Writing a quality Suspicious Activity Report—checklist for reporters
Writing a quality Suspicious Activity Report—checklist for reporters

The following Practice Compliance precedent provides comprehensive and up to date legal information covering:

  • Writing a quality Suspicious Activity Report—checklist for reporters

Writing a quality Suspicious Activity Report—checklist for reporters

    1. 1

      Disclosure report details (NCA preferred forms)

      RequirementComment/Action required (if any)
      ☐ Consent box checked if appropriate.[Insert any comments and/or details of any actions required]
      ☐ Reference numbers of any previous related external SARs to NCA given.[Insert any comments and/or details of any actions required]
    1. 2

      Subject details and additional details

      RequirementComment/Action required (if any)
      ☐ Client/customer due diligence details included in as much detail as possible.[Insert any comments and/or details of any actions required]
      ☐ Details of any associated subjects (persons/entities linked to main subject and involved in the suspicious activity) included.[Insert any comments and/or details of any actions required]
    1. 3

      Transaction details

      If the activity does not involve a financial transaction, go to section: 4.

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