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FLORIDA NURSES ASSOCIATION South Region Miami-Dade, Broward, and Monroe Counties National Nurses Week 2012 Dear Nursing Supporter, Florida Nurses Association South Region has started planning for
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SDNGEA stands for Suspicious Activity Report by National Government Entities and Agencies.
Certain designated government entities and agencies are required to file SDNGEA.
SDNGEA can be filled out electronically through the appropriate reporting system designated by the government.
The purpose of SDNGEA is to report suspicious activities that may indicate potential money laundering or terrorist financing.
Information such as details of the suspicious activity, individuals involved, and any supporting documentation must be reported on SDNGEA.
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