The South African on MSN2d
Standard Bank: Sanctions not proof of money laundering or terrorist financingStandard bank stressed that the issues identified were mostly just ‘administrative in nature’ rather than indicative of ...
The Prudential Authority (PA), which operates within the administration of the Sarb, has imposed administrative sanctions on the Standard Bank of South Africa Limited (SBSA) due to non-compliance ...
The Prudential Authority has fined Standard Bank R13 million for significant breaches of the Financial Intelligence Centre ...
The Ministry of Environment has taken steps in the form of supervision and application of administrative sanctions against PLTU Ombilin.
VIJAYAWADA: The State government has granted administrative sanction for the construction of 76 road works, benefiting 90 Particularly Vulnerable Tribal Group ( ...
Standard Bank faces a hefty R13m penalty from the Prudential Authority for serious lapses in compliance with the Financial ...
Contraventions include the failure to conduct due diligence and not timeously reporting several suspicious transactions.
The Prudential Authority has imposed administrative sanctions and a R13 million penalty on The Standard Bank of South Africa ...
Many anganwadis stopped providing milk and eggs since the beginning of January with no extension on supply bids under the Poshaka Balyam project ...
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