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SAR INTERNET RESOURCE GUIDERevised 122901The following directory is intended to be a comprehensive listing of tools and resources that can be used by SAR personnel during an emergency operation or
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SAR Internet Resource Guide is a set of guidelines and resources provided for reporting Suspicious Activity Reports online.
Financial institutions and other entities subject to anti-money laundering regulations are required to file SAR Internet Resource Guide.
SAR Internet Resource Guide can be filled out online through the designated reporting platform by providing detailed information about the suspicious activity.
The purpose of SAR Internet Resource Guide is to help identify and report suspicious activities that may indicate money laundering or other financial crimes.
Information such as the nature of the suspicious activity, individuals or entities involved, and any supporting documentation must be reported on SAR Internet Resource Guide.
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