Crypto Policy Reference

AML/CFT

Crypto law profiles, official sources, milestones, and related coverage for AML/CFT.

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Law database

161 law profiles

Cayman Islands Virtual Asset (Service Providers) Act

Law 14 of 2020; Act 22 of 2024; Act 4 of 2026 Act Added Jun 5, 2026

Effective

Oct 31, 2020

AML/CFT Custody Licensing & Registration +2 more

Cayman Islands VASP framework requiring registration or licensing for virtual asset services, with CIMA licensing for custody and...

Virtual Asset (Service Providers) (Amendment) Act 2024

Act 22 of 2024 Act Added Jul 20, 2026

Partially effective

Apr 1, 2025

AML/CFT Consumer protection Custody +2 more

Cayman Islands amendment advancing Phase Two of the VASP regime by licensing custody and trading-platform services, tightening governance,...

Chile Fintech Law No. 21,521: Cryptoasset and Financial Technology Provisions

Ley N° 21.521 (Chile) Act Added Jun 8, 2026

Partially effective

Feb 3, 2023

AML/CFT Custody Licensing & Registration +2 more

Chile’s Fintech Law brings technology-based financial services, including cryptoasset-linked instruments, under CMF oversight, with Open Finance still phasing...

China PBOC Multi-Agency Notice

银发〔2021〕237号 Agency guidance Added Jun 5, 2026

Effective

Sep 24, 2021

AML/CFT Enforcement & Asset Recovery Market Structure & Regulatory Perimeter +2 more

China’s 2021 PBOC-led virtual currency trading notice classified crypto business activity as illegal financial activity; it was repealed...

Colombia UIAF Resolution 314 of 2021: Virtual-Asset Transaction Reporting

Resolución UIAF No. 314 de 2021 Regulation Added Jul 20, 2026

Effective

Dec 24, 2021

AML/CFT Custody Market Structure & Regulatory Perimeter +1 more

Colombia’s UIAF requires virtual-asset service providers to submit suspicious-operation, transaction, absence, and customer reports through SIREL.

Colorado Money Transmission Virtual Currency Regime

Colo. Rev. Stat. tit. 11, art. 110; HB25-1201 Act Added Jun 9, 2026

Effective

Aug 6, 2025

AML/CFT Consumer protection Licensing & Registration +2 more

Colorado applies its money transmission framework to fiat-linked crypto transmission. HB25-1201 replaced the prior Money Transmitters Act with...

Connecticut Digital Currency Kiosk Consumer Protection Regime

Conn. Gen. Stat. § 36a-613; P.A. 23-82; P.A. 24-146; P.A. 25-66 Act Added Jun 10, 2026

Connecticut, U.S.

Effective

Oct 1, 2023

AML/CFT Consumer protection Custody +2 more

Connecticut’s §36a-613 sets crypto ATM protections, including disclosures, receipts, fee and transaction caps, fraud-refund rights, ID checks, wallet...

Cuba Central Bank Resolution 215/2021 on Virtual Assets

Resolución 215/2021; GOC-2021-814-EX73 Regulation Added Jul 21, 2026

Effective

Sep 15, 2021

AML/CFT Custody Licensing & Registration +2 more

Sets Cuba’s central-bank framework for selected virtual asset use and VASP licensing for financial, exchange, collection, and payment...

Delaware Payment Stablecoins Act (SB 19)

SB 19 / SS 2 for SB 19 - HA 1 Bill Added Jun 10, 2026

In committee

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AML/CFT Custody Licensing & Registration +2 more

Pending Delaware bill to create a Title 5 licensing and supervision framework for payment stablecoin issuers, with reserves,...

El Salvador Bitcoin Law

Decreto Legislativo No. 57; amended by No. 199 Act Added Jun 3, 2026

Effective

Sep 7, 2021

AML/CFT Banking & Financial Access Consumer protection +3 more

El Salvador’s Bitcoin Law remains in force, but 2025 reforms made private acceptance voluntary and removed Bitcoin tax-payment...

Information is for general purposes only and not legal advice. See full disclaimer.