FATF Recommendation 16 - Virtual Asset Travel Rule
What is FATF Recommendation 16 - Virtual Asset Travel Rule?
FATF Recommendation 16 (Wire Transfers) was extended to Virtual Asset Service Providers (VASPs) in October 2018 + June 2019 (R.15 + Interpretive Note to R.15 + the FATF October 2018 Public Statement) operationalising the TRAVEL RULE for virtual asset transfers. The 2024 FATF Targeted Update on Virtual Assets + VASPs (R.15 / R.16) refined implementation expectations. It comprises 13 controls organised across 7 domains, and applies in International (FATF - 40 members).
How FATF Recommendation 16 - Virtual Asset Travel Rule maps to other frameworks
All 13 controls, each one mapped to the equivalent requirement in other standards, with the evidence that carries across and the mappings that were judged and rejected shown alongside. No account needed to look.
See the control mappings →The 7 domains FATF Recommendation 16 - Virtual Asset Travel Rule groups its controls into
Where FATF Recommendation 16 - Virtual Asset Travel Rule overlaps with the standards you already hold
What FATF Recommendation 16 - Virtual Asset Travel Rule means in your sector
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Questions people ask about FATF Recommendation 16 - Virtual Asset Travel Rule
What is FATF Recommendation 16 - Virtual Asset Travel Rule?
How many controls does FATF Recommendation 16 - Virtual Asset Travel Rule have?
Where does FATF Recommendation 16 - Virtual Asset Travel Rule apply?
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How do I get started with FATF Recommendation 16 - Virtual Asset Travel Rule compliance?
Query FATF Recommendation 16 - Virtual Asset Travel Rule programmatically
FATF Recommendation 16 - Virtual Asset Travel Rule, its 13 controls and every mapping into other standards are available over a REST endpoint and an MCP server, so an agent can read them directly. The free tier is 10 calls a day and needs no signup.
FATF Recommendation 16 - Virtual Asset Travel Rule API reference and MCP config →How ready are you for FATF Recommendation 16 - Virtual Asset Travel Rule?
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