Capitec’s R56m brush with Sarb

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<p><img src=”https://biz-file.com/c/2412/761534-208×117.jpg?5″ width=”208″ height=”117″ alt=”Source: LinkedIn.” align=”left”><br><span >Source: LinkedIn.&lt;/span><p>The South African Reserve Bank (Sarb) has fined Capitec R56.25m for not complying with anti-money laundering rules set out by the Financial Intelligence Centre Act (Fica).</p><br> <a href=”https://www.bizcommunity.com/article/capitecs-r56m-brush-with-sarb-697561a”>Read more…</a> | <a href=”https://www.bizcommunity.com/Request/SendToEmailRedirect.aspx?ct=1&ci=254411″>Send to a friend</a></p><div style=”clear:left”></div>

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