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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.
The SRD Grant remains at R350 and is being extended until 31 March 2024. SASSA R350 grant is designed to help unemployed South African between the age of 18–59 years with no source of income. SASSA aims to eliminate long queues at its local offices across the country, so that beneficiaries can check payment dates and application status online ...
The SARs, with additional investigations by the Organized Crime and Corruption Reporting Project, also provide further details on the scheme employed by Reza Zarrab to evade economic sanctions on Iran, and its links with the Magnitsky tax fraud and other Russian money laundering schemes.
The most notable change to Social Security benefits in 2025 should be good news. All current recipients will receive a boost to their monthly benefit thanks to the Social Security cost-of-living ...
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.
Here's the latest on the Dolphin's wide receiver's status: Jaylen Waddle injury update Jaylen Waddle left the game halfway through the second quarter, with 5:27 on the clock.
The man accused of killing three people in a stabbing spree Monday had been released from New York City jail a month earlier and was free on bail on suspicion of other crimes in New Jersey ...
The Common Reporting Standard (CRS) is an information standard for the Automatic Exchange Of Information (AEOI) regarding financial accounts on a global level, between tax authorities, which the Organisation for Economic Co-operation and Development (OECD) developed in 2014.