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4th Floor 25 Owl Street Auckland Park JOHANNESBURG 2006 The Foundry 1st Floor, Unit 109D 74 Cardiff Avenue Green Point CAPE TOWN 8001 Tel: +27 (0)11 482 5599 Fax: +27 (0)11 482 6699 info biggish.org.ZA
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GFC AMP Big Fish is a reporting form used by certain financial institutions to report large transactions.
Financial institutions meeting certain criteria are required to file GFC AMP Big Fish.
GFC AMP Big Fish can be filled out electronically or in paper form, following the instructions provided by the governing authorities.
The purpose of GFC AMP Big Fish is to monitor and prevent money laundering and other illegal financial activities.
GFC AMP Big Fish requires reporting of large transactions, suspicious activities, and other relevant financial information.
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