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DA 179 CUSTOMS & EXCISEHealth Promotion Levy Return for Sugary Beverages Chapter VB of the Customs and Excise Act, 91 of 1964 and the rules thereto A Licensee particulars Warehouse numberExcise Client
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What is da 179 - sars?
DA 179 - SARS is a form used to report suspicious activities to the Financial Crimes Enforcement Network (FinCEN) through the Bank Secrecy Act.
Who is required to file da 179 - sars?
Financial institutions such as banks, credit unions, and money services businesses are required to file DA 179 - SARS.
How to fill out da 179 - sars?
DA 179 - SARS can be filled out electronically through the FinCEN's BSA E-Filing System.
What is the purpose of da 179 - sars?
The purpose of DA 179 - SARS is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
What information must be reported on da 179 - sars?
DA 179 - SARS requires information about the suspicious activity, individuals involved, and the financial institution filing the report.
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