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.
  • 2 Year Ago - 2022-05-18 00:00:00
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 ...

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Namibian Sun 2024-11-22

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