In Serbia Travel Rule requirements are set forth in the LAW ON PREVENTION OF MONEY LAUNDERING AND FINANCING OF TERRORISM ("Regulations").
Threshold
Amount | Currency | Source |
N/A | N/A | N/A |
Required Originator and Beneficiary information vs Notabene system
Party to the TX | Required information (*) | IVMS field | Required? |
Originator | Name |
| Yes |
Originator | Digital asset address |
| Yes |
Originator | Residence addresses |
| Yes |
Beneficiary | Name |
| Yes |
Beneficiary | Residence addresses |
| Yes |
Beneficiary | Digital asset address |
| Yes |
(*) Section 15a of the Regulations