The National Crime Agency (NCA) has published guidance on submitting a suspicious activity report (SAR) for firms within the regulated sector. Advice and best practice for firms is contained within the guidance and includes information on:

  • submitting an SAR online;
  • how to write an SAR and the information to include; and
  • how to contact the UK Financial Intelligence Unit, which is situated within the NCA.

View Submitting a Suspicious Activity Report (SAR) within the Regulated Sector, 24 January 2014