Financial Intelligence Centre NewsLatest News On Financial Intelligence Centre Treasury proposes axing companies that fail to declare securities on time2026/04/22 12:57:00 VALR taps Onafriq partnership to grow crypto presence in Africa2026/04/09 23:17:00 Thabiso Thiti appointed director of Financial Intelligence Centre2026/04/08 18:41:00 FIC tightens crypto’s money-laundering noose2026/03/05 12:22:00 FIC tightens grip on crypto transfers2026/03/04 10:58:00 – but is it? A fraud expert’s guide to spotting the fakes that FICA checks miss2026/02/23 11:18:00 MARIANNE MERTEN: Sona shows Ramaphosa is not serious about tackling crime2026/02/19 06:20:00 Treasury moves to penalise companies that flout beneficial ownership rules2026/01/19 13:54:00 FIC tightens disclosure rules to target shell companies and illicit flows2026/01/08 11:02:00
