Suspicious Activity Reporting Form (SAR) | Neves Licensing Authority
Neves Licensing Authority
Suspicious Activity Reporting Form (SAR)
Use this form for suspicious activity reporting in line with AML / CFT expectations
applicable to Registered Agents. Reports should be complete, factual, and supported by
available records where possible.
Confidentiality notice: This reporting form is intended for serious compliance-related
submissions. Information supplied should be limited to factual content relevant to the suspected
activity and associated records.