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DOSSIER INSCRIPTION S A I S O N 2 0 17 2 0 1 8 1reINSCRIPTIONContacts : Beak BOUCHLLIGA : 06 60 31 27 56 mbarek78 Hotmail.fr club sartrouvilleathle.fr Site DE lathe : http://www.sartrouvilleathle.fr/
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SAIS stands for Suspicious Activity Information Sharing.
Financial institutions such as banks, credit unions, and money services businesses are required to file SAIS.
SAIS can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) website.
The purpose of SAIS is to report suspicious activities that may indicate money laundering or terrorist financing.
SAIS requires information about the suspicious activity, the individuals involved, and any related transactions.
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