Suspicious Activity Reports
Key Facts
Abbreviation
SAR
Pronunciation
/səˈspɪʃəs ækˈtɪvɪti rɪˈpɔrts/
Category
Miscellaneous
Related Field
Unclassified
Examples in Context
- Authorities in some countries have struggled to cope with a deluge of so-called suspicious activity reports by banks and other institutions.
- In general, with regard to those suspicious activity reports, following-up that law enforcement seriously took was rare.
- In the United States of America, the volume of suspicious activity reports was increasing every year which not only added cost to reporting institutions but added burden on Financial Enforcement Net that dealt with those suspicious activity reports.
- Under usual practice, suspicious trading activity is reported to in-house compliance units, who investigate and decide whether to pass reports up to global compliance officers.
Other meanings of SAR
Search And Replace
Computing
Seasonal Allergic Rhinitis
Medical
sarcoidosis
Medical
Structure Activity Relationship
Computing