What is Suspicious Activity Report (SAR)?

Article ID: 2920

Last updated: 10 Jun, 2019

A Suspicious Activity Report (SAR) is a piece of information alerting Law Enforcement Agencies (LEAs) that certain client/customer activity is in some way suspicious and might indicate money laundering or terrorist financing.

Article ID: 2920

Last updated: 10 Jun, 2019

Revision: 1

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