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Gold stone Infratach Limited 1 Gold stone Infratach Limited 2 Gold stone Infratach Limited CONTENTS Notice 03 Directors Report 06 Management Discussion and Analysis 11 Report on Corporate Governance
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SAR (Suspicious Activity Report) is an internal report generated by financial institutions for suspicious transactions that may indicate money laundering or other illegal activities.
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Financial institutions, including banks, credit unions, and money service businesses, are required to file SARs when they detect suspicious activities.
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SARs can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System. Detailed information about the suspicious activity must be provided.
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The purpose of SARs is to help law enforcement agencies identify and investigate potential cases of money laundering, terrorist financing, and other financial crimes.
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SARs typically include details about the suspicious activity, individuals involved, account information, and any other relevant information that may help in the investigation.
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