The Transfer of Funds Regulation(TFR): What CASPs should know
April 2023, marked the vote and finalisation of the Transfer of Funds Regulation (TFR). European CASPs have a timeframe of just under 10 months to align their compliance practices with the European Union’s implementation of the FATF’s Travel Rule. Changes in the Transfer of Funds Regulation (TFR) The TFR, which closely resembled the version agreed […]
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