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A Guide to FATF Travel Rule Compliance in Switzerland
A Guide to FATF Travel Rule Compliance in Switzerland
The minimum threshold for the FATF Travel Rule in Switzerland is transactions over 1,000 CHF.
Shyft Network
May 23
FATF Travel Rule Compliance in Germany
FATF Travel Rule Compliance in Germany
Germany has a minimum threshold of EUR 1000 for the FATF Travel Rule, requiring identification information for crypto transactions.
Shyft Network
May 20
Veriscope Regulatory Recap — 1st May to 15th May 2024
Veriscope Regulatory Recap — 1st May to 15th May 2024
Welcome to another edition of the Veriscope Regulatory Recap. Here, we will analyze the latest developments in the US and Nigerian…
Shyft Network
May 15
A Guide to FATF Travel Rule Compliance in Nigeria
A Guide to FATF Travel Rule Compliance in Nigeria
The minimum threshold for Nigeria’s Crypto Travel Rule is $1,000 (1,380,680 NGN).
Shyft Network
May 8
Veriscope Regulatory Recap — 16th April to 30th April 2024
Veriscope Regulatory Recap — 16th April to 30th April 2024
Welcome to our latest edition of Veriscope Regulatory Recap. In this edition, we will break down recent developments in cryptocurrency…
Shyft Network
May 1
Guide to FATF Travel Rule Compliance in Mexico
Guide to FATF Travel Rule Compliance in Mexico
Mexico is in the process of implementing the FATF Travel Rule.
Shyft Network
Apr 29
Guide to FATF Travel Rule Compliance in Indonesia
Guide to FATF Travel Rule Compliance in Indonesia
The minimum threshold for the FATF Travel Rule in Indonesia is set at USD 1,000, but transactions below this amount still require…
Shyft Network
Apr 24
Latest
Guide to FATF Travel Rule Compliance in Canada
Guide to FATF Travel Rule Compliance in Canada
The minimum threshold for the FATF Travel Rule in Canada is $1000.
Shyft Network
Apr 18
Giottus Integrates Shyft Veriscope as its FATF Travel Rule Solution
Giottus Integrates Shyft Veriscope as its FATF Travel Rule Solution
Shyft Network is excited to announce that Giottus, one of India’s leading cryptocurrency exchanges, has integrated Shyft Veriscope as its…
Shyft Network
Apr 16
Veriscope Regulatory Recap — 19th March 2024 to 8th April 2024
Veriscope Regulatory Recap — 19th March 2024 to 8th April 2024
With its new crypto regulatory update, Singapore is mandating strict custody and transaction rules.
Shyft Network
Apr 15
Guide to FATF Travel Rule Compliance in India
Guide to FATF Travel Rule Compliance in India
India amended its anti-money laundering law to include cryptocurrencies, requiring KYC checks and reporting of transactions.
Shyft Network
Apr 11
Almost 70% of all FATF-Assessed Countries Have Implemented the Crypto Travel Rule
Almost 70% of all FATF-Assessed Countries Have Implemented the Crypto Travel Rule
Over two-thirds of countries assessed have enacted or passed the FATF Travel Rule.
Shyft Network
Apr 8
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