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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:

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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 FamilyProductSystemProduct ReleaseSAS Release
ReportedFixed*ReportedFixed*
SAS SystemSAS Anti-Money LaunderingLinux for x648.18.1ViyaViya
* For software releases that are not yet generally available, the Fixed Release is the software release in which the problem is planned to be fixed.