Answers to Frequently Asked Questions Regarding Suspicious Activity Reporting and Other Anti-Money Laundering Considerations

January 20, 2021

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FinCen, jointly with the Federal Reserve, FDIC, NCUA and OCC published answers to frequently asked questions (FAQs) regarding suspicious activity reports (SARs) and other anti-money laundering (AML)
considerations for financial institutions covered by SAR rules.

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