Guidance on submitting Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs)
NOTICE:
The FIA will only be accepting SARs submitted electronically via goAML (using the online submission form or XML transmission).
goAML Quick Reference For Web Registrations
Training
The FIA is committed to provide one-on-one training to the various Reporting Entities in Bermuda in respect to the identification of suspicious activity and the filing of SARs.
Please contact us at: analyst@fia.bm to schedule training.