South African Revenue Service Considers AI for Tracking Illicit Cryptocurrency Transactions
Publication Time:2024-09-06 19:46:07
In recent times, the South African government has intensified its regulatory measures in the cryptocurrency sector. The South African Revenue Service (SARS) has announced its intention to further regulate cryptocurrency trading by sending tax notifications and clarifying policies. An interesting development involves the potential use of AI technology, aiming to efficiently and accurately identify individuals who may be engaged in tax violations through their trading activities. Additionally, the South African Reserve Bank (SARB) has clearly outlined the policy boundaries for individuals purchasing crypto assets, stipulating that only a single discretionary allowance or foreign currency capital allowance can be used for purchases, while corporations are prohibited from investing in crypto assets under the Foreign Direct Investment (FDI) incentive scheme. Furthermore, SARB has emphasized that cross-border or foreign currency transfers solely for the purpose of buying crypto assets are forbidden.
AI
regulation
cryptocurrency transactions
South African Revenue Service