Crypto and digital asset regulatory classification: securities law, AML/KYC, exchange licensing, CBDC - Global
ddareg_aml AML / CFT and Travel Rule Compliance
Digital Assets Regulatory Framework Types classification code ddareg_aml covers "AML / CFT and Travel Rule Compliance" at level 1 of the Digital Assets Regulatory Framework Types hierarchy.
Level 13 direct subcategories2 cross-system mappings
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- >ddareg_aml AML / CFT and Travel Rule Compliance
- >ddareg_aml AML / CFT and Travel Rule Compliance
ddareg_aml in other classification systems
Equivalent and related codes across 1 other system. Click any code to see its full definition, hierarchy, and crosswalks.
NAICS 2022
2 mappingsSubcategories of ddareg_aml AML / CFT and Travel Rule Compliance
Frequently asked questions
- What is Digital Assets Regulatory Framework Types ddareg_aml?
- Digital Assets Regulatory Framework Types ddareg_aml is "AML / CFT and Travel Rule Compliance". Digital Assets Regulatory Framework Types code ddareg_aml covers "AML / CFT and Travel Rule Compliance" at level 1 of the Digital Assets Regulatory Framework Types hierarchy.
- What does Digital Assets Regulatory Framework Types ddareg_aml include?
- ddareg_aml AML / CFT and Travel Rule Compliance contains 3 direct subcategories: ddareg_aml_fatf FATF Recommendation 16 (Travel Rule) for VASPs; ddareg_aml_kyc KYC / CDD requirements for crypto on/off-ramps; ddareg_aml_sanctioned Sanctions screening (OFAC, EU, UN SDN list compliance).
- How does Digital Assets Regulatory Framework Types ddareg_aml map to other classification systems?
- ddareg_aml AML / CFT and Travel Rule Compliance has equivalents in NAICS 2022 (518, 5415). These crosswalks let you translate this code between Digital Assets Regulatory Framework Types and 1 other classification system.
- What is the parent category of ddareg_aml?
- ddareg_aml AML / CFT and Travel Rule Compliance sits under ddareg_aml AML / CFT and Travel Rule Compliance in the Digital Assets Regulatory Framework Types hierarchy.
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