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FORM SAR 3 Lodge with a RIS or News track and the Takeover Panel. A copy must also be sent to the company the shares of which are acquired. Date of disclosure 27 March 2003 DISCLOSURE UNDER RULE 3

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What is form sar 3 disclosure?

Form SAR 3 disclosure is a document that must be filed with the appropriate regulatory authorities to report suspicious activity related to money laundering or terrorist financing.

Who is required to file form sar 3 disclosure?

Financial institutions such as banks, credit unions, and other entities involved in financial transactions are required to file form SAR 3 disclosure.

How to fill out form sar 3 disclosure?

Form SAR 3 disclosure can be filled out electronically or on paper, with all relevant information about the suspicious activity being clearly and accurately reported.

What is the purpose of form sar 3 disclosure?

The purpose of form SAR 3 disclosure is to help combat money laundering and terrorist financing by providing regulatory authorities with information about suspicious financial activities.

What information must be reported on form sar 3 disclosure?

Information such as the details of the suspicious activity, the individuals or entities involved, and any other relevant information that may assist in investigating the activity.

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