Meet federal Travel Rule requirements as a minimum: before sending a transfer worth over AED 3,500 obtain and hold accurate originator (name, account or wallet address, address) and beneficiary (name, account or wallet address) information, and as beneficiary firm obtain it before giving clients access to received assets; complete risk-based due diligence on counterparty providers before transacting; address non-compliant transfers, unhosted wallets and anonymity-enhanced transactions and the sunrise issue; demonstrate compliance at licensing, follow FATF Interpretive Note 15, monitor for threshold structuring and report on Travel Rule compliance when required.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.