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What Is the ‘Travel Rule’ and How Does It Apply to Private Blockchain Transactions?

Requires financial institutions to transmit originator and beneficiary KYC/AML data with transactions, necessitating integration into the permissioned network.
Greeks.Live08.11.25

What Is the ‘Travel Rule’ and How Does It Apply to Private Blockchain Transactions?

The Financial Action Task Force (FATF) Travel Rule requires financial institutions (Virtual Asset Service Providers or VASPs) to transmit specific originator and beneficiary information alongside a transfer of funds above a certain threshold. For private blockchains used by financial institutions, this means the permissioned network must incorporate mechanisms to collect, store, and transmit this KYC/AML data with the transaction, ensuring compliance with global anti-money laundering standards.

What Is KYC and Why Is It Critical for Financial Institutions Using Blockchain?
What Are AML and KYC Requirements in Cryptocurrency?
What Is the Travel Rule in Crypto and How Does It Apply to Large Trades?
How Does a Decentralized Autonomous Organization (DAO) Differ from a Permissioned Blockchain’s Governance Model?

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