Effective
Sep 1, 2022
UK statutory instrument amending the 2017 Money Laundering Regulations. It introduced the cryptoasset Travel Rule, FCA change-in-control review,...
Policy Reference
AML/CFT
Crypto law profiles, official sources, milestones, and related coverage for AML/CFT.
Effective
Jan 10, 2020
AML/CFT Custody Licensing & Registration +1 more
UK statutory instrument that implemented Fifth Anti-Money Laundering Directive changes and brought cryptoasset exchange and custodian wallet providers...
Effective
May 11, 2022
AML/CFT Custody Licensing & Registration +2 more
Nigeria SEC rules for digital asset securities, DAOPs, DACs, VASPs and DAXs, covering initial assessment, issuer registration, platform...
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
Mar 5, 2026
Pakistan’s Virtual Assets Act, 2026 establishes PVARA as the federal regulator for virtual assets and VASPs, creating licensing,...
Effective
Feb 16, 2021
AML/CFT Consumer protection Custody +2 more
Philippines BSP framework for VASPs as money service businesses, covering COA authority, capital, AML/CFT, Travel Rule, custody, cybersecurity,...
Effective
Jul 5, 2025
AML/CFT Consumer protection Custody +2 more
Philippines SEC circulars establishing a CASP framework for crypto-asset services, including registration, disclosures, marketing, custody, cybersecurity, reporting, and...
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
Sep 1, 2024
Russia’s 2024 amendments let the Bank of Russia run a limited experimental legal regime for digital-currency settlements in...
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,...
Information is for general purposes only and not legal advice. See full disclaimer.