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). From this page you can access a range of NCA resources including:

• up-to-date glossary codes;
• a guide to submitting better quality SARs;
• and other helpful resources and FAQs (in the right-hand column of the page).

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