Effective
Mar 25, 2021
South Korea’s AML/CFT statute requires VASPs to report/register with KoFIU, meet ISMS and real-name account conditions where applicable,...
Policy Reference
AML/CFT
Crypto law profiles, official sources, milestones, and related coverage for AML/CFT.
Effective
Sep 7, 2021
El Salvador’s Bitcoin Law remains in force, but 2025 reforms made private acceptance voluntary and removed Bitcoin tax-payment...
Effective
Sep 24, 2021
China’s 2021 PBOC-led virtual currency trading notice classified crypto business activity as illegal financial activity; it was repealed...
Effective
Oct 1, 2021
AML/CFT Banking & Financial Access Custody +2 more
Nebraska’s Financial Innovation Act creates a state digital asset depository charter regime for custody, stablecoin issuance, payment activity,...
Effective
Oct 1, 2021
AML/CFT Banking & Financial Access Custody +2 more
Nebraska’s Financial Innovation Act creates a state digital asset depository charter for custody, stablecoin issuance, payment activity, disclosures,...
Effective
Mar 11, 2022
AML/CFT Custody Licensing & Registration +2 more
Dubai’s 2022 Virtual Assets Law established VARA and a permit-based regime for virtual asset services across Dubai, including...
Effective
May 11, 2022
AML/CFT Custody Licensing & Registration +2 more
Nigeria SEC rules for digital asset securities, DAOPs, DACs, VASPs and DAXs, covering initial assessment, issuer registration, platform...
Effective
Sep 1, 2022
UK statutory instrument amending the 2017 Money Laundering Regulations. It introduced the cryptoasset Travel Rule, FCA change-in-control review,...
Effective
Nov 1, 2022
DFSA regime for Crypto Token activities in or from DIFC. Effective Nov. 1, 2022 and updated Jan. 12,...
Effective
Jan 14, 2023
Delegates specified federal virtual-asset regulatory powers to Dubai’s VARA for Dubai and its non-DIFC free zones, including VASP...
Information is for general purposes only and not legal advice. See full disclaimer.