• HOME
  • ABOUT
  • NEWSROOM
  • COMPLIANCE AND SUPERVISION
  • CONNECT

Failure to submit a CTR to the FIC could lead to imprisonment not exceeding 15 years or to a fine not exceeding R100 million, or to an administrative sanction​.

Category: Compliance and supervision / Cash threshold reporting

SUBSCRIBE FOR LATEST UPDATES

Sign up to receive the latest updates and information from the FIC.

Privacy Overview

This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.