Previous editions

Archived edition for the week of 2026-09-20, as published that week.

Roundup

Sentinel — 2026-09-20

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.

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

Developments

  1. 1

    CYCrypto, Digital Assets, and Financial Innovation2026-09-21

    R.15 (New Technologies) upgraded from Partially Compliant to Largely Compliant

    Council of Europe / MONEYVALT1Confirmed

  2. 2

    US-INCrypto / Digital Assets / Financial Innovation2026-09-14

    Indiana bans the statewide operation of virtual-currency kiosks under HEA 1116 (2026), enforced by the Attorney General under the Deceptive Consumer Sales Act.

    Indiana General AssemblyT1Confirmed

    Also tracked by crypto:crypto_licensing

  3. 3

    IMAML/CTF Regime2026-09-05

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

    Isle of Man Financial Services AuthorityT1Confirmed

  4. 4

    LATAMSanctions Architecture and Evasion2026-09-05

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

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

  5. 5

    US-NMSanctions Architecture and Evasion2026-09-05

    Bernalillo, Doña Ana and San Juan counties, New Mexico

    FinCENT1Confirmed

  6. 6

    US-AKBeneficial Ownership and Corporate Transparency2026-08-14

    FinCEN finalized (effective 2026-08-14) the permanent removal of Corporate Transparency Act beneficial-ownership reporting for US persons and companies, narrowing coverage to foreign reporting companies only, and will delete previously filed US-person BOI.

    U.S. Department of the TreasuryT1Confirmed

  7. 7

    US-IABeneficial Ownership and Corporate Transparency2026-08-14

    Final rule (effective 14 August 2026) permanently exempts US-formed companies and US persons from CTA beneficial-ownership reporting; foreign reporting companies remain in scope.

    FinCENT1Confirmed

  8. 8

    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

  9. 9

    US-MNAML/CTF Regime2026-08-11

    Renewed August 11, 2026, effective through February 6, 2027; requires banks/money transmitters to retain and report international transfers of $3,000+ tied to alleged government-benefits-fraud proceeds.

    FinCENT1Confirmed

  10. 10

    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

  11. 11

    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

  12. 12

    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

  13. 13

    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

  14. 14

    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

  15. 15

    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

  16. 16

    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

  17. 17

    BDAML/CTF Regime2026-07-01

    Repeals the Public Gambling Act 1867 and criminalises online gambling, crypto-denominated wagering, VPN-based circumvention and match-fixing, effective 1 July 2026.

    Laws of BangladeshT1Confirmed

    Also tracked by advennt:licensing_and_regulation

  18. 18

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

    BCEAO has no formal crypto-asset regulatory framework for the UEMOA zone (incl. CI); C-CRYPTO committee drafting regional rules without a published timeline as of July 2026.

    BCEAOT1Confirmed

  19. 19

    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

  20. 20

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

    From 1 July 2026, only CNMV- or other-EU-authorised CASPs may operate in Spain; legacy Banco de España AML-driven VASP registration is now transitional/legacy.

    CNMVT1Confirmed

  21. 21

    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

  22. 22

    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

  23. 23

    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

  24. 24

    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

  25. 25

    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

  26. 26

    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

  27. 27

    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

  28. 28

    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

  29. 29

    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

  30. 30

    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

  31. 31

    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

  32. 32

    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

  33. 33

    APACSanctions Architecture and Evasion2026-06-01

    June 2026 FATF Plenary added Bosnia and Herzegovina and Iraq to the grey list, removed Algeria and Namibia; Myanmar remains on the black list.

    FATFT1Confirmed

  34. 34

    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

  35. 35

    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

  36. 36

    KZCrypto / Digital Assets / Financial Innovation2026-05-01

    Unsecured digital-asset exchange operators must obtain an NBK licence, effective 1 May 2026, outside the AIFC.

    Adilet Legal Information System — Law On Digital AssetsT1Confirmed

    Also tracked by crypto:token_classification

  37. 37

    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

  38. 38

    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

  39. 39

    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

  40. 40

    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

  41. 41

    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

  42. 42

    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

  43. 43

    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

  44. 44

    US-IDCrypto, Digital Assets, and Financial Innovation2026-04-01

    Passed both chambers with bipartisan support but vetoed by Governor Little in April 2026 on drafting-deficiency grounds.

