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MAY 2016 S A N M AT E O C O U NT Y H E A LT H S Y S T EM Behavioral Health & Recovery Services Table of ContentsCompliance Medical Necessity Diagnosis Assessment Ca/Locus Special Education Occurring
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SANM stands for Suspicious Activity Report (SAR) Narrative Maturity.
Financial institutions are required to file SARs.
To fill out a SAR, detailed information about the suspicious activity must be provided.
The purpose of SARs is to report suspicious activities that may indicate money laundering or other criminal activities.
Information such as the nature of the suspicious activity, individuals involved, and any relevant transaction details must be included in a SAR.
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