Financial Intelligence Unit (FIU) Guideline: Suspicious Activity Reports (SAR)

Financial Intelligence Unit (FIU) Guideline: Suspicious Activity Reports (SAR)

Date Published: 
June 2018

The FIU have issued a Suspicious Activity Reporting Guideline to help clarify the obligation to report SARs under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act).

This document is referenced in the Suspicious Activities and Transactions Reports page under the Financial Intelligence Unit (FIU).