Suspicious Activity Reports (SARs) Forms

To view or download the (SARs) Forms, please select from the items below..

Form Name

Form Name	file word	file pdf
Guidelines for Filling the Reports Form
Suspicious Activity Report Form -Exchange Companies
Suspicious Activity Report Form - Companies performing any of the activities that are subject to control and license by the Securities Commission
Suspicious Activity Report Form - The natural or legal persons performing any of the activities that are subject to control and license by the Insurance Commission
Suspicious Activity Report Form - Financial companies
Suspicious Activity Report Form - Companies trading with real estate and their developmen
Suspicious Activity Report Form - Persons or Entities trading in Precious Metals and Stones
Entities Providing Postal Services Form - The Postal Services

About the Unit Welcome Note Vision, Mission and Goals The Entities Subject to the Provisions of the Law and its Obligations Unit Organization Structure