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+---- Thread: SARB fines country’s big banks (/Thread-SARB-fines-country%C3%A2%E2%82%AC%E2%84%A2s-big-banks)
SARB fines country’s big banks - DMG-network - 17-04-2014
The South African Reserve Bank (SARB) has fined the country’s big four banks R125 million collectively, it said on Wednesday. “In terms of the Financial Intelligence Centre Act (FICA), the SARB is mandated to supervise and enforce banks’ compliance with FICA to ensure that the necessary anti-money laundering and combating the financing of terrorism controls [...]SARB fines country’s big banks is a post from: South Africa Business
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