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SARS FORM For Virology, SARS-CoV Virology and Referral Microbiology Tests AFFIX LABEL OR ENTER DETAILS LEGIBLY Send to: REGIONAL VIRUS LABORATORY, Kelvin Building, Royal Group of Hospitals Trust,
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What is sars form 104?
SARS Form 104 is a financial reporting form used for filing specific information regarding suspicious activities to the South African Revenue Service (SARS).
Who is required to file sars form 104?
Any individual or entity, including banks, financial institutions, and businesses, involved in a suspicious activity covered by the Financial Intelligence Centre Act (FICA) is required to file SARS Form 104.
How to fill out sars form 104?
To fill out SARS Form 104, you must provide all the requested information accurately. This includes details about the suspicious activity, parties involved, any supporting documents, and your contact information.
What is the purpose of sars form 104?
The purpose of SARS Form 104 is to report suspicious activities, such as money laundering, terrorism financing, or other illicit financial transactions, to the South African authorities. This helps in combating financial crimes and protecting the integrity of the financial system.
What information must be reported on sars form 104?
SARS Form 104 requires information such as the nature of the suspicious activity, dates, amounts involved, persons or entities involved, and any supporting documentation that may provide more details.
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