National Crime Agency (NCA)

The UK Financial Intelligence Unit (UKFIU) of the National Crime Agency (NCA) receives, analyses and distributes financial intelligence gathered from Suspicious Activity Reports (SARs).  They have produced the following guidance:

For information or assistance with submitting SARs, SAR Online queries and consent issues the UKFIU can be contacted on 020 7238 8282. For general UKFIU matters please email ukfiusars@nca.x.gsi.gov.uk

 

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