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Get the free Above R30 000 - R200 000 Documents.pdf - twk gov

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q)No alternative offers will be accepted.2. Bidders Obligations: 2.1Eligibility CriteriaOnly bidders who satisfy the following criteria are eligible to submit an offer: (This is a requirement on
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Above R30,000 refers to any financial transaction or total amount that exceeds R30,000.
Individuals or businesses that engage in transactions exceeding R30,000 are typically required to file relevant reports or disclosures.
To fill out a report above R30,000, you must provide details of the transaction, including the amount, date, parties involved, and purpose.
The purpose of reporting transactions above R30,000 is to ensure transparency and compliance with financial regulations, helping to prevent money laundering and other illegal activities.
Information that must be reported typically includes the transaction amount, date, nature of the transaction, parties involved, and any relevant identification numbers.
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