Brazil's Travel Rule Overview

In this collaboration with Paiva Gomes Advogados, find essential facts about Brazil's implementation of the Travel Rule. See VASP responsibilities, timelines, data policies, self-hosted wallets, and more.

Blurred Turkey Travel Rule PDF
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  • Learn how to comply with the Brazilian Travel Rule (Resolução 520) quickly.

  • Find out when to verify data points and what data to exchange based on transaction types.

  • Understand the Brazilian data protection expectations to ensure compliance.