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Decide and file a SAR

Anti-money laundering: Decide and file a SAR. Starts when: MLRO reviews suspicion. Steps: Review; Decide; File with NCA via SAR Online; Record reference; Restrict tipping off. Done when: NCA reference is recorded and the case is marked no tipping off. Rules that apply: POCA 2002 s330 to s333; NCA SAR guidance.

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