Global Crypto Travel Rule Requirements

Our comprehensive country guides and pages provide essential information on the enforcement status, threshold amount, and self-hosted wallet obligations in each jurisdiction.

While this information is invaluable for businesses seeking to navigate and comply with the Travel Rule requirements, please note that our resource is non-exhaustive.
Abu Dhabi
In force
54.62488174
24.39183351
Albania
In force
19.82761677
41.31585125
Australia
Plans announced
133.775136
-25.274398
Austria
In force
16.36867586
48.21010075
BVI
In force
-64.61889492
18.42885603
Bahamas
In force
-77.88906059
24.58816147
Bahrain
In force
50.54386367
26.10623282
Bermuda
In force
-64.76846313215218
32.29837967405323
Brazil
Plans announced
-51.9253
-14.235
Canada
In force
-106.346771
56.130366
Cayman Islands
In force
-81.36683775
19.29696045
Dubai
In force
53.847818
23.424076
EU
Grace period ongoing
2.213749
46.227638
Estonia
In force
25.013607
58.595272
Germany
In force
10.451526
51.165691
Gibraltar
In force
-5.345374
36.137741
Hong Kong
In force
114.109497
22.396428
India
In force
76.17366379
28.31468186
Indonesia
In force
106.7412622
-6.303231755
Israel
In force
34.84190129
31.18591945
Japan
In force
138.252924
36.204824
Kazakhstan
In force
67.8748548
48.6359143
Liechtenstein
In force
9.555373
47.166
Malaysia
In force
101.975766
4.210484
Malta
Limited scope
14.3754
35.9375
Mauritius
In force
57.57368692
-20.25521332
Netherlands
Limited scope
5.291266
52.132633
Philippines
In force
121.774017
12.879721
Portugal
In force
-8.619369187
41.10530986
Qatar
Plans announced
51.1839
25.3548
Serbia
In force
20.47954795
44.83551734
Singapore
In force
103.819836
1.352083
South Africa
Plans announced
22.937506
-30.559482
South Korea
In force
127.766922
35.907757
Switzerland
In force
8.227512
46.818188
Taiwan
Limited scope
120.9605
23.6978
United Kingdom
In force
-3.435973
55.378051
United States
In force
-95.712891
37.09024
More Info below
Regulator: 
Enforcement date:
December 21, 2023
Threshold:
0
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In force
Regulator: 
Enforcement date:
January 5, 2022
Threshold:
0
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In force
Regulator: 
Australian Transaction Reports and Analysis Centre‍ (AUSTRAC)
Enforcement date:
Threshold:
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Plans announced
Regulator: 
Enforcement date:
January 10, 2020
Threshold:
1000
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In force
Regulator: 
Enforcement date:
December 1, 2022
Threshold:
1,000
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In force
Regulator: 
Enforcement date:
March 16, 2022
Threshold:
1000
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In force
Regulator: 
Enforcement date:
January 1, 2020
Threshold:
0
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In force
Regulator: 
Enforcement date:
February 27, 2022
Threshold:
0
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In force
Regulator: 
Enforcement date:
Threshold:
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Plans announced
Regulator: 
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Enforcement date:
March 31, 2022
Threshold:
1000
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In force
Regulator: 
Enforcement date:
July 1, 2022
Threshold:
0
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In force
Regulator: 
Virtual Assets Regulatory Authority
Enforcement date:
February 7, 2023
Threshold:
3500
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In force
Regulator: 
European Parliament
Enforcement date:
December 30, 2024
Threshold:
0
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Grace period ongoing
Regulator: 
Financial Intelligence Unit (FIU)
Enforcement date:
June 15, 2022
Threshold:
0
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In force
Regulator: 
Federal Financial Supervisory Authority (BaFin)
Enforcement date:
October 1, 2021
Threshold:
1000
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In force
Regulator: 
Gibraltar Financial Services Commission (GFSC)
Enforcement date:
September 22, 2022
Threshold:
1000
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In force
Regulator: 
Hong Kong Monetary Authority
Enforcement date:
June 1, 2023
Threshold:
8000
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In force
Regulator: 
Enforcement date:
March 10, 2023
Threshold:
0
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In force
Regulator: 
Enforcement date:
April 29, 2022
Threshold:
1000
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In force
Regulator: 
Enforcement date:
November 14, 2021
Threshold:
0
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In force
Regulator: 
Financial Services Agency (FSA)
Enforcement date:
June 1, 2023
Threshold:
0
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In force
Regulator: 
Enforcement date:
January 1, 2024
Threshold:
1000
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In force
Regulator: 
Financial Market Authority (FMA)
Enforcement date:
April 1, 2022
Threshold:
1
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In force
Regulator: 
Securities Commission Malaysia
Enforcement date:
April 1, 2022
Threshold:
0
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In force
Regulator: 
Enforcement date:
February 3, 2020
Threshold:
0
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Limited scope
Regulator: 
Enforcement date:
February 7, 2022
Threshold:
0
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In force
Regulator: 
Nederlandsche Bank (DNB)
Enforcement date:
TFR entry into force
Threshold:
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Limited scope
Regulator: 
Central Bank of the Philippines
Enforcement date:
August 10, 2021
Threshold:
50000
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In force
Regulator: 
Enforcement date:
July 15, 2023
Threshold:
0
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In force
Regulator: 
Enforcement date:
Threshold:
This is some text inside of a div block.
Plans announced
Regulator: 
Enforcement date:
June 29, 2021
Threshold:
0
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In force
Regulator: 
Monetary Authority of Singapore (MAS)
Enforcement date:
January 28, 2020
Threshold:
1500
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In force
Regulator: 
Financial Sector Conduct Authority (FSCA)
Enforcement date:
Threshold:
This is some text inside of a div block.
Plans announced
Regulator: 
Financial Services Commission (FSC)‍
Enforcement date:
March 25, 2022
Threshold:
1000000
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In force
Regulator: 
Swiss Financial Market Supervisory Authority (FINMA)
Enforcement date:
January 1, 2020
Threshold:
1000
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In force
Regulator: 
Enforcement date:
Threshold:
This is some text inside of a div block.
Limited scope
Regulator: 
Financial Conduct Authority (FCA)
Enforcement date:
September 1, 2023
Threshold:
1000
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In force
Regulator: 
Financial Crimes Enforcement Network (FinCEN)
Enforcement date:
March 13, 2013
Threshold:
3000
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In force
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Jurisdiction Status Key

In force:

Travel Rule is active in this jurisdiction

Limited scope:

Travel Rule requirements are presently limited until full implementation

Grace period ongoing:

A grace period is currently in effect

Plans announced:

Plans for the Travel Rule's full enforcement have been announced in this jurisdiction