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The banner line might read SECRET//MEDIAN BELL//SPECIAL ACCESS REQUIRED, and the portion marking would read (S//MB). [18] Other variations move the special access warning to a second line, which would read MEDIAN BELL Special Control and Access Required (SCAR) Use Only or some other phrase directed by the program security instructions.
In financial regulation, a Suspicious Activity Report (SAR) or Suspicious Transaction Report (STR) is a report made by a financial institution about suspicious or potentially suspicious activity as required under laws designed to counter money laundering, financing of terrorism and other financial crimes.
A SAR may be filed by law enforcement, public safety personnel, owners of critical infrastructure or the general public. The report is the incident level event reported under the National SAR Initiative, a joint project of the United States Department of Justice and the United States Department of Homeland Security. It is run by the SAR Program ...
The SAR Line Officer Training focuses on the critical role line officers have in the effective implementation of the SAR process by identifying and documenting suspicious activity. To efficiently deliver training to a large number of line officers in a timely manner, this training is delivered through a 15-minute CD that has been posted to ...
The People's Republic of China Travel Document (Chinese: 中华人民共和国旅行证) is a type of travel document issued by Chinese embassies, consulates, and other foreign offices to Chinese citizens for their international travel to China and other countries.
AFRCC uses state-of-the-art technology including a network of satellites for monitoring emergency locator transmitter signals. Systems such as these help reduce the critical time required to locate and recover people in distress. The AFRCC also formulates and manages SAR plans, agreements and policies throughout the continental United States.
Visa issued by Russia is required, HK SAR Passport is exempted from a visa to enter Russia for 14 days. [271] Turkish Republic of Northern Cyprus: Visa not required 3 months [272] UN Buffer Zone in Cyprus: Access Permit required [273] Access Permit is required for travelling inside the zone, except Civil Use Areas. Faroe Islands: Visa not ...
If the holder of a Macao SAR Travel Permit is a school pupil who is an Annex I national (i.e. he/she is required to possess a visa for all stays in Schengen agreement states), he/she can nonetheless enter Malta, Poland, Slovakia and Sweden visa-free by virtue of Article 4(2) as long as he/she is travelling as part of a school trip led by a ...