Financial intelligence centre REPUBLIC OF SOUTH AFRICA Cash Threshold Reporting Presented by Compliance and Prevention Department October 2010.

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Presentation transcript:

financial intelligence centre REPUBLIC OF SOUTH AFRICA Cash Threshold Reporting Presented by Compliance and Prevention Department October 2010

financial intelligence centre REPUBLIC OF SOUTH AFRICA -2- CONFIDENTIAL Agenda 1.Background 2.Reporting Process 3.Reporting Solution 4.Acquire Secure Login Credentials

financial intelligence centre REPUBLIC OF SOUTH AFRICA -3- CONFIDENTIAL Background AIs and RIs to report in terms of section 28 of the FIC Act Envisaged commencement date – 1 December 2010 Threshold limit - R per transaction or a series of transactions (aggregation) Aggregation: Transactions involving smaller amounts which appear to be linked so as to be considered part of one transaction Report within a period of two (2) business days after become aware Dual reporting for third party or agent relationship

financial intelligence centre REPUBLIC OF SOUTH AFRICA -4- CONFIDENTIAL Project Process Phased approach: Phase 1 - Attorneys, Casinos and MVD’s to start reporting on 04 October 2010 Phase 2 - All other AI/RI to start reporting on 01 December 2010

financial intelligence centre REPUBLIC OF SOUTH AFRICA -5- CONFIDENTIAL Reporting Process Available reporting options: –Individual Reports via a Web Form –Upload of Batch Files –Point to Point via Service Orientated Architecture FIC to provide technical assistance (optional)

financial intelligence centre REPUBLIC OF SOUTH AFRICA -6- CONFIDENTIAL Reporting Process (Cont)

financial intelligence centre REPUBLIC OF SOUTH AFRICA -7- CONFIDENTIAL Acquire Secure Login Credentials All AI/RI to acquire secure login credentials to prepare for CTR reporting Login credentials based on the registration platform Login credentials needed to submit new STR/TPR format Login credentials may be considered for registration in terms of section 43B of the FIC Amendment Act of 2008 More information on FIC website – NB – recommended to acquire logins asap

financial intelligence centre REPUBLIC OF SOUTH AFRICA -8- CONFIDENTIAL Feedback and Enquiries Feedback on the new forms including any difficulties or problems encountered: Enquiries by Telephonic enquiries: FIC FIC ( )

financial intelligence centre REPUBLIC OF SOUTH AFRICA -9- CONFIDENTIAL Questions