FIC releases draft guidance on travel rule compliance for crypto providers
Getaway Magazine | 05.03.2026 22:00
The Financial Intelligence Centre (FIC) has published Draft Public Compliance Communication (PCC) 123, offering detailed guidance for crypto asset service providers (CASPs) on meeting South Africa’s “travel rule” obligations. The draft, released on 2 March 2026, aims to help CASPs navigate Directive 9 of 2024, which implements Financial Action Task Force (FATF) Recommendation 16 for crypto transfers.
