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KB Home / AML / Can I submit a Suspicious Activity Report (SAR) if I am not in the...

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:

  1. you either have knowledge or suspicion of money laundering activity or criminal property.
  2. do something to assist another in dealing with it.
  3. fail to make a Suspicious Activity Report (SAR).
Article ID: 2916
Last updated: 10 Jun, 2019
Revision: 1
Views: 29
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