Weekly roundup

Sentinel — 2026-09-07

100 developments, ranked within this monitor. Assembled deterministically from the most recent periodic union run for this consumer — no model wrote this page, and no other monitor's coverage affects it.

237 further gate-open developments fall below this edition's cut and are held for the per-jurisdiction pages.

Developments

  1. 1

    IMAML/CTF Regime2026-09-05

    6th-round onsite mutual evaluation confirmed for 28 September 2026

    Isle of Man Financial Services AuthorityT1Confirmed

  2. 2

    LATAMSanctions Architecture and Evasion2026-09-05

    Specially Designated Global Terrorist (SDGT) under EO 13224 as amended

    U.S. Department of the Treasury (OFAC)T1Confirmed

  3. 3

    UGAML/CTF Regime2026-09-05

    Off FATF grey list since February 2024; next ESAAMLG mutual evaluation onsite period projected around June 2028, plenary discussion around March 2029.

    FATFT1Confirmed

  4. 4

    US-NMSanctions Architecture and Evasion2026-09-05

    Bernalillo, Doña Ana and San Juan counties, New Mexico

    FinCENT1Confirmed

  5. 5

    US-IACrypto, Digital Assets, and Financial Innovation2026-08-20

    FIL-29-2026 NPR would require permitted payment stablecoin issuers to maintain a BSA-style Customer Identification Program

    FDICT1Confirmed

  6. 6

    US-NEBeneficial Ownership and Corporate Transparency2026-08-14

    US-formed domestic reporting companies, including Nebraska entities, from CTA beneficial-ownership reporting, effective 2026-08-14

    FinCEN / US TreasuryT1Confirmed

  7. 7

    US-INBeneficial Ownership and Corporate Transparency2026-08-11

    Permanently exempts U.S. companies and U.S. persons from CTA BOI reporting; only foreign reporting companies remain in scope

    U.S. Department of the TreasuryT1Confirmed

  8. 8

    US-MIBeneficial Ownership and Corporate Transparency2026-08-11

    Permanently exempts nearly all U.S. persons/companies from CTA BOI reporting; only foreign reporting companies remain covered; will delete previously filed U.S.-person BOI data.

    FinCENT1Confirmed

  9. 9

    US-TXBeneficial Ownership and Corporate Transparency2026-08-11

    Final rule permanently ending Corporate Transparency Act beneficial ownership reporting for U.S. companies and persons, effective August 14, 2026; will delete previously filed US-person BOI data.

    FinCENT1Confirmed

  10. 10

    CA-ABSanctions Architecture and Evasion2026-08-06

    Canada made five successive amendment rounds in 2026 (Feb 19, Mar 25, May 8, Jun 12, Aug 6), adding hundreds of individuals/entities and 200+ shadow-fleet vessels, lowering the oil price cap to US$44.10/barrel, and newly targeting Russian AI, cybersecurity and…

    Global Affairs CanadaT1Confirmed

  11. 11

    US-MNAML/CTF Regime2026-08-03

    GTO requiring banks/money transmitters in Hennepin and Ramsey Counties to report international funds transfers of $3,000+, renewed past original Aug 10 2026 sunset

    FinCEN.govT1Confirmed

  12. 12

    CZSanctions Architecture and Evasion2026-07-23

    21st Russia sanctions package designates 48 individuals and 168 entities, applying directly to CZ as an EEA-bound Member State.

    Council of the EUT1Confirmed

  13. 13

    US-NHEnabler Jurisdictions and Professional Facilitators2026-07-16

    Used to launder over $3 million in BEC wire-fraud proceeds; three defendants indicted July 2026.

    FBI Boston Field OfficeT1Confirmed

  14. 14

    CYCrypto, Digital Assets, and Financial Innovation2026-07-09

    National AML-based CASP registration regime (in force since 2021) ceased to permit new operation from 1 July 2026; non-applicants for MiCA authorisation required to submit wind-down plans; CySEC issued AML circular on 9 July 2026 drawing on new AMLA guidance.

