FATF Travel Rule Requirements in Hong Kong
In its AML/CTF Guidelines for SFC-licensed VASPs, Hong Kong’s Securities and Futures Commission (SFC) outlined criteria to determine whether the Travel Rule solution provider enables VASPs to comply effectively and efficiently. This downloadable guide compares these criteria with Notabene's Travel Rule solution, SafeTransact.
Download your copy to learn how Notabene's SafeTransact meets and exceeds Hong Kong's requirements, including:
- Pre-transaction information sharing
- Counterparty identification and due diligence
- Protecting the submitted information from unauthorized access using a strong encryption algorithm
- … and much more
Related posts:
🔗 A Deep Dive into Hong Kong’s New AML Guidelines for VASPs: Part I
🔗 A Deep Dive into Hong Kong’s New AML Guidelines for VASPs: Part II
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