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S u n d an r an m L o n g Te r m Ta x A d v an n t a g e F u n d — S e r i e s — I Am 10-year close ended Equity Linked Savings Scheme Kilometer This product is suitable for investors who are

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What is s u n d?

SUND stands for Suspicious Activity Report by the University and must be filed by financial institutions.

Who is required to file s u n d?

Financial institutions are required to file SUND.

How to fill out s u n d?

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

What is the purpose of s u n d?

The purpose of SUND is to report potential suspicious activities that may indicate money laundering or other illicit financial activities.

What information must be reported on s u n d?

SUND requires information about the suspicious activity, the individuals involved, and the financial institution filing the report.