NCA SUSPICIOUS ACTIVITY REPORTS (SAR) ANNUAL REPORT 2017

The NCA has released the annual report that  covers a longer time period than previous reports, spanning the 18 months between October 2015 and March 2017 inclusive, as the the SARs Regime Committee decided in March 2016 to attempt to harmonise the SAR reporting period with the financial year.  Future SAR Annual Reports will cover the April to March period.

http://www.nationalcrimeagency.gov.uk/publications/suspicious-activity-reports-sars/826-suspicious-activity-reports-annual-report-2017/file

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017