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ISE-Suspicious Activity Report

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Definition Edit

An ISE-Suspicious Activity Report (ISE-SAR) is

a SAR . . . that has been determined, pursuant to a two-part process, to have a potential terrorism nexus (i.e., to be reasonably indicative of criminal activity associated with terrorism). ISE-SAR business, privacy, and civil liberties rules will serve as a unified process to support the reporting, tracking, processing, storage, and retrieval of terrorism-related suspicious activity reports across the ISE.[1]

References Edit

  1. Information Sharing Environment (ISE) Functional Standard (FS) for Suspicious Activity Reporting (SAR), at 2.

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