CipherTrace Explains how its Traveler Product Assists VASPs

CipherTrace Explains how its Traveler Product Assists VASPs with Following Global Travel Rule Regulations


CipherTrace Explains how its Traveler Product Assists VASPs with Following Global Travel Rule Regulations
Blockchain security firm
CipherTrace notes that its
Traveler product has been developed to assist virtual asset service providers or VASPs with adhering to the international “Travel Rule” regulations by securely sharing digital currency transaction details with other “vetted” VASPs.
CipherTrace explains that its tools are able to support anti-money laundering (AML) compliance and “operational continuity” in jurisdictions that are currently enforcing the Travel Rule regulations by “enabling secure exchange transaction confirmations.”
As noted by the blockchain firm, Traveler is reportedly the first “commercial” product that has been developed to specifically meet the standards created by the Travel Rule Information Sharing Alliance (TRISA) in response to the updated guidance released by the Financial Action Task Force (FATF)— which is the global money laundering and terrorist financing regulatory body.

Related Keywords

, Financial Action Task Force , Rule Information Sharing Alliance , Travel Rule , Travel Rule Information Sharing Alliance , Travel Rule Compliant , Suspicious Activity Reports , நிதி நடவடிக்கை பணி படை , ஆட்சி தகவல் பகிர்வு கூட்டணி , பயணம் ஆட்சி , பயணம் ஆட்சி தகவல் பகிர்வு கூட்டணி , பயணம் ஆட்சி இணக்கம் , சந்தேகத்திற்குரியது நடவடிக்கை அறிக்கைகள் ,

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