SARs reform programme
The programme
In April 2016, the government committed to reforming the SARs regime in its action plan for anti-money laundering and counter-terrorist financing.
The reform programme is ambitious and covers ways to:
- improve users' experience by developing the SARs Digital Service and replacing the SARs Online System
- facilitate mutual feedback between intelligence users and providers
- improve the quality and quantity of reporting by analysing the drivers behind higher and lower value SARs
- introduce tiering of SARs, allowing reporters to indicate whether they believe they are providing valuable intelligence to UK Financial Intelligence Unit (UKFIU)
Our view
An improved SARs regime should result in better and more frequent publication of typologies to help solicitors understand how criminals might approach them, and what to look out for.
What's changing
March 2024 – from 2pm GMT on 4 March, the old SAR Online System will no longer be available to submit SARs; all reporters should use the SAR Portal
September 2023 – the SAR Portal opened to all organisations on 18 September, replacing the SARs Online System. The portal is expected to become the only reporting route for all organisations. Review the user guides on the NCA website and portal guidance signpost (PDF)
August 2022 – the NCA held a webinar demonstrating the SAR Portal
June 2022 – organisations from across different sectors began to use the SAR Portal
March 2022 – beta testing for the SAR Portal began
August 2021 – organisations from across the regulated sector (including the Solicitors Regulation Authority) shared feedback on the SAR Portal
April 2016 – the SARs reform programme was launched
Next steps
The SAR Portal opened on 18 September 2023.
Make a SAR using the SAR Portal
From 4 March 2024, the SAR Online System is no longer available. Any draft SARs not submitted or transferred over to the SAR Portal will be lost.
For technical questions, email ukfiusars@nca.gov.uk.
For feedback and general questions, email ukfiuengagement@nca.gov.uk.
Find out more
Whether you're a fee earner or a money laundering reporting officer, recognising signs of money laundering is a continual challenge.
Learn more about the common warning signs and how to respond
Check our guidance on SARs to find out more about when to make a report, what to include and what happens if you fail to report suspicious activity to the NCA.