Public Compliance Communications 44
PCC 61 - Implementation of the “travel rule” relating to crypto asset transfers
Guidance provided by the Centre is the only form of guidance formally recognised in terms of the FIC Act and the Regulations issued in terms of the FIC Act. (page 2)
This public compliance communication cross-references 7 linked laws.
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Read together with
Low confidencePCC 45 - Guidance on Directive 5 of 2019 in relation to the use of ATMS
"Accountable institutions are advised to consider the use of automated monitoring of crypto asset transfers to identify reportable transactions or activity in line with the FIC Directive 5, read together with PCC 45."
Cross-references
Low confidencePCC 57 - Guidance on the interpretation of crypto asset service providers
"Refer to PCC 57 which sets out additional guidance on counterpart CASPs."
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Used in the current RMCP catalogue
This publication is referenced by the current RMCP citation catalogue. The catalogue records the source URL, corpus SHA-256, publication status, and corpus sync timestamp used when RMCP starter documents are assembled.
- PCC 61
Document
FIC
Financial Intelligence Centre
PUBLIC COMPLIANCE COMMUNICATION
PUBLIC COMPLIANCE COMMUNICATION
61 OF 2026 (PCC 61) ON PROVIDING
GUIDANCE CONCERNING THE
IMPLEMENTATION OF THE “TRAVEL
RULE” RELATING TO CRYPTO ASSET
TRANSFERS AS DIRECTED BY DIRECTIVE
9 OF 2024, WHICH CAME INTO EFFECT ON
30 APRIL 2025.
30 March 2026
PUBLIC COMPLIANCE COMMUNICATION 61 OF 2026 (PCC 61) ON PROVIDING GUIDANCE CONCERNING THE IMPLEMENTATION OF THE "TRAVEL RULE" RELATING TO CRYPTO ASSET TRANSFERS AS DIRECTED BY DIRECTIVE 9 OF 2024, WHICH CAME INTO EFFECT ON 30 APRIL 2025.