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