@cinaconnect/travel-rule-demo
v0.2.0
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Travel Rule compliance demo for VASP integration
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Travel Rule Demo
FATF Travel Rule compliance demonstration for VASP integration.
What is Travel Rule?
FATF Recommendation 16 requires VASPs to share originator/beneficiary information for transfers above threshold.
Demo Steps
- Identify threshold transfers
- Collect PII
- VASP data exchange
- Compliance recording
Run: npm run demo
