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#2239211 - 07/08/20 12:00 AM Updated list of SAR advisory key terms
Marmaduchess Offline
100 Club
Marmaduchess
Joined: Oct 2009
Posts: 175
Oregon Coast
Does anyone have an up to date list they would be willing to share? FinCEN page hasn't been updated since 2016 and new key terms are coming at us a lot faster lately!

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BSA/AML/CIP/OFAC Forum
#2239367 - 07/09/20 08:07 PM Re: Updated list of SAR advisory key terms Marmaduchess
Adam Witmer Offline
Power Poster
Joined: Sep 2010
Posts: 2,659
I have an updated SAR advisory key terms list. PM me and I can send it to you.
_________________________
Adam Witmer, CRCM

All statements are my opinion, not those of my employer, and should not be taken as legal advice.
www.compliancecohort.com

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#2240772 - 08/06/20 09:14 PM Re: Updated list of SAR advisory key terms Adam Witmer
Caty Offline
Junior Member
Joined: Oct 2013
Posts: 35
Texas
Hello,

Would you mind sending it to me too? I've been looking all over for it but no luck so far.

Thank you!

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