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<p>The Department does not hold this information in the format requested.</p><p>All Suspicious Activity Reports received are subject to an initial assessment by the UK Financial Investigation Unit (UKFIU) in the National Crime Agency. The UKFIU Terrorist Finance Team identifies and acts upon SAR information relating to the detection and investigation of terrorist finance, whether submitted under the Terrorism Act (TACT) or the Proceeds of Crime Act (POCA).</p><p>Over the reporting period, the National Crime Agency received 1216 Suspicious Activity Reports under the provisions of the Terrorism Act 2000. These SARs were disseminated to the National Terrorist Financial Investigation Unit (NTFIU) and the Counter Terrorist Unit (CTU) network, to make an assessment of what further action was needed and in order for the information to be available in support of counter-terrorist investigations.</p><p>In many cases, a SAR will not merit a specific detailed investigation. However, the information remains searchable and may be used at any time to inform the development of intelligence and operational targeting.</p> |