FATF publishes revised Travel Rule guidance

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October 28, 2021

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On 28 October 2021, the Financial Action Task Force published its updated guidance for a risk-based approach for virtual assets and virtual asset service providers. XReg Consulting has prepared a detailed explainer of the new Travel Rule requirements.‍ Read our Travel Rule explainer here.

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On 28 October 2021, the Financial Action Task Force published its updated guidance for a risk-based approach for virtual assets and virtual asset service providers. XReg Consulting has prepared a detailed explainer of the new Travel Rule requirements.

‍

Read our Travel Rule explainer here.

‍

Meet the Author

Ana James

Senior Consultant

Ana James

Former regulator experienced in international regulatory affairs, committed to building and enhancing relationships with financial services regulators and international bodies.

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