Suspicious Activity Report (SAR) Advisory Key Terms
Suspicious Activity Report (SAR) Advisory Key Terms is a consolidated listing of these SAR narrative key terms and a link to the related FinCEN advisory/other publication. This list will be updated as new advisories are published.
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Complete Metadata
| @type | dcat:Dataset |
|---|---|
| accessLevel | public |
| accrualPeriodicity | irregular |
| bureauCode |
[
"015:04"
]
|
| contactPoint |
{
"fn": "Financial Crimes Enforcement Network",
"hasEmail": "mailto:FRC@fincen.gov"
}
|
| description | Suspicious Activity Report (SAR) Advisory Key Terms is a consolidated listing of these SAR narrative key terms and a link to the related FinCEN advisory/other publication. This list will be updated as new advisories are published. |
| distribution |
[
{
"@type": "dcat:Distribution",
"mediaType": "text/html",
"downloadURL": "https://www.fincen.gov/suspicious-activity-report-sar-advisory-key-terms"
}
]
|
| identifier | 015-FinCEN-005 |
| issued | 2016-10-26T00:00:00 |
| keyword |
[
"FinCEN",
"SAR",
"Suspicious Activity Report"
]
|
| license | http://opendefinition.org/licenses/cc-zero/ |
| modified | 2016-10-26 |
| programCode |
[
"015:000"
]
|
| publisher |
{
"name": "Financial Crimes Enforcement Network",
"@type": "org:Organization",
"subOrganizationOf": {
"name": "FinCEN",
"@type": "org:Organization",
"subOrganizationOf": {
"name": "Department of the Treasury",
"@type": "org:Organization"
}
}
}
|
| title | Suspicious Activity Report (SAR) Advisory Key Terms |
