Statements (24)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
financial document
|
| gptkbp:abbreviation |
SAR
|
| gptkbp:contains |
details of suspicious transaction
identifying information of parties involved |
| gptkbp:features |
not disclosed to subject of report
|
| gptkbp:filingDate |
gptkb:FinCEN
gptkb:Financial_Crimes_Enforcement_Network |
| gptkbp:filingDeadline |
30 days after detection
|
| https://www.w3.org/2000/01/rdf-schema#label |
Suspicious Activity Report
|
| gptkbp:originatedIn |
gptkb:United_States
|
| gptkbp:penalty |
criminal penalties
civil penalties |
| gptkbp:purpose |
report suspicious financial transactions
|
| gptkbp:relatedTo |
gptkb:legislation
compliance anti-money laundering |
| gptkbp:requires |
gptkb:Bank_Secrecy_Act
potential fraud potential money laundering potential terrorist financing |
| gptkbp:usedBy |
financial institutions
|
| gptkbp:usedIn |
gptkb:United_States
|
| gptkbp:bfsParent |
gptkb:Bank_Secrecy_Act
|
| gptkbp:bfsLayer |
6
|