Suspicious Activity Reports (SAR)

URI: https://gptkb.org/entity/Suspicious_Activity_Reports_(SAR)
GPTKB entity
Statements (28)
Predicate Object
gptkbp:instanceOf gptkb: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
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
https://www.w3.org/2000/01/rdf-schema#label Suspicious Activity Reports (SAR)