In Japan, Travel Rule requirements are set forth in the Act on Prevention of Transfer of Criminal Proceeds (APTCP) ("Regulations")

Threshold

Amount	Currency	Source
N/A	N/A	Articles 10-3 and 10-5 of the Regulations

Required Originator and Beneficiary information vs Notabene system

Party to the TX	*Required information ()**	IVMS field	Required? ()**
Originator	Name	`name`	Yes
Originator	Blockchain address or an alphanumeric data by which the address can be identified	`accountNumber`	Yes
Originator	Residential address	`geographicAddress`	OR
Originator	Customer identification number	`customerIdentification`	OR
Beneficiary	Name	`name`	Yes
Beneficiary	Blockchain address or an alphanumeric data by which the address can be identified	`accountNumber`	Yes

(*) According to Articles 31-4 and 31-7 of the Regulations

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