Citadel Dispatch cover image

CD32: understanding your legal rights with @deliver8tor

Citadel Dispatch

00:00

Understanding the FATF Travel Rule and Its Application to Financial Institutions

This chapter discusses the specific application of the FATF travel rule to financial institutions, not individuals. It addresses common misconceptions regarding its impact on exchanges and private users, and highlights the limitations of the rule when it comes to sending money to friends in other countries.

Transcript
Play full episode

The AI-powered Podcast Player

Save insights by tapping your headphones, chat with episodes, discover the best highlights - and more!
App store bannerPlay store banner
Get the app