TRAVEL RULE WORKING GROUP

WORKING GROUP CO-CHAIRS

Mark Aruliah

Mark Aruliah

Senior Policy Advisor, Elliptic
Catarina Veloso

Catarina Veloso

Regulatory & Compliance Senior Associate, Notabene

ABOUT THIS WORKING GROUP

The Financial Action Task Force's (FATF) Travel Rule was passed into UK law on July 21st 2022, when the UK published the Money Laundering and Terrorist Financing (Amendment) (No.2) Regulations (MLTFR 2022) and introduced Travel Rule obligations to UK VASPs. Following a 12 month grace period the law will be enforced from September 1st 2023.

As understanding and complying with this legislation is complex, CryptoUK has formed this working group to educate our members on the requirements, share insights and best-practice, and engage with the industry's policymakers and regulators on this topic. 

To date the group has: 

The working group is now in the process of responding to the JMLSG's consultation on its draft Travel Rule Guidance. 

Participation in working groups is a CryptoUK member benefit. Please click here to express your interest in joining this group.

SOLUTIONS PROVIDED BY CRYPTOUK MEMBERS

The following CryptoUK members provide Travel Rule solutions. Whilst they are valued members of our community CryptoUK is not liable or accountable for the solutions provided by our members. Please conduct your own due diligence before purchasing.

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CONSULTATION RESPONSES & RESOURCES

CryptoUK Responds to Joint Money Laundering Steering Group’s Travel Rule Guidance Consultation

Author: Crypto UK
Posted Date: 02/01/24
Type: Training

Crypto Travel Rule in United Kingdombythe Financial Conduct Authority (FCA)

Author: Notabene
Posted Date: 18/01/24
Type: Training

The UK Travel Rule has just gone live: here’s what it means

Author: Elliptic
Posted Date: 09/01/24
Type: Training