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

Brazil Central Bank Normative Instruction 693/2025 – Virtual Asset Service Reporting

Instrução Normativa BCB nº 693/2025 Regulation Added Jul 9, 2026

Effective

Feb 2, 2026

AML/CFT Market Structure & Regulatory Perimeter Payments +2 more

Brazil’s BCB Instruction 693/2025 sets ACAM212 procedures for monthly reporting of virtual-asset services in the FX market, covering...

Central Bank Resolution No. 521/2025 on Virtual Assets in FX

Resolução BCB nº 521/2025 Regulation Added Jul 8, 2026

Effective

Feb 2, 2026

AML/CFT Market Structure & Regulatory Perimeter Payments +2 more

Brazil’s Central Bank Resolution 521/2025 brings specified virtual-asset services into the foreign-exchange framework, including international transfers, card-related transfers,...

Brazil BCB Resolution 520/2025: Virtual Asset Service Provider Operations

Resolução BCB nº 520/2025 Regulation Added Jul 8, 2026

Effective

Feb 2, 2026

AML/CFT Consumer protection Custody +2 more

Brazil’s Central Bank VASP operating rules covering authorization, operating categories, client-asset segregation, disclosures, outsourcing, AML/CFT controls and transition...

Brazil BCB Resolution 519/2025 – VASP Authorization

Resolução BCB nº 519/2025 Regulation Added Jul 8, 2026

Effective

Feb 2, 2026

AML/CFT Consumer protection Licensing & Registration +2 more

Brazil’s BCB Resolution 519/2025 sets authorization procedures for VASPs and specified brokerage entities, including capital, governance, controller, management...

Brazil Decree No. 11,563/2023: Virtual Asset Regulatory Competence

Decreto nº 11.563/2023 Decree Added Jul 8, 2026

Effective

Jun 20, 2023

AML/CFT Consumer protection Licensing & Registration +2 more

Brazilian decree assigning Banco Central do Brasil authority to regulate, authorize and supervise virtual asset service providers under...

France Ordinance No. 2024-937 on AML/CFT Crypto Transfers

Ordonnance n° 2024-937; NOR ECOT2415928R Decree Added Jul 8, 2026

Effective

Dec 30, 2024

AML/CFT Licensing & Registration Payments +1 more

French ordinance adapting AML/CFT rules for crypto-asset transfers under EU TFR II, extending obligations to CASPs, self-hosted-address risk...

AMF Digital Asset Service Provider Registration and Licensing Regime

Loi n° 2019-486; former CMF arts. L54-10-1–L54-10-5 Regulation Added Jul 8, 2026

Repealed

May 24, 2019

AML/CFT Consumer protection Custody +2 more

France’s former AMF/ACPR framework for digital asset service providers required registration for core services and offered optional licensing....

AMF MiCA Crypto-Asset Service Provider Transition Regime

MiCA Art. 143; Law 2023-171 Art. 8 III; Ord. 2024-936 Regulation Added Jul 8, 2026

Expired

Dec 30, 2024

AML/CFT Consumer protection Custody +2 more

Temporary French MiCA bridge allowing eligible pre-30 Dec 2024 DASPs/PSANs to keep providing crypto-asset services until 1 Jul...

France Digital Asset Services Regime

CMF arts. L.54-10-1 to L.54-10-7 Regulation Added Jul 7, 2026

Effective

Jul 1, 2026

AML/CFT Consumer protection Custody +2 more

France’s Monetary and Financial Code established the PSAN/DASP regime for crypto services and now anchors MiCA CASP authorization...

PACTE Digital Asset Service Provider Regime

Loi n° 2019-486, art. 86; CMF L.54-10-1 to L.54-10-6 Act Added Jul 7, 2026

Repealed

May 24, 2019

AML/CFT Consumer protection Custody +2 more

France’s PACTE Law created the AMF DASP/PSAN regime for custody, exchange, trading-platform and related digital asset services. It...

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