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 31 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 31 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
Frameworks that share controls with FATF Recommendation 16 - Virtual Asset Travel Rule
Each of these has at least one control mapped to a control in FATF Recommendation 16 - Virtual Asset Travel Rule. The number is how many FATF Recommendation 16 - Virtual Asset Travel Rule controls are shared, counted from the mapping graph.
Pakistan Personal Data Protection Bill 2023
2 shared controlsUAE Virtual Asset Regulatory Authority (VARA) Regulations
2 shared controlsVermont Artificial Intelligence and Consumer Data Act (AICDA)
1 shared controlUSMCA Chapter 19 - Digital Trade (United States-Mexico-Canada Agreement)
1 shared controlUS Gramm-Leach-Bliley Act (GLBA) - Higher Education Safeguards Rule
1 shared controlUK Defence Standard 05-138 - Cyber Security for Defence Suppliers
1 shared controlTEFCA - Trusted Exchange Framework and Common Agreement
1 shared controlSWIFT CSCF
1 shared controlTraining on frameworks that overlap FATF Recommendation 16 - Virtual Asset Travel Rule
There is no course on FATF Recommendation 16 - Virtual Asset Travel Rule itself. These cover frameworks that share controls with it, so the material carries across even though the standard named is different.
Where FATF Recommendation 16 - Virtual Asset Travel Rule overlaps with the standards you already hold
What an auditor will ask you for
All 13 FATF Recommendation 16 - Virtual Asset Travel Rule controls, each with what it requires, the artefacts an auditor will ask you for, and where it commonly fails. Free to read, nothing to fill in.
Read the FATF Recommendation 16 - Virtual Asset Travel Rule evidence request listWhat FATF Recommendation 16 - Virtual Asset Travel Rule means in your sector
What FATF Recommendation 16 - Virtual Asset Travel Rule means for your job
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?
What frameworks does FATF Recommendation 16 - Virtual Asset Travel Rule map to?
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 31 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 →What FATF Recommendation 16 - Virtual Asset Travel Rule requires, control by control
Each page carries the requirement text for one FATF Recommendation 16 - Virtual Asset Travel Rule control and what an assessor expects to see as evidence.
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