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I agree to abide by all rules and regulations of the COE of the SACBR. E-mail sacbr sacbr. co. za Web Site www. Sacbr. co. za fax 0865411760 Tel 074 129 6137 Payments R100. 00 per dog Add R30. 00 for registered Post Standard Bank Branch Code Melville 006105 Account Number 207960275 Account Holder Mr. SACBR Doc 001A/2014 THE SOUTH AFRICAN CANINE BREED REGISTRY Registration application for a Single 3 Generation Canine Dog Pedigree Proof of payment must accompany this form obligatory Section I...
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Sacbr stands for Suspicious Activity and Currency Transaction Report. It is a report used to track suspicious activities and large currency transactions.
Financial institutions such as banks, credit unions, and money service businesses are required to file sacbr.
Sacbr can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
The purpose of sacbr is to help prevent financial crimes such as money laundering, terrorist financing, and fraud.
Sacbr requires information about the suspicious activity or currency transaction, individuals involved, and details of the financial institution.
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