In its “Virtual Assets: Targeted Update on Implementation of the FATF Standards,” the Financial Action Task Force published guiding questions that provide much-needed clarity on what constitutes a compliant Travel Rule implementation. 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 FATF's requirements, including:
- Pre-transaction information sharing,
- Counterparty identification and due diligence,
- Submitting Travel Rule data for small value VA transfers (i.e., below USD/EUR 1 000) to accommodate varying threshold requirements across jurisdictions.
+ much more.