All accountable institutions listed in Schedule 1 to the FIC Act are required to file reports on cash transactions which are above the threshold, in terms of section 28 of the FIC Act.
Category: Compliance and supervision / Cash threshold reporting
All accountable institutions listed in Schedule 1 to the FIC Act are required to file reports on cash transactions which are above the threshold, in terms of section 28 of the FIC Act.
Category: Compliance and supervision / Cash threshold reporting