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SAR Online User Guidance This is a United Kingdom Financial Intelligence Unit (UNFIT) Guidance Note. It is produced in line with the National Crime Agency (NCA) commitment to share perspectives on
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Anyone who is required to complete SAR (Suspicious Activity Report) and needs guidance on how to do it online would benefit from the SAR online user guidance.
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SAR Online User Guidance is a tool provided by financial institutions to assist in the electronic submission of Suspicious Activity Reports (SARs) to the Financial Crimes Enforcement Network (FinCEN).
Financial institutions such as banks, credit unions, and money services businesses are required to file SARs online using SAR Online User Guidance.
Financial institutions can access SAR Online User Guidance through the FinCEN's BSA E-Filing System. They will need to enter the required information related to the suspicious activity, including details about the transaction and the individuals involved.
The purpose of SAR Online User Guidance is to streamline the process of submitting SARs electronically to FinCEN in order to help detect and prevent money laundering and other financial crimes.
Financial institutions must report detailed information about the suspicious activity, including the nature of the suspicious activity, the individuals or entities involved, and any other relevant information.
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