Updated UKFIU SAR Glossary Codes

May 01, 2020

The UKFIU has implemented three new SAR Glossary Codes for MLROs as a result of the increased threat posed by organised crime groups (OCGs) seeking to exploit the COVID-19 situation by means of fraud.

The Glossary Codes Note document can be found on the NCA website, also included at the below link;

https://www.nationalcrimeagency.gov.uk/who-we-are/publications/443-sar-glossary-codes-note-april-2020/file

The Glossary Codes and Reporting Routes document can be found on the NCA website also included at the below link;

https://www.nationalcrimeagency.gov.uk/who-we-are/publications/442-sar-glossary-codes-and-reporting-routes-april-2020/file