Problem Note 69280: Corroborative statements to filer XML element tags are incorrectly included in the generated Suspicious Activity Report in SAS® Anti-Money Laundering
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The AdmissionConfessionYesIndicator or AdmissionConfessionNoIndicator XML element for item 20 Corroborative statement to filer is included in the SAS Anti-Money Laundering generated Suspicious Activity Report (SAR) XML file even when the subject is an entity.
Here are some examples:
<AdmissionConfessionYesIndicator>Y</AdmissionConfessionYesIndicator>
<AdmissionConfessionNoIndicator>Y</AdmissionConfessionNoIndicator>
According to the FinCEN Suspicious Activity Report (FinCEN SAR) Electronic Filing Instructions document, this element should not be recorded if the subject is an entity.
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#69280| Type: | Problem Note |
| Priority: | medium |
| Date Modified: | 2022-06-23 16:43:21 |
| Date Created: | 2022-06-08 16:03:50 |