    CySECT1Confirmed

  15. 15

    US-OREnabler Jurisdictions and Professional Facilitators2026-07-09

    $45M multistate settlement (46 states, Oregon led) over misrepresented Cash App account safety and fraud-protection failures; Oregon receives $3M

    Oregon Department of JusticeT1Confirmed

  16. 16

    US-NCCrypto, Digital Assets, and Financial Innovation2026-07-08

    Virtual currency kiosk operators must obtain a Money Transmitters Act licence and submit to Commissioner of Banks examination/reporting/supervision under new Article 26 of Chapter 53, effective Jan. 1, 2027.

    NC Office of the Commissioner of BanksT1Confirmed

    Also tracked by world-payments:W1a

  17. 17

    SIAML/CTF Regime2026-07-07

    6th-round MER published 7 July 2026; enhanced follow-up applied; low effectiveness on IO.4 (TF investigation/prosecution)

    Council of Europe / MONEYVALT1Confirmed

  18. 18

    US-DEAML/CTF Regime2026-07-07

    Repeals Title 5 Ch. 23 (Sale of Checks Act) and enacts a licensing, supervisory and BSA/AML-compliant framework for money transmitters and virtual-currency businesses, administered by the Office of the State Bank Commissioner via NMLS

    Delaware General Assembly — Bill DetailT1Confirmed

    Also tracked by world-payments:W1a

  19. 19

    NLAML/CTF Regime2026-07-06

    DNB imposed an €8.5 million administrative fine on 6 July 2026 for serious AML control shortcomings, specifically inadequate CDD for high-risk customers, September 2023–September 2024.

    De Nederlandsche BankT1Confirmed

  20. 20

    ROAML/CTF Regime2026-07-06

    Remains under enhanced follow-up; two FATF Recommendations (R.6, R.7) upgraded to largely compliant per 6 July 2026 follow-up report.

    Council of Europe / MONEYVALT1Confirmed

  21. 21

    CZCrypto, Digital Assets, and Financial Innovation2026-07-01

    MiCA transitional period for legacy trade-licensed CASPs ended 1 July 2026; only 11 of 251 assessed applications authorised.

    Czech National BankT1Confirmed

    Also tracked by crypto:crypto_licensing

  22. 22

    ESCrypto, Digital Assets, and Financial Innovation2026-07-01

    MiCA CASP transition deadline 1 July 2026; DAC8 tax-reporting effective 1 January 2026 with Treasury asset-block/liquidation powers

    Agencia Tributaria (Spanish Tax Agency)T1Confirmed

  23. 23

    LUCrypto, Digital Assets, and Financial Innovation2026-07-01

    MiCA's 18-month grandfathering window for CSSF-registered VASPs closed 1 July 2026; unauthorised legacy providers may no longer offer crypto-asset services in the EU; 2025 national risk assessment classified crypto as high risk.

    CSSFT1Confirmed

    Also tracked by crypto:crypto_licensing, world-payments:W1a

  24. 24

    US-CACrypto, Digital Assets, and Financial Innovation2026-07-01

    DFAL licensing became operative July 1, 2026, giving DFPI licensing, examination and enforcement authority over crypto exchanges, custodians, wallet providers and kiosk operators serving California residents.

    DFPIT1Confirmed

    Also tracked by crypto:crypto_licensing

  25. 25

    US-TNCrypto, Digital Assets, and Financial Innovation2026-07-01

    Requires decommissioning of all virtual-currency kiosks statewide by July 1, 2026, with no grace period and no carve-out for licensed financial institutions; operating thereafter is a Class A misdemeanor.

    Tennessee Attorney GeneralT1Confirmed

    Also tracked by crypto:consumer_protection, world-payments:W9

  26. 26

    VNCrypto, Digital Assets, and Financial Innovation2026-07-01

    Laundered at least USD 4 billion in illicit proceeds between 2021 and 2025, serving both organised-crime-linked fraud schemes and DPRK-related cyber theft through shared casino/scam-centre-linked infrastructure.

    FATFT1Confirmed

  27. 27

    CA-KAHSanctions Architecture and Evasion2026-06-30

    Fiscal fuel-theft laundering scheme using wires and digital-asset payments including stablecoins across the US-Mexico border.

    FinCENT1Confirmed

  28. 28

    FRCrypto, Digital Assets, and Financial Innovation2026-06-30

    90 legacy PSAN/DASP firms face 30 June 2026 MiCA cutover deadline; AUTOMATA France SAS registration withdrawn effective 30 June 2026

    AMFT1Confirmed

    Also tracked by crypto:crypto_licensing

  29. 29

    SECrypto, Digital Assets, and Financial Innovation2026-06-30

    MiCA transitional grandfathering period for pre-existing Swedish crypto-asset service providers closed 30 June 2026; only Safello holds full Swedish CASP authorisation, two applicants (QB Europe/Valuno, Ijort Invest/GreenMerc-BTCX) refused and appealing

    FinansinspektionenT1Confirmed

  30. 30

    UKAML/CTF Regime2026-06-30

    SI 2026/621 in force 30 June 2026: narrows mandatory EDD (Reg 33) to FATF Call-for-Action jurisdictions, adds Reg 34A EDD for cryptoasset-business correspondent relationships, expands cryptoasset business 'controller' definition, converts euro thresholds to sterling 1:1

    legislation.gov.ukT1Confirmed

  31. 31

    US-AKSanctions Architecture and Evasion2026-06-30

    FinCEN supplemental alert (2026-06-30) on CJNG fiscal-fuel-theft laundering via wire transfer and stablecoins, paired with OFAC sanctions on 2 individuals and 9 entities

    FinCENT1Confirmed

  32. 32

    US-ALSanctions Architecture and Evasion2026-06-30

    Supplemental alert on cartel fiscal-fuel-theft smuggling/tax-evasion schemes tied to CJNG, Sinaloa and Gulf Cartel networks, paired with OFAC designation of two Mexican nationals and nine entities

    FinCENT1Confirmed

  33. 33

    US-AZEnabler Jurisdictions and Professional Facilitators2026-06-30

    fiscal fuel theft / tax-evasion laundering schemes tied to CJNG, Sinaloa and Gulf cartels; $7bn+ flagged SAR activity trailing 12 months

    FinCENT1Confirmed

  34. 34

    TRSanctions Architecture and Evasion2026-06-29

    OFAC removed seven Turkish entities/individuals from the RUSSIA-EO14024 SDN list on 29 June 2026, the first wholesale delisting of an entire third-country evasion network under this programme

    OFACT1Confirmed

  35. 35

    US-AZConflict Finance and Extractive-Industry Integrity2026-06-25

    laundering M23/RDF conflict gold from eastern DRC via Rwanda

    U.S. Department of the TreasuryT1Confirmed

  36. 36

    BDAML/CTF Regime2026-06-24

    ~55,000 mobile financial service accounts linked to online gambling and digital hundi

    BSS NewsT1Confirmed

    Also tracked by advennt:enforcement

  37. 37

    US-CACompliance Technology and Active Defence2026-06-22

    Governor Newsom convened the first meeting of California's Tech Fraud Task Force, co-led by DFPI and BCSH, on June 22, 2026, targeting technology-enabled financial fraud.

    DFPIT1Confirmed

    Also tracked by world-payments:W1b

  38. 38

    CA-ABAML/CTF Regime2026-06-19

    Papua New Guinea and Kuwait added at the February 2026 plenary; Bosnia and Herzegovina and Iraq added, Algeria and Namibia removed at the June 2026 plenary, bringing the grey list to 22 jurisdictions. FATF adopted but has not yet published mutual evaluation reports for Canada…

    FATFT1Confirmed

  39. 39

    DOAML/CTF Regime2026-06-19

    Not on FATF grey list or call-for-action list; grey list stands at 22 jurisdictions post 19 June 2026 plenary

    FATFT1Confirmed

  40. 40

    VNAML/CTF Regime2026-06-19

    Remains on FATF grey list at February and June 2026 plenaries; June 2026 statement continues to describe 'limited progress' against the 2023 action plan, with all original deadlines expired May 2025.

    FATFT1Confirmed

  41. 41

    UKSanctions Architecture and Evasion2026-06-16

    70 new Russia-regime designations (43 persons/entities, 27 vessels) on 16 June 2026, including shadow-fleet logistics and a GRU-linked procurement network

    GOV.UK / FCDOT1Confirmed

  42. 42

    PLCrypto, Digital Assets, and Financial Innovation2026-06-11

    Third presidential veto (11 June 2026) of the Crypto-Asset Market Act leaves KNF without statutory competence to license domestic CASPs; MiCA transitional window expired 1 July 2026.

    Komisja Nadzoru Finansowego (KNF)T1Confirmed

  43. 43

    CA-KAHCrypto, Digital Assets, and Financial Innovation2026-06-01

    FinCEN proposed severing US financial-system access for ten Mexico-based gambling establishments allegedly laundering proceeds for the Sinaloa Cartel.

    FinCENT1Confirmed

  44. 44

    US-SCCrypto, Digital Assets, and Financial Innovation2026-05-19

    Exempts digital-asset mining, blockchain-protocol software development, and asset-for-asset digital exchange (without conversion to legal tender/bank deposits) from the state money-transmitter licence requirement.

    South Carolina Legislature OnlineT1Confirmed

    Also tracked by crypto:crypto_licensing, world-payments:W1a

  45. 45

    SGCrypto, Digital Assets, and Financial Innovation2026-05-14

    MAS revoked Major Payment Institution Licence effective 14 May 2026 for governance failures and misrepresentation

    Monetary Authority of SingaporeT1Confirmed

    Also tracked by world-payments:W1a

  46. 46

    US-MNCrypto, Digital Assets, and Financial Innovation2026-05-05

    Statewide prohibition on installing, operating, maintaining, or making available a virtual-currency kiosk, effective Aug 1 2026; existing machines deactivated by Aug 1, removed by Dec 31 2026

    Minnesota Office of the Revisor of StatutesT1Confirmed

  47. 47

    ATAML/CTF Regime2026-04-30

    5th-round MER adopted Feb 2026 Plenary, published 30 April 2026; enhanced follow-up placement; progress on BO transparency and financial-sector supervision, persistent weaknesses in ML investigation/prosecution capacity.

    FATFT1Confirmed

  48. 48

    US-WICrypto, Digital Assets, and Financial Innovation2026-04-28

    CFTC sued Wisconsin to reaffirm exclusive federal jurisdiction over prediction-market event contracts, directly bearing on how digital-asset-adjacent products are classified nationally.

    U.S. Commodity Futures Trading CommissionT1Confirmed

    Also tracked by world-payments:W7

  49. 49

    AESanctions Architecture and Evasion2026-04-15

    Designated 25+ individuals, entities and vessels in the Shamkhani oil/Hizballah gold-financing network including UAE-registered vessels and firms (15 Apr 2026).

    US Department of the Treasury (OFAC)T1Confirmed

  50. 50

    US-NESanctions Architecture and Evasion2026-04-14

    Categorical ban on money transmission by foreign-adversary persons (rebuttable presumption of unfitness), plus 25% excise tax on remittances to foreign-adversary countries, effective 2026-07-01

    Nebraska LegislatureT1Confirmed

  51. 51

    CA-BCAML/CTF Regime2026-04-13

    IGCO replaced GPEB as BC's gambling regulator effective April 13 2026, with the General Manager empowered to direct BCLC without ministerial consent

    Government of British ColumbiaT1Confirmed

  52. 52

    US-MAAML/CTF Regime2026-04-10

    Governance-driven, risk-based, effectiveness-tested AML/CFT program standard for BSA-regulated casinos and card clubs (31 CFR Part 1021)

    Federal Register — FinCEN AML/CFT Programs NPRMT1Confirmed

  53. 53

    US-VAAML/CTF Regime2026-04-10

    NPRM to fundamentally reform AML/CFT program requirements under the AML Act 2020; comment period closed 9 June 2026

    Federal Register / FinCENT1Confirmed

  54. 54

    US-ALCrypto, Digital Assets, and Financial Innovation2026-04-09

    Alabama-qualified payment-stablecoin-issuer licence, enforced by ASC, effective 2026-10-01

    Alabama Securities CommissionT1Confirmed

    Also tracked by crypto:stablecoin_regime

  55. 55

    US-IDCrypto, Digital Assets, and Financial Innovation2026-04-09

    SB1359a (Virtual Currency Kiosk Fraud Prevention Act) vetoed April 8-9, 2026

    Idaho Governor's OfficeT1Confirmed

    Also tracked by crypto:consumer_protection, world-payments:W1a

  56. 56

    PEAML/CTF Regime2026-04-08

    Brings juridical persons operating remote gaming/betting platforms within LA/FT obliged-entity status, replacing Resolución SBS N° 1695-2016 and amending Resolución SBS N° 5389-2013

    El Peruano (Diario Oficial)T1Confirmed

  57. 57

    US-AZCrypto, Digital Assets, and Financial Innovation2026-04-08

    GENIUS Act AML and sanctions-compliance-program requirements for Permitted Payment Stablecoin Issuers, treated as BSA financial institutions

    FinCENT1Confirmed

  58. 58

    ISSanctions Architecture and Evasion2026-04-02

    Regulations 320/2026 and 325/2026 incorporating EU's 19th Russia sanctions package

    Council of the EUT1Confirmed

  59. 59

    US-NVAML/CTF Regime2026-04-01

    NGC adopted Regulation 5.045-5.048 and 5.055 amendments imposing named AML compliance-officer accountability, restrictions on third-party wager funding, and expanded termination-reporting duties

    Nevada Gaming CommissionT1Confirmed

    Also tracked by advennt:operational_obligations

  60. 60

    US-MDCrypto, Digital Assets, and Financial Innovation2026-03-30

    Permanent virtual-currency-kiosk registration regulations effective March 30, 2026, mandatory registration from January 1, 2026

    Library of Maryland Regulations (COMAR)T1Confirmed

    Also tracked by crypto:crypto_licensing

  61. 61

    CA-ONAML/CTF Regime2026-03-26

    RPAA statute text current to 2026-06-14/2026-08-06 and last amended 2026-03-26; live and actively maintained federal PSP registration regime that CA-ON PSPs inherit with no separate provincial track.

    Justice Laws Website (Government of Canada) — Retail Payment Activities ActT1Confirmed

  62. 62

    CA-BCCrypto, Digital Assets, and Financial Innovation2026-03-03

    $1,000,000 CAD settlement for crypto-platform fraud (2017-2019), leaving US$18M+ unmet customer liabilities

    BC Securities CommissionT1Confirmed

    Also tracked by crypto:consumer_protection

  63. 63

    NPAML/CTF Regime2026-02-01

    Under FATF increased monitoring (grey list) since February 2025 high-level political commitment.

    FATFT1Confirmed

  64. 64

    BECrypto, Digital Assets, and Financial Innovation2026-01-03

    Act of 11 December 2025, in force 3 January 2026, designates FSMA and NBB as competent authorities for crypto-asset service providers and issuers under MiCA, with NBB as prudential authority for ARTs/EMTs and certain CASPs, and NBB monitoring AML/CFT compliance for…

    National Bank of BelgiumT1Confirmed

    Also tracked by world-payments:W1a

  65. 65

    ATSanctions Architecture and Evasion2026-01-01

    Full sanctions-monitoring competence transferred from OeNB to FMA effective 1 January 2026, covering all financial market participants including CASPs.

    FMA ÖsterreichT1Confirmed

  66. 66

    US-ILAML/CTF Regime2026-01-01

    Repeals and replaces the Transmitters of Money Act (205 ILCS 657), effective 1 January 2026 (P.A. 103-991)

    Illinois General AssemblyT1Confirmed

    Also tracked by world-payments:W1a

  67. 67

    TWAML/CTF Regime2025-12-30

    Amendments (30 Dec 2025) lower the large-scale fraud threshold from NT$5m to NT$1m; empower authorities to direct financial institutions and VASPs to flag/freeze suspect accounts; Aug 2026 follow-on bars presidential/vice-presidential candidacy for convicted persons.

    Executive Yuan, R.O.C. (Taiwan)T1Confirmed

  68. 68

    US-OKCrypto, Digital Assets, and Financial Innovation2025-11-01

    Digital-asset kiosk operators must hold an Oklahoma money-transmitter licence, carry a $500,000 surety bond, pay a $50 per-location fee, file quarterly reports, designate a compliance officer, maintain an anti-fraud policy, and refund defrauded customers

    Oklahoma Banking DepartmentT1Confirmed

    Also tracked by crypto:crypto_licensing

  69. 69

    US-OHSanctions Architecture and Evasion2025-10-14

    OFAC designated 146 targets within the Cambodia-based Prince Group TCO led by Chen Zhi

    U.S. Department of the Treasury (OFAC/FinCEN)T1Confirmed

  70. 70

    CRSanctions Architecture and Evasion2025-08-18

    Designated by OFAC under E.O. 14059 for facilitating narcotics-trafficking-linked money laundering

