Welcome to our Macro Report for FATF Travel Rule.

Key Takeaways

We have introduced the following:
- Financial Action Task Force (FATF)
- Society for Worldwide Interbank Financial Telecommunication (SWIFT)
- AML / CFT Regulation
We have gone through the origin of the Travel Rule:
- Representative from the United States has been elected as the FATF President from 2018-2019, where he pushed forward US’s crypto regulation around the globe
- Hence the Crypto Travel Rule shares many similarities with the Bank Secrecy Act (BSA) from the US
Besides the Travel Rule, the FATF Recommendation also imposes other requirements for VASPs, including but not limited to:
- Customer Due Diligence (CDD)
- Licensing and Registration
We have discussed several details of the Travel Rule:
- Definition of Virtual Asset Service Providers (VASPs)
- The need of a common messaging standard
- The VASP Discovery Problem
- Ideal principles for designing the Travel Rule’s solution
- Various solutions in the market

Read the full PDF version of the FATF Travel Rule Report here.

10 Aug 2021|RESEARCH

Macro Report: FATF Travel Rule

Welcome to our Macro Report for FATF Travel Rule.

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