US: No SAR filing if customers Voluntarily Disclose to Home Country www.jonesday.com/fincen–no-sar-filing-obligation-when-customers-voluntarily-disclose-to-home-country-03-01-2018/ www.bressler.com/fincen-clarifies-sar-filing-obligations-with-regard-to-customer-participation-in-their-home-country-tax-regularization-program 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) March 13, 2018 admin Risk Management, Tax, Tax Amnesty, US, Voluntary Disclosure Risk Management, Suspicious Activity Report, Tax, Tax Amnesty, Tax Crimes, Tax Evasion, Voluntary Disclosure UK: Regulator begins new Sector Focused Crackdown on Cartels Switzerland: Increased Liability due to Individual Investment Strategy (Ger)