A FATF requirement (and its crypto extension under FATF Rec. 16) mandating that originating financial institutions pass customer identification information alongside wire transfers above a threshold — now extended to virtual asset service providers.
Category: compliance. Part of the Identity Technologist Glossary — 158+ practitioner-grade definitions covering identity verification, KYC/AML, biometrics, fraud prevention, and compliance. See all terms at https://identitytechnologist.com/glossary.