Key Points

• Positions the FATF Travel Rule as a cornerstone of modern compliance in virtual asset transfers, ensuring transparency and AML/CTF alignment.

• Explains the rule’s evolution, current global adoption, and practical steps firms must take to remain compliant.

Who is this for

• VASPs, financial institutions, and custodians engaged in digital asset transfers.

• Compliance, risk, and operations teams responsible for AML/CTF frameworks.

• Regulators, supervisors, and policymakers shaping cross-border digital asset standards.

What will you get

• A clear timeline of the Travel Rule’s evolution and regional implementations (EU, UK, US, UAE, Asia).

• Overview of current global thresholds, adoption levels, and interoperability challenges.

• Practical compliance checklist: data mapping, policy updates, counterparty due diligence, sanctions checks, and audit logs.

• Insights on how RegTech tools (e.g., azakaw) can automate Travel Rule compliance and create competitive advantage.