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.

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