A
Requiring Virtual Asset Service Providers to share sender and receiver information during crypto transfers.
B
Restricting individuals from carrying physical cash across international borders without declaration.
C
Imposing custom duties on the import of hardware cryptocurrency wallets.
D
Mandating physical passport checks for opening decentralized finance (DeFi) wallets.
Correct answer: (a) Requiring Virtual Asset Service Providers to share sender and receiver information during crypto transfers.
Explanation
Option A is correct because the Travel Rule is an FATF mandate requiring Virtual Asset Service Providers to share sender and receiver information during crypto transfers. Options B, C, and D are incorrect and do not describe the crypto Travel Rule.
समान विषय · पिछले पेपर
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