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* SPECIAL * Customer Service:(604) 5961551 Toll Free: 18006633342 Fax: (604) 5973693 7846128 Street, Surrey, BC V3W 4E8 PRODUCT CLEARANCE. Terms: REGULAR TERMS Event No: MARCH CLR 2010 Return by:

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What is s p e c?

SP E C stands for Suspicious Activity Report (SAR) which is a report filed by financial institutions to report suspicious transactions that may indicate money laundering or terrorist financing.

Who is required to file s p e c?

Financial institutions, such as banks, credit unions, and money service businesses, are required to file SP E C.

How to fill out s p e c?

SP E C must be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of s p e c?

The purpose of SP E C is to help detect and prevent money laundering and terrorist financing activities.

What information must be reported on s p e c?

SP E C must include details about the suspicious activity, the individuals involved, and the transactions that have raised suspicion.

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