Thursday, February 02, 2023

Submitting a SAR within the regulated sector

The NCA have redesigned the form to be used by the regulated sector, including IPs, when submitting a SAR. The updated form can be found at:

https://nationalcrimeagency.gov.uk/who-we-are/publications/633-submitting-a-suspicious-activity-report-sar-within-the-regulated-sector-1/file