Problem Note 60974: The Suspicious Activity Report (SAR) in SAS® Anti-Money Laundering does not display the "Type of gaming institution" and "Other (specify)" fields
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In SAS Anti-Money Laundering, you might notice that the Step 2 - Filing institution Where Activity Occurred (Branches) section of the Suspicious Activity Report (SAR) does not display information about the Type of gaming institution and Other (specify) fields in item 49. These fields should be displayed when the financial institution where the suspicious activity occurred is a gaming institution such as casino or club card.
These fields are required when you file the SAR report electronically to the Financial Crimes Enforcement Network (FinCEN).
Click the Hot Fix tab in this note to access the hot fix for this issue.
Operating System and Release Information
| Product Family | Product | System | Product Release | SAS Release | ||
| Reported | Fixed* | Reported | Fixed* | |||
| SAS System | SAS Anti-Money Laundering | Microsoft® Windows® for x64 | 7.1 | |||
| 64-bit Enabled AIX | 7.1 | |||||
| 64-bit Enabled Solaris | 7.1 | |||||
| Linux for x64 | 7.1 | |||||
A fix for this issue for SAS Compliance Solutions 7.1 is available at:
https://tshf.sas.com/techsup/download/hotfix/HF2/A5T.html#60974| Type: | Problem Note |
| Priority: | high |
| Date Modified: | 2017-09-29 13:59:39 |
| Date Created: | 2017-08-28 17:04:04 |