AML
What Data Points Or Transactional Details Must Accompany Transfers of Funds? And Is It the Same As the “Travel Rule”?
Today, I wanted to talk (again 😬) about the “Travel Rule” for blockchain transfers and what might be the first simplified implementation of it for a FInTech startup that’s getting very confused by various complex solution providers and consortia offerings. 1. Scope – What is the “Travel Rule”? FATF issued Read more…