Service provider shall submit the SAR in the form of a secure electronic message in the event of noticing any information, fact or circumstance indicating money laundering, terrorism financing or that a res originates from a punishable act. The HFIU confirms the receipt of the SAR in the form of an electronic message sent to the reporting service provider without delay.

The reporting obligation can be fulfilled by completing the VPOP_PMT17 form in the framework of the Általános Nyomtatványkitöltő (ÁNYK), or completing the VPOP_PMT17XML together with the XML data file.