Ukciu.gov.uk Website Review

this website is designed for use by those entities required by the proceeds of crime act 2002 and the terrorism act 2000 to submit appropriate suspicious activity reports (sars) to nca. this online system is designed to allow sars to be constructed and submitted in a secure and efficient manner. by removing the need to complete, post or fax paper-based forms and through the removal of existing certification processes that are required by some of the existing electronic reporting methods, it is hoped that sar online will be suitable for use by those reporting entities which have historically utilised those methods.. it is very important that, before using the website, you read the following explanatory text. failure to do so may result in many of the. facilities being unavailable to you or your colleagues. the explanatory text describes the structure of the site, the steps to be. followed for the key processes and the direction of users to other useful information. please also read and action any appropriate. you make optimum use of the site through, for example, the correct set up of your browser specification. the following describes the procedural steps that are to be taken by users. specific details are provided on each page throughout these sar online is designed so that any new user registration requires the user to 'register' the details of the reporting entity they represent. potential complexities of the process are explained on the 'register' page and these instructions should be followed appropriately. to ensure that these details are accurate it is recommended that the registering user be an official responsible for the aml compliance within the organisation, such as the mlro, nominated officer or similar. at this stage the user utilises the data supplied to him by the registration process in order to activate their account before it can as part of the activation process a user will be asked to create their own pas*word. guidance on the construction and use of their pas*word