What Financial Intelligence Centre Act 38 of 2001 - Amendment Act 2022 (Crypto Asset Service Provider Registration and Enhanced AML/CFT Obligations) requires
The 2022 amendment to South Africa's FIC Act mandates that all Crypto Asset Service Providers (CASPs) register with the Financial Intelligence Centre, implement enhanced AML/CFT controls, conduct risk assessments and comply with FATF Recommendations - see Section 13 and Section 16 of the amendment.
Pillar: Crypto & Sovereign Finance · Authority: Financial Intelligence Centre (FIC), Republic of South Africa · Version: 1.0.1 · Last updated:
Primary source: https://www.fic.gov.za/AboutUs/Pages/FICA.aspx
SHA-256 integrity: 11e29a3d4273fd8e74fa6b7814e0c3b573fc82ff0ffcf247959c27601c545b92
Primary Citations — 5 traced to source
- Financial Intelligence Centre Act 38 of 2001 - Amendment Act 2022, Section 13 - Registration of Crypto Asset Service Providers
- Financial Intelligence Centre Act 38 of 2001 - Amendment Act 2022, Section 14 - Record‑keeping and Customer Due Diligence
+ 3 more citations (full bibliography, deterministic workflow, actionable schema and crosswalks) included in the vault unlock — $0.01 via Skyfire / L402 / Direct Base USDC.
Access
- Discovery (free): /api/v1/nodes/south-africa-fic-act-amendments-2022.json — 6-field metadata
- Vault (full node): /api/v1/vault/nodes/south-africa-fic-act-amendments-2022.json — full 13-key payload, $0.01 USDC (L402/Skyfire/Direct Base)
- Canonical URL: https://bidda.com/intelligence/south-africa-fic-act-amendments-2022
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