This is coming worldwide, and it's called the travel rule, originally created by the financial action task force in 2018 when they revised Recommendation 15.
Legislation has passed IN ALL COUNTRIES with various degrees of implementation. Search for "Travel rule [enter country name here]" to see how it's implemented there.
Make no mistake, us, Canada, el Salvador, etc etc will ultimately be compliant with this.
I am a civil servant and have actually drafted the law to impose this requirement in my country, and I'm now trying to speak up about it to warn everyone. If you know a podcast who may want to discuss just tell them to reach out.
OpnState
npub1v6…zuq49
2024-12-17 16:04:32
in reply to nevent1q…ejzj
Author Public Key
npub1v6z4srj4ktch4f3ee9ze2zp7ml4n9rshttmntpamfed0nvpev5fszzuq49Published at
2024-12-17 16:04:32Event JSON
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"content": "This is coming worldwide, and it's called the travel rule, originally created by the financial action task force in 2018 when they revised Recommendation 15. \n\nLegislation has passed IN ALL COUNTRIES with various degrees of implementation. Search for \"Travel rule [enter country name here]\" to see how it's implemented there.\n\nMake no mistake, us, Canada, el Salvador, etc etc will ultimately be compliant with this. \n\nI am a civil servant and have actually drafted the law to impose this requirement in my country, and I'm now trying to speak up about it to warn everyone. If you know a podcast who may want to discuss just tell them to reach out. ",
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