Guidance – Submitting Better Quality SARs - March 2021

Mar 22, 2021

The UK Financial Intelligence Unit (UKFIU) in conjunction with the Office for Professional Body AML Supervision (OPBAS) has issued Guidance on how to submit better quality suspicious activity reports (SARs). This document aims to provide AML supervisors, including the Professional Body Supervisors with guidance on how they and their supervised populations should submit better quality SARs to the National Crime Agency (NCA).

This Guidance explains what information should be included within the SAR and provides examples of good practice.