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South Africa's Travel Rule Overview

Essential facts CASPs need to know about South Africa's implementation of the Travel Rule (Directive 9): CASP responsibilities, thresholds, self-hosted wallets, and more.

Learn how to comply with the South African Travel Rule (Directive 9) quickly.
Find out when to verify data points and what data to exchange based on differing thresholds.
Understand Directive 9's expectations of CASPs.

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