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Global Travel Rule Regulations:
What Are the Requirements?

Australia
Threshold:
Not Set
Status:
Not Set
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Bermuda
Threshold:
USD 1000
Status:
Scheduled
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Canada
Threshold:
CAD 1000
Status:
Active
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Cayman Islands
Threshold:
USD 0
Status:
Active
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Dubai
Threshold:
AED 3500
Status:
Active
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Estonia
Threshold:
EUR 0
Status:
Active
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European Union
Threshold:
EUR 0
Status:
Scheduled: Jan 2025
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Germany
Threshold:
EUR 0
Status:
Active
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Gibraltar
Threshold:
EUR 1000
Status:
Active
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Hong Kong
Threshold:
HKD 8000
Status:
Active
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Liechtenstein
Threshold:
CHF 1
Status:
Active
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New Zealand
Threshold:
NZD 1000 
Status:
2023
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Singapore
Threshold:
SGD 1500
Status:
Active
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South Korea
Threshold:
KRW 1 million
Status:
Active
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Switzerland
Threshold:
CHF 0
Status:
Active
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United Kingdom
Threshold:
EUR 0
Status:
Active
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United States
Threshold:
USD 3000
Status:
Active
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