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Webinar – Navigating The Travel Rule in the UAE

The Travel Rule has become a crucial aspect of cryptocurrency compliance, especially since the rise of money laundering and terrorist financing activities. To combat these illegal activities, VASPs must share customer information with each other while conducting transactions. To fully understand the importance of the Travel Rule in crypto compliance, VAF Compliance organized a webinar […]

FATFTFRTravel Rule

Understanding the FATF Travel Rule: What You Need to Know

The FATF Travel Rule, also known as Recommendation 16, was released by the Financial Action Task Force (FATF), an organization that leads global action to tackle money laundering, terrorist and proliferation financing. The rule requires financial institutions and cryptocurrency companies, known as Virtual Asset Service Providers (VASPs), to collect personal data on participants exceeding 1,000.00 […]