Question to the Home Office:

To ask the Secretary of State for the Home Department, of the Consent Suspicious Activity Reports (SARs) submitted to the National Crime Agency in each year since 2011-12, how many involved suspected contraventions of (a) the Proceeds of Crime Act 2002 and (b) Part 3 of the Terrorism Act 2000; and how many Consent SAR requests in each such category were permitted because they were not responded to within the seven-day time limit.

The below table provides figures on the number of Suspicious Activity Reports received by the National Crime Agency (NCA) between October 2011 and September 2015 which requested consent under Part 7 of the Proceeds of Crime Act 2002 (POCA) and Part 3 of the Terrorism Act 2000 (TACT). The table also includes figures on the number of consent requests where the reporter received no reply from the NCA.