Update suspicious activity reports
You can update the status of a suspicious activity report, add notes following review, or escalate to the NCA.
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Go to Practice compliance > Suspicious activity. A list of suspicious activity reports is displayed.
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Select the title of the report you want to update.
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In the Update suspicious activity panel, you can update the status to one of the following:
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Not yet actioned
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Further investigation required
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Reported to NCA
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Do not report
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Resolved by NCA
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In the Note box, enter information to validate the status update.
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To upload relevant documentation or evidence, select Upload attachments. Select the file. (If you select the wrong file, select the bin icon to remove.)
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Select Save.
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In exceptional circumstances, select Report to NCA to go to the National Crime Agency website and file a report.