Suspicious Activity Report (SAR)

Category: Compliance · Abbreviation: SAR

What is Suspicious Activity Report?

Report filed with FinCEN regarding transactions suspected of involving money laundering or fraud.

Related terms

• AML
• BSA
• FinCEN

More Compliance terms

• Anti-Money Laundering (AML)
• Code of Conduct
• Compliance
• Compliance Program
• Counter-Terrorist Financing (CTF)
• Customer Due Diligence (CDD)

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