FATF Travel Rule
Regulation
Global (FATF member jurisdictions)
· 2019
The FATF Travel Rule requires originator and beneficiary information to travel alongside a transfer between regulated institutions. Extended to virtual asset service providers in 2019, it obliges crypto exchanges and custodians to exchange identifying data about the parties to a transfer — which is, unavoidably, an inter-organisational data exchange problem.
Sectoral regime. It binds the industries below; companies outside them
generally fall outside it.
Regions
Industries
Each links to that industry as a scored cohort — so the question "how ready is this sector for the regime that governs it?" becomes one you can actually look at.