SAR Glossary Codes

For SAR reports to be useful to the NCA, reports should include glossary codes to help assign the report to the right authority. For example, the code XXSNEXX  should be used where you suspect the activity is consistent with money laundering and is linked to entities sanctioned by the UK, US, EU and other overseas jurisdictions. The SAR codes were updated in June 2022 and the new list replaces the list previously published.