The Financial Intelligence Centre Publishes Final Guidance For Crypto Asset Services ProvidersBy ContributorJuly 7, 2023 By Lerato Lamola-Oguntoye, Consultant & Analisa Ndebele, Associate from Webber Wentzel After amending the list of accountable institutions in Schedule 1…
Fusion Centre’s Intervention Recovers R659 Million In Proceeds Of CrimeBy Gugu LourieAugust 24, 2022 Swift intervention by the Financial Intelligence Centre’s Fusion Centre has seen government recover R659 million to the fiscus deemed to…
