Welcome to "Travel Rule Jurisdictions Deep Dive—EMEA," an in-depth exploration of Travel Rule compliance in the diverse and dynamic EMEA (Europe, Middle East, and Africa) region. 

This course is your gateway to understanding and navigating Travel Rule regulations in four key jurisdictions: the European Union, the United Kingdom, Dubai, and Switzerland.

Course Highlights:

1. Travel Rule Timeline in EMEA: Trace the historical evolution of the Travel Rule in the EMEA region, understanding its origins and the pivotal moments that have shaped its development.

2. Compliance Thresholds across EMEA: Explore the varying compliance thresholds set by the European Union, United Kingdom, Dubai, and Switzerland. 

3. Scope of Required Information across EMEA: Delve into the specific information required for Travel Rule compliance in each jurisdiction.

4. Self-Hosted Wallets Obligations across EMEA: Examine the unique obligations and challenges presented by self-hosted wallets in Travel Rule compliance. Discover regulatory expectations and best practices for seamless compliance in EMEA.

Join us on a journey to master Travel Rule compliance intricacies in the European Union, the United Kingdom, Dubai, and Switzerland. Enroll now and equip yourself with the knowledge and expertise needed to excel in the diverse EMEA markets.

Disclaimer 

This certification program is for educational purposes only. It does not constitute legal, financial, investment, or any other advice. Notabene aims to ensure that all information in this certification program is accurate and relevant. However, the digital asset space is dynamic and still in a state of development. As a result, some of the information provided here may become outdated as the industry progresses.