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USER GUIDE TO SUBMIT A TERRORIST FINANCING
ACTIVITY REPORT (FAR) 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 tfar - financial intelligence?
TFAR - Financial Intelligence is a reporting requirement under the Financial Action Task Force (FATF) standards to help combat money laundering and terrorist financing.
Who is required to file tfar - financial intelligence?
Financial institutions, designated non-financial businesses and professions, and certain individuals are required to file TFAR - Financial Intelligence.
How to fill out tfar - financial intelligence?
TFAR - Financial Intelligence can be filled out electronically through the designated reporting platform provided by the regulatory authorities.
What is the purpose of tfar - financial intelligence?
The purpose of TFAR - Financial Intelligence is to enhance transparency in financial transactions and prevent illicit activities such as money laundering and terrorist financing.
What information must be reported on tfar - financial intelligence?
Information such as details of financial transactions, customer identification records, and suspicious activity reports must be reported on TFAR - Financial Intelligence.
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