Home
About us
About BankingWords
Contact Us
Provide Feedback
Subscribe to Newsletter
List of References
Terminology
Dictionary
UniTerm
ClubVocab
CrossWord Puzzles
Accounting Themes
Banking & Investment Themes
Insurance Themes
Law Themes
Economics Themes
Management Themes
Library
Directory
News Digest
Translation Services
More
Regulatory Authorities
Markets
Central Banks
Banking Associations
Banking Laws & Regulations
Calculators
Units of Measure Converter
Calendar & Time
World Time Zones
"
suspicious activity reporting (SAR)
"
- Details
English Term:
suspicious activity reporting (SAR)
Arabic Term:
الإبلاغ عن الأنشطة المشبوهة
Arabic Definition:
.
Related Terms
compliance
money laundering officer
suspicious transaction reporting