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S A N C T U A R Y M I N I S T R I E S O F T O R O N T O City of Refuge Fall 2005 Vol. 4 Issue 3 A Voice from the Street A Place for Me, Too by Greg Paul Rolling up to Sanctuary on my bicycle a while

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What is s a n c?

S A N C stands for Suspicious Activity Report (SAR) Narrative Continuation.

Who is required to file s a n c?

Financial institutions such as banks, credit unions, and money services businesses are required to file SARs.

How to fill out s a n c?

Fill out the SAR form with detailed information about the suspicious activity, including who was involved, the nature of the activity, and any supporting documentation.

What is the purpose of s a n c?

The purpose of SARs is to help detect and prevent money laundering, terrorist financing, and other suspicious activities.

What information must be reported on s a n c?

Information such as the identity of the person or entity involved, a description of the suspicious activity, and any relevant supporting documentation.