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I can't find my jurisdiction
I can't find my jurisdiction
Emanuel Clodeanu avatar
Written by Emanuel Clodeanu
Updated over a week ago

If your jurisdiction is not listed in our Jurisdictional Requirements documentation, your VASP will be subject to the default FATF rules as documented here.

If Travel Rule regulations are already in force in your jurisdiction, kindly inform us at support@notabene.id, and we will promptly add your jurisdiction to our system.

Please provide any relevant legal/regulatory sources for verification.

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