In the UK, NCA has released the August edition of this publication for those submitting SAR, and produced in line with the NCA commitment to share perspectives on the SAR regime.  It contains a sanitised summary of feedback from law enforcement agencies on their use of SAR and includes pertinent information and updates from the FIU.  It includes a review of case studies.

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where contributions start as low as $3, at

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

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