In October 2018, the Financial Action Task Force (FATF) adopted changes to its recommendations to explicitly clarify that they apply to financial activities involving virtual assets.
We’ve summarized Crypto Travel Rule regulations by jurisdiction below.
- Guidance for a Risk-Based Approach to Virtual Assets (VAs) and Virtual Asset Service Providers (VASPs)
- 12 Month Review: Revised FATF Standards on VAs and VASP
12 Month Review: Revised FATF Standards on VAs and VASP
- Public consultation: Draft updated Guidance for a risk-based approach to VAs and VASPs
- Second 12 Month Review: Revised FATF Standards on VAs and VASP
- Updated Guidance for a risk-based approach to VAs and VASPs