Travel Rule Guidelines

Crypto asset service providers will need to pay attention! In early July 2024, the EBA issued uniform rules called the Travel Rule Guidelines, according to which crypto transactions will be labeled similarly to bank transfers.

CASP and ICASP will soon be required to accompany every transaction with specific information, particularly about the payer and the recipient. Our law firm brings you an overview of this information and other updates introduced by the Travel Rule in a concise infographic.

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