Suspicious Activity Report
What is Suspicious Activity Report?
A filing required by financial institutions when they detect known or suspected criminal activity or suspicious transactions that may indicate money laundering.
Frameworks that govern suspicious activity report
What the standards actually require on suspicious activity report
Requirements naming suspicious activity report across 6 standards, quoted from the control text.
Institutions shall file SARs with FinCEN within 30 days of detection (or 60 if no subject identified) for transactions meeting reporting thresholds and indicia.
BSA-AML-09 · Suspicious Activity Reporting (SAR) →GLI-33 Player Account Management (PAM) + KYC + AML + payments. PAM REQUIREMENTS: (a) account registration with identity verification + age verification (18+ or 21+ depending on state) + jurisdictional eligibility;
GLI33-PAM-KYC-AML-Payments · GLI-33 Player Account Management, KYC, AML, Payment Processing and Account Lifecycle →NSS-17 + NSS-42-G require personnel security + trustworthiness verification + training + awareness aligned with CSL access. Personnel security: background check + criminal record + financial + employment history + reference check + national security clearance...
IAEA-NSS17-Personnel-Trustworthiness-Training-Awareness · IAEA NSS-17 - Personnel Security + Trustworthiness + Training + Awareness + Cyber Hygiene →Liechtenstein DSG Articles 9 + 23-24 Special Categories of Personal Data (transposing GDPR Article 9). Special Categories: racial or ethnic origin + political opinions + religious or philosophical beliefs + trade union membership + genetic data + biometric dat...
LIDPA-Special-Categories-Sensitive-Data-Children-Article-9-GDPR-Article-9-Health-Financial-Sector · Liechtenstein DPA Special Categories + Sensitive Data + Children + Article 9 →Apply data minimisation + scope enforcement + localisation + cross-border transfers per applicable regulation. Data Minimisation and Scope Enforcement must (a) enforce OAuth scope checking at every API endpoint + (b) return only data within authorised scope +...
OPENBANK-5 · Data Minimisation, Scope Enforcement, Localisation, Cross-Border Transfers →Report breaches of security, suspicious activity, transportation security incidents, and cyber incidents that may affect facility or vessel security to the National Response Center and the Captain of the Port without delay, and follow up with written reports a...
MTSA-Incident-Reporting · Reporting of Breaches of Security and Suspicious Activity →Questions people ask about suspicious activity report
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