Choose the correct answer:

If PPS receives R50,000.00 in cash from a member, what type of report must be submitted to the FIC?

Question

Choose the correct answer: 
 
 If PPS receives R50,000.00 in cash from a member, what type of report must be submitted to the FIC?

Answer

Section 29 – Suspicious and unusual transactions and activity

Answer

All of the above

Answer

Section 28A – Reporting of property associated with terrorist and related activities and financial sanctions

Answer

Section 28 – Cash transactions above the prescribed limit (CTR)

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