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C I T R U S A D VA N C E D T E C H N O L O G Y P R O G R A M QUARTERLY & FINAL REPORTS: Control of Citrus Greening, Canker & Emerging Diseases of Citrus INSTRUCTIONS Quarterly Report Annual Report

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What is potential new sar tool?

The potential new SAR tool is a software that may help financial institutions to report suspicious activities to the authorities.

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Financial institutions such as banks, credit unions, and money service businesses are required to file potential new SAR tool.

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Information such as details of the suspicious activity, individuals involved, and any supporting documentation must be reported on potential new SAR tool.

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