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    • Suspicious Activity Report (SAR) Advisory Key Terms

    Metadata Updated: December 1, 2023

    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.

    Access & Use Information

    Public: This dataset is intended for public access and use. License: See this page for license information.

    Downloads & Resources

    Dates

    Metadata Created Date November 10, 2020
    Metadata Updated Date December 1, 2023
    Data Update Frequency irregular

    Metadata Source

    Harvested from Treasury JSON

    Other Data Resources

    Additional Metadata

    Resource Type Dataset
    Metadata Created Date November 10, 2020
    Metadata Updated Date December 1, 2023
    Publisher Financial Crimes Enforcement Network
    Maintainer
    Identifier 015-FinCEN-005
    Data First Published 2016-10-26T00:00:00
    Data Last Modified 2016-10-26
    Public Access Level public
    Data Update Frequency irregular
    Bureau Code 015:04
    Metadata Context https://project-open-data.cio.gov/v1.1/schema/catalog.jsonld
    Metadata Catalog ID http://www.treasury.gov/data.json
    Schema Version https://project-open-data.cio.gov/v1.1/schema
    Catalog Describedby https://project-open-data.cio.gov/v1.1/schema/catalog.json
    Harvest Object Id 3f47f5b7-186d-4f4b-8c69-709d45ce3e2e
    Harvest Source Id eacdc0c3-6ae0-4b8b-b653-cbcb32fc9b71
    Harvest Source Title Treasury JSON
    License http://opendefinition.org/licenses/cc-zero/
    Program Code 015:000
    Publisher Hierarchy Department of the Treasury > FinCEN > Financial Crimes Enforcement Network
    Source Datajson Identifier True
    Source Hash ed8f2593accbd533e11b6f0fee483cf133430a5543076b6e326afc3bbd9f4f0e
    Source Schema Version 1.1

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