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Resources | Travel Rule Regulations

Travel Rule Regulations by Country:
What Are the Requirements?

PDF available for download
Switzerland
Threshold:
CHF 0
Status:
Active
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PDF available for download
European Union
Threshold:
EUR 0
Status:
Active
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PDF available for download
United Kingdom
Threshold:
EUR 0
Status:
Active
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PDF available for download
Australia
Threshold:
AUD 0
Status:
Active
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Bermuda
Threshold:
USD 0
Status:
Active
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PDF available for download
Brazil
Threshold:
BRL 0
Status:
2 February 2027
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British Virgin Islands
Threshold:
USD 0
Status:
Active
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Canada
Threshold:
CAD 1000
Status:
Active
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Cayman Islands
Threshold:
USD 0
Status:
Active
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PDF available for download
Dubai
Threshold:
AED 0
Status:
Active
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Estonia
Threshold:
EUR 0
Status:
Active
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PDF available for download
Germany
Threshold:
EUR 0
Status:
Active
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Gibraltar
Threshold:
EUR 1000
Status:
Active
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Hong Kong
Threshold:
HKD 8000
Status:
Active
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Isle of Man
Threshold:
EUR 1000
Status:
Active
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Jersey
Threshold:
EUR 1000
Status:
Active
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PDF available for download
Liechtenstein
Threshold:
CHF 1
Status:
Active
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Lithuania
Threshold:
EUR 0
Status:
Active
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Luxembourg
Threshold:
EUR 0
Status:
Active
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New Zealand
Threshold:
NZD 0
Status:
Active
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Pakistan
Threshold:
USD 1000
Status:
Active
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Poland
Threshold:
EUR 0
Status:
Active
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Portugal
Threshold:
EUR 0
Status:
Active
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Serbia
Threshold:
RSD 0
Status:
Active
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Singapore
Threshold:
SGD 1500
Status:
Active
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PDF available for download
South Africa
Threshold:
ZAR 0
Status:
Active
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South Korea
Threshold:
KRW 0
Status:
Active
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PDF available for download
Türkiye
Threshold:
TL 0
Status:
Active
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United Arab Emirates
Threshold:
AED 0
Status:
Active
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United States
Threshold:
USD 3000
Status:
Active
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