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Le Fever High School NEWSLETTER Issue 7, November 2015 Principal: Rob Shepherd Tel: (08) 8449 7004 Web: www.lefevrehs.sa.edu.au Email: DL.0814 info schools.SA.edu.AU From the Principal 2015 Term dates:
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Lefevrehs stands for Law Enforcement Financial Records Reporting.
Financial institutions and other entities engaged in financial activities are required to file lefevrehs.
Lefevrehs can be filled out online through the designated reporting portal provided by the regulatory authority.
The purpose of lefevrehs is to report financial transactions that may be related to criminal activities such as money laundering or terrorist financing.
Information such as account holder details, transaction amounts, and suspicious activity indicators must be reported on lefevrehs.
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