# 1. UK regulators and what each does › National Crime Agency… (1)

Checks 1 to 3 of 3, each with its evidence

## What you can do here

- **Verify 1: The UKFIU: the UK Financial Intelligence Un…**: Verify: The UKFIU: the UK Financial Intelligence Unit inside the NCA has "sol…
- **Verify 2: Who must report: regulated-sector firms hav…**: Verify: Who must report: regulated-sector firms have a legal duty to report.
- **Verify 3: How to report: through the SAR Portal (sour…**: Verify: How to report: through the SAR Portal (source, accessed 2026-10-31).
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- **Open Meet the research: National Crime Agency**