Which item is included in the 'Who' section of a SAR narrative?

• A. Name, age, location, employer, occupation, prior SAR filings, negative news, length of relationship
• B. Age
• C. Location
• D. Employer

Answer: (A)

The main idea is that the "Who" section captures the subject’s identity and relationships, listing details that help investigators identify who is involved and how they relate to the activity. It includes a comprehensive set of items like name, age, location, employer, occupation, plus context such as prior SAR filings about the individual, any negative news, and how long the relationship with the reporting entity has lasted. These elements together provide a complete picture of who the subject is and their potential connections, more fully than any single item alone.