The Interpretive Note to Recommendation 15 required jurisdictions to license or register covered providers and supervise them for AML compliance. Its transfer-data requirement became widely known as the crypto Travel Rule.
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FATF applies global standards to virtual-asset providers
The Financial Action Task Force adopted guidance applying anti-money-laundering standards, including transfer information duties, to virtual-asset service providers.
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IN THE SHOWThe Long Arm of the Law