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SAN DIEGO POLICE DEPARTMENT PROCEDUREDATE:January 20, 2017NUMBER:1.31 ADMINISTRATIONSUBJECT:MEDIA IDENTIFICATION CORRELATED POLICY:1.31ORIGINATING DIVISION:MEDIA ServiceNow PROCEDURE: PROCEDURAL CHANGE:
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What is 31 administration?
31 administration refers to the reporting of certain financial transactions to the relevant authorities, typically for anti-money laundering purposes.
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Entities such as banks, financial institutions, and certain businesses are typically required to file 31 administration reports.
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To fill out a 31 administration report, the reporting entity must gather all relevant information about the financial transaction and submit it through the designated reporting channels.
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The purpose of 31 administration is to help authorities monitor and prevent money laundering, terrorist financing, and other financial crimes.
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Typically, 31 administration reports must include details about the parties involved in the transaction, the amount of money transferred, and the nature of the transaction.
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