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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.

Request for Missing Information (Payer or Payee)

Notification of Rejected Payment

Notification of Counterparty Deficiency (VASP)

Travel Rule Data Request to VASP Counterparty

Repeatedly Failing PSP Notification Report

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