02 February 2023
Submitting a SAR within the Regulated Sector
Submitting a SAR within the Regulated Sector has been redesigned, updated, and published on the NCA website. It can be downloaded here:
https://nationalcrimeagency.gov.uk/who-we-are/publications/633-submitting-a-suspicious-activity-report-sar-within-the-regulated-sector-1/file