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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 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.