Sasfin is committed to combatting financial crime

Decisive action taken against those implicated, including the laying of criminal charges.

Sasfin identified suspicious transactions regarding Gold Leaf Tobacco and proactively closed the accounts and shared the relevant information with the authorities. Ongoing surveillance subsequently resulted in the closure of other implicated accounts.

Decisive action has been taken against those implicated, including the laying of criminal charges. We continue to work with the relevant authorities involved in ensuring that all these participants face justice.

We recognise our responsibilities which we are firmly committed to fulfilling to increase our vigilance in combatting these types of sophisticated financial crimes.