Suspicious Activity Report

Type: Information Object

Status: Active
Industry Sector: Financial Services
Sensitivity Level: Restricted
Personal Information: Sensitive PII

Description:
A filing submitted to a financial intelligence unit when a transaction or customer behavior raises suspicion about money laundering or other financial crime.

Accessed by Application(s):

• Financial Crime Case Management System
• Financial Regulatory Reporting Application
• Fraud Detection System
• Know Your Customer Application

 Yes

Attributes

Order	Name	Description	Type	Cardinality	Example value
1	SAR ID	Unique identifier for the suspicious activity report	GUID	Mandatory
2	Customer ID	Reference to the subject customer	Reference	Mandatory
3	Reference Number	Reference number assigned by the financial intelligence unit	String	Optional
4	Activity Type	Type of suspicious activity reported	Enumeration	Mandatory	Structuring
5	Amount Involved	Total value of transactions involved in the suspicious activity	Decimal	Optional
6	Filing Date	Date the SAR was filed with the relevant authority	Date	Mandatory
7	Reported By	Reference to the compliance officer who filed the report	Reference	Mandatory
8	Currency	Currency of the transactions involved	Enumeration	Optional	EUR
9	Description	Narrative description of the suspicious activity	String	Mandatory

 Yes
 
 Active
 Sensitive PII
 Restricted
 Financial Services
 A filing submitted to a financial intelligence unit when a transaction or customer behavior raises suspicion about money laundering or other financial crime.

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