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Over 3s Application Form Child's First NamesEffra Early Years Center 35 EFRA Parade, Brixton, London SW2 1PL T 020 7733 8425 F 020 7733 6791 E admin EFRA. Lambert.sch.UK www.effra.lambeth.sch.ukFamily
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Over 3s refers to the submission of a report regarding transactions that exceed a certain monetary threshold.
Entities or individuals involved in transactions that meet the criteria for reporting over 3s are required to file the report.
Over 3s can be filled out electronically through the designated portal provided by the relevant authority.
The purpose of over 3s is to monitor large transactions and detect potential financial crimes such as money laundering or terrorist financing.
Information such as the parties involved in the transaction, the amount, the nature of the transaction, and any suspicious activity observed must be reported on over 3s.
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