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OVERSEE SEC Registration Number S 200315877COMPANY NAME E T R OR E T A I LS T O R E SG R O U P, I N C.PRINCIPAL OFFICE (No. / Street / Barangay / City / Town / Province)V I C S A LB U I L D I N G,
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What is s e n o?
S E N O stands for Suspicious Activity Report (SAR) Electronic Notification.
Who is required to file s e n o?
Financial institutions such as banks and money service businesses are required to file SARs.
How to fill out s e n o?
SARs can be filed electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.
What is the purpose of s e n o?
The purpose of SARs is to report suspicious activities that may indicate potential money laundering or other financial crimes.
What information must be reported on s e n o?
SARs require detailed information about the suspicious activity, the individuals involved, and the reasons for suspicion.
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