Announcement TRISA’s Working Group, Global Directory Service and TRISA Envoy are now under the stewardship of the OpenVASP Association. No action needed: existing TRISA users can continue operating as normal. TRISA has joined the OpenVASP Association, bringing the TRISA Working…
Thailand's SEC issued its Travel Rule for Digital Assets on September 2, 2026, developed with AMLO as an interim measure while AMLO finalizes its own rules under the Anti-Money Laundering Act. It applies to all licensed digital asset operators. Compliance…
Pakistan's Virtual Asset Regulatory Authority (PVARA) published the Pakistan Virtual Asset Services Regulations, 2026 on August 21, 2026. They set licensing and conduct rules for virtual asset service providers (VASPs), including Travel Rule requirements in line with FATF standards. Here's…
On August 4, 2026, Taiwan's Financial Supervisory Commission (FSC) published draft amendments that put the FATF Travel Rule into practice for virtual asset service providers (VASPs). The rule has been in Taiwan's regulations since 2021 but was never enforced. The…
FATF’s July 2026 report warns that “DeFi” is not automatically outside AML/CFT regulation. FATF is pressing jurisdictions to move from analysis to actual supervision: 93% have not implemented its standards for qualifying DeFi arrangements, and only two have licensed or…
Three new resolutions put crypto firms operating in Brazil under BCB authorization, AML/CFT, and foreign exchange rules starting February 2026. Banco Central do Brasil (BCB), the country's central bank, has finalized regulations creating a formal licensing and supervision regime for…
New AML/CTF rules phase in through 2029: TRISA Envoy helps VASPs get ahead of every milestone. The Australian Transaction Reports and Analysis Centre (AUSTRAC) has published transitional guidance for Australia's reformed AML/CTF Act, laying out a phased timeline for virtual…
The U.S. Department of the Treasury and HM Treasury's new Transatlantic Taskforce for Markets of the Future (TTMF) report lays out 10 recommendations for aligning US-UK policy on tokenized assets, stablecoins, and cross-border capital markets. What's In It The report…
Envoy Trial Access CharlieVASP is our testing node. Access to CharlieVASP is by request only. Contact us to receive trial credentials. Step 1. Log In CharlieVASP is our sandbox VASP for secure testing. URL: https://charlie.vaspbot.com/login You must request temporary log…
Answers for compliance, legal and technical teams evaluating or running TRISA Envoy, the open-source Travel Rule messaging service. For implementation detail, see the developer documentation at trisa.dev.Last reviewed: October 6, 2026 · 37 questions in 6 sectionsEnvoy at a glanceWhat…