Japanese
March 31, 2021
Financial Services Agency
Notification of Originator and Beneficiary Information upon Crypto Assets Transfer (i.e. the travel rule)
Amended in June 2019, the FATF Standards require the member jurisdictions to introduce and implement a regulation to obtain information of the originator and beneficiary associated with the transfer of crypto assets, and to give notice of such information to the VASP used by the beneficiary, i.e. the so-called travel rule.
In light of this, the Financial Services Agency (FSA) has issued the attached request to the Japan Virtual and Crypto assets Exchange Association (JVCEA).
Please see the following document for more details.
Contact
Financial Services Agency Tel：03-3506-6000（main）
Risk Analysis Division, Strategy Development and Management Bureau（ext.2342, 2345）
Site Map
- About FSAPage list Open
- Ministerial Team
- Organization
- Location
- Annual Reports
- Financial Policies Monitor
- Laws & RegulationsPage list Open
- Name of Laws and Regulations(PDF)
- Legislation
- Guidelines
- Financial Instruments and Exchange Act
- Recent Changes
- Public Comment
- Basel
- No Action Letter System
- Procedures concerning Foreign Account Management Institutions
- PrinciplesPage list Open
- Strategic Directions and Priorities
- Progress and Assessment of the Strategic Directions and Priorities
- Policy Approaches to Strengthen Cyber Security in the Financial Sector
- Financial Monitoring Policy
- AnnouncementsPage list Open
- Press Conferences
- Press Releases
- Official Statements
- Speeches
- Disaster-related Information (Support for Disaster Victims)
- Others
