Financial Intelligence Centre (FIC)
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South Africa’s regulator tightens transaction rules for crypto asset service providers
Techpoint Africa - Apr 29, 2024
South Africa's Financial Intelligence Centre (FIC) has issued a draft directive to ensure that accountable institutions that provide crypto asset services adhere to and implement the Financial Action Task Force's (FATF) recommendations. The directive requires crypto asset service providers in South
Crypto Asset Service Providers (CASP)Financial Action Task Force (FATF)Financial Intelligence Centre (FIC)Financial Sector Conduct Authority (FSCA)South Africa
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