Bank Secrecy Act / Anti-Money Laundering (BSA/AML)
Reporting

Bank Secrecy Act / Anti-Money Laundering (BSA/AML) BSA-SAR-3: SAR Confidentiality

SARs and any information that would reveal the existence of a SAR are strictly confidential. No financial institution or employee may notify any person involved in the transaction that a SAR has been filed (31 U.S.C. 5318(g)(2)).

Maintained by Gerard BlokdykVerified against the published standard Control text last updated

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This control maps to 16 controls across 9 other frameworks. If you already hold one of them, the evidence you collected for it is the starting point here rather than new work.

FTC GLBA Safeguards Rule (16 CFR Part 314) · 3 controls

  • FTC-Safeguards-EffectiveDate-Small-Institution Effective Date, Small Institution Exemption and Sectoral Coordination (16 CFR 314.5, 314.6)
  • FTC-Safeguards-Program-Qualified-Individual Comprehensive Information Security Program + Qualified Individual (16 CFR 314.3, 314.4(a))
  • FTC-Safeguards-Scope-Defs Scope, Definitions and Financial Institution Applicability (16 CFR 314.1, 314.2)

APRA CPS 230 Operational Risk Management · 1 control

  • CPS230-40 Mandatory Minimum Classification of Material Service Providers

Florida Digital Bill of Rights (FDBR) · 1 control

  • FDBR-Scope-Defs Scope, Applicability Thresholds and Definitions (Fla. Stat. 501.701, 501.702, 501.703, 501.704)

GHG Protocol · 1 control

  • GHG-Scope3-Value-Chain-15Categories Scope 3 Value Chain Emissions - 15 Categories (8 Upstream + 7 Downstream)

IFRS 17 - Insurance Contracts · 1 control

  • IFRS17-Disclosure-Amounts-Risks-DataQuality-Granularity IFRS 17 - Disclosure + Objectives + Amounts Recognised + Significant Judgements + Nature and Extent of Risks + Data Quality + Granularity (Paragraphs 93-132)

India CERT-In Cyber Security Directions 2022 · 1 control

Nevada Gaming Control Board Cybersecurity Requirements · 1 control

  • NGCB-1 Regulation 5.260 Scope, Applicability, and Licensee Categories

Nigeria Open Banking Regulatory Framework (CBN, 2023) · 1 control

  • NGOB-1 Open Banking Registry Participation, Tiered Categorisation, and KYP

US Gramm-Leach-Bliley Act (GLBA) - Higher Education Safeguards Rule · 1 control

  • HE-1 Financial institution status of higher education

Every mapping shown was judged rather than inferred from wording similarity, and the ones that failed review are published too. See the coverage reports and what was rejected.

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MCP endpointAll Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls