---
title: "Regulatory Domains & Thematic Hubs — Financial Integrity Monitor"
canonical: https://sentinel.gi/domains/
source_html: /domains/index.html
description: "Browse all 7 cross-jurisdiction regulatory domains tracked by Financial Integrity Monitor, comparing readings, obligations and enforcement across markets."
generated_at: 2026-11-07T15:09:33Z
content_sha256: e9712d266f34cf073b188dde1465a53db575ca84bf2e4b580086fd161b263ad6
generator: "fe-fleet/md-twin@1.0"
---
# Regulatory Domains & Thematic Hubs — Financial Integrity Monitor

Financial Integrity Monitor · Thematic Architecture

# Cross-Jurisdiction Regulatory Domains (7)

Select any regulatory domain below to compare posture readings and statutory summaries across jurisdictions, or open the multi-domain matrix in the Report Builder.

Domain 1 of 7 · D1

## D1 · Sanctions Architecture & Evasion

4 Confirmed 35 Probable 0 Restricted

[Explore 39 markets →](/domains/d1-sanctions-architecture-evasion/)[Ask Co-Pilot](/reports/?t=copilot&c=D1)

Domain 2 of 7 · D2

## D2 · AML/CFT Supervision & FATF Posture

12 Confirmed 22 Probable 0 Restricted

[Explore 34 markets →](/domains/d2-aml-cft-supervision-fatf-posture/)[Ask Co-Pilot](/reports/?t=copilot&c=D2)

Domain 3 of 7 · D3

## D3 · Beneficial Ownership & Corporate Transparency

9 Confirmed 36 Probable 0 Restricted

[Explore 45 markets →](/domains/d3-beneficial-ownership-corporate-transparency/)[Ask Co-Pilot](/reports/?t=copilot&c=D3)

Domain 4 of 7 · D4

## D4 · Cross-Border Flows & Correspondent Risk

2 Confirmed 5 Probable 0 Restricted

[Explore 7 markets →](/domains/d4-cross-border-flows-correspondent-risk/)[Ask Co-Pilot](/reports/?t=copilot&c=D4)

Domain 5 of 7 · D5

## D5 · Crypto / VASP Financial Integrity

26 Confirmed 97 Probable 0 Restricted

[Explore 123 markets →](/domains/d5-crypto-vasp-financial-integrity/)[Ask Co-Pilot](/reports/?t=copilot&c=D5)

Domain 6 of 7

## Enforcement & Financial Crime Actions

0 Confirmed 0 Probable 20 Restricted

[Explore 20 markets →](/domains/enforcement-financial-crime-actions/)[Ask Co-Pilot](/reports/?t=copilot&c=enforcement)

Domain 7 of 7

## Supervisory Perimeter & Licensing

0 Confirmed 0 Probable 20 Restricted

[Explore 20 markets →](/domains/supervisory-perimeter-licensing/)[Ask Co-Pilot](/reports/?t=copilot&c=licensing_and_regulation)