Crypto Compliance
FATF Virtual Asset Guidance: The Anti-Money Laundering Rules That Every Jurisdiction Must Follow
FATF's Recommendation 15 and the Updated Guidance on Virtual Assets define the global AML/CFT framework for crypto — and FATF membership pressure is the single most powerful driver of national crypto AML legislation.
FATF's Travel Rule for Crypto: The Global Data-Sharing Standard for Virtual Asset Transfers
The FATF Travel Rule requires crypto service providers to share originator and beneficiary information for transactions above $1,000 — a data-sharing obligation that has been slower to implement than any other FATF crypto standard.