Nedbank hit with R35 million fine - BusinessTech
8/15/2022 12:00:00 AM2 years 8 months ago
by https://www.facebook.com/BusinessTechSA
by https://www.facebook.com/BusinessTechSA
The South African Reserve Bank (SARB) has imposed a R35 million administrative sanction on Nedbank Limited for failure to comply with certain administrative provisions of the Financial Intelligence Centre Act (FICA).
The South African Reserve Bank (SARB) has imposed a R35 million administrative sanction on Nedbank Limited for failure to comply with certain administrative provisions of the Financial Intelligence C… [+3334 chars]
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