Electricity Regulation Act, 2006
R 385.00
Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)DirectivesDirective for Implementation of the Travel Rule relating to Crypto Asset Transfers in accordance with the Financial Action Task Force RecommendationsNotice No. 5543 of 2024 |
Notice No. 5543
15 November 2024
GG 51556
Department of Finance
Directive 9 of 2024
concerning the implementation of the
“Travel Rule” relating to crypto asset
transfers in accordance with the
Financial Action Task Force
Recommendations
Issued by:
The Financial Intelligence Centre
15 November 2024
