The Crypto Travel Rule 101 Guide intends to answer general, fundamental questions concerning best practices for compliance with new FATF regulations. It is not meant to be comprehensive and does not replace or supersede the regulations.
This practical resource covers:
- The FATF, the money laundering watchdog that applied the Travel Rule to cryptocurrencies.
- VASPs, who they are and who they aren’t
- How AML and KYC frameworks function in the crypto industry
- The critical components of Crypto Travel Rule compliance, and much more.