# Regulation Content type: Topic Hub Related resources: - Anti-Money Laundering (Glossary Term): https://theblockchainlibrary.com/glossary/anti-money-laundering - Know Your Customer (Glossary Term): https://theblockchainlibrary.com/glossary/know-your-customer - Know Your Transaction (Glossary Term): https://theblockchainlibrary.com/glossary/know-your-transaction - MiCA (Glossary Term): https://theblockchainlibrary.com/glossary/mica - Travel Rule (Glossary Term): https://theblockchainlibrary.com/glossary/travel-rule
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Regulation

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6 Glossary Terms
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Key Glossary Terms

Essential vocabulary for this topic

Anti-Money Laundering

beginner

Laws, controls, and procedures intended to detect and prevent laundering of illicit funds.

Know Your Customer

beginner

The process of verifying customer identity and related risk information for regulated services.

Know Your Transaction

intermediate

The monitoring of transactions and counterparties for sanctions, illicit activity, or other compliance risks.

MiCA

intermediate

The European Union's Markets in Crypto-Assets regulatory framework governing specified crypto-asset issuers and service providers.

Travel Rule

intermediate

A regulatory requirement that certain service providers transmit specified originator and beneficiary information with qualifying transfers.

Virtual Asset Service Provider

intermediate

An entity providing specified virtual-asset exchange, transfer, custody, or related services under regulatory definitions.