The South African financial gendarme inflicts a fine of 13 million Rands on Standard Bank

[1 USD = 18,3118 rands] The prudential authority of the South African Central Bank (SARB) inflicted a fine of 13 million rands (around 710,000 USD) at Standard Bank. Reason, violation of the law on financial intelligence centers (FIC ACT) of the country. In detail, the institution began to conduct investigations with … …

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