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The Financial Intelligence Centre Publishes Final Guidance for Crypto Asset Services Providers

The Financial Intelligence Centre Publishes Final Guidance for Crypto Asset Services Providers

by @Analisa Ndebele and @Lerato Lamola | Jul 10, 2023 | Crypto assets / currency, Financial Action Task Force (FATF), Financial Intelligence Centre (FIC), Legislation & Regulation

Lerato Lamola, Associate Director & Analisa Ndebele, Associate from Webber Wentzel   The FIC has published final guidance for crypto asset services providers, which are listed as accountable institutions as of 19 December 2022.   After amending the list...
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