The Nitty-Gritty Of Suspicious Activity Reporting
PYMNTS
JUNE 23, 2016
A recent guest blog presented by G2 Web Services explores the obligations acquirers and third parties have when it comes to filing a Suspicious Activity Reporting (SAR) form if there is any suspicion of transaction laundering. To learn more about who, when and why to file a SAR per the Bank Secrecy Act, please see the infographic below:
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