How Countries Are Implementing the FATF Travel Rule: A Global Compliance Map

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The FATF Recommendation 16, commonly known as the Travel Rule, is a cornerstone of international efforts to combat money laundering and terrorist financing. It mandates that financial institutions include accurate and traceable originator and beneficiary information with wire transfers. This interactive world map provides a real-time snapshot of each country's implementation status, helping compliance professionals, policymakers, and industry stakeholders monitor progress, identify regulatory gaps, and support cross-border risk assessments. Click on a country to explore detailed insights on its compliance level, regulatory updates, and alignment with global standards.

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