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SARs and Law Enforcement Usage

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The AML Act of 2020 does it add anything about SARs and usage by law enforcement?

Yes, FinCEN shall, to the extent practicable, periodically disclose to each financial institution, in summary form, information on suspicious activity reports filed that proved useful to Federal or State criminal or civil law enforcement agencies during the period since the most recent disclosure under this paragraph to the financial institution.


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First published on 03/07/2021

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