    Office of the Governor of IdahoT1Confirmed

    Also tracked by world-payments:W1a

  45. 45

    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

  46. 46

    US-WVCrypto, Digital Assets, and Financial Innovation2026-04-01

    Virtual currency kiosk operators must obtain money transmitter licensure via NMLS under HB 5353's amendments to W. Va. Code Ch. 32A.

    WV Legislature — HB 5353 textT1Confirmed

    Also tracked by crypto:crypto_licensing, data-protection:sectoral_watch, world-payments:W1a

  47. 47

    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

  48. 48

    CACrypto, Digital Assets, and Financial Innovation2026-03-26

    Stablecoin Act (S.C. 2026, c. 3, s. 600) received Royal Assent 26 March 2026, requiring Bank of Canada issuer registration and FINTRAC MSB registration for stablecoin issuers.

    FINTRACT1Confirmed

  49. 49

    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

    Also tracked by world-payments:W1a

  50. 50

    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

  51. 51

    NPAML/CTF Regime2026-02-01

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

    FATFT1Confirmed

  52. 52

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

    Belgian Law of 11 December 2025 (in force 3 Jan 2026) implements MiCA; splits CASP authorisation/supervision between FSMA (conduct) and NBB (prudential)

    FSMAT1Confirmed

    Also tracked by crypto:crypto_licensing

  53. 53

    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

  54. 54

    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

  55. 55

    MXSanctions Architecture and Evasion2025-11-13

    Proposed a Section 311 special measure identifying ten Mexico-based gambling establishments as a class of transactions of primary money laundering concern, restricting correspondent-account access for foreign banks processing their transactions.

    Federal Register / FinCENT1Confirmed

    Also tracked by world-payments:W12

  56. 56

    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 world-payments:W1a

  57. 57

    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

  58. 58

    US-PACrypto, Digital Assets, and Financial Innovation2025-08-26

    Virtual-currency transmission for a fee, under Act 7 of 2025 (SB 202) amending the Money Transmission and Virtual Currency Transmission Business Licensing Law.

    PA Department of Banking and SecuritiesT1Confirmed

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

  59. 59

    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

  60. 60

    VESanctions2025-07-25

    OFAC designated the Cartel de los Soles, headed by Nicolas Maduro Moros, as a Specially Designated Global Terrorist on 25 July 2025 for providing material support to Tren de Aragua and the Sinaloa Cartel; State followed with an FTO designation effective 24 November 2025.

    US Department of the TreasuryT1Confirmed

  61. 61

    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

  62. 62

    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

  63. 63

    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

  64. 64

    US-TXAML/CTF Regime2023-09-01

    Chapter 151 (former Money Services Act), effective 2023-09-01

    Texas Department of BankingT1Confirmed

  65. 65

    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

  66. 66

    US-NDAML/CTF Regime2023-01-01

    S.L. 2023, ch. 137, § 3 — replaced by ch. 13-09.1 (MTMA)

    ND Century Code ch. 13-09 (repealed)T1Confirmed

  67. 67

    BDCrypto, Digital Assets, and Financial Innovation2022-09-15

    Virtual-currency transactions are not recognised as approved foreign exchange or permitted transactions under the Foreign Exchange Regulation Act 1947; reaffirmed by the 2026 National Blockchain Policy's explicit crypto-trading exclusion.

    Bangladesh Bank, Foreign Exchange Policy DepartmentT1Confirmed

  68. 68

    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

  69. 69

    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

  70. 70

    MYSanctions Architecture and Evasiondate pending

    every citizen of Malaysia and every body corporate in Malaysia

    Bank Negara MalaysiaT1Confirmed

  71. 71

    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

  72. 72

    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

  73. 73

    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

  74. 74

    US-FLCrypto, Digital Assets, and Financial Innovation2026-06-26

    qualified payment stablecoin issuers, effective 2026-10-01, under Ch. 2026-176 (HB 175)

    Florida Senate Bill Summary (HB 175)T1Confirmed

    Also tracked by crypto:stablecoin_regime

  75. 75

    DZAML/CTF Regime2026-06-19

    removed_from_grey_list_june_2026

    FATFT1Confirmed

  76. 76

    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

  77. 77

    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

  78. 78

    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

  79. 79

    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

  80. 80

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

    Must be licensed as money transmitters under Wis. Stat. 217.12; display mandated fraud warnings; verify customer ID before initial transaction; $1,000/customer/day transaction limit

