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  2. Suspicious activity report - Wikipedia

    en.wikipedia.org/wiki/Suspicious_activity_report

    Many different types of finance-related industries are required to file SARs. These include: [9] depository institutions (for example, banks and credit unions) securities and futures dealers (for example, stock brokers and mutual fund brokers) money services businesses (for example, check cashing services, currency exchange bureaus, and money ...

  3. SARS eFiling - Wikipedia

    en.wikipedia.org/wiki/Sars_efiling

    SARS eFiling is the South African governments official online tax returns submission portal for the South African Revenue Service (SARS). SARS eFiling provides free services to individual taxpayers, trusts, companies and tax practitioners to submit tax returns, submit declarations and make relevant payments in an online environment.

  4. South African Revenue Service - Wikipedia

    en.wikipedia.org/wiki/South_African_Revenue_Service

    The Union of South Africa came into existence on 31 May 1910, uniting the Cape Colony, Transvaal Colony, Colony of Natal, and Orange River Colony.Three months later, on 9 August, the Governor-General, Herbert Gladstone, retroactively appointed Joseph Clerc Sheridan, Esq., as the acting Commissioner for Inland Revenue with effect from 1 July 1910. [15]

  5. File:Sars Cases and Deaths.pdf - Wikipedia

    en.wikipedia.org/wiki/File:Sars_Cases_and_Deaths.pdf

    You are free: to share – to copy, distribute and transmit the work; to remix – to adapt the work; Under the following conditions: attribution – You must give appropriate credit, provide a link to the license, and indicate if changes were made.

  6. Common Criteria - Wikipedia

    en.wikipedia.org/wiki/Common_Criteria

    Security Assurance Requirements (SARs) – descriptions of the measures taken during development and evaluation of the product to assure compliance with the claimed security functionality. For example, an evaluation may require that all source code is kept in a change management system, or that full functional testing is performed.

  7. Intelligence collection management - Wikipedia

    en.wikipedia.org/wiki/Intelligence_collection...

    Intelligence collection management is the process of managing and organizing the collection of intelligence from various sources. The collection department of an intelligence organization may attempt basic validation of what it collects, but is not supposed to analyze its significance.

  8. 2002–2004 SARS outbreak - Wikipedia

    en.wikipedia.org/wiki/2002–2004_SARS_outbreak

    Junior colleges were to reopen on 9 April, secondary schools would reopen on 14 April and primary schools and pre-schools would reopen on 16 April. [47] On 6 April, a SARS case was found in Manila, a person who had returned from Hong Kong. [citation needed] On 8 April, SARS was discovered in the Lower Ngau Tau Kok Estate near Amoy Gardens in ...

  9. Arena Holdings v South African Revenue Service - Wikipedia

    en.wikipedia.org/wiki/Arena_Holdings_v_South...

    In early 2019, Warren Thompson applied to the South African Revenue Service (SARS) with a request for access to the tax records of former President Jacob Zuma. Thompson was a financial journalist employed by Arena Holdings , which owned various major South African newspapers , including the Financial Mail , Business Day , and Sunday Times .

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