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[2012] FWAA 4420DECISION Fair Work Act 2009 s.185 Application for approval of a singleenterprise agreementCommunications, Electrical, Electronic, Energy, Information, Postal, Plumbing and Allied Services
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S R amp S refers to the 'Suspicious Activity Reporting' and is a document that financial institutions are required to file to report suspicious activities that may indicate money laundering or fraud.
Financial institutions, including banks, credit unions, and money services businesses, are mandated to file Suspicious Activity Reports (SARs) when they detect suspicious transactions.
To fill out a Suspicious Activity Report, individuals must provide detailed information about the suspicious activity, including the nature of the suspicion, the parties involved, and any relevant transaction details, using the official SAR form.
The purpose of Suspicious Activity Reports is to assist in the detection and prevention of money laundering and other financial crimes by providing law enforcement with crucial information.
The SAR must report information such as the type of suspicious activity, the amount involved, the identities of individuals involved, and any related account numbers or transactions.
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