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

Botswana Virtual Assets Act, 2022

Act No. 3 of 2022 Act Added Jul 15, 2026

Repealed

Feb 25, 2022

AML/CFT Custody Disclosure & Marketing +2 more

Botswana’s 2022 Act created a NBFIRA licensing regime for VASPs and initial token offerings, with custody, disclosure, conduct...

Mongolia Law on Virtual Asset Service Provider (2021)

legalinfo lawId=16390242606091; adopted 2021-12-17 Act Added Jul 27, 2026

Effective

Feb 24, 2022

AML/CFT Consumer protection Custody +2 more

Mongolia’s 2021 VASP Law establishes FRC registration and supervision for virtual asset service providers, including exchange, transfer, custody,...

Mauritius Virtual Asset and Initial Token Offering Services Act 2021

Act 21/2021; Proclamation No. 12 of 2022 Act Added Jul 27, 2026

Effective

Feb 7, 2022

AML/CFT Custody Disclosure & Marketing +2 more

Mauritius framework for licensing VASPs and registering ITO issuers, with FSC supervision, AML/CFT controls, custody safeguards, disclosure duties...

fscmauritius.org

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.

Israel AML Order for Financial-Asset Service Providers

KT 7964 p.1084; KT 9267 p.2608 Regulation Added Jul 24, 2026

Effective

Nov 14, 2021

AML/CFT Licensing & Registration Market Structure & Regulatory Perimeter +1 more

Israel’s AML/CFT order applies CDD, reporting, monitoring, screening and recordkeeping duties to credit and financial-asset service providers, including...

Nebraska Digital Asset Depository Regime

Neb. Rev. Stat. §§ 8-3001–8-3031; LB 649 Regulation Added Jun 5, 2026

Effective

Oct 1, 2021

AML/CFT Banking & Financial Access Custody +2 more

Nebraska’s Financial Innovation Act creates a state digital asset depository charter regime for custody, stablecoin issuance, payment activity,...

nebraskalegislature.gov

Nebraska Financial Innovation Act

Neb. Rev. Stat. §§ 8-3001 to 8-3031; LB649 Act Added Jun 5, 2026

Effective

Oct 1, 2021

AML/CFT Banking & Financial Access Custody +2 more

Nebraska’s Financial Innovation Act creates a state digital asset depository charter for custody, stablecoin issuance, payment activity, disclosures,...

nebraskalegislature.gov

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...

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...

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.