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Suspicious Activity Report

可疑活动报告(SAR)

A filing made by a financial institution to its regulator about suspicious transactions. Note the acronym collides with Settlement Attestation Receipt in x402 contexts and means something entirely different.

RELATED TERMS

  • AML screeningChecking a counterparty address against sanctions lists, mix
  • FATFThe intergovernmental body that sets global anti-money-laund

This definition is citable at a stable URL: https://oceanalt.com/en/glossary/sar-report

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