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San Bed College Rizal Integrated Basic Education Department Telefax: 6609659 Email: scribal sanded.edu.pH scribal admissions' yahoo.com Website: www.sanbeda.edu.ph RECOMMENDATION FORM Elementary Level
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What is s a n b?
SANB stands for Suspicious Activity and Negligible Business, it is a form required by financial institutions to report any suspicious activities and transactions.
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Financial institutions such as banks, credit unions, and money service businesses are required to file SANB.
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SANB can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of SANB is to help combat money laundering, terrorist financing, and other financial crimes.
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Information such as the details of the suspicious activity, the individuals involved, and any related transactions must be reported on SANB.
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