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
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