T126 · Cat-12 · AML/KYC & Financial Crime · Virtual Assets & Crypto

VASP Travel Rule Compliance Checker

Model FATF Travel Rule (Rec. 16) obligations for virtual asset transfers. Configure sending/receiving VASP jurisdiction, transfer amount, asset type. Calculates threshold applicability, required originator/beneficiary data fields per jurisdiction, applicable protocol (TRUST, TRISA, OpenVASP, Sygna). Jurisdictions: US FinCEN, EU TFR, UK JMLSG, SG MAS PSN02, AU AUSTRAC, UAE CBUAE. Outputs Travel Rule compliance checklist and Policy Mandate JSON payload stub. Client-side. Zero PII.

Travel RuleFATF R.16VASPExport Policy Mandate
Last Reviewed · 2026-05-19
FATF Recommendation 16EU Transfer of Funds Regulation (TFR) 2023/1113FinCEN CVC Travel Rule 31 CFR 1010.410UK JMLSG Travel Rule GuidanceSG MAS PSN02TRISA ProtocolTRUST Framework
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Educational Use Only This tool provides a self-assessment / educational framework for internal planning purposes only. It is not a regulatory audit, legal advice, or a substitute for a formal compliance review by a qualified advisor. Verify all interpretations against the official source text and applicable RTS/ITS/guidance published by the relevant authority.
Inputs
About this tool

Model FATF Travel Rule (Rec. 16) obligations for virtual asset transfers. Configure sending/receiving VASP jurisdiction, transfer amount, asset type. Calculates threshold applicability, required originator/beneficiary data fields per jurisdiction, applicable protocol (TRUST, TRISA, OpenVASP, Sygna). Jurisdictions: US FinCEN, EU TFR, UK JMLSG, SG MAS PSN02, AU AUSTRAC, UAE CBUAE. Outputs Travel Rule compliance checklist and Policy Mandate JSON payload stub. Client-side. Zero PII.

Regulatory Coverage
FATF Recommendation 16
EU Transfer of Funds Regulation (TFR) 2023/1113
FinCEN CVC Travel Rule 31 CFR 1010.410
UK JMLSG Travel Rule Guidance
SG MAS PSN02
TRISA Protocol
TRUST Framework
Analysis Results
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Run the tool to see results.