CrossBorder_Transfer_Restrictions

Assess the regulations and restrictions governing the transfer of cryptocurrencies across the country's borders (inbound and outbound).

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Possible Values

Status values that can be assigned to this topic

Value	Definition	Order
No_Specific_Restrictions	Cross-border cryptocurrency transfers are generally permitted without specific crypto-focused restrictions beyond standard AML/CFT obligations (that apply broadly) or general foreign exchange/capital controls (if applicable).	0
Subject_to_Reporting	Cross-border cryptocurrency transfers are permitted but subject to specific reporting or information-sharing requirements, such as compliance with the FATF Travel Rule (requiring originator/beneficiary information sharing) or declaration above certain value thresholds.	1
Restricted	Cross-border cryptocurrency transfers face significant limitations beyond basic reporting, such as requiring specific regulatory approval, being subject to strict quotas or value limits, restrictions on permissible counterparties/jurisdictions, or being channelled only through specific licensed entities.	2
Prohibited	Cross-border transfers of cryptocurrency (inbound, outbound, or both) are explicitly prohibited or effectively blocked by law, regulation, or specific capital controls targeting crypto.	3
Unclear	The legal or regulatory status of cross-border cryptocurrency transfers is ambiguous, lacks official clarification, has conflicting interpretations, or is not formally addressed.	4

Countries analyzed for CrossBorder_Transfer_Restrictions

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