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Sir Ellis Marjorie (S) Primary School 9 Eastern Hospital Road, Lookup, Hong Kong Tel: 2577 3489 Fax: 2882 4520 Web: www.sekps.edu.hk Email: webmaster seeps.edu.HK 8th May 2012 Circular : 88B × 1112
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SEKPS stands for Suspicious Activity Report (SAR) Electronic Filing System.
Financial institutions such as banks, credit unions, and money service businesses are required to file SEKPS.
SEKPS can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of SEKPS is to report suspicious activities that may indicate money laundering or other financial crimes.
SEKPS requires information about the suspicious activity, the individuals involved, and any additional relevant information.
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