Glossary

Pre-Transaction Decision-Making

Pre-transaction decision-making refers to the process of analyzing and evaluating potential risks associated with a crypto transaction before it is executed. Crypto pre-transaction decision-making involves thorough due diligence and compliance checks, including sanction screening counterparties and verifying their identities. It is a critical framework for Virtual Asset Service Providers (VASPs) under the Financial Action Task Force (FATF) Travel Rule to ensure they adhere to regulatory standards and avoid facilitating illicit activities.

Crypto Compliance Weekly Roundup
Stay up-to-date on crypto regulatory news.

New legislation
Legal trends watcher
Long-form regulatory reads
Sign up
This content is provided for general informational purposes only. By using the content, you agree that the information on this content does not constitute legal, financial or any other form of professional advice. No relationship is created with you, nor any duty of care assumed to you, when you use this content. The content is not a substitute for obtaining any legal, financial or any other form of professional advice from a suitably qualified and licensed advisor. The information on this content may be changed without notice and is not guaranteed to be complete, accurate, correct or up-to-date.

Help us keep this page up to date! Any comments, corrections or suggestions on this page can be sent to
catarina@notabene.id.
By clicking “Accept”, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts. View our Privacy Policy for more information.