UK: SUSPICIOUS ACTIVITY REPORT (SAR) ANNUAL REPORT 2022

On 24 January, a news release from the NCA advised that it had published the 2022 SAR Annual Report, which features statistics covering the years 2020-21 and 2021-22.  It shows another record set in the last financial year with 901,255 SAR received and processed – a 21% increase on the previous year.

https://www.nationalcrimeagency.gov.uk/news/suspicious-activity-report-sars-annual-report-2022

https://nationalcrimeagency.gov.uk/who-we-are/publications/630-2022-sars-annual-report/file

https://www.buymeacoffee.com/KoIvM842y

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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