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S u n d an r an m Va l u e F u n d S e r i e s I × A Close Ended Equity SchemeRiskometerThis product is suitable for investors who are seeking* Investment in a well diversified portfolio of stocks
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What is s u n d?
SUND stands for Suspicious Activity Report (SAR) Activity Review or Disclosure.
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Financial institutions are required to file SUND reports.
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SUND reports can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of SUND is to help detect and prevent money laundering and other financial crimes.
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SUND reports must include information about suspicious financial activities that may indicate criminal behavior.
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