FATF Crypto Travel Rule Global Implementation Status 2026
In 2014, the FATF began analysing virtual assets. By 2015, it issued guidance focused mainly on regulated crypto exchanges. In 2019, the FATF formally defined virtual assets and virtual asset service providers (VASPs) and clarified its Travel Rule, Recommendation 16.
Since then, the FATF Travel Rule has become one of the most important compliance regulations for crypto businesses worldwide.
Below, we list the jurisdictions where the Travel Rule is currently live, the jurisdictions where it is scheduled for implementation in 2026, and the jurisdictions where the frameworks are being developed.
FATF Travel Rule Status Breakdown
Countries Where the Travel Rule Is in Effect
In jurisdictions where the Travel Rule is in effect, VASPs must collect and exchange originator and beneficiary information before or during a virtual asset transaction takes place.
It is important to note that crypto regulations, such as licensing requirements for VASPs, and AML/CFT frameworks, differ from Travel Rule implementation. The Travel Rule specifically concerns the exchange of personal data between financial intermediaries during a virtual asset transfer
Jurisdictions that have implemented the Travel Rule include:
- Austria
- Bahamas
- Bahrain
- Belgium
- Bermuda
- British Virgin Islands
- Bulgaria
- Canada
- Cayman Islands
- Chile
- Croatia
- Cyprus
- Czech Republic
- Denmark
- Estonia
- Finland
- France
- Germany
- Gibraltar
- Greece
- Guernsey
- Hong Kong SAR
- Hungary
- Iceland
- India
- Indonesia
- Ireland
- Isle of Man
- Israel
- Italy
- Japan
- Kazahkstan
- Latvia
- Liechtenstein
- Lithuania
- Luxembourg
- Malaysia
- Malta
- Mauritius
- The Netherlands
- New Zealand
- Norway
- The Philippines
- Poland
- Portugal
- Qatar
- Romania
- Serbia
- Seychelles
- Singapore
- Slovakia
- Slovenia
- South Africa
- South Korea
- Spain
- Sweden
- Switzerland
- Taiwan
- Türkiye
- United Arab Emirates
- United Kingdom
- United States
This is a non-exhaustive list.
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Jurisdictions Where the Travel Rule Is Scheduled for 2026
Australia and Brazil will both implement the Travel Rule within the first quarter of 2026, with implementation dates confirmed for 31 March and 2 February, respectively.
View Global Travel Rule Regulations
Jurisdictions in the Process of Implementing the Travel Rule
Many jurisdictions have signalled or begun regulating crypto, but remain in different stages of legislative approval or technical rollout. This process encompasses regulatory frameworks, VASP licensing and registration, stablecoin regulation, and the drafting of the Travel Rule framework.
Argentina, Colombia, Ghana, Kenya, Mexico, Morocco, Nicaragua, Nigeria, Peru, Saudi Arabia, Tanzania, Thailand and Ukraine have all taken strides towards developing their regulatory and Travel Rule frameworks.
We have made every effort to ensure the accuracy of this information at the time of print, but regulations change quickly. Please let us know if you notice anything outdated.
Final Thoughts
As 2026 approaches, the FATF’s Travel Rule is now an established standard, with many jurisdictions adopting the global compliance benchmark.
The growing number of jurisdictions enforcing the Travel Rule, along with those with set implementation timelines or ongoing regulatory developments, demonstrates a clearer path toward global alignment.
As regulatory frameworks continue to evolve, VASPs who have invested early in Travel Rule solutions will remain competitive in the global market.
Do you still need a Travel Rule solution? Contact 21 Analytics today to learn how we can help you achieve global Travel Rule compliance.
Disclaimer
This material is provided for educational and informational purposes only and is not intended to be a substitute for professional advice or detailed research.
