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Business Division
Business Departments a c r an m e n t o C i t y C o l e.g. bookkeeping
ACCOUNTING CLERK, CERTIFICATE OF ACHIEVEMENT
FULL CHARGE BOOKKEEPER, CERTIFICATE OF ACHIEVEMENT Pro g r an
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What is s a c r?
S A C R stands for Suspicious Activity Report.
Who is required to file s a c r?
Financial institutions are required to file Suspicious Activity Reports.
How to fill out s a c r?
S A C R can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of s a c r?
The purpose of Suspicious Activity Reports is to help detect and prevent money laundering, fraud, and other financial crimes.
What information must be reported on s a c r?
Information such as the type of suspicious activity, the individuals involved, and any relevant financial transactions must be reported on Suspicious Activity Reports.
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