KYC/AML Guide and 21 Analytics Tackle the Travel Rule
With the growing adoption of the Financial Action Task Force’s (FATF) Travel Rule, KYC/AML Guide and 21 Analytics teamed up to produce Crypto Travel Rule Compliance: Technical and Regulatory Challenges.
The document tackles the Travel Rule and sheds light on various elements that virtual asset service providers (VASPs) must contend with when commencing their Travel Rule regime.
As financial regulations evolve, collaborations like KYC/AML Guide and 21 Analytics become increasingly important. By pooling their knowledge and resources, they are not only helping the industry adapt to the ever-changing landscape but also facilitating a deeper understanding of the complexities of the Travel Rule.