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Using the NCA SAR Portal: A UK Lawyer’s Guide to Registration, Submission, DAML/DATF, Glossary Codes and Post‑Submission Steps under POCA 2002 and the Terrorism Act 2000

Practice notes
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POCA 2002 and the Terrorism Act 2000 require you to report knowledge or suspicion of money laundering or terrorist financing to the NCA via a Suspicious Activity Report (SAR), with severe criminal penalties for non-compliance.

A SAR can be:

  • an internal report to the organisation’s nominated officer
  • an external report to the NCA

This Practice Note explains using the NCA’s SAR Portal, opened to all reporting organisations on 18 September 2023: how to register, submit a SAR, what information is needed, and what to do after submission.

The SAR Portal

From 18 September 2023, the Portal replaced SARs Online. Organisations must register and file all SARs through the Portal. It is solely for reporting suspected money laundering or terrorist financing, not for general crime reports. If you wish to report a crime, including fraud, you should...

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Web page updated on 22/05/2026

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