    Wisconsin State LegislatureT1Confirmed

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

  81. 81

    AUEnabler Jurisdictions and Professional Facilitators2026-03-31

    Tranche 2 AML/CTF reform brings ~100,000 lawyers, accountants, real estate agents, TCSPs and VASPs into scope from 31 March-1 July 2026

    AUSTRACT1Confirmed

  82. 82

    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

  83. 83

    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

  84. 84

    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

  85. 85

    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

  86. 86

    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

  87. 87

    ATSanctions Architecture and Evasion2026-01-01

    AML/CFT and financial sanctions for AT financial market participants under Sanctions Act 2024

    FMA ÖsterreichT1Confirmed

    Also tracked by crypto:cross_border_transfer

  88. 88

    LTAML/CTF Regime2026-01-01

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

    FATF / MONEYVALT1Confirmed

  89. 89

    MZAML/CTF Regime2025-10-24

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

    FATFT1Confirmed

  90. 90

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

    Virtual currency kiosk operators must hold a Ch.152 money-transmission license, register with the Finance Commission/TDLR, deploy blockchain-analytics/antifraud policies, and furnish limited transaction-identifying information to law enforcement within a fixed window without…

    Texas LegislatureT1Confirmed

    Also tracked by crypto:crypto_licensing

  91. 91

    EGAML/CTF Regime2025-01-01

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

    FATFT1Confirmed

  92. 92

    CN-HKAML/CTF Regimedate pending

    Overall compliant and effective per 2019 FATF/APG mutual evaluation; not on FATF grey list

    FATF — Mutual Evaluation of Hong Kong, ChinaT1Confirmed

  93. 93

    UGAML/CTF Regime2026-09-14

    Removed from FATF grey list February 2024; remains absent from the 2026 list of jurisdictions under increased monitoring.

    Ministry of Finance, Planning and Economic Development, UgandaT1Confirmed

  94. 94

    UASanctions2026-07-23

    EU Council adopted its 21st sanctions package against Russia, targeting energy, financial services and crypto-assets sectors, effective 2026-07-23.

    Council of the EU (Consilium)T1Confirmed

  95. 95

    US-AZAML/CTF Regime2026-07-10

    Cease-and-desist orders against BetOpenly, Bookmaker, Club WPT Online Poker, Kutt Inc. and Raffle Creator alleging felony money laundering alongside illegal promotion of gambling and illegal control of an enterprise.

    Arizona Department of GamingT1Confirmed

    Also tracked by advennt:enforcement

  96. 96

    US-NYAML/CTF Regime2026-05-21

    OCC Consent Order for BSA/AML program deficiencies including SAR-filing and PATRIOT Act information-sharing violations

    Office of the Comptroller of the CurrencyT1Confirmed

  97. 97

    CA-NBSanctions Architecture and Evasion2026-03-26

    PCMLTFA administrative penalties raised roughly forty-fold and criminal fines tenfold; Royal Assent 2026-03-26.

    Department of Finance CanadaT1Confirmed

  98. 98

    ARSanctions Architecture and Evasion2026-01-08

    Resolution 3/2026 requires obliged entities to freeze designated proliferation-financing assets without delay and report within 24 hours.

    Boletín Oficial de la República Argentina / UIFT1Confirmed

  99. 99

    ISAML/CTF Regime2019-01-01

    Act on Measures against Money Laundering and Terrorist Financing No. 140/2018, in force 1 Jan 2019; FIU housed in National Commissioner of Icelandic Police; exited FATF increased monitoring Oct 2020; rated Compliant on 22 and Largely Compliant on 16 of 40 FATF Recommendations.

    FATFT1Confirmed

  100. 100

    US-AKAML/CTF Regimedate pending

    AK DBS requires standard money transmitters to post a $25,000-$150,000 bond but requires virtual-currency applicants specifically to post a $500,000 electronic surety bond under AS 06.55.104(f).

    Alaska Division of Banking & SecuritiesT1Confirmed

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

Regulatory horizon