Suspicious activity

The report does not relate to suspicious transactions but describes only suspicious activity.
In this case, you must select one of the following report types:

• Suspicious Activity Report (SAR)
• Terrorist Financing (without transactions) (TFAR)
• Requested Information (without transactions) (RIRA)

The form will then display the “Suspicious Activity” section:

When you click “Suspicious Activity” in the left‑hand panel, the following window opens:

The reporting entity must indicate one or several “Persons and accounts concerned” by clicking on:

• Account

Under this section, you may also enter an entity and persons, e.g. the account holder, beneficial owner.

Account details

• Person

Person details

• Entity

Under this section, you may also enter persons, e.g. the beneficial owner, director, and a related legal person.

Entity details

IMPORTANT: You may input several persons, entities, and accounts.

After entering all the data for one object, you can either:

• go back to the top of the page to “Persons and accounts concerned” and select the next object type, or
• scroll to the bottom of the page, where the three object types are also available.

Once you have entered all objects involved in the report (the “Suspicious Activity” window will show the list of all entered objects), you can return to the Basic Information section.