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USER GUIDE TO SUBMIT A TERRORIST FINANCING
TRANSACTION REPORT (TFR) ON THE
REGISTRATION AND REPORTING PLATFORM OF
THE FINANCIAL INTELLIGENCE CENTREPrivate Bag X177, Centurion, 0046
www.fic.gov.za
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What is what is ithttpswwwficgovzadocuments?
The document contains information about financial institutions and their activities.
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Financial institutions are required to file the document.
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The purpose of the document is to provide regulatory authorities with information about financial institutions.
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Financial data, activities, and compliance information must be reported on the document.
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