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 |
