Guidance Notes 1
Draft Guidance Note 05C - CTRs taking into account legislative changes
Draft Guidance Note 05C – CTRs taking into account legislative changes (page 1)
This guidance note cross-references 8 linked laws.
Consultation draft - not in force
This item is marked as draft or consultation material. It is kept for lineage and review, but should not be treated as binding guidance unless a final instrument is separately verified.
Relationships in
No relationships recorded.
Relationships out
Cross-references
Low confidenceGuidance Note 5C - Submitting CTRs to the FIC
""CTRA" refers to a cash threshold report submitted in terms of section 28 of the FIC Act, whereby the transaction values have been aggregated (added up) to total the threshold value."
Linked legislation
Cross-references
Low confidenceFinancial Intelligence Centre Act 38 of 2001 2
""The Centre" means the Financial Intelligence Centre established in terms of section 2 of the FIC Act."
Cross-references
Document
FIC
Financial Intelligence Centre
GUIDANCE NOTE
GUIDANCE NOTE 05C
ON CASH THRESHOLD REPORTING TO THE FINANCIAL INTELLIGENCE CENTRE IN TERMS OF SECTION 28 OF THE FINANCIAL INTELLIGENCE CENTRE ACT, 2001
(ACT 38 OF 2001)
The Financial Intelligence Centre is established in terms of section 2 of the Financial Intelligence Centre Act, Act 38 of 2001