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COLLECT IF REGIONAL DES RETRAITSNUMERO SPECIAL DO ONE R DU S EN S À la SY TDI CA LI SAT IO N DES R ET RA IT S SEPTEMBER 2014SOMMAIRE :P. 2 Assemble DES retracts P. 3 UN project partaker P. 4 Introduction

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What is s d o n?

s d o n stands for Suspicious Activity Report (SAR) I d e n t i f i c a t i o n N u m b e r.

Who is required to file s d o n?

Financial institutions and other entities regulated by the Financial Crimes Enforcement Network (FinCEN) are required to file s d o n.

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s d o n can be filled out electronically through the FinCEN's BSA E-Filing System.

What is the purpose of s d o n?

The purpose of s d o n is to report suspicious financial transactions that may indicate money laundering or other illegal activities.

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s d o n must include information about the suspicious activity, the individuals or entities involved, and the reasons for suspicion.

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