    U.S. Department of the TreasuryT1Confirmed

  71. 71

    PAEnabler Jurisdictions and Professional Facilitators2025-07-09

    European Parliament confirms Panama's removal from the EU AML/CFT high-risk third-country list, effective via Delegated Act C(2025)3815

    European Commission (DG FISMA)T1Confirmed

  72. 72

    US-NEAML/CTF Regime2025-07-09

    $4.2M multistate AML/BSA settlement with Wise US Inc. covering July 2022-September 2023 program deficiencies

    Nebraska Department of Banking and FinanceT1Confirmed

  73. 73

    CWAML/CTF Regime2025-05-29

    Enhanced follow-up under 4th-round MER adopted 29 May 2025; remains off FATF grey/black list as of 19 June 2026 plenary.

    Ministry of Finance, CuraçaoT1Confirmed

  74. 74

    UACrypto, Digital Assets, and Financial Innovation2025-02-04

    Confirmed non-operative pending Tax Code amendment adoption

    National Bank of UkraineT1Confirmed

  75. 75

    US-RICrypto, Digital Assets, and Financial Innovation2025-01-01

    Virtual currency exchange, custody, and kiosk operation licensed exclusively under R.I. Gen. Laws Title 19, ch. 14/14.3 (money-transmitter statute amended to include control of virtual currency); 2025 crypto-ATM law imposes registration, transaction-limit, disclosure, and…

    Rhode Island General LawsT1Confirmed

    Also tracked by crypto:crypto_licensing

  76. 76

    US-HICrypto, Digital Assets, and Financial Innovation2024-07-01

    Digital currency/asset trading and transmission activity is not subject to Hawaii's Money Transmitters Act licensing requirement following conclusion of the Digital Currency Innovation Lab, effective 2024-07-01

    Hawaii DCCAT1Confirmed

  77. 77

    US-NDAML/CTF Regime2023-08-01

    N.D.C.C. ch. 13-09 was repealed by S.L. 2023, ch. 137, § 3, replaced by ch. 13-09.1.

    North Dakota Century Code ch. 13-09 (repealed)T1Confirmed

  78. 78

    BRAML/CTF Regime2023-01-01

    2023 MER: Compliant on 10 and Largely Compliant on 19 of 40 Recommendations; Substantially Effective on 2 of 11 Immediate Outcomes; remains off FATF grey list

    FATFT1Confirmed

  79. 79

    NOAML/CTF Regime2018-06-01

    Obliged entities shall base their application of this Act on assessments of the risk of money laundering and terrorist financing

    LovdataT1Confirmed

  80. 80

    GRAML/CTF Regimedate pending

    Law 4557/2018 (as amended by Laws 4734/2020 and 4816/2021), implementing the 4th and 5th EU AML Directives

    Bank of GreeceT1Confirmed

  81. 81

    MYSanctions Architecture and Evasiondate pending

    every citizen of Malaysia and every body corporate in Malaysia

    Bank Negara MalaysiaT1Confirmed

  82. 82

    GIBEnabler Jurisdictions and Professional Facilitators2026-09-05

    High-value-goods and real-estate laundering risk rated medium-to-low in the 2025 National Risk Assessment

    Office of Fair Trading, GibraltarT1Confirmed

  83. 83

    GIBAML/CTF Regime2026-09-05

    Proceeds of Crime Act 2015, as amended (2021 Miscellaneous Amendment clarifying beneficial-owner definition; 2024 amendment adding Unexplained Wealth Orders)

    Office of Fair Trading, GibraltarT1Confirmed

  84. 84

    US-MDBeneficial Ownership and Corporate Transparency2026-08-20

    Repealed exemption allowing mortgage/installment-loan assignees to avoid Maryland financial-services licensing

    Office of the Commissioner of Financial RegulationT1Confirmed

    Also tracked by world-payments:W1a

  85. 85

    UKCrypto, Digital Assets, and Financial Innovation2026-06-30

    Published final policy statements (PS26/9-12) completing UK cryptoasset regime on 30 June 2026; authorisation gateway opens 30 September 2026

    FCAT1Confirmed

  86. 86

    DZAML/CTF Regime2026-06-19

    removed_from_grey_list_june_2026

    FATFT1Confirmed

  87. 87

    SAAML/CTF Regime2026-06-19

    SA re-rated 'largely compliant' on R.6 and R.7 (targeted financial sanctions -- terrorism and proliferation) in the enhanced follow-up process; R.2 maintained at largely compliant.

