Travel Rule from a Jurisdictiononal viewpoint
FATF R. 16 is just a recommendation and it is up to each jurisdiction to interpret and to define appropriate legislation. As such, this has led to:
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Staggered enforcement dates (the "sunrise issue")
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Different de-minimus thresholds
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Different sender/receiver data requirements, e.g.:
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Canada: beneficiary (…) address
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Estonia: originator national ID number, date of birth, and other info
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Singapore: originator national ID
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The following pages give a breakdown of the current known requirements per jurisdiction. New countries (jurisdictions) are added continuously. If you spot an error or would like to make a contribution, please see: Make a contribution.