Problem Note 67468: The Suspicious Activity Report (SAR) validation process in SAS® Anti-Money Laundering does not thoroughly check for information errors
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You might notice that SAR regulatory report validation in SAS Anti-Money Laundering does not check for all document errors and subject information errors.
The process can fail to check for the following Financial Crimes Enforcement Network (FinCEN) error codes:
The error codes above appear as shown in the FinCEN Suspicious Activity Report (FinCEN SAR) Electronic Filing Requirements XML Schema 2.0 User Guide.
Click the Hot Fix tab in this note for a link to instructions about accessing and applying the software update.
Operating System and Release Information
| Product Family | Product | System | Product Release | SAS Release | ||
| Reported | Fixed* | Reported | Fixed* | |||
| SAS System | SAS Anti-Money Laundering | Linux for x64 | 8.1 | 8.1 | Viya | Viya |
Viya on Linux: An update for this issue is available for SAS Viya 3.5. For instructions on how to access and apply software updates, see the Updating Your SAS Viya software section in the SAS Viya 3.5 for Linux Deployment Guide at
http://documentation.sas.com/?softwareId=administration&softwareVersion=3.5&softwareContextId=softwareUpdates| Type: | Problem Note |
| Priority: | high |
| Date Modified: | 2021-03-01 13:10:31 |
| Date Created: | 2021-02-19 15:49:41 |