Obligation Drilldown · OBL-CRY-02

Sample Data · Read-only

Travel Rule Gap — 3 Unmatched Transfers

3 of 34 transfers missing originator data. Flagged for Travel Rule / EU TFR review (illustrative).

mediumTR · Travel Rule →TR-VASP-001

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Obligation ID

OBL-CRY-02

Regulation

Severity

medium

Case Reference

RS-CRY-2024-0001

Obligation Statement

3 of 34 transfers missing originator data. Flagged for Travel Rule / EU TFR review (illustrative).

Evidence Expectation

Documented evidence demonstrating compliance with Travel Rule Gap — 3 Unmatched Transfers (Travel Rule).

Applicability

DemoCASP Digital Assets Ltd. operates crypto reserve monitoring in scope of the frameworks above.

Company

DemoCASP Digital Assets Ltd.

In-Scope Frameworks

MiCATravel RuleAMLA 2027AMLR

Linked Case(s)

RS-CRY-2024-0001

MiCA Reserve Reconciliation — EUR 1.25M inter-CASP transfer

mediumunder review

Related Risk

Risk Level

medium

Risk Score

Risk Drivers

Cross-border exposure

Decision

Decision ID

DEC-CRY-01

Confidence

medium

Human Review

pending human review

Outcome

Review — scheduled compliance review

Limitations

Deterministic sample scenario for demonstration — not legal advice; a material decision requires an authorised compliance officer.

Controls

CTL-CRY-02

Control: Travel Rule Gap — 3 Unmatched Transfers

Operating frequency: Quarterly

operating

View all controls →

Evidence

EVD-CRY-02

Evidence: Travel Rule Gap — 3 Unmatched Transfers

Documented evidence demonstrating compliance with Travel Rule Gap — 3 Unmatched Transfers (Travel Rule).

collected

Actions

ACT-CRY-02

Obtain missing Travel Rule originator data for 3 transfers

Owner: Operations

mediumpending

Audit References

AUD-CRY-01 ·

Case opened: open

2024-11-01T10:00:00.000Z

AUD-CRY-02 ·

Regulatory alerts raised: 3 alert(s)

2024-11-01T10:30:00.000Z

AUD-CRY-03 ·

Inherent risk scored: 61 (medium)

2024-11-01T11:00:00.000Z

AUD-CRY-04 ·

Decision recorded: DEC-CRY-01 → Review — scheduled compliance review

2024-11-01T11:30:00.000Z

AUD-CRY-05 ·

Remediation actions assigned: 3 action(s)

2024-11-01T12:00:00.000Z

AUD-CRY-06 ·

Evidence linked to controls: 3/3 collected

2024-11-01T12:30:00.000Z

Sample Data · Read-only

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