AML
AML Framework for Tokenization Platforms: Global Compliance Requirements
Global AML compliance framework for tokenization platforms. FATF Travel Rule, CDD/EDD, beneficial ownership, blockchain analytics tools, and BSA/SAR requirements.
AML/KYC Requirements for Tokenization Platforms: FATF Travel Rule Guide
AML/KYC compliance for tokenization platforms: FATF Travel Rule, $1,000 threshold, TRISA and Notabene solutions, sunrise problem, jurisdiction-by-jurisdiction implementation status.
Art and Collectibles Tokenization: Regulatory Status and Compliance
Regulatory analysis of art and collectibles tokenization—covering security vs utility classification, anti-money laundering obligations, NFT distinction, and EU AML Directive application.
FATF Travel Rule Compliance for Tokenization Platforms
FATF Travel Rule compliance guide for tokenization platforms. Required data fields, threshold implementation, technical solutions, unhosted wallet handling, and sunrise problem strategy.
FATF Virtual Asset Standards
FATF Recommendations 15 and 16 extend AML/CFT requirements to VASPs globally, establishing VASP licensing, Travel Rule obligations, and risk-based oversight for DeFi and unhosted wallets.
Global Regulatory Readiness Index: Which Jurisdictions Are Tokenization-Ready?
Scored rankings of 20 jurisdictions across legal framework, licensing, institutional infrastructure, AML clarity, and enforcement track record for tokenized asset compliance.
KYC/AML in Tokenization
KYC/AML compliance in tokenization integrates customer due diligence, on-chain identity, and blockchain analytics to meet FATF standards for tokenized security issuance and trading.
Travel Rule (FATF Recommendation 16)
The Travel Rule requires VASPs to collect and transmit originator and beneficiary information for virtual asset transfers above $1,000/€1,000.
Zero-Knowledge Proofs in Compliance
Zero-knowledge proofs enable privacy-preserving KYC and AML compliance, allowing investors to prove eligibility without revealing underlying personal data to issuers or on-chain observers.