 MB ) (2361 downloads) Popular 01 Jul 2019
pdf University year in industry advert 2022 ( pdf, 15.38 MB ) (1588 downloads) Popular 25 Oct 2021
pdf University Year in Industry Advert 2023 ( pdf, 1.23 MB ) (770 downloads) Popular 14 Nov 2022
pdf Victims of crime: Understanding the support you can expect ( pdf, 376 KB ) (3065 downloads) Popular 20 Jan 2020
spreadsheet Wanted by the UK EAW-TACA statistics calendar year 2021 ( xlsx, 512 KB ) (591 downloads) Popular 28 Jun 2022
spreadsheet Wanted by the UK EAW-TACA statistics financial year 2021-22 ( xlsx, 521 KB ) (456 downloads) Popular 28 Jun 2022
spreadsheet Wanted by the UK: European Arrest Warrant statistics 2009 - 2017 (Calendar Year) ( xls, 480 KB ) (2560 downloads) Popular 12 Jun 2018
spreadsheet Wanted by the UK: European Arrest Warrant statistics 2009 - 2017 (Fiscal Year) ( xls, 499 KB ) (2084 downloads) Popular 12 Jun 2018
spreadsheet Wanted by the UK: European Arrest Warrant statistics, 2018 calendar year ( xlsx, 296 KB ) (1880 downloads) Popular 01 Jul 2020
spreadsheet Wanted by the UK: European Arrest Warrant statistics, calendar year 2019 ( xlsx, 366 KB ) (1295 downloads) Popular 01 Jul 2020
spreadsheet Wanted by the UK: European Arrest Warrant statistics, calendar year data 2020 ( xlsx, 2.34 MB ) (965 downloads) Popular 24 May 2021
spreadsheet Wanted by the UK: European Arrest Warrant statistics, financial year 2018-19 ( xlsx, 309 KB ) (1478 downloads) Popular 01 Jul 2020
spreadsheet Wanted by the UK: European Arrest Warrant statistics, financial year 2019-20 ( xlsx, 383 KB ) (1930 downloads) Popular 01 Jul 2020
spreadsheet Wanted by the UK: European Arrest Warrant statistics, financial year 2020-21 ( xlsx, 2.52 MB ) (1333 downloads) Popular 24 May 2021
spreadsheet Wanted from the UK EAW-TACA statistics calendar year 2021 ( xlsx, 2.52 MB ) (428 downloads) Popular 28 Jun 2022
spreadsheet Wanted from the UK EAW-TACA statistics financial year 2021-22 ( xlsx, 2.53 MB ) (403 downloads) Popular 28 Jun 2022
spreadsheet Wanted from the UK: European Arrest Warrant statistics 2009 - 2017 (Calendar Year) ( xls, 2.54 MB ) (1733 downloads) Popular 12 Jun 2018
spreadsheet Wanted from the UK: European Arrest Warrant statistics 2009 - 2017 (Fiscal Year) ( xls, 2 MB ) (1449 downloads) Popular 12 Jun 2018
spreadsheet Wanted from the UK: European Arrest Warrant statistics 2009 - May 2016 (Calendar Year) ( xls, 1.92 MB ) (1578 downloads) Popular 05 Sep 2017
spreadsheet Wanted from the UK: European Arrest Warrant statistics 2009 - May 2016 (Fiscal Year) ( xls, 2 MB ) (1627 downloads) Popular 05 Sep 2017
spreadsheet Wanted from the UK: European Arrest Warrant statistics, 2019-20 financial year ( xlsx, 2.08 MB ) (2786 downloads) Popular 01 Jul 2020
spreadsheet Wanted from the UK: European Arrest Warrant statistics, calendar year 2018 ( xlsx, 1.78 MB ) (1222 downloads) Popular 01 Jul 2020
spreadsheet Wanted from the UK: European Arrest Warrant statistics, calendar year data 2019 ( xlsx, 2.04 MB ) (1778 downloads) Popular 01 Jul 2020
spreadsheet Wanted from the UK: European Arrest Warrant statistics, calendar year data 2020 ( xlsx, 2.34 MB ) (1119 downloads) Popular 24 May 2021
spreadsheet Wanted from the UK: European Arrest Warrant statistics, financial year 2018-19 ( xlsx, 1.84 MB ) (1673 downloads) Popular 01 Jul 2020
spreadsheet Wanted from the UK: European Arrest Warrant statistics, financial year 2020-21 ( xlsx, 2.39 MB ) (1944 downloads) Popular 24 May 2021
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