FATF Travel Rule

Name: FATF Travel Rule
Uploaded: 2021-10-25T11:58:18+00:00
Duration: 24 s
Channel: Sanction Scanner
Description: FATF Travel Rule, officially accepted by FATF, is the AML / CFT compliance obligation that financial institutions in 37 member countries worldwide must apply. Travel Rule is an update to existing FATF Recommendation 16 on cross-border and domestic bank transfers.

Sanction Scanner

FATF Travel Rule, officially accepted by FATF, is the AML / CFT compliance obligation that financial institutions in 37 member countries worldwide must apply. Travel Rule is an update to existing FATF Recommendation 16 on cross-border and domestic bank transfers.

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