Bitesize feedback for virtual asset service providers on the Travel Rule
Earlier in the year we undertook thematic assessment visits of virtual asset service providers (VASPs) to understand:
- progress they have made in implementing systems and controls
- Travel Rule system solutions VASPs are adopting
- measures VASPs are taking when sending virtual assets to a jurisdiction without the Travel Rule
We have provided concise feedback on a single page, making it easy for you to understand our findings and any necessary actions. Our observations identify:
- good practice
- areas of improvement
- key considerations
The feedback above can also be found on our examination findings and questionnaires page.