Financial services firms are required to issue Suspicious Activity Reports (SARs) when they suspect money laundering or other illicit activities. This ...
Many taxpayers with outstanding tax debt will soon have an opportunity to participate in an “expedited” tax-debt compromise process with the South African Revenue Service (Sars). The compromise will ...
SARS has issued a critical warning to taxpayers about a new phishing scam disguised as a ‘Final Demand – Debt Management’ ...
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