SUBMITTING SUSPICIOUS TRANSACTION REPORT (STR) / SUSPICIOUS ACTIVITY REPORT (SAR)

All STRs/SARs should be submitted directly to UAE FIU: Financial Intelligence Department as per the contact details provided below.

ADGM AML Rules_Image1

Confidentiality and Tipping Off

As defined under UAE Federal Law No. (9) - Article (12) of 2014. “All concerned departments shall maintain the confidentiality of the information obtained in respect of the criminal offences of suspicious transactions provided for herein, and not to disclose the same except to the extent required for use in investigation, legal actions, or cases related to any violations to the provisions hereof”

 

Contact details for submitting STR/SAR:

Central Bank of the UAE, Financial Intelligence Department

PO Box 854, Abu Dhabi, UAE.

Tel: +971 2 666 8496

Email: cbuaeamlscu@cbuae.gov.ae

Click the below tap to save STR/SAR template.

For the report form template, please click on SAR/STR Report