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How Do Global FATF Guidelines Influence KYC/AML Procedures for Crypto Prime Brokers?

FATF mandates robust KYC/AML, including the 'Travel Rule' for crypto transfers, forcing brokers to integrate complex data sharing systems.
Greeks.Live14.11.25

How Do Global FATF Guidelines Influence KYC/AML Procedures for Crypto Prime Brokers?

The Financial Action Task Force (FATF) requires crypto service providers, including prime brokers, to implement robust Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures. This includes the 'Travel Rule,' which mandates the collection and transmission of originator and beneficiary information for crypto transfers above a certain threshold.

These guidelines force brokers to integrate complex data sharing and verification systems.

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