technology medium Fill in the Blank

The FATF recommendation requiring VASPs to share transaction originator/beneficiary information is called the ________ Rule.

  1. Diode
  2. Travel
  3. Randomized
  4. Security Monitoring / CNAPP

Answer: Travel

Travel Rule (FATF Recommendation 16) requires VASPs to transmit sender/receiver information for crypto transactions above threshold. Implemented via protocols like IVMS101. Critical for cross-border AML compliance.

Topic Crypto Regulation
Exam Relevance Banking, UPSC, SSC
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