FTAHK x Sumsub: Mastering Crypto Compliance - The Essential Guide to the Travel Rule in APAC
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 Published On Apr 29, 2024

The enforcement of the Travel Rule in Hong Kong since June 2023 was intended to be a game-changer for Anti-Money Laundering (AML) and Combating Terrorist Financing (CFT) efforts within the Virtual Asset Service Provider (VASP) space. However, close to a year later, VASPs in Hong Kong and other parts of Asia continue to struggle with navigating the complexities of this regulation.

In this webinar, we covered:

- What the Travel Rule is about and why you should be concerned
- Implementation of travel rule in the APAC region
- The ongoing challenges with implementation
- The different protocols and how data is transferred
- Industry best practices that can help you achieve compliance with the Travel Rule

This webinar is designed for crypto industry professionals, compliance officers, and individuals interested in understanding the latest developments in the crypto market.

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