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The Crypto Cleanup: South Africa’s New Bid to Exit FATF’s Grey List

by SB Crypto Guru News
November 20, 2024
in Crypto Updates
Reading Time: 1 min read
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The Crypto Cleanup: South Africa's New Bid to Exit FATF's Grey ListSouth Africa’s Financial Intelligence Centre has issued Directive 9, requiring digital asset platforms to collect and store identity information for cryptocurrency transactions. New Rules Force Crypto Platforms to Track User Identities A South African financial intelligence unit has issued a directive obligating digital asset platforms to collect the identities of parties involved in cryptocurrency transactions. […]



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  • HOME
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