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SAR Form

What is a Suspicious Activity Report?
Many individuals launder money to conceal illegal activity, such as drug trafficking, fraud, illegal firearms sales, and even terrorism. It fuels criminal conduct, allowing drug dealers, smugglers, terrorists, and arms dealers to maintain control over their proceeds and ultimately to provide a legitimate cover for their sources of income.  The new PCL has made all criminal offences predicate offences for money laundering purposes.
 
When do I submit an SAR to the FRA?
A SAR should be made as soon as the knowledge or suspicion that criminal proceeds exist has arisen or at the earliest opportunity thereafter.

Please use the link above to download a copy of the Suspicious Activity Report (SAR) form.

Need More Information?
For more information on SAR’s – How to File a SAR, Who Must Report etc. – please visit our Frequently Asked Questions page or Contact us.