Notabene
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.
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.
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.