Suspicious Activity Report SAR Template | Guidance and Referencing Other Policies | Template for FCA Applications and Authorised Firms

1 Suspicious Activity Report (SAR) Template – Internal

Reported to:               ________________________________

 Reported by:              ________________________________

 Position:                     _____________________

 Date:                           _____________________

 URGENT:                    YES/NO

Details of Suspected Activity:

(Please include all details of the incident and continue on a separate sheet if needed.)

________________________________

________________________________

________________________________

Details of Suspected Business/Individual:

(Please include all details of business/person, including account number.)

________________________________

________________________________

________________________________

Reported to SOCA:    YES/NO

Date Reported:          ________________________

Case Number:            ________________________

Reported by:              ________________________