Japan

Jurisdiction details & requirements

Regulator/Supervisor

Japan Financial Services Agency (FSA)

Website

https://www.fsa.go.jp/en

De minimus threshold

At the time of writing, unknown - however, we can imagine that Japan will follow the FATF recommendations.

Travel Rule enactment date

unknown

Unhosted wallets

unknown

VASP licensing & registration requirements

unknown

VASP reporting obligations

unknown

VASP equivalent term

n/a

Travel Rule applies to

tbc

Date Url

2021-03-31

Request for Notification of Originator and Beneficiary Information upon Crypto Assets Transfer (the travel rule)

PII data requirements