Can I submit a Suspicious Activity Report (SAR) if I am not in the regulated sector?

Article ID: 2916

Last updated: 10 Jun, 2019

You may have an obligation to submit a Suspicious Activity Report (SAR) even if you are not in a regulated sector. An offence may be committed if:

you either have knowledge or suspicion of money laundering activity or criminal property.
do something to assist another in dealing with it.
fail to make a Suspicious Activity Report (SAR).

Article ID: 2916

Last updated: 10 Jun, 2019

Revision: 1

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