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
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