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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 ...
A suspicious activity report (SAR) must report any cash transaction where the customer seems to be trying to avoid BSA reporting requirements by not filing CTR or monetary instrument log (MIL), for example. A SAR must also be filed if the customer's actions suggest that they are laundering money or otherwise violating federal criminal laws and ...
Abbreviations may be used for either element. Portion markings use SAR and the program's abbreviation. For example, a secret SAP with the nickname MEDIAN BELL would be marked SECRET//SPECIAL ACCESS REQUIRED-MEDIAN BELL. Portions would be marked (S//SAR-MB). [15]
Sar (surname) Sar, an uthra (angel) in Mandaeism; Sar language, a Bongo–Bagirmi language of southern Chad; Sample of Anonymised Records, based on the UK population census; Special administrative region, territorial entity designation; Student Aid Report, sent to applicants of U.S. federal financial aid for college
The right of access, also referred to as right to access and (data) subject access, is one of the most fundamental rights in data protection laws around the world. For instance, the United States, Singapore, Brazil, and countries in Europe have all developed laws that regulate access to personal data as privacy protection.
An introductory preface to the SAR written by IPCC chairman Bolin and his co-chairs John T. Houghton and L. Gylvan Meira Filho highlighted "that observations suggest 'a discernible human influence on global climate', one of the key findings of this report, adds an important new dimension to discussion of the climate issue."