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Bid Reference No. S A I / S T C / C U T T A C K / M E S S T E N D E R / 2 0 2 0 2 1 / I F B 0 0 1EBIDDING DOCUMENT FOR MESS SERVICES FOR SAI STC CUTTACK (ODISHA) FINANCIAL YEAR: 202020211Bid Reference
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What is s a i s?
S A I S stands for Suspicious Activity Information Sharing.
Who is required to file s a i s?
Financial institutions are required to file Suspicious Activity Information Sharing (SAIS) reports.
How to fill out s a i s?
To fill out SAIS, financial institutions must provide detailed information about suspicious activities to the appropriate regulatory authorities.
What is the purpose of s a i s?
The purpose of SAIS is to facilitate the sharing of information about suspicious activities to help combat financial crimes.
What information must be reported on s a i s?
Information such as the nature of the suspicious activity, the individuals involved, and any relevant transactions must be reported on SAIS.
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