• HOME

      HOME PAGE

       Do you need to register?
      Report here
      Log a compliance query
      Targeted financial sanctions
  • ABOUT

      WHO IS THE FIC?

       What the FIC does
      The FIC Act
      Partnerships
      Frequently asked questions
  • NEWSROOM

      NEWSROOM

       Media releases
      General notices
      Annual reports
      Publications
      Media queries
      Multimedia centre
  • COMPLIANCE AND SUPERVISION

      COMPLIANCE AND SUPERVISION

      Select your sector

      See your sector compliance requirements…
      Compliance guidance
       Public compliance communication (PCC)
      Directives
      Guidance notes
      Supervision and enforcement
       Sanctions issued by supervisory bodies
      Sanctions issued by the FIC
      Appeals
  • CONNECT

What happens if an accountable institution does not submit a CTR to the FIC?

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

Linkedin Youtube Whatsapp

NAVIGATION

PROCUREMENT

OTHER LINKS

Fraud hotline
0800 701 701

Contact the FIC
012 641 6000

Subscribe for FIC updates

NAVIGATION

PROCUREMENT

OTHER LINKS

Linkedin Youtube
Subscribe for FIC updates

Fraud hotline
0800 701 701

Contact the FIC
012 641 6000

SUBSCRIBE FOR LATEST UPDATES

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

Powered by  GDPR Cookie Compliance
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.