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S A OUTCROP A H OO P SVI MU NDINOGuidelines for Developing Emergency Simulations and DrillsArea on Emergency Preparedness and Disaster Relief Washington, D.C. December 2011Also published in Spanish

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6. Double-check all the filled sections to ensure you haven't missed any required fields or made any mistakes.
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What is s a lu?

S A LU stands for Suspicious Activity Report by Limited User.

Who is required to file s a lu?

Financial institutions such as banks, credit unions, and money services businesses are required to file S A LU.

How to fill out s a lu?

S A LU forms can typically be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.

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The purpose of a S A LU is to report potentially suspicious financial transactions that may indicate money laundering or other criminal activities.

What information must be reported on s a lu?

Information such as the identity of the individuals involved, details of the transaction, and reasons for suspicion must be reported on a S A LU.