FATF Travel Rule requirements in Japan

In April 2022, the JVCEA introduced the Travel Rule in Japan. Japan’s Financial Services Agency (FSA) is currently creating amendments to the Act on Prevention of Transfer of Crime Proceeds (APTCP) to specify crypto Travel Rule requirements and will launch a public consultation and announce the effective date.

Download the guide to learn important information about cryptocurrency regulations in Japan, including:

• Crypto AML regulations in Japan
• Japan's Travel Rule enforcement date
• Originator and Beneficiary customer data requirements

and much more.