Guidance on Suspicious Activity Reports and Suspicious Transaction Reports
Guidance Notes
The FIA was established by the Financial Intelligence Agency Act 2007 (the ‘FIA Act’) to act as an independent agency authorized to receive, gather, store, analyze and disseminate information relating to suspected proceeds of crime and potential financing of terrorism received in the form of Suspicious Activity Reports (‘SARs’). The FIA may also disseminate such information to the Bermuda Police Service and foreign financial intelligence authority.
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