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Dirty money puts SA banks at high risk, watchdog warns

Prudential Authority highlights vulnerability to laundering and terrorism financing

28 July 2022 - 10:54 By Garth Theunissen

SA’s largest banks are at “high risk” of falling foul of money laundering, terrorism and proliferation financing activity, according to a new report by the Prudential Authority (PA), a division of the SA Reserve Bank that regulates financial institutions...

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