Effective
Jun 26, 2024
Bolivia’s central bank rescinded its 2020 restriction on use of electronic payment instruments for virtual-asset purchase and sale...
Crypto Policy Reference
AML/CFT
Crypto law profiles, official sources, milestones, and related coverage for AML/CFT.
Effective
Jun 30, 2024
Hungary’s national MiCA implementation act for crypto-asset issuance, services, supervision, complaints, sanctions, and 2025 exchange-validation rules.
Effective
Jul 2, 2024
AML/CFT Consumer protection Custody +2 more
Turkey’s Law No. 7518 defines crypto assets and CASPs, gives CMB/SPK licensing and supervisory powers, and sets custody,...
In force
Jul 9, 2024
EU AML/CFT package pairing directly applicable AMLR rules for obliged entities, including CASPs, with AMLD6 national mechanisms for...
Effective
Aug 19, 2024
Russia’s Federal Law No. 221-FZ defines digital-currency mining, creates miner and infrastructure-operator registries, requires production and address reporting,...
Effective
Aug 31, 2024
CBUAE Circular No. 2/2024 regulates stablecoin-style payment tokens in the UAE through licensing/registration for issuance, conversion, custody and...
Effective
Sep 1, 2024
Russia’s Federal Law No. 223-FZ authorizes Bank of Russia experimental legal regimes for selected digital-currency settlements under foreign-trade...
Effective
Sep 1, 2024
Russia’s 2024 amendments let the Bank of Russia run a limited experimental legal regime for digital-currency settlements in...
Effective
Nov 30, 2024
AML/CFT Custody Licensing & Registration +2 more
Taiwan’s amended Money Laundering Control Act Article 6 requires VASPs to complete FSC AML registration before providing virtual...
Expired
Dec 30, 2024
AML/CFT Consumer protection Custody +2 more
Temporary French MiCA bridge allowing eligible pre-30 Dec 2024 DASPs/PSANs to keep providing crypto-asset services until 1 Jul...
Information is for general purposes only and not legal advice. See full disclaimer.
