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.16VASPExportPolicy Mandatev1.0
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
Scope & reliance —🔒 All inputs are processed locally in your browser. No data is transmitted. Do not enter real personal data — use synthetic or anonymised inputs only. Embedded rates, thresholds, and regulatory citations are static reference values that may age — verify against current primary sources and your own data before relying on any output for commercial, legal, or compliance decisions. Deterministic logic · no inference · zero PII · CC BY 4.0.
Educational Use OnlyThis 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.