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

Failure to submit an STR to the FIC could lead to imprisonment for a period not exceeding 15 years or to a fine not exceeding R100 million. 

Category: Compliance and supervision / Suspicious and unusual transaction reporting

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Fraud hotline
0800 701 701

Contact the FIC
012 641 6000

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NAVIGATION

PROCUREMENT

OTHER LINKS

Linkedin Youtube
Subscribe for FIC updates

Fraud hotline
0800 701 701

Contact the FIC
012 641 6000

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