FIC puts crypto transfers under the microscope
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Pieter Smit – Acting Director, Financial Intelligence Centre
Other recent episodes
[FULL SHOW] Treasury looks to boost bond markets, crypto trade controls, and lessons from Steinhoff
This evening we dive into the latest market movements with Sasfin Wealth, we speak to National Treasury about it seeking a private sector partner to boost bond sales, we look at Cashbuild's results, the Financial Intelligence Centre unpacks a directive to heighten controls on crypto trades, the FSCA shares lessons…
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Dr Duncan Pieterse – Director-General, National Treasury
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Gerhard van Deventer – Divisional Executive: Enforcement, FSCA
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