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How Does the Financial Action Task Force (FATF) Guidance Impact Crypto Exchanges?

FATF requires crypto exchanges (VASPs) to implement AML/CTF controls, notably the "Travel Rule," which mandates collecting and transmitting transaction beneficiary data.
Greeks.Live09.11.25

How Does the Financial Action Task Force (FATF) Guidance Impact Crypto Exchanges?

FATF guidance requires Virtual Asset Service Providers (VASPs), including crypto exchanges, to implement robust Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) controls. The most impactful part is the "Travel Rule," which mandates VASPs collect and transmit identifying information about the originator and beneficiary of crypto transfers above a certain threshold.

This significantly increases compliance burden and requires new technological solutions.

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