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Home > About us > Publications and statistics > Financial Intelligence Unit (FIU) Guideline: Suspicious Activity Reports (SAR)
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).