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Guidance on Preparing A Complete & Sufficient Suspicious Activity Report Narrative, 2003

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Summary

The purpose of this Suspicious Activity Report (SAR) is to report known or suspected violations of law or suspicious activity observed by financial institutions subject to the regulations of the Bank Secrecy Act (BSA). In many instances, SARs have been instrumental in enabling law enforcement to initiate or supplement major money laundering or terrorist financing investigations and other criminal cases.

Thumbnail image for The purpose of this Suspicious Activity Report (SAR) is to report known or suspected violations of law or suspicious activity observed by financial institutions subject to the regulations of the Bank Secrecy Act (BSA). In many instances, SARs have been instrumental in enabling law enforcement to initiate or supplement major money laundering or terrorist financing investigations and other criminal cases.
Issuer

United States

Year

2003

Region

North America

Policy Type

Other sustainability policy

Geographical scope

National

Mandatory or voluntary

Voluntary


Main industries targeted
  • Finance & Insurance
  • Retail trade
  • Wholesale trade
  • Transportation & Warehousing
Restrictiveness

Low

Sustainable Development Goals (SDGs)
  • SDG 3: Good Health and Well-being
  • SDG 10: Reduced Inequality

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