| http://www.w3.org/ns/prov#value | - They must also submit a confidential Suspicious Activity Report (SAR) to the Supervisory Authority to report fraudulent or suspicious transactions which may involve money laundering or an activity similar to money laundering per Regulation 223 of the IGIWR. Financial institutions (including employees, staff, directors, owners, or other authorized representatives) must not notify another person tha
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