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
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