Suspicious Activity Reports SARs Forms - Anti-Money Laundering and Financing Unit

To view and download Suspicious Activity Reports(SARs) Forms, please select from the list below:

File Name	PDF File Type	Word File Type
Guidelines for Filling the Reports Form	Click here (file size 22.9KB, file type pdf)	Click here (file size 18.59KB, file type Word)
Suspicious Activity Report Form Exchange Companies	Click here (file size 366.77KB, file type pdf)	Click here (file size 111KB, file type Word)
Suspicious Activity Report Form - Companies performing any of the activities that are subject to control and license by the Securities Commission	Click here (file size 482.52KB, file type pdf)	Click here (file size 113.5KB, file type Word)
Suspicious Activity Report Form - Persons or Entities trading in Precious Metals and Stones	Click here (file size 463.07KB, file type pdf)	Click here (file size 114KB, file type Word)
Suspicious Activity Report Form - Companies trading in real estate and its developmen	Click here (file size 477.32KB, file type pdf)	Click here (file size 113.5KB, file type Word)
Suspicious Activity Report Form sector of lawyers and legal accountants	Click here (file size 575.46KB, file type pdf)	Click here (file size 111.5KB, file type Word)
Entities Providing Postal Services Form - Entities Providing Postal Services	Click here (file size 254.95KB, file type pdf)	Click here (file size 113KB, file type Word)
Suspicious Activity Report Form - Insurance Companies Sector That Has a License to Practice Insurance Business In the Kingdom and Insurance Agents and Brokers	Click here (file size 559.8KB, file type pdf)	Click here (file size 120KB, file type Word)
Suspicious Activity Report Form - Financial companies	Click here (file size 450.59KB, file type pdf)	Click here (file size 109.5KB, file type Word)

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Suspicious Activity Reports (SARs) Forms