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S an s k a t c h e wan Volume 19 Number 1 Social Worker Social Workers Make a Difference February 2008 Edition President s Report To advocate or not to advocate: ? As we venture into 2008, That is
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S A S K stands for Suspicious Activity Report (SAR) and is a document filed by financial institutions to report suspicious activities that may involve money laundering or terrorist financing.
Financial institutions such as banks, credit unions, and money services businesses are required to file SARs.
To fill out a SAR, financial institutions must provide detailed information about the suspicious activity, the individuals involved, and any transactions related to the activity.
The purpose of a SAR is to help law enforcement agencies identify and combat money laundering, terrorist financing, and other financial crimes.
Information such as the date and location of the suspicious activity, the individuals involved, the amount of money involved, and any supporting documentation must be reported on a SAR.
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