Exclusive Report: Virtual Assets Compliance with FATF’s Travel Rule

Understanding regulations and implementing a solution shouldn’t be hard – so we made RegTech quick, simple and cost effective. The Financial Action Task Force’s (FATF) ‘Travel Rule’ is no exception.

Download this exclusive report created with the support of HM Government of Gibraltar, an expert working group and with the participation of key crypto exchanges and industry leaders to save time on your compliance.

Entitled Complying with FATF Recommendations for Virtual Assets — Travel Rule, it delves into the key aspects of the Travel Rule:

  • COMPLIANCE AND DATA PROTECTION
  • TECHNICAL IMPLEMENTATION
  • REGULATORY OVERSIGHT ASPECTS OF THE TRAVEL RULE

Download report

 








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