Submitting SARs via the NCA Portal: information-gathering checklist and template, including DAML/DATF and threshold variation (UK)

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Precedents

Information gathering sheet for NCA SAR Portal

When lodging a Suspicious Activity Report (SAR) through the National Crime Agency (NCA) SAR Portal, there are nine core sections to complete. This information gathering sheet helps you assemble the details required for each part, and includes a closing section to note actions and information after submission. It should be completed by the person making the external SAR.

General details

Internal SAR reference: [ Insert internal SAR reference number ]
Client name: [ Insert client name ]
Date: [ Insert date ]
Client/matter reference: [ Insert client/matter reference number ]
Internal SAR submitted by: [ Insert name of person who submitted the internal SAR ]
Person handling the internal SAR: [ Insert name of person dealing with internal SAR ]
Date internal suspicious activity report investigation record completed: [ Insert date ]
Individual submitting the external SAR via the SAR Portal: [ Insert name of person submitting the external SAR ]

Section 1—background information

What level of access should be applied to the SAR?

Public
Private (if set to private, no one in your organisation can view or amend the report)

What personal reference will you assign?...

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Web page updated on 22/05/2026

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