These rules are not yet reflected in the system.
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