A. use internal keywords and standard industry terms to better provide context within which the suspicious activity was identified.

B. consider the guidelines issued by the national financial intelligence unit {FIU) and local regulator and incorporate any country-specific requirements.

C. include attachments with the SARs/STRs as all information needs to be at the disposal of the financial intelligence unit (FIU)

D. adhere to home junsdiction guidelines across the whole group when local requirements of the country of operation and home jurisdiction conflict.