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Quantitative Finance · Glosarium

Apa itu Travel rule?

Definition 24.6 Markets III: Commodities, Energy and Crypto · Bab 24 — The Crypto Trading Business

The travel rule is the requirement, in the FATF’s Recommendation 16 on wire transfers, that information about the originator and the beneficiary accompany a transfer between regulated firms; the FATF extended its standards to virtual assets and their service providers in 2018.

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