Suspicious activity

How do I report suspicious activity or a SAR to the NCA?

If you are suspicious that someone may be involved in money laundering, speak with your Nominated Money Laundering Officer.

If applicable they can use the Report a SAR link, which directs you to the National Crime Agency website to file a Suspicious Activity Report.

In the top menu banner hover on "Compliance" and click the "Report a SAR" button. This will open a new window.