SA flagged for weak dirty-money controls

Greylisting by the FATF would raise SA’s risk profile, place a question mark over its financial regulatory bodies and attach a higher risk premium to corresponding relationships between SA banks and international financial institutions.


Stanbic Bank Unveils Financial Pack For Lawyers

The bank says the special lawyers’ pack offers an international education and health plans, commercial property loans for senior partners, members of the judiciary and C-Suites Executives to build their own chambers to enhance their growth.