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PUBLISHED BY MINDS DESIGN STUDIO SINCE 2016 CALL 403.203.9152 FOR ADVERTISING OPPORTUNITIES W. M I N D S D E S I G N. C A UNOFFICIAL COMMUNITY P U B L I C AT I O N F O R S H AW N E E S L O P E S &

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What is s h aw n?

S h aw n stands for Suspicious Activity Report (SAR) by the financial institutions.

Who is required to file s h aw n?

Financial institutions are required to file s h aw n.

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SARs can be filed electronically through the Financial Crimes Enforcement Network (FinCEN) website.

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The purpose of s h aw n is to report suspicious activities that may indicate potential money laundering or terrorist financing.

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Information such as details of the suspicious activity, individuals involved, and any supporting documentation must be reported on s h aw n.

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