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Gateway Guide - replacement link for SAR info

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mDuo13
2016-12-02 15:38:06 -08:00
committed by Rome Reginelli
parent 44382606ca
commit 6e84cda8f5
2 changed files with 8 additions and 1 deletions
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content/tutorial-gateway-guide.md
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@@ -134,6 +134,8 @@ If a financial institution suspects that funds may be related to criminal activi
See also: 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) - [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 ### Travel Rule

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tutorial-gateway-guide.html
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@@ -299,7 +299,12 @@
<p>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.</p> <p>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.</p>
<p>See also:</p> <p>See also:</p>
<ul> <ul>
<li><a href="http://www.un.org/en/sc/ctc/docs/bestpractices/fatf/40recs-moneylaundering/fatf-rec16.pdf">FATF Recommendation 16: Reporting of suspicious transactions and compliance</a></li> <li>
<p><a href="https://www.ffiec.gov/bsa_aml_infobase/pages_manual/OLM_015.htm">Suspicious Activity Reporting Overview (USA FFIEC)</a></p>
</li>
<li>
<p><a href="http://www.un.org/en/sc/ctc/docs/bestpractices/fatf/40recs-moneylaundering/fatf-rec16.pdf">FATF Recommendation 16: Reporting of suspicious transactions and compliance</a></p>
</li>
</ul> </ul>
<h3 id="travel-rule">Travel Rule</h3> <h3 id="travel-rule">Travel Rule</h3>
<p>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:</p> <p>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:</p>