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SARs Stages

SARs Stages:

  1. AMLU receives SARs from the entities obliged to notify about the operations suspected of being linked to money laundering, about a predicate offence related to it or terrorist financing through forms and means specified by AMLU.

  2. The competent directorate undertakes the necessary investigative and financial analysis procedures when examining suspicious activity reports, which include gathering the necessary information through the databases directly available to AMLU or by requesting them through official communications from these bodies (judicial authorities,regulatory and supervisory authorities, security authorities and administrative authorities), as well as counterpart units.

  3. After completing all necessary procedures through analysis and investigation, appropriate action shall be taken based on the results of the information collected and analyzed.

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Last update 2024/12/02

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