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...
Crypto Policy Reference
AML/CFT
Crypto law profiles, official sources, milestones, and related coverage for AML/CFT.
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...
Effective
Aug 1, 2025
HKMA guidance explaining how Hong Kong’s Stablecoins Ordinance licensing regime applies to stablecoin issuers, including scope, minimum criteria,...
In force
Jun 21, 2019
Global AML/CFT standard applying FATF measures to virtual assets and VASPs, covering risk assessments, licensing or registration, supervision,...
Not set
Effective
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FATF’s 2021 updated VA/VASP guidance clarifies how global AML/CFT standards apply to virtual assets, VASPs, stablecoins, P2P transfers,...
Effective
Jan 10, 2020
AML/CFT Custody Licensing & Registration +2 more
UK cryptoasset exchange and custodian wallet providers carrying on business in the UK must register with the FCA...
Effective
Feb 1, 2002
Russia’s general AML/CFT statute treats digital currency as property and applies identification, risk-control, reporting, freezing, recordkeeping, and anti-tipping-off...
Effective
Sep 1, 2024
Russia’s Federal Law No. 223-FZ authorizes Bank of Russia experimental legal regimes for selected digital-currency settlements under foreign-trade...
Effective
Jan 28, 2021
Russia’s framework for time-limited experimental legal regimes in digital and technological innovation. It covers the financial market and...
Effective
Aug 1, 2023
Russia’s statutory framework for digital-ruble accounts and transfers. It makes the Bank of Russia the platform operator, establishes...
Information is for general purposes only and not legal advice. See full disclaimer.
