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CRYPTO AND THE TRAVEL RULE

Welcome to this PEP PUBLICATION, a short publication on a current topic
If would like to know more, just email us at pa@cummingspepperdine.com
WHAT IS THE CRYPTO TRAVEL RULE - GUIDANCE AND BEST PRACTICE

The Travel Rule is part of the international anti-money laundering (“AML”) and counter-terrorist financing (“CTF”) standards put in place by the Financial Action Task Force (“FATF”).

Intended to guard against money laundering and
other illegal actions, it now applies to the world of crypto as well as more traditional forms of finance.

Need to know more?


Get all of the answers in the latest Cummings Pepperdine Pep Publication

CUMMINGS PEPPERDINE LLP
 
4th November 2022
 
 
 

Cummings Pepperdine Pep Publication - 4th November 2022

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