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Guidance on Suspicious Activity Reports

The National Crime Agency (NCA) has produced a series of frequently-asked questions to help money laundering reporting officers (MLROs) complete Suspicious Activity Reports (SARs).

The FAQs draw together good practice and interpretations from MLROs from across the UK. They have collated collaborative answers to the most common questions on protecting the professions from money launderers.

The NCA has pointed out that the answers are intended to provide good practice guidance only, they are not intended to provide any form of legal advice.The FAQs can be found via our warning notice on submitting SARs, which can be found here:

Go to the warning notice