Suspicious Activity Report (SAR) filing for casinos

US.NJ.DGE.AML.SAR.1 · US-NJ-DGE · aml_ctf

Severity

critical

Cadence

weekly

Region

americas

Current status (Apollo Gaming Ltd.)

not evaluated

Requirement

Operators must file Suspicious Activity Reports with FinCEN within 30 days of detection, with extension to 60 days if no suspect identified initially. Threshold reporting (CTR) at USD 10,000 cash equivalents.

Source: FinCEN 31 CFR 1021 + NJ Casino Control Act AML provisions · Audit artifact: FinCEN BSA filing log

Remediation guidance

Configure SAR/CTR workflow via FinCEN BSA E-Filing.

Evidence specification

Evidence type	Connector	Spec	Acceptance criteria
`aml_event`	`aml-complyadvantage`	{ "event_type": "sar_or_ctr", "required_fields": [ "event_id", "raised_at", "filed_at", "fincen_reference" ] }	`filed_at - raised_at <= 30 days for SAR` `filed_at for transactions >= 10000 USD`

Recent evaluations (Apollo Gaming Ltd.)

No evaluation history for this control yet.