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S a mo an N at Io Na l He a Lt h Se r vices TT M Ho s pi ta l, Mo to o t UA, A p IA, SA mo a Tel : 6 8 5 6 6 6 0 1 F an x : 6 8 5 2 2 9 0 5 N ATI on an l U five r sit y o f Sam OA F a cu l thank you
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{ "s a mo a": "Suspicious Activity Report (SAR) is a document that financial institutions must file with the Financial Crimes Enforcement Network (FinCEN) to report suspicious transactions that could indicate potential money laundering or terrorist financing activities." }
{ "required": "Financial institutions such as banks, credit unions, money services businesses, and others are required to file SARs." }
{ "fill_out": "To fill out a SAR, financial institutions must provide detailed information about the suspicious activity, the individuals involved, and any related accounts or transactions." }
{ "purpose": "The purpose of a SAR is to help detect and combat financial crimes such as money laundering, terrorist financing, and other illicit activities." }
{ "reported_information": "Information such as the type of suspicious activity, the individuals or entities involved, relevant account details, and any supporting documentation must be reported on a SAR." }
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