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
Consultation process
-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
Consultation process
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: 
SCM
Enforcement date:
April 1, 2022
Threshold:
MYR
0
This is some text inside of a div block.
In force
Regulator: 
VARA
Enforcement date:
February 7, 2023
Threshold:
AED
3,500
This is some text inside of a div block.
In force
Regulator: 
HKMA
Enforcement date:
June 1, 2023
Threshold:
HKD
8,000
This is some text inside of a div block.
In force
Regulator: 
BSP
Enforcement date:
August 10, 2021
Threshold:
PHP
50,000
This is some text inside of a div block.
In force
Regulator: 
FIU
Enforcement date:
June 15, 2022
Threshold:
EUR
0
This is some text inside of a div block.
In force
Regulator: 
FCA
Enforcement date:
September 1, 2023
Threshold:
EUR
1,000
This is some text inside of a div block.
In force
Regulator: 
FSA, JVCEA
Enforcement date:
June 1, 2023
Threshold:
YEN
0
This is some text inside of a div block.
In force
Regulator: 
GFSC
Enforcement date:
September 22, 2022
Threshold:
EUR
1,000
This is some text inside of a div block.
In force
Regulator: 
FINTRAC
Enforcement date:
March 31, 2022
Threshold:
CAD
1,000
This is some text inside of a div block.
In force
Regulator: 
MAS
Enforcement date:
January 28, 2020
Threshold:
SGD
1,500
This is some text inside of a div block.
In force
Regulator: 
FINMA
Enforcement date:
January 1, 2020
Threshold:
CHF
1,000
This is some text inside of a div block.
In force
Regulator: 
DNB
Enforcement date:
TFR entry into force
Threshold:
This is some text inside of a div block.
Limited scope
Regulator: 
BaFin
Enforcement date:
October 1, 2021
Threshold:
EUR
1,000
This is some text inside of a div block.
In force
Regulator: 
FIC
Enforcement date:
Threshold:
This is some text inside of a div block.
Plans announced
Regulator: 
Parliament of Australia
Enforcement date:
Threshold:
This is some text inside of a div block.
Plans announced
Regulator: 
EU Parl
Enforcement date:
December 30, 2024
Threshold:
0
This is some text inside of a div block.
Grace period ongoing
Regulator: 
FinCEN
Enforcement date:
March 13, 2013
Threshold:
USD
3,000
This is some text inside of a div block.
In force
Regulator: 
FMA
Enforcement date:
April 1, 2022
Threshold:
CHF
1
This is some text inside of a div block.
In force
Regulator: 
FSC
Enforcement date:
March 25, 2022
Threshold:
KRW
1,000,000
This is some text inside of a div block.
In force
Regulator: 
AIFC
Enforcement date:
January 1, 2024
Threshold:
USD
1,000
This is some text inside of a div block.
In force
Regulator: 
ADGM
Enforcement date:
December 21, 2023
Threshold:
0
This is some text inside of a div block.
In force
Regulator: 
BDP
Enforcement date:
July 15, 2023
Threshold:
0
This is some text inside of a div block.
In force
Regulator: 
FIU-India
Enforcement date:
March 10, 2023
Threshold:
0
This is some text inside of a div block.
In force
Regulator: 
BVIFSC
Enforcement date:
December 1, 2022
Threshold:
USD
1,000
This is some text inside of a div block.
In force
Regulator: 
CIMA
Enforcement date:
July 1, 2022
Threshold:
0
This is some text inside of a div block.
In force
Regulator: 
BAPPEBTI
Enforcement date:
April 29, 2022
Threshold:
USD
1,000
This is some text inside of a div block.
In force
Regulator: 
SCB, Minister of Finance
Enforcement date:
March 16, 2022
Threshold:
BSD
1,000
This is some text inside of a div block.
In force
Regulator: 
BMA
Enforcement date:
February 27, 2022
Threshold:
0
This is some text inside of a div block.
In force
Regulator: 
FSC
Enforcement date:
February 7, 2022
Threshold:
0
This is some text inside of a div block.
In force
Regulator: 
Bank of Albania
Enforcement date:
January 5, 2022
Threshold:
0
This is some text inside of a div block.
In force
Regulator: 
Ministry of Treasury
Enforcement date:
November 14, 2021
Threshold:
0
This is some text inside of a div block.
In force
Regulator: 
APML
Enforcement date:
June 29, 2021
Threshold:
0
This is some text inside of a div block.
In force
Regulator: 
FIAU
Enforcement date:
February 3, 2020
Threshold:
0
This is some text inside of a div block.
Limited scope
Regulator: 
FMA
Enforcement date:
January 10, 2020
Threshold:
EUR
1,000
This is some text inside of a div block.
In force
Regulator: 
CBB
Enforcement date:
January 1, 2020
Threshold:
0
This is some text inside of a div block.
In force
Regulator: 
Central Bank of Brazil
Enforcement date:
Threshold:
This is some text inside of a div block.
Consultation process
Regulator: 
Qatar Financial Center
Enforcement date:
Threshold:
This is some text inside of a div block.
Consultation process
Regulator: 
FSC
Enforcement date:
Threshold:
This is some text inside of a div block.
Limited scope
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

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