![](https://www.moonstone.co.za/wp-content/uploads/AML-risks-002.jpg)
Financial Intelligence Centre must hand over reports on EOH, KPMG, Steinhoff, and Tongaat Hulett
The Equality Court makes an order in an application brought by six natural and juristic persons whose bank accounts were closed by Absa and FNB.
Clients whose financial habits have been moulded by sound advice over many years are unlikely to act irresponsibly now, says Fairbairn’s Guy Holwill.
Read moreThe Equality Court makes an order in an application brought by six natural and juristic persons whose bank accounts were closed by Absa and FNB.
The Full Bench of the High Court finds that the Authority’s investigating panel did not treat Michael Deighton unfairly.