Learn about the information you must receive and check when you process a transfer, and what you need to have in place to meet your travel rule obligations as a beneficiary institution.

Download: Travel rule quick guide for beneficiary institutions (PDF, 413.84 KB)

Learn about the information you must retain and pass on when you process a transfer, and what you need to have in place to meet your travel rule obligations as an intermediary institution.

Download: Travel rule quick guide for intermediary institutions (PDF, 210.57 KB)

Learn about the information you must collect and send when you initiate a transfer, and what you need to have in place to meet your travel rule obligations as an ordering institution.

Download: Travel rule quick guide for ordering institutions (PDF, (413.6 KB)

Learn about the key responsibilities you must meet as part of a reporting group and what you need to have in place to make sure your group is meeting its AML/CTF obligations.

Download: Reporting group responsibilities quick guide (PDF, 287.75 KB)

Learn about the steps involved in conducting an ML/TF risk assessment and what you need to consider for your virtual asset service business.

Download: ML/TF risk assessment framework quick guide for virtual asset service providers (PDF, 255.69 KB)

Learn about the steps involved in conducting an ML/TF risk assessment and what you need to consider for your remittance service business.

Download: ML/TF risk assessment framework quick guide for remittance service providers (PDF, 256.13 KB)

Learn about the steps involved in conducting an ML/TF risk assessment and what you need to consider for your trust and company services business.

Download: ML/TF risk assessment framework quick guide for trust and company service providers (PDF, 254.18 KB)

Learn about the steps involved in conducting an ML/TF risk assessment and what you need to consider for your real estate business.

Download: ML/TF risk assessment framework quick guide for real estate professionals (PDF, 255.58 KB)

Learn about the steps involved in conducting an ML/TF risk assessment and what you need to consider for your legal practice.

Download: ML/TF risk assessment framework quick guide for lawyers (PDF, (258.42 KB)

Learn about the steps involved in conducting an ML/TF risk assessment and what you need to consider for your business as a dealer in precious stones, metals or related products.

Download: ML/TF risk assessment framework quick guide for dealers in precious stones, metals and products (PDF, 261.39 KB)