Sar acknowledgement file

Support could have been through, but not limited to, participation in the armed forces, participation in the government, providing supplies, or signing a loyalty oath. For information or assistance in completing your membership application, please visit the SAR state-level contact directory page for the appropriate contact in your area. Any visitor interested in accessing the features and functions listed above should complete the login forms, create a user profile, or contact someone in the SAR to assist you through the process.

After successfully setting up a user or membership profile, you will have access to helpful tools to supplement your experience and interaction with the SAR online. If you are a current member of the SAR, and you already have a National Number, please click the checkbox and fill in the required fields in order to link your membership to this account.

If this tool is unsuccessful in creating the account, please email support sar. This will permanently invalidate the Activation Codes you had generated, and allow you to restart the registration or nomination process again. My Activation Codes didn't work.

If the Activation Codes fail to work, check the following:. How should I send Activation Code 1 to the person I have nominated? The safest method of transmission is by hand delivery of the email. You can also safely send the code by internal email within your organisation, or pass on the code on the telephone being careful to get the characters and case exactly right. You should not transmit the code by email across the public internet, as this is the route by which the Activation Code 2 will arrive.

This would allow an attacker to break just one means of delivery to take control of both codes, and access your shared area on the website. Do I need to keep my Activation Codes after I have activated my account? No, you will not need these codes again. If you need to reset your password, or re-register your source, you will get new codes.

What does this mean? The Activation Codes - Code 1 which is displayed on-screen after registration or nomination and Code 2 which is emailed to the new account - will expire after seven days. If you do not use both Activation Codes within this period your nomination or registration will be withdrawn. If this happens you should complete the registration or nomination process again and new Activation Codes will be generated.

I have forgotten my password. Can the NCA reset it for me? The site is designed for self-administration of passwords. If you have forgotten your password, then you should follow these steps: In order to generate a password reset you will need to attempt to log in to SAR Online using an incorrect password that fulfils the password criteria - it should be between 8 and 16 characters, containing at least one UPPERCASE or lowercase A-Z letter and a minimum of one decimal digit number By entering your email address, an incorrect password and the disguised code you will generate a password hint button at the bottom of the page next to Login and Cancel you may need to scroll down.

By entering the disguised code and selecting the password hint button, a password hint will be emailed to you. In order to reset your password, you will need to attempt to log in again after having requested a password hint.

By entering your email address, an incorrect password and the disguised code you will now generate a reset password button at the bottom of the page where you previously had the password hint button. If you now enter the disguised code and select reset password , you will generate new Activation Codes, enabling you to reactivate your account and then change your password.

Activation Code 1 will appear on the screen. You should make a careful note of the code or print it if possible. It cannot be retrieved after this screen. Activation Code 2 will be sent as an email. Please note the codes are case sensitive. I am trying to log in, but the site is working very slowly. To prevent people trying to crack your password, the site gets slower each time an incorrect password is entered. If you have had more than five attempts, you should consider generating a password reset detailed on this page.

The first time you enter the correct details, the delay will be reset. If someone has been attempting to break your password without your knowledge, this will have been recorded. You do not need to take any additional action and you will not experience any delay. If you have failed to login a number of times, the delay imposed to deter attacks may be causing your browser to time out, especially across slow connections. As a rule, you should use the password hint and reset your password.

I have not received my second Activation Code, however a colleague has received theirs successfully. If a number of users from the same organisation are nominated in quick succession, it is possible that intrusion detectors will label multiple messages from the same source and with the same subject as spam. Consequently this may cause them to be misrouted via a spam filter. Users should contact their IT administrator to clarify whether this is the case and subsequently get the spam detector facility removed from anything received from the UKFIU email address.

Should I submit a SAR? The NCA is not permitted to provide any form of legal advice or guidance as to whether a SAR should be submitted or not. If you are unsure, you should contact your regulator or trade body. If you are not part of the regulated sector, please contact the Citizens Advice Bureau on They may be able to reinforce your decision on whether to submit or not.

If you believe a crime has been committed that requires a law enforcement investigation, the NCA strongly suggests that you report it to the appropriate law enforcement agency. The NCA do not handle crime reports. If I decide not to send a SAR, what happens to the information?

None of the deleted information will be stored or transmitted to the NCA. How can I be sure the information I send is secure? In the majority of cases, exit will not be addressed upon the initial submission of a SAR; to allow the FIU to investigate the suspicion s raised.

Exit shall remain a commercial decision for the submitting institution. As Jersey continues to make preparations for its first National Risk Assessment, there is a recognition that changes are required to the SAR template amongst other areas to improve the quality and standard of submissions to the FIU.

In lieu of expected changes to the Money Laundering Order, the following criteria are suggested as best practice for inclusion in the submission of a SAR. As a minimum it is requested that the following criteria are included in narrative of a SAR under the headings provided:. If submission relates to a complex structure More than 4 entities involved please consider submission of a structure chart. All financial services businesses and certain other businesses have an obligation to maintain procedures to prevent and detect money laundering.

The obligation to report suspicions of money laundering extends to anyone who derives such suspicions from information obtained during the course of their trade, profession, business or employment. Not necessarily. Internal reporting procedures also involve the reporting of attempted transactions and business that has been declined.

SARS should include the information giving rise to knowledge, suspicion or reasonable grounds for knowledge or suspicion of money laundering or financing terrorism activity. This will allow the SAR to be processed and acted upon as effectively as possible. Remember that the person who may be reviewing the SAR will probably not be an expert in your field.

You are at risk of criminal prosecution if you entertain suspicion but do not report it.