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Reg. No. G2/RNA/GOA/32/20152017RNI No. GOING/2002/6410SERIES II No. 14Panaji, 6th July 2017 (Agatha 15, 1939)PUBLISHED BY AUTHORITY Note:There are seven Extraordinary issues to the Official Gazette,
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SR II N O stands for Suspicious Activity Report (SAR). It is a report filed by financial institutions to report suspicious transactions that may involve criminal activity.
Financial institutions such as banks, credit unions, and money services businesses are required to file SARs.
To fill out a SAR, the filer must provide detailed information about the suspicious transaction, including the parties involved, the nature of the transaction, and any supporting documentation.
The purpose of SARs is to help identify and combat money laundering, terrorist financing, and other financial crimes.
Information reported on a SAR typically includes details about the suspicious activity, the individuals or entities involved, and any other relevant information.
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