In force
Dec 30, 2024
AML/CFT Payments Privacy & Cybersecurity +1 more
EU Travel Rule regulation requiring payer/payee and originator/beneficiary information to accompany fund and crypto-asset transfers, including CASP obligations...
Policy Reference
AML/CFT
Crypto law profiles, official sources, milestones, and related coverage for AML/CFT.
In force
Dec 30, 2024
EU Regulation 2023/1113 recasts the Transfer of Funds Regulation and applies travel-rule information requirements to transfers of funds...
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...
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
Aug 31, 2024
CBUAE Circular No. 2/2024 regulates stablecoin-style payment tokens in the UAE through licensing/registration for issuance, conversion, custody and...
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
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,...
Effective
Apr 4, 2024
AML/CFT Consumer protection Custody +2 more
Singapore’s 2021 Payment Services Act amendments expanded MAS oversight of DPT services, including custody, transfer and exchange facilitation,...
Effective
Mar 24, 2024
AML/CFT Consumer protection Custody +2 more
Argentina’s Law 27,739 added PSAVs to AML law and created a CNV registry. CNV RG 994/2024 launched registration...
Effective
Nov 15, 2023
NYDFS’s 2023 coin listing guidance sets approval, self-certification, Greenlist, risk assessment, and delisting expectations for New York-regulated VC...
Information is for general purposes only and not legal advice. See full disclaimer.