Travel Rule
ComplianceUpdated: October 15, 2025
Also known as: FATF Travel Rule, Crypto Travel Rule
Requirement to share sender and recipient information for crypto transactions above a threshold
Requirement to share sender and recipient information for crypto transactions above a threshold.
The Travel Rule (FATF Recommendation 16) requires Virtual Asset Service Providers to share originator and beneficiary information for transactions exceeding certain thresholds. This extends traditional banking AML requirements to cryptocurrency.