Guidance Notes 3
Guidance Note 5C - Submitting CTRs to the FIC
This Guidance Note 5C takes effect on the date of commencement of Regulations 1, 22B, 22C and 24 of the FIC Act, as stipulated in the Government Gazette as 14 November 2022. (page 5)
This guidance note supersedes 1 publication and cross-references 8 linked laws.
Relationships in
Cross-references
Low confidenceGuidance Note 5C - Submitting CTRs to the FIC
"Refer to Guidance Note 5C."
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."
Cross-references
Low confidence
Document
FIC
Financial Intelligence Centre
GUIDANCE NOTE
GUIDANCE NOTE 5C
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