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GOVERNMENT OF WEST BENGAL DEPARTMENT OF AGRICULTURE STAB (DUE) BRANCH BLOCKING : 2ND FLOOR WRITERS BUILDINGS KOLKATA 700 001 Dated Kolkata, the 20th January 20111 NO.: 350Estab×Due)/12A8×2004 NOTIFICATION
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What is satsawb?
Satsawb stands for Suspicious Activity Report by Securities and Other Business Entities.
Who is required to file satsawb?
Securities and other business entities are required to file satsawb.
How to fill out satsawb?
Satsawb can be filled out electronically through the FinCEN's BSA E-Filing System.
What is the purpose of satsawb?
The purpose of satsawb is to report suspicious activities that may indicate money laundering or other financial crimes.
What information must be reported on satsawb?
Information such as details of the suspicious activity, individuals involved, and the reasons for suspicion must be reported on satsawb.
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