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S an s i Wei an n s L an n g u a g immersion SchoolMkwaGiizis February 2014 Parent Committee Are you interested in what your children's school is doing? Would you like to be involved? Well, once again,

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What is s a s i?

SASI stands for Suspicious Activity Suspicious Incident.

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Financial institutions are required to file SASI reports.

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SASI reports can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

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The purpose of SASI is to report suspicious activities or incidents that may involve money laundering or terrorist financing.

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SASI reports must include details about the suspicious activity or incident, the individuals involved, and any relevant supporting documentation.

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