GRI

Draft sector risk assessment for Crypto Asset Service Providers

News Anti-money laundering English Reports
Date: 1st Mar, 2024 Source: Financial Intelligence Centre Country: South Africa Original Source

Brief

Summary:

The provided document appears to be the website of a Financial Intelligence Centre (FIC), which seems to be responsible for combating financial crime and promoting financial stability. The website features various sections, including:

1. Home: A brief introduction to the FIC, with a call to action to register or report suspicious activities.
2. About: Information on the FIC's mission, functions, and partnerships.
3. Newsroom: A section for media releases, general notices, annual reports, and publications.
4. Compliance and Supervision: Guidance on compliance requirements, supervision, and enforcement, as well as publicly available sanctions.
5. Connect: A section for registration, reporting, and subscription to receive updates and news from the FIC.

The website seems to be a informative platform for stakeholders, industry professionals, and the general public to stay updated on financial intelligence and regulations.

HOME HOME PAGE Do you need to register? Report here Log a compliance query Targeted financial sanctions ABOUT WHO IS THE FIC? What the FIC does The FIC Act Partnerships NEWSROOM NEWSROOM Media releases General notices Annual reports Publications Media queries Multimedia centre COMPLIANCE AND SUPERVISION COMPLIANCE AND SUPERVISION Select your sector See your sector

This content is restricted.

Highlights content goes here...

HOME HOME PAGE Do you need to register? Report here Log a compliance query Targeted financial sanctions ABOUT WHO IS THE FIC? What the FIC does The FIC Act Partnerships NEWSROOM NEWSROOM Media releases General notices Annual reports Publications Media queries Multimedia centre COMPLIANCE AND SUPERVISION COMPLIANCE AND SUPERVISION Select your sector See your sector

This content is restricted.

Financial Intelligence Centre

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