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FATF Travel Rule requirements
FATF Travel Rule requirements
C
Written by Catarina Veloso
Updated over a year ago

In the Notabene system, if the Originator VASP is from a country where no Travel Rule requirements are yet in force, the FATF standards set forth in the Updated Guidance for a Risk-Based Approach for Virtual Assets and Virtual Asset Service Providers, October 2021.

Threshold

Amount

Currency

Source

1000

USD

Section 191 of the Guidance

Required Originator and Beneficiary information vs Notabene system

Party to the TX

Required information (*)

IVMS field

Required < Threshold?

Required > Threshold? (**)

Originator

Name

name

No

Yes

Originator

Designation or number of the account

accountNumber

No

Yes

Originator

Address

geographicAddress

No

OR

Originator

Number of valid official ID

nationalIdentification

No

OR

Originator

Customer number

customerIdentification

No

OR

Originator

Date and place of birth

dateAndPlaceOfBirth

No

OR

Beneficiary

Name

name

No

Yes

Beneficiary

Designation or number of the account

accountNumber

No

Yes

(*) According to Section 182 of the Guidance

(**) YES = Required ; OR = Alternative fields

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