What is an Internal Suspicious Activity Report (ISAR)?

Article ID: 2919
Last updated: 10 Jun, 2019

An Internal Suspicious Activity Report (ISAR) is an internally generated report submitted to the Money Laundering Reporting Officer (MLRO), indicating suspected money laundering activity.

Article ID: 2919
Last updated: 10 Jun, 2019
Revision: 1
Views: 1223
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