What FATF Recommendation 16 (Travel Rule) requires
FATF Recommendation 16, also known as the 'Travel Rule', is the global AML/CFT standard for virtual assets. It requires Virtual Asset Service Providers (VASPs) to collect and transmit originator and beneficiary information for all virtual asset transfers exceeding $1,000 to prevent money laundering and terrorist financing.
Pillar: Financial Crime, AML & Sanctions · Authority: Financial Action Task Force (FATF) · Version: 1.1.0 · Last updated:
Primary source: https://www.fatf-gafi.org/en/publications/Fatfrecommendations/Fatf-recommendations.html
SHA-256 integrity: 87c377af648f07c627dd96aac1fe08c10c259900a27f84069a98626cbc03d6d5
Primary Citations — 6 traced to source
- FATF Recommendation 16 (Wire Transfers) and Interpretive Note to Recommendation 16
- FATF Updated Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers (2021), Paragraphs 112-224
+ 4 more citations (full bibliography, deterministic workflow, actionable schema and crosswalks) included in the vault unlock — $0.01 via Skyfire / L402 / Direct Base USDC.
Access
- Discovery (free): /api/v1/nodes/fatf-travel-rule-v2.json — 6-field metadata
- Vault (full node): /api/v1/vault/nodes/fatf-travel-rule-v2.json — full 13-key payload, $0.01 USDC (L402/Skyfire/Direct Base)
- Canonical URL: https://bidda.com/intelligence/fatf-travel-rule-v2
- Back to registry: Browse all 10,085 compliance nodes