Welcome to the "Travel Rule Jurisdictions Deep Dive—APAC" course - your comprehensive guide to understanding and navigating Travel Rule compliance in the dynamic Asia-Pacific (APAC) region.

This course offers an in-depth exploration of Travel Rule regulations and requirements in four key jurisdictions: Japan, Singapore, Hong Kong, and India.

Course Highlights:

1. Travel Rule Timeline in APAC: Embark on a historical journey to trace the evolution of the Travel Rule across the APAC region. Understand the pivotal moments that have shaped regulatory expectations.

2. Compliance Thresholds across APAC: Explore the varying compliance thresholds set by regulatory authorities in Japan, Singapore, Hong Kong, and India. 

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

4. Self-Hosted Wallets Obligations across APAC: 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 APAC.

Join us on a journey to master Travel Rule compliance intricacies in Japan, Singapore, Hong Kong, and India. Enroll now and equip yourself with the knowledge and expertise needed to excel in these dynamic APAC 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 As a result, some of the information provided here may become outdated as the industry progresses.