Problem Note 67511: The Suspicious Activity Report (SAR) XML generation process in SAS® Anti-Money Laundering incorrectly populates some FinCEN SAR XML elements
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Some Financial Crimes Enforcement Network (FinCEN) SAR XML elements are not listed or incorrectly populated in the SAR XML file that is generated using SAS Anti-Money Laundering.
Here are some examples:
- If the IP Address field is blank, but there is populated information about an IP address (such as date and timestamp) involved in suspicious activity, the generated SAR XML does not include the IP address elements.
- If the Account Number field for a subject is blank, but there is populated information about accounts involved in the suspicious activity that are related to the subject, the generated SAR XML does not include the relevant subject account elements.
- The values for NoBranchActivityInvolvedIndicator and NoKnownAccountInvolvedIndicator are incorrectly populated.
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: | 2021-03-02 09:08:08 |
| Date Created: | 2021-02-26 17:01:19 |