VECTOR_ANALYSIS // LEGAL
Travel Rule
NODE: TRAVEL-RULE
VERIFICATION: PASSED
01_DEFINITION
Strict Definition
"A FATF requirement that financial institutions must share sender and recipient information for transactions above a certain threshold (typically $1,000-$3,000)."
Liability Check // Risk Analysis
The 'Privacy Leak' risk. To comply, exchanges must bundle your PII (Personally Identifiable Information) with your transaction, increasing the surface area for data breaches.
Knowledge Context // Related Terms
Auditor NotesVS-AN-2026
Strategy Domain
"Budget for increased compliance costs. Every transaction to/from a corporate account will require more rigorous data handling than a traditional bank transfer."
Operations Standard
"Use 'Travel Rule Universal Solution' (TRUST) or similar protocols to securely share data between vetted counterparties."
Legal & Compliance
"Maintain a 'Transaction ID to Entity' map for all corporate transfers to respond instantly to regulatory inquiries."
DOCUMENT_ID: CW3-TRAVEL-RULE-2026
SCHEMA_VER: AEO_3.2
LAST_AUDIT: 1/8/2026
HASH: D1TI9W
SCHEMA_VER: AEO_3.2
LAST_AUDIT: 1/8/2026
HASH: D1TI9W