{"id":23933,"date":"2014-04-16T16:30:28","date_gmt":"2014-04-16T14:30:28","guid":{"rendered":"http:\/\/praag.co.za\/?p=23933"},"modified":"2014-04-16T16:30:28","modified_gmt":"2014-04-16T14:30:28","slug":"reserwebank-beboet-banke-oor-gebrek-aan-geldwassery-maatreels","status":"publish","type":"post","link":"https:\/\/praag.co.za\/?p=23933","title":{"rendered":"Reserwebank beboet banke oor gebrek aan geldwassery-maatre\u00ebls"},"content":{"rendered":"<p style=\"text-align: justify;\"><a href=\"http:\/\/praag.co.za\/wordpress\/wp-content\/uploads\/2013\/10\/standard.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"alignleft size-full wp-image-18310\" alt=\"standard\" src=\"http:\/\/praag.co.za\/wordpress\/wp-content\/uploads\/2013\/10\/standard.jpg\" width=\"300\" height=\"168\" srcset=\"https:\/\/praag.co.za\/wp-content\/uploads\/2013\/10\/standard.jpg 300w, https:\/\/praag.co.za\/wp-content\/uploads\/2013\/10\/standard-70x40.jpg 70w\" sizes=\"auto, (max-width: 300px) 85vw, 300px\" \/><\/a>Standardbank\u00a0is &#8216;n boete van 7,6 miljoen pond in Januarie opgel\u00ea deur die Britse Finansi\u00eble Gedragskode-owerheid\u00a0nadat die bank in Londen se eenheid glo nie &#8216;n voldoende beleid of prosedures in plek gehad het vir korporatiewe kli\u00ebnte wat verbind word aan politieke figure nie.<\/p>\n<p style=\"text-align: justify;\">Die boete is ingestel sodat maatre\u00ebl ingestel kan word om korporatiewe figure te beskerm van beskuldigings van geldwassery.<\/p>\n<p style=\"text-align: justify;\">Die Suid-Afrikaanse Reserwebank het vandeesweek aangekondig dat die land se vier grootste banke met 125 miljoen rand beboet is weens plaaslike swak maatre\u00ebls teen geldwassery.<\/p>\n<p style=\"text-align: justify;\">Die Reserwebank het in &#8216;n verklaring ges\u00ea nadat hulle die banke beboet het, dat Standard Bank 60 miljoen rand moes opdok, First Rand 30 miljoen rand, Nedbank 25 miljoen rand.<\/p>\n<p style=\"text-align: justify;\">Die Britse Barclays groep wat Absa insluit, is met net 10 miljoen rand beboet.<\/p>\n<p style=\"text-align: justify;\">Die Reserwebank s\u00ea egter die administratiewe strafmaatre\u00ebls is nie &#8216;n aanduiding dat die betrokke banke op enige wyse wel by transaksies met geldwassery betrokke was nie.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Standardbank\u00a0is &#8216;n boete van 7,6 miljoen pond in Januarie opgel\u00ea deur die Britse Finansi\u00eble Gedragskode-owerheid\u00a0nadat die bank in Londen se eenheid glo nie &#8216;n voldoende beleid of prosedures in plek gehad het vir korporatiewe kli\u00ebnte wat verbind word aan politieke figure nie. Die boete is ingestel sodat maatre\u00ebl ingestel kan word om korporatiewe figure te &hellip; <a href=\"https:\/\/praag.co.za\/?p=23933\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Reserwebank beboet banke oor gebrek aan geldwassery-maatre\u00ebls&#8221;<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":18310,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5,85],"tags":[7033,7915,10433,16510,16511,11293,7040,8981,16286,14557],"class_list":["post-23933","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nuus","category-c76-sake","tag-absa","tag-banke","tag-barclays","tag-britse-finansiele-gedragskode-owerheid","tag-enb","tag-geldwassery","tag-nedbank","tag-reserwebank","tag-sarb","tag-standardbank"],"_links":{"self":[{"href":"https:\/\/praag.co.za\/index.php?rest_route=\/wp\/v2\/posts\/23933","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/praag.co.za\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/praag.co.za\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/praag.co.za\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/praag.co.za\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=23933"}],"version-history":[{"count":0,"href":"https:\/\/praag.co.za\/index.php?rest_route=\/wp\/v2\/posts\/23933\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/praag.co.za\/index.php?rest_route=\/wp\/v2\/media\/18310"}],"wp:attachment":[{"href":"https:\/\/praag.co.za\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=23933"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/praag.co.za\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=23933"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/praag.co.za\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=23933"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}