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Prudential Authority imposes administrative sanctions on Absa Bank Limited
Published Date:
2025-04-25
Last Modified Date:
2025-04-25, 05:05 PM
Category:
Publications > Prudential Authority | Media > Media Releases | What's New
The Prudential Authority (PA) is mandated to supervise and enforce compliance by accountable institutions with the provisions of the Financial Intelligence Centre Act 38 of 2001 (FIC Act) or any order, determination or directive made in terms thereof.