Effective
Jun 20, 2023
Brazil’s financial-crimes law treats covered virtual-asset service providers as financial institutions for Law No. 7,492/1986 purposes after Law...
Crypto Policy Reference
AML/CFT
Crypto law profiles, official sources, milestones, and related coverage for AML/CFT.
Effective
Jun 20, 2023
AML/CFT Custody Licensing & Registration +1 more
Brazil’s AML Law applies customer identification, recordkeeping, internal controls and Coaf reporting duties to VASPs after Law No....
Effective
Jun 20, 2023
Brazil’s Law No. 14,478/2022 added Penal Code art. 171-A, creating a fraud offense involving virtual assets, securities or...
Effective
Jun 20, 2023
AML/CFT Consumer protection Custody +3 more
Brazil’s Law 14,478/2022 sets federal rules for virtual asset services and VASPs, requiring authorization, preserving CVM securities jurisdiction,...
Effective
Feb 1, 2023
AML/CFT Consumer protection Custody +2 more
BVI statute requiring FSC registration and supervision for VASPs operating in or from the Virgin Islands, with rules...
Effective
Jul 5, 2000
Canada’s federal AML/CFT statute establishes FINTRAC and imposes registration, reporting, identity-verification, recordkeeping, and risk-based compliance duties. It expressly...
In force
Jun 8, 2023
OECD/G20 global tax-transparency standard for automatic exchange of tax information on crypto-asset transactions, implemented through domestic rules, the...
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...
Effective
Feb 25, 2019
AML/CFT Custody Licensing & Registration +2 more
Bahrain’s in-force CBB Crypto-Asset Module regulates crypto-asset services, exchanges and digital token offerings, covering licensing, custody, AML/CFT, cyber...
Effective
Dec 22, 2023
CBN guidance governing how banks and other CBN-regulated financial institutions may open and operate designated accounts for SEC-licensed...
Information is for general purposes only and not legal advice. See full disclaimer.
