Problem Note 69280: Corroborative statements to filer XML element tags are incorrectly included in the generated Suspicious Activity Report in SAS® Anti-Money Laundering
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.
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Operating System and Release Information
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 | | | |
*
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.
Type: | Problem Note |
Priority: | medium |
Date Modified: | 2022-06-23 16:43:21 |
Date Created: | 2022-06-08 16:03:50 |