![]() ![]() This process will restart the Activation process, with fresh codes generated by the system. If a user cannot recall their password, and the Password Hint has not resolved the situation, then they can request a Password Reset for If a user cannot recall their password they can request their password hint Provide a Password Hint which will serve as a reminder if needed. At the account activation stage the user is required to The site is designed to be self-administering, specifically regarding password management. This grouping allows collaborative construction and sharing of SARsīetween these users, with the organisation’s leader (such as the MLRO or Compliance Officer) overseeing SAR submission. Will automatically be included within the nominator's organisation. ![]() NOMINATIONĪn existing user can nominate a new user for access to SAR Online within the User Administration area, where any such nominee Use of their SAR Online login ID and password. As with the Activation phase, it is the user's responsibility to adhere to the procedure stipulated regarding control and ![]() LOGINĪ user can log in to SAR Online and utilise any of the portal’s functionality, including SAR construction and submission, once they have activated The SAR Online support team is available Monday to Friday (0900 to 1700) please refer to the ‘Site Help’ Please note: compliance with this instruction is paramount to the secure and effective operation of the portal. Guidance on the construction and use of the password is provided on screen. The user will be asked to create their own password. In order to activate the new account, the user will need to refer to the information supplied during the registration process. Official responsible for anti-money laundering compliance within the organisation (such as a Money Laundering Reporting Officer When registering on behalf of an organisation, and to ensure accuracy of details, the registering user should be an Please utilise the available instructions present on the ‘Register’ page or refer to the dedicated SAR Online Guidance available on SAR Online requires the user to register the details of the reporting entity they represent for any new user registration. Google Chrome and Safari are compatible Internet Explorer and other browsers will allow access to SAR Online but may introduce compatibility issues. The latest versions of Microsoft Edge, Mozilla Firefox, Common technical issuesĮxperienced by users are mostly related to the browser used to access SAR Online. Please familiarise yourself with the TECHNICAL DETAILS to ensure that you are able to fully utilise the portal. Within each section and are accessible by clicking the relevant hyperlink.Īdditional guidance on SARs and SAR Online can be found within the Frequently Asked Questions (FAQ) section on this portal, as well as ![]() The below guidance outlines the structure of the site and the actions required for each step of the process. May result in an unresponsive portal for you and/or your colleagues. PLEASE NOTE Prior to registration and use of the SAR Online portal, it is very important that you read the below guidance. Operational activity if law enforcement request further information from them. Reporters of SARs will not routinely be provided with updates on their SARs and may only become aware of the existence of If you wish to report a crime or a fraud you should contact either your local police service on 101 or Action Fraud on 03. SARs are reports detailing the knowledge or suspicion a reporter has of money laundering or terrorist financing. The SAR Online portal is designed to allow reporters to construct and submit SARs securely, removing the need Positioned within the National Crime Agency (NCA). Suspicious Activity Reports (SARs) to the UK Financial Intelligence Unit (UKFIU) This portal enables entities and individuals to submit This will enable vital correspondence from the NCA, especially that in relation to DAML to reach you in a timely manner, particularly where a request for further information is required in order to make an informed decision, or a threat of harm is involved.įailure to do so could affect your legal obligations under the Proceeds of Crime Act and Money Laundering Regulations. However, as the current SAR Online portal does not allow updating contact information without registering for a new account, we would advise that you include a valid contact email address within the reason for suspicion field. As a SAR Online reporter, you hold the responsibility for ensuring that your contact details are kept up to date at all times. ![]()
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