FATF Travel Rule Requirements in Canada

Enforced since June 1, 2021, the Crypto Travel Rule in Canada mandates Virtual Asset Service Providers (VASPs) to adhere to enhanced anti-money laundering and counter-terrorism financing measures, including expanded record-keeping and reporting obligations that require the collection and verification of originator and beneficiary information.

Download the jurisdiction guide to learn important information about cryptocurrency regulations in Canada, including:

A timeline illustrating the progressive regulatory action.
The specific personally identifiable information (PII) required to adhere to the Travel Rule in Canada
The minimum transaction threshold that triggers Travel Rule compliance in Canada, and more