Suspicious Transaction Reporting

Purchase

Previous page

Return to chapter overview

Next page

Notice No. 301 of 2008

Part 1 - Who Must Report?

Part 2 - What Gives Rise to the Obligation to Report?

Part 3 - What is the Nature of a Suspicion?

Part 4 - Indicators of Suspicious and Unusual Transactions

Part 5 - What are the Implications of making a STR?

Part 6 - Process for Submitting STRs to the Centre

Tel: 083 255 2805
Fax: 086 671 0074
Email: [email protected]

Postal Address
PO Box 30307
Kyalami
1684
South Africa

Copyright © 2026 Acts Online