    FATFT1Confirmed

  88. 88

    BGAML/CTF Regime2026-06-17

    MONEYVAL's 17 June 2026 enhanced follow-up report closed Bulgaria's 5th-round mutual evaluation with all 40 FATF Recommendations rated compliant or largely compliant, after improved technical compliance on eight further Recommendations (confiscation, TF offence, PF-related…

    Council of EuropeT1Confirmed

  89. 89

    US-MSCrypto, Digital Assets, and Financial Innovation2026-04-08

    Prohibits operating a virtual currency kiosk without MTL licensure, effective July 1, 2026

    Mississippi Legislature Bill Status System (HB1625, As Sent to Governor)T1Confirmed

    Also tracked by crypto:crypto_licensing, world-payments:W1a

  90. 90

    US-MSCompliance Technology and Active Defence2026-04-08

    Requires MTL licensees to designate a qualified individual, implement a written risk-based information-security program, and notify the Commissioner of unauthorized access to unencrypted customer information, effective July 1, 2026

    Mississippi Legislature Bill Status System (HB1596, As Sent to Governor)T1Confirmed

    Also tracked by data-protection:controller_processor_duties

  91. 91

    LKBeneficial Ownership and Corporate Transparency2026-03-30

    Companies (Amendment) Act No.12/2025 + Regulation No.1/2026 in force from 2026-03-30; 10% BO threshold + effective-control test via dedicated portal

    Registrar of Companies, Sri LankaT1Confirmed

  92. 92

    PKCrypto, Digital Assets, and Financial Innovation2026-03-06

    Virtual Assets Act 2026 converts PVARA into a permanent statutory regulator with licensing, AML/CFT and sanctions-compliance powers over VASPs, with fines up to PKR 50m and 5-year prison terms for unlicensed operation

    PVARAT1Confirmed

    Also tracked by crypto:crypto_licensing

  93. 93

    LVAML/CTF Regime2026-02-19

    MONEYVAL 6th round mutual evaluation adopted 13 June 2025, published 19 February 2026, finding high/substantial effectiveness on nearly all Immediate Outcomes; Latvia under regular follow-up, reporting back June 2028.

    Council of Europe / MONEYVALT1Confirmed

  94. 94

    PAAML/CTF Regime2026-01-16

    SBP Rule 1-2026 (16 Jan 2026) tightens CDD/EDD documentary requirements for banks and fiduciary entities

    Superintendencia de Bancos de PanamáT1Confirmed

    Also tracked by world-payments:W1a

  95. 95

    SKAML/CTF Regime2026-01-15

    Compliant on 7, Largely Compliant on 29, Partially Compliant on 4 of 40 FATF Recommendations; none Non-Compliant

    Council of Europe / MONEYVALT1Confirmed

  96. 96

    LTAML/CTF Regime2026-01-01

    Enhanced follow-up procedure since 2018 mutual evaluation; Recommendation on supervision re-rated to largely-compliant

    FATF / MONEYVALT1Confirmed

  97. 97

    CIAML/CTF Regime2025-12-01

    Re-rated upward on 12 of 40 FATF Recommendations in the December 2025 follow-up report, including R.1 (partially compliant to largely compliant).

    FATFT1Confirmed

  98. 98

    MZAML/CTF Regime2025-10-24

    Removed from FATF list of jurisdictions under increased monitoring, announced 24 October 2025

    FATFT1Confirmed

  99. 99

    US-TXCrypto, Digital Assets, and Financial Innovation2025-09-01

    Virtual currency kiosk operators must register with TX DOB, deploy blockchain analytics/anti-fraud policy, cap daily transactions at $3,000, impose a 72-hour first-time-customer hold, and respond to law-enforcement requests within 72 hours; effective September 1, 2025.

    Texas Legislature bill analysisT1Confirmed

    Also tracked by crypto:consumer_protection

  100. 100

    EGAML/CTF Regime2025-01-01

    11 Recommendations compliant, 26 largely compliant, 3 partially compliant; remains in enhanced follow-up

    FATFT1Confirmed

Regulatory horizon