diff --git a/content/tutorial-gateway-guide.md b/content/tutorial-gateway-guide.md index 02b6fc2734..b9b22f4800 100644 --- a/content/tutorial-gateway-guide.md +++ b/content/tutorial-gateway-guide.md @@ -134,6 +134,8 @@ If a financial institution suspects that funds may be related to criminal activi See also: +- [Suspicious Activity Reporting Overview (USA FFIEC)](https://www.ffiec.gov/bsa_aml_infobase/pages_manual/OLM_015.htm) + - [FATF Recommendation 16: Reporting of suspicious transactions and compliance](http://www.un.org/en/sc/ctc/docs/bestpractices/fatf/40recs-moneylaundering/fatf-rec16.pdf) ### Travel Rule diff --git a/tutorial-gateway-guide.html b/tutorial-gateway-guide.html index b46a8d93e3..1ba654b809 100644 --- a/tutorial-gateway-guide.html +++ b/tutorial-gateway-guide.html @@ -299,7 +299,12 @@

If a financial institution suspects that funds may be related to criminal activity, the institution must file a Suspicious Activity Report (SAR) with the appropriate regulatory authority. Failure to report suspicious activity may result in in penalties for the institution.

See also:

Travel Rule

The Travel Rule is a Bank Secrecy Act (BSA) rule requiring funds-transmitting financial institutions to forward certain information to the next financial institution if the funds transmittal equals or exceeds the USD equivalent of $3,000. The following information must be included in the transmittal order: