[KongchangAI]
Unverified50% confidenceFactExact time

The FATF's guidance revised in 2023 extends the scope of application of the travel rule to transactions involving unhosted (self-hosted) wallets, requiring VASPs to perform additional due diligence on self-hosted wallet transfers above a certain threshold.

1
Sources
50%
Confidence
Medium-term (~90 days)
Relevance
10/20/2026
First Seen
Valid until: 1/18/2027

Sources

Related Entities

Cite This Claim

Stable URI
https://kongchang.com/claim/1072933
API
curl https://kongchang.com/api/v1/knowledge/claims/1072933
MCP
get_claim(id=1072933)