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Public Compliance Communications 44 | page 7 |
NSIDERATIONS ### Zero-threshold application of the travel rule in business relationships 3.1. A zero threshold applies per crypto asset transfer for business relationships, this means that all crypto asset transfers regardless...
Public Compliance Communications 44 | page 13 |
ential counterpart CASP does not comply with the travel rule requirements. CASPs that are subject to Directive 9 are reminded that they must comply with the requirements of the travel rule in...
Public Compliance Communications 44 | page 23 |
the requirements of travel rule compliance and detect instances of non-compliance. 4.35. In order for the RMCP and its risk-based approach being applied by the CASP accountable institution, being...
Directives 10 | page 1 |
For consultation purposes only FIC Financial Intelligence Centre # DIRECTIVE 9 concerning the implementation of the "Travel Rule" relating to crypto asset transfers in accordance with the Financial Action Task Force Recommendations 18...
Public Compliance Communications 44 | page 18 |
...There are no exemptions to the travel rule obligation. PUBLIC COMPLIANCE COMMUNICATION 61 OF 2026 (PCC 61) ON PROVIDING GUIDANCE CONCERNING THE IMPLEMENTATION OF THE "TRAVEL RULE" RELATING TO CRYPTO ASSET TRANSFERS...
Directives 11 | page 1 |
...5543 15 November 2024  Financial Intelligence Centre # DIRECTIVE...
Public Compliance Communications 44 | page 18 |
...The CASP must not give value to a client as beneficiary, where funds are held in suspense pending travel rule information, until such time the travel rule information is obtained. 4.17...
Directives 11 | page 5 |
ouncil and Directive 9 concerning the implementation of the "Travel Rule" relating to crypto asset transfers in accordance with the Financial Action Task Force Recommendations This gazette is also available free online...
Public Compliance Communications 44 | page 16 |
...Blockchain analytics, when used by the CASP, may therefore supplement, but cannot substitute for an enquiry and analysis of the "travel rule" data requirements and crypto asset transfer transmission obligations. 4.6...
Public Compliance Communications 44 | page 13 |
...The Centre recommends that CASPs should conduct assessments on an ongoing basis (or regularly) to determine interoperability and compatibility with counterpart CASPs travel rule compliance tools. What are the sunrise considerations? A...