Shyft NetworkinShyft NetworkFATF Travel Rule Compliance Guide for South AfricaThe minimum threshold for Crypto Travel Rule in South Africa is R25,000 ($1,357).Jun 3
HannahTravel Rule and the Sunrise Issue: Comparing Switzerland, Liechtenstein and an EU Member, GermanyAs adoption grows, the crypto regulatory framework also develops. One of the key anti-money laundering (AML) challenges in the space right…Aug 13, 2023
Shyft NetworkinShyft NetworkGuide to FATF Travel Rule Compliance in IndiaIndia amended its anti-money laundering law to include cryptocurrencies, requiring KYC checks and reporting of transactions.Apr 11Apr 11
SK LeeinThe Dark SideFATF Travel Rules and UK Regulations: The New Era of Crypto ComplianceThe UK’s adoption of the Financial Action Task Force (FATF) Travel Rule has signaled a new era of regulatory scrutiny for Virtual Asset…Jan 9Jan 9
Shyft NetworkinShyft NetworkAlmost 70% of all FATF-Assessed Countries Have Implemented the Crypto Travel RuleOver two-thirds of countries assessed have enacted or passed the FATF Travel Rule.Apr 8Apr 8
Shyft NetworkinShyft NetworkFATF Travel Rule Compliance Guide for South AfricaThe minimum threshold for Crypto Travel Rule in South Africa is R25,000 ($1,357).Jun 3
HannahTravel Rule and the Sunrise Issue: Comparing Switzerland, Liechtenstein and an EU Member, GermanyAs adoption grows, the crypto regulatory framework also develops. One of the key anti-money laundering (AML) challenges in the space right…Aug 13, 2023
Shyft NetworkinShyft NetworkGuide to FATF Travel Rule Compliance in IndiaIndia amended its anti-money laundering law to include cryptocurrencies, requiring KYC checks and reporting of transactions.Apr 11
SK LeeinThe Dark SideFATF Travel Rules and UK Regulations: The New Era of Crypto ComplianceThe UK’s adoption of the Financial Action Task Force (FATF) Travel Rule has signaled a new era of regulatory scrutiny for Virtual Asset…Jan 9
Shyft NetworkinShyft NetworkAlmost 70% of all FATF-Assessed Countries Have Implemented the Crypto Travel RuleOver two-thirds of countries assessed have enacted or passed the FATF Travel Rule.Apr 8
VerifyVASPinVerifyVASPFATF’s Update on Virtual Assets, Virtual Asset Service Providers & Travel RuleIntroductionJul 9, 2021
Shyft NetworkinShyft NetworkGuide to FATF Travel Rule Compliance in South KoreaSouth Korea has a one million won minimum threshold for the Crypto Travel Rule.Apr 2
Shyft NetworkinShyft NetworkA Guide to Travel Rule Compliance in MalaysiaUnlike many other countries, Malaysia mandates the sharing of transaction data under the FATF Travel Rule with no minimum threshold.Mar 29