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In financial regulation, a Suspicious Activity Report (SAR) or Suspicious Transaction Report (STR) is a report made by a financial institution about suspicious or potentially suspicious activity as required under laws designed to counter money laundering, financing of terrorism and other financial crimes.
SARS eFiling is the South African governments official online tax returns submission portal for the South African Revenue Service (SARS). SARS eFiling provides free services to individual taxpayers, trusts, companies and tax practitioners to submit tax returns, submit declarations and make relevant payments in an online environment.
Effectively, SARS manages, administers, and implements the tax regime as designed by the Minister and National Treasury. SARS was established in 1997 by a merger of the customs and inland revenue departments, at the recommendation of the Katz Commission, which had been instituted to review the South African tax system for the post-apartheid era.
The Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry, also known as the Banking Royal Commission and the Hayne Royal Commission, was a royal commission established on 14 December 2017 by the Australian government pursuant to the Royal Commissions Act 1902 to inquire into and report on misconduct in the banking, superannuation, and financial ...
Moyane was born in 1953 in Soweto, a township outside Johannesburg. [1] His father was a Mozambican immigrant who worked on the mines. [1] After finishing high school, Moyane worked as a clerk before moving to Turfloop to attend the University of the North on a bursary.
The Judicial Commission of Inquiry into Allegations of State Capture, Corruption and Fraud in the Public Sector including Organs of State, better known as the Zondo Commission or State Capture Commission, was a public inquiry established in January 2018 by former President Jacob Zuma to investigate allegations of state capture, corruption, and fraud in the public sector in South Africa.
The app was released on 20 March 2020, following 8 weeks of development by Singapore's Government Technology Agency in collaboration with Ministry of Health (MOH). [1]On 10 April 2020, following the lifting of the embargo on the Google-Apple Exposure Notification (GAEN) system, the developers announced that they had been working with Apple and Google on specifications which would allow for ...
A direct command unit of Special Operations Command, [7] the SASR "is tasked to provide special-operations capabilities in support of the Australian Defence Force. This includes providing unique capabilities to support sensitive strategic operations, hostage rescue, [8] advisory and training assistance, special reconnaissance, precision strike and direct action". [9]