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New SARs Portal - UK AML

Apr 18, 2023

The latest Newsletter from the SARs Reform Programme is now available.

The first 6 reporting organisations have started to use the new SAR Portal to submit suspicious activity reports. This Newsletter provides a timeline for further testing with the addition of more users throughout the year.

The National Crime Agency has published 2 new user guides and an FAQs document for the new SARs Portal that can be found on the NCA website.

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