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Page 1 of 2 S A M P L E CDS MP Followup Plan and Assessment Form HEALTH BEHAVIOR AND ASSESSMENT INTERVENTION (HAI) Name: Date:
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S A M P stands for Suspicious Activity Monitoring Program.
Financial institutions and other entities subject to anti-money laundering regulations are required to file S A M P.
S A M P can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of S A M P is to monitor and report suspicious activity that may indicate money laundering or other financial crimes.
S A M P requires reporting of specific details about the suspicious activity, as well as information about the individuals and transactions involved.
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