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Read this guidance if any of the following apply:

The travel rule typically applies to: 

Learn what your anti-money laundering and counter-terrorism financing (AML/CTF) obligations are if you provide designated services t

Your anti-money laundering and counter-terrorism financing (AML/CTF) policies must ensure that independent evaluations are conducted of y

Learn about the risks and the oversight needed if you’re going to use outsourcing to help meet your anti-money laundering and counter-ter

You need to keep records as part of your anti-money laundering and counter-terrorism financing (AML/CTF) obligations.

This is important information for entities previously regulated under the 

Reporting entities must keep records to comply with their anti-money laundering and counter-terrorism financing (AML/CTF) obligations. Record keeping involves creating full and accurate records along with securely storing and managing them.