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THE SUPREME COURT OF APPEAL OF SOUTH AFRICA JUDGMENT SCA CASE NO: 526/2011 Reportable In the matter between: DISTILL LIMITED APPELLANT and THE COMMISSIONER FOR THE SOUTH AFRICAN REVENUE SERVICE Neutral
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What is judgment - sars?
Judgment SARs (Suspicious Activity Reports) are reports filled by financial institutions to report suspicious financial transactions that may involve money laundering or other illegal activities.
Who is required to file judgment - sars?
Financial institutions and various other entities regulated by the government are required to file Judgment SARs.
How to fill out judgment - sars?
To fill out a Judgment SAR, one must provide detailed information about the suspicious activity, including transaction details, individuals involved, and any other relevant information.
What is the purpose of judgment - sars?
The purpose of Judgment SARs is to help identify and prevent money laundering, terrorist financing, and other financial crimes.
What information must be reported on judgment - sars?
Information such as the nature of the suspicious activity, parties involved, transaction details, and any other relevant information must be reported on Judgment SARs.
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