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Structures at Risk 2013 Application Form A SECTION ONE INFORMATION (It is strongly recommended that the accompanying information circular is read prior to filling out this from) PLEASE NOTE THE FOLLOWING
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The SARF - application form is a form used for reporting suspicious activities related to financial transactions.
Financial institutions and individuals involved in financial transactions are required to file SARF - application form.
The SARF - application form can be filled out online or manually by providing details of the suspicious activity in financial transactions.
The purpose of the SARF - application form is to help detect and prevent money laundering, terrorism financing, and other illegal financial activities.
Information such as details of the suspicious activity, parties involved, and any other relevant information must be reported on the SARF - application form.
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