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JUNE 2013TURKISH SAMBO FEDERATIONNEWSLETTER NO:01MAYJUNE 2013TURKEY SAMBO JUNE NEWSLETTER1. Turkey Sambo Clubs Association title change 2. Opening of new SAMBO sport halls. 3. The seminars for trainers
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Sambo stands for Suspicious Activity Monitoring and Reporting.
Financial institutions such as banks, credit unions, and money service businesses are required to file sambo.
Sambo forms can be filled out electronically or manually, with details of the suspicious activity and supporting documentation.
The purpose of sambo is to identify and report suspicious activities that may indicate money laundering or other financial crimes.
Information such as the nature of the suspicious activity, the individuals involved, and any relevant transaction details must be reported on sambo.
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