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Department of Environmental Affairs and Development Planning Sarah Adams Directorate: Development Management, Region 1 saarah.adams@westerncape.gov.za | Tel: 021 483 0773/3185REFERENCE: NEAR REFERENCE:

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What is saa-rah?

Saa-rah stands for Suspicious Activity Report for Art Transactions.

Who is required to file saa-rah?

Art dealers, galleries, and other entities engaged in high-value art transactions are required to file saa-rah.

How to fill out saa-rah?

Saa-rah can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by submitting a paper form.

What is the purpose of saa-rah?

The purpose of saa-rah is to detect potential money laundering, terrorism financing, and other illicit activities in the art market.

What information must be reported on saa-rah?

Saa-rah requires information on the art transaction, parties involved, source of funds, and suspicious indicators.

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