Statistics Act, 1999
R 385
Suspicious Transaction Reporting |
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
