New SARs Reporter Booklet

IPA Insolvency Practitioner newsletter AML Digest, May 2024

The latest SAR Reporters Booklet has been published by the NCA. The Booklet has some useful reminders of the use of Glossary Codes, which assist with directing critical information to law enforcement. Regular SAR reporters will be aware that the old portal has been closed and all SAR reports from 4th March 2024 need to be submitted via new SAR portal.