New Year Special - 75% Discount Offer - Ends in 0d 00h 00m 00s - Coupon code: ac75sure

What is the “Travel Rule” under FATF guidance?

ACAMS CCAS Full Course Access
ACAMS CCAS View All Questions

What is the “Travel Rule” under FATF guidance?

A.

A requirement to record customer addresses for all crypto transfers

B.

A requirement to transmit originator and beneficiary information with crypto transfers above a threshold

C.

A requirement to freeze funds sent across borders

D.

A rule for declaring crypto holdings at customs

CCAS PDF/Engine
  • Printable Format
  • Value of Money
  • 100% Pass Assurance
  • Verified Answers
  • Researched by Industry Experts
  • Based on Real Exams Scenarios
  • 100% Real Questions
buy now CCAS pdf
Get 75% Discount on All Products, Use Coupon: "ac75sure"
Under FATF guidelines, VASPs must file a Suspicious Transaction Report (STR) when:
Previous