ActiveInternational Standardupdate Last Updated: June 2025
FATF Travel Rule
FATF Recommendation 16 — Information Sharing for Wire and Virtual Asset Transfers
apartmentPublishing Organization:Financial Action Task Force (FATF)
Standard Introduction
FATF Travel Rule is an active standard published by Financial Action Task Force (FATF). It is commonly used across Finance & Banking, Technology, Services and applies in Global.
Use this page to review the official documentation, current status, and the certification or assessment bodies most commonly associated with FATF Travel Rule.
Official Documentation
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Official PDF for FATF Travel Rule
Official publication or summary for FATF Travel Rule
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Official online resource
Financial Action Task Force (FATF) guidance and reference material
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Implementation toolkit
Templates, guidance, or companion resources for FATF Travel Rule
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