Effective
Aug 1, 2025
North Dakota HB 1447 requires virtual-currency kiosk operators to hold a money transmitter license and adds kiosk location,...
Crypto Policy Reference
AML/CFT
Crypto law profiles, official sources, milestones, and related coverage for AML/CFT.
Effective
Mar 5, 2026
Pakistan’s Virtual Assets Act, 2026 establishes PVARA as the federal regulator for virtual assets and VASPs, creating licensing,...
Effective
Feb 16, 2021
AML/CFT Consumer protection Custody +2 more
Philippines BSP framework for VASPs as money service businesses, covering COA authority, capital, AML/CFT, Travel Rule, custody, cybersecurity,...
Effective
Jul 5, 2025
AML/CFT Consumer protection Custody +2 more
Philippines SEC circulars establishing a CASP framework for crypto-asset services, including registration, disclosures, marketing, custody, cybersecurity, reporting, and...
Effective
Jan 1, 2020
AML/CFT Consumer protection Custody +2 more
Rhode Island amended its currency transmission law to cover certain virtual currency control, exchange, transfer, and storage activity...
Effective
Feb 9, 2021
The Bank of Russia requires eligible legal entities to obtain approval of DFA exchange rules and entry in...
Effective
Feb 1, 2002
Russia’s general AML/CFT statute treats digital currency as property and applies identification, risk-control, reporting, freezing, recordkeeping, and anti-tipping-off...
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
Jan 28, 2021
Russia’s framework for time-limited experimental legal regimes in digital and technological innovation. It covers the financial market and...
Effective
Aug 1, 2023
Russia’s statutory framework for digital-ruble accounts and transfers. It makes the Bank of Russia the platform operator, establishes...
Information is for general purposes only and not legal advice. See full disclaimer.
