The NCA has released guidance on submitting better quality SARs. http://www.nationalcrimeagency.gov.uk/publications/732-guidance-on-submitting-better-quality-sars/file?utm_source=Concep%20Send&utm_medium=email&utm_campaign=AML_newsletter_01/31/2017

The National Crime Agency (NCA) has issued guidance on submitting a suspicious activity report (SAR). The report contains an overview of SAR Online, the web based system by which SARs can be submitted to the NCA and what information should be included in the SAR: • reasons for suspicion; • details of the subject; and […]