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P O Box 427 Pretoria 0001 South Africa
370 Helen Joseph Street Pretoria 0002
+27 12 313 3911 / 0861 12 7272
www.resbank.co.zaFile ref. No.: 11/26/18/1Financial Markets DepartmentMinutes
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Who needs exchange control department?
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Individuals or businesses involved in international transactions that are subject to exchange control regulations.
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Any entity that needs to report or seek approval for foreign currency transactions.
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What is exchange control department?
Exchange control department is a regulatory body that monitors and controls the flow of money in and out of a country.
Who is required to file exchange control department?
Individuals or businesses engaged in foreign transactions are required to file exchange control department.
How to fill out exchange control department?
Exchange control department forms can be filled out online or submitted in person at the designated office.
What is the purpose of exchange control department?
The purpose of exchange control department is to ensure that foreign exchange transactions are conducted in compliance with regulations and to prevent money laundering and terrorism financing.
What information must be reported on exchange control department?
Information such as the amount and purpose of the transaction, the parties involved, and supporting documentation must be reported on exchange control department.
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