Reserve Bank fines Deutsche Bank, Discovery Life for lapses in money-laundering control measures | Fin24 - Find all the latest news, Breaking News, Top Headlines about Africa | Africantimes

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Thursday, 1 April 2021

Reserve Bank fines Deutsche Bank, Discovery Life for lapses in money-laundering control measures | Fin24

The SA Reserve bank has fined the Johannesburg branch of Deutsche Bank R28 million and Discovery Life R1.5 million for weaknesses in their money-laundering control measures.


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