The Travel Rule: What CASPs Need to Know About Directive 9 - Bizmag.co.za Crypto asset service providers (CASPs) face new compliance responsibilities with the Financial Intelligence Centre's Directive 9 in effect.

With the Financial Intelligence Centre's Directive 9 now in effect, crypto asset service providers (CASPs) in South Africa face new compliance responsibilities. Here’s what you need to know about The Travel Rule:

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