Hearing Transcript: Day 014 - Session 1 -2
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Date
2018-09-18
Journal Title
Journal ISSN
Volume Title
Publisher
Commission of Inquiry into State Capture
Abstract
Description
The hearing continued with giving evidence from different witnesses. First, to give evidence will be Mr. Johan Burger of First Rand, and Refiloe Molefe from ABSA. Continuity with the term of reference 1.7 relating to the closure of bank accounts, the witness to be heard is from First National Bank. Furthermore, witnesses were elaborating on how to control regulations that form a basis of the ability to transfer foreign currency in and out of South Africa
Keywords
Bank accounts -- Banks -- South Africa, Nedbank-- First Bank--South Africa
Citation
Day 014 - Session 1 -2. Johannesburg, South Africa. 18-September-2018. pp. 2-61