https://wiki-dev.treasurers.org/w/index.php?action=history&feed=atom&title=Travel_rule 2026-04-30T04:41:06Z Revision history for this page on the wiki MediaWiki 1.40.0 https://wiki-dev.treasurers.org/w/index.php?title=Travel_rule&diff=48503&oldid=prev 2023-06-01T01:17:41Z

<p>Create page - source - FATF webpage - https://www.fatf-gafi.org/en/publications/Fatfrecommendations/Targeted-update-virtual-assets-vasps.html</p> <p><b>New page</b></p><div>''Sanctions - counteracting the financing of terrorism - anti money laundering - Financial Action Task Force - virtual assets.''<br /> <br /> The travel rule is an anti money laundering and countering the financing of terrorism measure.<br /> <br /> It requires virtual asset service providers to obtain, hold and exchange information about the originators and beneficiaries of virtual asset transfers.<br /> <br /> This enables sanctions screening and the detection of suspicious transactions.<br /> <br /> <br /> == See also ==<br /> * [[Anti money laundering]]<br /> * [[Compliance]]<br /> * [[Countering the financing of terrorism]] (CFT)<br /> * [[Financial Action Task Force]] (FATF)<br /> * [[Sanctions]]<br /> * [[Sanctions screening]]<br /> * [[Virtual asset]]<br /> * [[Virtual asset service provider]] (VASP)<br /> <br /> [[Category:Accounting,_tax_and_regulation]]<br /> [[Category:The_business_context]]<br /> [[Category:Compliance_and_audit]]<br /> [[Category:Identify_and_assess_risks]]<br /> [[Category:Manage_risks]]<br /> [[Category:Risk_frameworks]]<br /> [[Category:Risk_reporting]]<br /> [[Category:Cash_management]]<br /> [[Category:Financial_products_and_markets]]<br /> [[Category:Liquidity_management]]<br /> [[Category:Technology]]</div>

imported>Doug Williamson