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Practical Tools for Compliance: WTR Templates
This section provides ready-to-use templates to help firms implement and operationalise the FATF Travel Rule and associated wire transfer regulations. From sample policies and standard operating procedures to due diligence checklists and information-sharing protocols, each template is designed to support compliance teams, legal advisors, and virtual asset service providers (VASPs) in aligning their processes with domestic and cross-border regulatory requirements. Whether you're drafting a transaction monitoring procedure or establishing a data-sharing agreement between counterparties, these practical resources are intended to save time, promote consistency, and reinforce regulatory confidence.
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