US EditionThe FATF Travel Rule: How India Can Bridge the Compliance Gap in Crypto Regulation
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The FATF Travel Rule: How India Can Bridge the Compliance Gap in Crypto Regulation
The Financial Action Task Force (FATF) Travel Rule, or Recommendation 16, is a global anti-money laundering (AML) directive requiring financial entities to share transaction data for transparency. While initially designed for banks, it was extended to Virtual Asset Service Providers (VASPs) in 2019 to regulate crypto transactions. Despite its significance, implementation has proven complex, particularly in the crypto sector.
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