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Arkansas State Firefighters Association Three Rivers District Mail to: Sec. Adam Bates Fire Department P.O. Box 545, Ash Flat, AR 72513 Address×Mail) County City, State, Zip F. D Phone# Email Fire
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ARSFA stands for Annual Report for Suspicious Financial Activity.
Financial institutions and other entities regulated by the financial authorities are required to file ARSFA.
ARSFA can be filled out electronically through the designated reporting system provided by the financial authorities.
The purpose of ARSFA is to report any suspicious financial transactions that may indicate money laundering, terrorism financing, or other illegal activities.
Information such as the detailed description of the suspicious activity, the parties involved, and any supporting documentation must be reported on ARSFA.
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