CCAS Practice Questions - ACAMS Certified Cryptoasset Anti-Financial Crime Specialist (CCAS) Exam

The FATF 'Travel Rule' for crypto (R.16) generally requires:

Travel agents to file SARs Originator and beneficiary information (name, wallet address, account ID) to travel with crypto transfers between VASPs above set thresholds All transfers to stop Free global wires

Correct Answer:

Originator and beneficiary information (name, wallet address, account ID) to travel with crypto transfers between VASPs above set thresholds

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