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South Korea's FIU proposes expanding the scope of the Travel Rule for cryptocurrency transfers

2026-06-22 21:04:49

Goldmoney reports that South Korea's Financial Intelligence Unit (FIU) proposed expanding the Travel Rule reporting requirements for crypto assets to smaller transfers at the FATF plenary meeting held in Paris, in order to further align with anti-money laundering standards for digital assets.
South Korea currently applies the Travel Rule to crypto transfers over 1 million Korean won, and the latest proposal calls for extending these obligations to smaller transactions, applicable to both the sending and receiving crypto asset service providers. FIU also called for increased regulatory actions against offshore and unregistered crypto platforms. FATF also approved a new report on risks related to decentralized finance and continued discussions on the implementation of Recommendation 15, updated in 2019. (Cointelegraph)

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