In-Depth Analysis

FATF Travel Rule Requirements in the European Union

FATF Travel Rule Requirements in the European Union

The European Union (EU) has established comprehensive rules to harmonize cryptocurrency regulation. The Markets in Crypto-assets (MiCA) framework addresses consumer protection, asset classification, licensing, and market abuse. Additionally, the Transfer of Funds Regulation (TFR) ensures compliance with the Financial Action Task Force’s (FATF) rules for tracking crypto transactions.

MiCA and TFR were adopted on May 31, 2023. All Crypto-Asset Service Providers (CASPs) in the 27 EU member states must comply with the crypto Travel Rule by December 30, 2024.

Download our jurisdiction guide for an in-depth look at FATF Travel Rule requirements across all 27 EU member states. Highlights include:

• Travel Rule compliance thresholds
• Protocol interoperability requirements
• Obligations for European beneficiary CASPs
• Management of non-compliant transactions and counterparties
• Non-custodial wallet requirements
+ much more

FAQ

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

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

By clicking “Accept”, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts. View our Privacy Policy for more information.