Suspicious Activity Reports (SAR)
GPTKB entity
Statements (28)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
financial regulatory document
|
| gptkbp:abbreviation |
SAR
|
| gptkbp:compatibleWith |
transactions without suspicion
|
| gptkbp:contains |
details of suspicious transactions
|
| gptkbp:establishedBy |
gptkb:Bank_Secrecy_Act_of_1970
|
| gptkbp:features |
kept confidential
|
| gptkbp:filingDate |
financial institutions
|
| gptkbp:filingMethod |
gptkb:BSA_E-Filing_System
|
| https://www.w3.org/2000/01/rdf-schema#label |
Suspicious Activity Reports (SAR)
|
| gptkbp:legalProtectionFor |
institutions filing SARs in good faith
|
| gptkbp:notDisclosedTo |
subject of the report
|
| gptkbp:penalty |
criminal penalties
civil penalties |
| gptkbp:purpose |
report suspicious financial activity
|
| gptkbp:relatedTo |
anti-money laundering
counter-terrorism financing |
| gptkbp:requires |
gptkb:Bank_Secrecy_Act
gptkb:FinCEN suspected money laundering suspected fraud suspected terrorist financing transactions over $5,000 with suspicion |
| gptkbp:reviewedBy |
law enforcement agencies
regulatory agencies |
| gptkbp:usedIn |
gptkb:United_States
|
| gptkbp:YouTubeChannel |
gptkb:Financial_Crimes_Enforcement_Network
|
| gptkbp:bfsParent |
gptkb:Bank_Secrecy_Act
|
| gptkbp:bfsLayer |
6
|