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Travel Rule

The Travel Rule is what the FATF's Recommendation 16 is also known as. It refers to what personal data of the wallet owner needs to be verified before a successful transaction. It is a set of rules that VASPs need to adhere to when conducting VA transfers.

The Travel Rule is now part of the Transfer of Funds Regulation (TFR).

See the Travel Rule in action, check out these posts;

 

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