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Directive 9 of 2024: Directive Concerning the Implementation of the "Travel Rule" Relating to Crypto Asset Transfers in accordance with the Financial Action Task Force Recommendations, 2024

Government Notice 5543 of 2025

Directive 9 of 2024: Directive Concerning the Implementation of the "Travel Rule" Relating to Crypto Asset Transfers in accordance with the Financial Action Task Force Recommendations, 2024
Citation
Government Notice 5543 of 2025
Primary work
Financial Intelligence Centre Act, 2001
Date
15 November 2024
Language
English
Publication
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History of this document

30 April 2025
Commenced

Note: See paragraph 9.1

15 November 2024 this version
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