Jurisdiction Guide
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.
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.