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Absa has been hit with administrative sanctions totaling R10 million by the Prudential Authority (PA) for failing to comply with the Financial Intelligence Centre Act (FICA).
The PA, operating under the Reserve Bank, imposed these penalties following a 2022 inspection that revealed specific FICA violations.
The sanctions include two formal cautions against repeating the offending behavior, a public reprimand, and a financial penalty amounting to R10 million.
In a dramatic turn of events, the chairperson of the Portfolio Committee on Social Development, Bridget Masango, this week issued a clarion call for...
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AVS, or Bank Account Verification Service is transforming how businesses verify bank account details and protect themselves from fraud. Advanced AVS ensures that an...
The beefed-up consequences of non-compliance with the Financial Intelligence Centre Act (FICA) have shown that the era of leniency is well and truly over....
Anti-money laundering (AML) checks are so important for financial security. They ensure businesses and financial institutions stay compliant with regulations while preventing financial crime....
