Financial Intelligence Centre cautions the public
It does not have licensing legislative powers
The FIC is amongst others responsible for preventing and combatting money laundering, terrorist financing and proliferation financing.
The Financial Intelligence Centre (FIC) does not license Virtual Assets Service Providers (VASPS) to operate or carry-on business in the Virtual Asset (VA) space.The FIC is aware o
...
As jy n aktiewe intekenaar is en die artikel wys nie, meld asseblief af en weer aan. Gratis toegang tot artikels vanaf 12:00.
Kommentaar
Republikein
Geen kommentaar is op hierdie artikel gelaat nie