Insights

FATF publishes revised Travel Rule guidance

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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October 28, 2021
Ana James

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.