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Travel Rule VASP Working Group
The GDF Travel Rule VASP Working Group, founded and led by OKX and other global crypto exchanges, aims to address critical challenges faced by Virtual Asset Service Providers (VASPs) in implementing the FATF Travel Rule – a global standard to combat financial crime.
The Working Group will focus on:
- Developing best practices for Virtual Asset Service Providers (VASPs), such as, screening protocols, requests for information (RFIs), transaction returns, and exception handling.
- Supporting global regulatory engagement to align industry practices and policies.