Travel Rule scope: applies to ALL Virtual Asset Service Providers (VASPs) - centralised exchanges + custodial wallet providers + ICO issuers + investment + management + virtual asset trading platforms + administrators / operators / issuers / brokers / dealers of virtual assets - making + facilitating virtual asset transfers ABOVE the de minimis threshold of USD/EUR 1,000. Lower threshold than traditional wire transfers (USD/EUR 1,000 vs traditional USD/EUR 1,000 or higher in some jurisdictions). Applies to ALL virtual asset transfers crossing institutional boundaries between VASPs + to / from unhosted wallets. The 2024 Targeted Update reinforced application to: stablecoin transfers; DeFi platforms where a centralised actor functions as a VASP; NFT issuers where the NFT functions as an investment / payment instrument rather than as a pure digital collectible (case-by-case assessment).
This control maps to 13 controls across 6 other frameworks. If you already hold one of them, the evidence you collected for it is the starting point here rather than new work.
Every mapping shown was judged rather than inferred from wording similarity, and the ones that failed review are published too. See the coverage reports and what was rejected.
The graph holds this control, the 13 it maps to, and the evidence behind each claim, over MCP and REST.