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Safeguarding and Child Protection Policy Date: September 2020 Next review: September 2021 Approved by: Board of Trustees member of the Griffin Schools TrustSafeguarding & Child Protection Policy Contents
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S af e g stands for Suspicious Activity Report.
Financial institutions, such as banks and credit unions, are required to file Suspicious Activity Reports.
Suspicious Activity Reports are typically filled out electronically through a secure system provided by the Financial Crimes Enforcement Network (FinCEN).
The purpose of filing a Suspicious Activity Report is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
Information such as the identity of the individual or entity involved, a description of the suspicious activity, and any supporting documentation must be included in a Suspicious Activity Report.
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