In accordance with the guidelines of the Financial Action Task Force (FATF), Virtual Asset Service Providers (VASPs) should comply with a `travel rule', which requires them to exchange originator's and beneficiary's personal information when transferring virtual assets. In this paper, we propose a novel blockchain-based travel rule compliance system that supports fully-decentralized data exchange. The proposed system uses a permissioned blockchain, and thereby eliminates the possibility of leakage of personal information to third parties or even to travel rule service providers, and ensures that travel rule data can be managed securely.
翻译:根据金融行动工作组(金融行动工作组)的准则,虚拟资产服务提供者应遵守“旅行规则”,要求他们在转让虚拟资产时交换发端人和受益人的个人信息,在本文件中,我们提议建立一个支持完全分散的数据交换的新颖的基于链式旅行规则遵守系统,拟议的系统使用允许的连锁系统,从而消除个人信息泄露给第三方或甚至旅行规则服务提供者的可能性,并确保旅行规则数据得到安全管理。