A Suspicious Activity Report (SAR) is a formal record that a bank or a financial institution files when they come across activities that are unusual, potentially illegal or of high-risk nature, and may indicate money laundering, fraud, or other financial crimes. These reports assist regulators and law enforcement authorities in identifying and intervening in suspicious conduct at an e... https://finchinnovate.com/when-and-why-to-submit-a-suspicious-transaction-report-str-in-the-uae/