Jurisdiction Guide

FATF Travel Rule Requirements in Singapore

FATF Travel Rule Requirements in Singapore

Since 2020, Singapore has rigorously enforced the Crypto Travel Rule, compelling Virtual Asset Service Providers (VASPs) to implement stringent anti-money laundering and counter-terrorism measures. This encompasses extensive record-keeping and detailed reporting, ensuring thorough verification of both originator and beneficiary information in crypto transactions.

Download our detailed jurisdiction guide for an in-depth look at Singapore's cryptocurrency regulation. Highlights include:

a timeline of pivotal regulatory developments
an exploration of the specific personally identifiable information (PII) requirements for both local and international transfers, and a focus on the distinctive handling of non-custodial wallet transactions.
the transaction thresholds that trigger compliance
+ more


Why choose Notabene as a Travel Rule compliance solution?
Why choose Notabene as a Travel Rule compliance solution?

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