Travel Rule: the latest FATF Guidance for VASPS and the Swiss legal framework

In addition to the Swiss legal framework – mainly represented by Article 10 AMLO-FINMA and the FINMA “Guidance 02/2019 Payments on the blockchain” – FATF has issued the Updated Guidance for a Risk-Based Approach to Financial Intermediaries. The FATF Guidance provides additional clarity to obliged entities – such as VASPs or Financial Institutions (“FIs”) – […]