FIN.

NCA publishes updated SARs guidance

NCA has updated its guidance on submitting better quality SARs. As a reminder, the guidance:

  • explains how to make online SARs and the advantages of SAR online;
  • notes when reports should be made to other agencies;
  • explains how  a SAR is structured and how to complete a SAR fully yet concisely;
  • how to use codes;
  • how to get a DAML;
  • how to submit threshold variation requests; and
  • good practice tips.

Emma Radmore