{
  "schema_version": "1.0",
  "slug": "fintech/fatf-travel-rule-cross-border-stack",
  "source_path": "fintech/fatf-travel-rule-cross-border-stack.md",
  "url": "https://finwiki.zksc.io/ja/fintech/fatf-travel-rule-cross-border-stack/",
  "html_url": "https://finwiki.zksc.io/ja/fintech/fatf-travel-rule-cross-border-stack/",
  "alternate_html_urls": {
    "ja": "https://finwiki.zksc.io/ja/fintech/fatf-travel-rule-cross-border-stack/",
    "en": "https://finwiki.zksc.io/en/fintech/fatf-travel-rule-cross-border-stack/"
  },
  "github_url": "https://github.com/jasonhnd/finwiki/blob/main/fintech/fatf-travel-rule-cross-border-stack.md",
  "raw_markdown_url": "https://finwiki.zksc.io/fintech/fatf-travel-rule-cross-border-stack.md",
  "domain": "fintech",
  "title": "FATF Travel Rule クロスボーダー四層 stack · 各国閾値の差異 + §501 連携",
  "entry_type": "wiki_entry",
  "frontmatter": {
    "title": "FATF Travel Rule クロスボーダー四層 stack · 各国閾値の差異 + §501 連携",
    "aliases": [
      "fatf-travel-rule-cross-border",
      "EU TFR Japan FinCEN Travel Rule comparison"
    ],
    "domain": "fintech",
    "type": null,
    "created": "2026-05-18",
    "last_updated": "2026-05-26",
    "last_tended": "2026-06-24",
    "review_by": "2026-09-22",
    "confidence": "certain",
    "tags": [
      "fintech",
      "law",
      "regulation",
      "fatf",
      "travel-rule",
      "eu",
      "jp",
      "us",
      "hk",
      "sg"
    ],
    "status": "active",
    "canonical_anchor": null,
    "related": [],
    "note": null,
    "sources": [
      "https://www.fatf-gafi.org/en/topics/virtual-assets.html",
      "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32023R1113",
      "https://www.fincen.gov/resources/statutes-and-regulations",
      "https://www.fsa.go.jp/en/news/index.html",
      "https://www.hkma.gov.hk/eng/key-functions/banking/anti-money-laundering-and-counter-financing-of-terrorism/"
    ]
  },
  "summary": "This entry sits under fintech index. Read it with 日本金融規制 — トークン・暗号資産・決済に関する法体系 for adjacent context and 日本 Stablecoin 法制度の三層構造（JPYC・USDC・Project Pax） for the broader system boundary.",
  "headings": [
    "FATF Travel Rule クロスボーダー四層 stack · 各国閾値の差異 + §501 連携",
    "Wiki route",
    "Key facts",
    "Mechanism / How it works",
    "Origin & evolution",
    "Related",
    "Sources"
  ],
  "body_links": {
    "wikilinks_count": 11,
    "wikilinks": [
      "INDEX",
      "exchanges/global-vasp-regulatory-comparison-matrix",
      "exchanges/jp-vasp-regulatory-timeline",
      "fintech/INDEX",
      "fintech/aml-cft-fatf-grey-list-cross-border-implications",
      "fintech/chain-level-ofac-freeze-precedent",
      "fintech/fatf-travel-rule-overview",
      "fintech/genius-act-501-denylist-mandate",
      "fintech/japan-financial-regulation",
      "fintech/japan-stablecoin-regulatory-landscape",
      "fintech/mica-overview"
    ],
    "resolved_wikilinks": [
      "https://finwiki.zksc.io/INDEX.md",
      "https://finwiki.zksc.io/ja/exchanges/global-vasp-regulatory-comparison-matrix/",
      "https://finwiki.zksc.io/ja/exchanges/jp-vasp-regulatory-timeline/",
      "https://finwiki.zksc.io/ja/domains/fintech/",
      "https://finwiki.zksc.io/ja/fintech/aml-cft-fatf-grey-list-cross-border-implications/",
      "https://finwiki.zksc.io/ja/fintech/chain-level-ofac-freeze-precedent/",
      "https://finwiki.zksc.io/ja/fintech/fatf-travel-rule-overview/",
      "https://finwiki.zksc.io/ja/fintech/genius-act-501-denylist-mandate/",
      "https://finwiki.zksc.io/ja/fintech/japan-financial-regulation/",
      "https://finwiki.zksc.io/ja/fintech/japan-stablecoin-regulatory-landscape/",
      "https://finwiki.zksc.io/ja/fintech/mica-overview/"
    ],
    "external_links_count": 0,
    "external_links": []
  },
  "metrics": {
    "nonspace_chars": 2815,
    "word_like_tokens": 540,
    "inbound_wikilinks_count": 4,
    "last_modified": "2026-06-24"
  }
}
