In force
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FSB’s 2023 final, non-binding global recommendations for authorities supervising global stablecoin arrangements, including governance, oversight, disclosures, redemption, reserves,...
Crypto Policy Reference
AML/CFT
Crypto law profiles, official sources, milestones, and related coverage for AML/CFT.
In force
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AML/CFT Custody Disclosure & Marketing +2 more
FSB’s 2023 recommendations set a global regulatory baseline for crypto-asset issuers, service providers and activities, covering powers, cooperation,...
Effective
Dec 30, 2024
AML/CFT Licensing & Registration Payments +1 more
French ordinance adapting AML/CFT rules for crypto-asset transfers under EU TFR II, extending obligations to CASPs, self-hosted-address risk...
Effective
Jul 1, 2026
AML/CFT Consumer protection Custody +2 more
France’s Monetary and Financial Code established the PSAN/DASP regime for crypto services and now anchors MiCA CASP authorization...
Passed
Jan 1, 2027
Florida CS/HB 505 would create an OFR registration regime for virtual currency kiosk businesses, with fraud warnings, limits,...
Passed
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Florida HB 175 would create a state-qualified payment stablecoin issuer framework tied to GENIUS Act standards; it is...
Effective
Jun 1, 2021
Canada’s travel rule requires covered financial entities and money services businesses to transmit prescribed originator and beneficiary information...
Effective
Jun 1, 2020
Canada’s federal AML/CFT framework requires domestic and qualifying foreign businesses dealing in virtual currency to register with FINTRAC...
Effective
Jun 1, 2021
Canada’s AML/CFT regime requires reporting entities to report receipt of virtual currency worth CAD 10,000 or more, including...
Effective
Mar 3, 2025
UK regulations effective 3 March 2025 that amend the Digital Securities Sandbox, temporarily modify cryptoasset-specific Money Laundering Regulations...
Information is for general purposes only and not legal advice. See full disclaimer.
