Identity Startup Notabene Launches Exchange Tool for FATF Travel Rule Compliance
A Financial Action Task Force meeting this week is proving to be a popular time for industry players to launch compliance-minded tech solutions.
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A Financial Action Task Force meeting this week is proving to be a popular time for industry players to launch compliance-minded tech solutions.
The standard defines a uniform model for data that must be exchanged by crypto firms alongside transactions.
Crypto businesses are figuring out how to comply with the Financial Action Task Force’s “Travel Rule.” And putting technical solutions in place is proving to be just as tricky as the legal and operational issues involved.