Suspicious Activity Report (SAR)
GPTKB entity
Statements (38)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
financial regulatory document
|
| gptkbp:abbreviation |
SAR
|
| gptkbp:appliesTo |
gptkb:United_States
|
| gptkbp:contains |
details of suspicious transactions
information about involved parties |
| gptkbp:enforcedBy |
gptkb:U.S._Department_of_the_Treasury
gptkb:FinCEN |
| gptkbp:features |
filers are prohibited from disclosing SARs
|
| gptkbp:filingDate |
gptkb:FinCEN
gptkb:Financial_Crimes_Enforcement_Network |
| gptkbp:filingMethod |
gptkb:BSA_E-Filing_System
electronic filing |
| gptkbp:firstRequired |
1992
|
| https://www.w3.org/2000/01/rdf-schema#label |
Suspicious Activity Report (SAR)
|
| gptkbp:language |
English
|
| gptkbp:originatedIn |
gptkb:United_States
|
| gptkbp:penalty |
criminal penalties
civil penalties |
| gptkbp:purpose |
detect money laundering
detect terrorist financing report suspicious financial activity |
| gptkbp:relatedTo |
gptkb:Currency_Transaction_Report
gptkb:Form_8300 compliance anti-money laundering counter-terrorism financing |
| gptkbp:requires |
gptkb:Bank_Secrecy_Act
transactions involving $5,000 or more with suspect identity must be filed within 30 days of detection transactions involving potential criminal violations |
| gptkbp:reviewedBy |
law enforcement agencies
regulatory agencies |
| gptkbp:usedBy |
banks
credit unions money services businesses financial institutions |
| gptkbp:bfsParent |
gptkb:Currency_Transaction_Reports_(CTRs)
|
| gptkbp:bfsLayer |
6
|