This new Advisory and additionally establishes ahead FinCEN’s standard to possess together with cyber-associated pointers in the SARs
This new Advisory and additionally establishes ahead FinCEN’s standard to possess together with cyber-associated pointers in the SARs “Cyber-related information” is actually “[i]nformation one to relates to technical information on electronic passion and decisions.” Cyber-related information is sold with, but is not limited in order to, Internet protocol address contact, timestamps, Signs regarding Sacrifice (“IOCs”), …