Suspicious Activity/ Suspicious Transaction Report
The FIA has revised its SAR Form in accordance with the Proceeds of Criminal Conduct Act, 1997, as amended, and Section 55 of the Anti-Money Laundering and Terrorist Financing Code of Practice, 2008, as amended. The FIA advises that this new Form be used to submit any SARs/STRs to the FIA.
Download Form
SARs/STRs