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Index/Topics/Money Laundering and Terrorist Financing

Money Laundering and Terrorist Financing

The use of financial systems to conceal the origins of illicit funds, and the financing of terrorist activities.

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Jan 27, 2026
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How do Suspicious Activity Reports (SARs) differ from CTRs and who sees them?

Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) are distinct pillars of reporting: CTRs are mandatory, threshold‑based reports of large cash movements while SARs are narrati...