Travel Rule Information Sharing Architecture (TRISA) works to enable compliance with FATF & FinCEN Travel Rules for #cryptocurrency transactions. #TravelRule
Silicon Valley, CA
Joined July 2020
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As #TravelRule enforcement broadens, we are dedicated to helping virtual asset service providers achieve compliance.
🌐 TRISA's Guiding Principles 🌐
🔸Open Architecture
🔸Open Source
🔸Secure
🔸Private
🔸Decentralized
🔸Reliable
#CryptoCompliance #BlockhainSecurity #AML #DeFi
CipherTrace Traveler solves the Sunrise Problem for Virtual Currency Travel Rule compliance ciphertrace.com/general-avai… #travelrule #VASP #FATFTravelRule
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TRISA retweeted
2021 has been a big year for @TravelRule (TRISA) thanks to the leadership of @davejevans & @johnjefferies and TRISA Working Group. Expect big changes to TRISA as crypto market cap exceed $2.2T and 200m users! #cryptocurrency #cryptotrading trisa.io/
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Cryptocurrencies and Exchanges Will Face Increased Regulatory Focus (featured on @BankingJournal) hubs.li/H0Yw2zK0
"The 29 crypto exchanges are now obligated to set up a system to adopt global anti-money laundering standards called the travel rule, as recommended by the FATF, an intergovernmental anti-money laundering watchdog." #TravelRule
Read more via @cryptoslate
hubs.ly/H0YqLG20
TRISA retweeted
Today’s required reading. #stablecoin #regulation
1/ Smart stablecoin regulation will be an important piece of modernizing the financial system. Today, we’re releasing a framework with our detailed vision of how policymakers could help usher in the next generation of democratized financial services. future.a16z.com/stablecoins-…
Are you interested in learning more about the Travel Rule and how it may be implemented within your organization?
➡️ Start your #TravelRule compliance journey: hubs.li/H0XvfQw0
Demystifying VASPs in Crypto Compliance - Thought Leaders hubs.li/H0W4T2P0 by @securitiesio
TRISA retweeted
Join us and @CipherTrace tomorrow to learn how to identify organizational exposure to cryptocurrencies, the red flags defined by FinCEN and FATF, and how to mitigate virtual currency risks. #acfcs #fincrime #crypto #fincen
bit.ly/3kkLlOX
🚨@TechCrunch recently highlighted how #TravelRule regulations are now being enforced across numerous jurisdictions, with many more expected to follow suit.
techcrunch.com/2021/08/16/re…
“Another major finding of the the report concerns the implementation of the cryptocurrency ‘travel rule.’ FATF, an intergovernmental body for preventing money laundering & terror financing, said not a single crypto service provider was fully compliant…”
coindesk.com/defi-has-accoun…
FATF Continues to Stress AML Risks From Virtual Asset Service Providers hubs.li/H0TFcTK0 by @ballardspahrllp
#TravelRule #AML #FATF #CryptoCompliance
Have you read the Privacy-Preserving Travel Rule Compliance whitepaper draft? This whitepaper proposes a solution that enables secure #TravelRule compliance without exposing VASP users to unnecessary privacy risks.
Read the complete draft ➡️ hubs.li/H0TlSb50
Learn more about the role of the Financial Action Task Force (FATF) and their Travel Rule recommendations now on a live webcast with @ciphertrace. Register here: ciphertrace.com/travel-rule-… #travelrule #compliance
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Implementation of #FAFT's #TravelRule recommendation is still evolving. Learn how different countries around the globe are looking at the Travel Rule. Attend this live webcast today, July 27 at 10 am PT/1 pm ET to learn more about Travel Rule #Compliance ciphertrace.com/travel-rule-…
UK Starts Consultation on Applying ‘Travel Rule’ to Crypto (via @CoinDesk)
hubs.li/H0T6xr30
#TravelRule #CryptoCompliance #AML #Blockchain
TRISA retweeted
Our measures on anti-money laundering take into account technological challenges, such as:
🪙 Virtual currencies
💶 More integrated financial flows in single market
🌍 Global nature of terrorist organisations
Read more in our Q&A: europa.eu/!nBXxBF
Follow: @EU_Finance
Important proposals to EU #AML laws 👇
With our proposals on anti-money laundering, we are going to:
✅ improve detection of suspicious financial activities
✅ close loopholes used by criminals to launder illicit proceeds or finance terrorist activities through the financial system
➡️ europa.eu/!HdjfJC
This is one to watch: @hmtreasury is seeking views on amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. #AML #TravelRule
This consultation closes at
11:45pm on 14 October 2021
@hmtreasury has issued a consultation on #TravelRule implementation, as part of a wider consultation on amendments to the #MoneyLaundering #regulations:
ow.ly/AoM350FBv2y
We'll be responding to this to help draft our submission contact hello@cryptouk.io.
#amlcompliance #aml
