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SAR Facts

Before September 11, 2001, only 33 SARs had been filed identifying terrorism as the suspicious activity. Since that date, more than 1,600 have been filed, most responding to the Control List and OFAC lists.

Copyright © 2002 Compliance Action. Originally appeared in Compliance Action, Vol. 7, No. 7, 6/02

First published on 06/01/2002

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