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Since December 2020, the brand new IVMS 101 analysis model has but really as finalized and you can ratified from the about three worldwide fundamental mode bodies you to written it. Next standardized protocol needs needed playing with JSON to own relaying analysis ranging from VASPs and name characteristics. Inside the Summer 2020, FATF upgraded its information to provide the brand new "Travelling Rule" to own cryptocurrencies, a measure and therefore mandates you to VASPs obtain, hold, and exchange information about the brand new originators and you can beneficiaries out of virtual investment transfers. The fresh FATF and you will financial regulators was told because the study design was made.

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