Address thirteen: Item 26 towards the SARC contains a list of sixteen certain brand of suspicious activity
FinCEN understands that certain gambling enterprises and you will card clubs may have accidently translated box “q”, “Other (Explain in part VI)” to signify doing new SARC’s “Narrative,” you should take a look at package, since it requires a good filer to describe the fresh new skeptical craft from inside the Region VI
Concern twelve: Are a gambling establishment otherwise card pub expected to document a great SARC, or FinCEN Setting 109, Skeptical Interest Declaration of the Currency Provider Providers (SAR-MSB), to own doubtful money transfers otherwise wire transmits which get or delivers?
Respond to a dozen: A casino otherwise a credit club’s requirement so you’re able to statement suspicious products relates to all types of financial functions presented otherwise tried of the, within, or due to a gambling establishment or card bar. …