Roundup
Sentinel — 2026-10-04
Assembled deterministically from our recent research runs and ranked by date and importance.
Previous editions
New or updated since 2026-09-27
New to this edition or changed since the last one.
- 1
USSanctions Architecture and Evasion2026-10-02
Hamas financing network and Iranian industrial/military-procurement networks (Operation Economic Outcast)
- 2
US-AKCrypto, Digital Assets, and Financial Innovation2026-10-01
Requires a separately-scoped licence covering virtual currency business activity (exchanging, transferring, storing, or administering virtual currency on behalf of another).
Also tracked by crypto:crypto_licensing, world-payments:W1a
- 3
US-ALCrypto, Digital Assets, and Financial Innovation2026-10-01
HB259 (Ala. Code Ch. 7B) creates an 'Alabama qualified payment stablecoin issuer' licence implementing the federal GENIUS Act's sub-$10bn state-regulation pathway; no person may issue a payment stablecoin in Alabama unless a 'permitted payment stablecoin issuer'.
Also tracked by crypto:stablecoin_regime
- 4
US-INSanctions Architecture and Evasion2026-09-29
Designated Sinaloa Cartel leadership figures and associated corruption networks (2026-09-29).
- 5
BRAML/CTF Regime2026-09-25
MP 1.394/2026 (25 Sep 2026) prohibits fixed-odds betting nationwide; SPA's portaria (15 Sep 2026) expanding payment-transaction interdiction procedures now applies across the entire formerly-licensed sector, with banks' existing 24-hour account-freeze obligation becoming…
Also tracked by advennt:enforcement
- 6
US-MOCrypto, Digital Assets, and Financial Innovation2026-09-18
Named among six platforms ordered by the Missouri Attorney General to cease offering sports event contracts without an MGC licence.
Also tracked by advennt:enforcement, world-payments:W7
- 7
US-NMCrypto, Digital Assets, and Financial Innovation2026-09-16
Panel held tribes likely to succeed on claims that Kalshi's sports-event contracts on tribal lands violated IGRA, reversing denial of preliminary injunction in part.
Also tracked by advennt:enforcement
- 8
US-DECrypto, Digital Assets, and Financial Innovation2026-08-20
Repeals 5 Del. C. ch. 23 (Sale of Checks Act), previously silent on virtual currency, and replaces it with a CSBS-model licensing framework expressly covering virtual-currency business activity, with updated capital/net-worth and surety-bond standards and multistate…
Also tracked by crypto:crypto_licensing, world-payments:W1a
- 9
LKCrypto, Digital Assets, and Financial Innovation2026-08-10
Held 5th meeting on 10 August 2026 with FATF/HM Treasury technical assistance on virtual-asset AML standards (FATF Rec.15); SEC recommended as lead VASP regulator; no VASP Act enacted.
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US-NESanctions Architecture and Evasion2026-07-30
Existing NE money-transmitter licensees must complete a Certification Form and upload to NMLS within 60 days of NDBF's written request, or face revocation proceedings
Also tracked by world-payments:W1a
- 13
FRCrypto, Digital Assets, and Financial Innovation2026-07-01
France's PSAN-to-CASP transitional regime formally expired 1 July 2026; only MiCA CASP-authorised entities may now provide crypto-asset services. 31 French entities authorised (283 EU-wide), making France the second most popular EU CASP location. Unauthorised activity…
- 14
ITCrypto, Digital Assets, and Financial Innovation2026-07-01
National MiCA transitional regime for OAM-registered VASPs ended 1 July 2026; CONSOB/Banca d'Italia joint statement reports 8-9 authorised CASPs; non-authorised operators required to wind down under ESMA direction while continuing to observe AML/CFT obligations.
Also tracked by crypto:crypto_licensing
- 15
US-SDCrypto, Digital Assets, and Financial Innovation2026-07-01
Any operator of a virtual-currency kiosk in South Dakota must be licensed under SDCL Chapter 51A-17 (money transmission).
- 16
US-DEAML/CTF Regime2026-06-24
Permitted payment stablecoin issuers must certify annually to the State Bank Commissioner that they maintain an effective AML and sanctions-compliance program and retain technological capacity to freeze/burn tokens on lawful order
Also tracked by crypto:stablecoin_regime
- 17
IEAML/CTF Regime2026-06-20
Ireland's last Mutual Evaluation Report was carried out by FATF as part of its Fourth Round.
- 18
US-MNCrypto, Digital Assets, and Financial Innovation2026-05-05
Operating a virtual-currency kiosk in Minnesota, effective 2026-08-01, with mandatory customer payout and kiosk removal by 2026-12-31; repeals prior kiosk-disclosure licence sub-category under former §53B.69/§53B.75
- 19
US-UTAML/CTF Regime2026-02-10
A 2% tax on international money transmissions from 2027-01-01, collected by licensed money transmitters and remitted quarterly; final enactment status this session is disputed between sources
Also tracked by crypto:cross_border_transfer, world-payments:W5
- 20
- 21
CHBeneficial Ownership and Corporate Transparency2026-10-01
Swiss Transparency Register began live operation 1 October 2026, administered by the Federal Office of Justice
- 22
CHAML/CTF Regime2026-10-01
Revised Anti-Money Laundering Act (GwG, SR 955.0) entered into force 1 October 2026 alongside the TJPG
- 23
US-HICrypto, Digital Assets, and Financial Innovation2026-10-01
Owning, operating, or managing a digital financial asset transaction kiosk that accepts United States currency from a customer in exchange for a digital financial asset, effective October 1, 2026; each violating transaction is a separate offense.
- 24
APACCrypto / Digital Assets / Financial Innovation2026-04-10
HKMA granted first two stablecoin issuer licences (Anchorpoint Financial, HSBC) effective 10 April 2026
Also tracked by crypto:stablecoin_regime
- 25
ECAML/CTF Regime2026-10-04
Not on FATF grey list; passed 4th-round GAFILAT mutual evaluation
- 26
MYSanctions Architecture and Evasion2026-09-30
RM11,500 fine for failing to maintain a sanctions-screening mechanism and to screen customers against the Domestic List and UNSCR List
- 27
TNAML/CTF Regime2026-09-25
BCT Circular 2026-10 (25 Sept 2026) repeals and replaces Circular 2018-16, overhauling payment-institution governance, KYC and cybersecurity rules, with a 3-month transition to compliance (~25 Dec 2026).
Also tracked by world-payments:W1a
- 28
PAAML/CTF Regime2026-01-27
Acuerdo No. 1-2026 reinforces Banking Law Arts. 112-114 CDD/beneficial-owner identification and UN Security Council freeze-list procedures for banks and fiduciaries
Also tracked by world-payments:W1a
- 29
- 30
US-VASanctions Architecture and Evasion2026-09-29
OFAC sanctioned Sinaloa Cartel leadership and associated corruption networks
- 31
US-WAConflict Finance and Extractive-Industry Integrity2026-09-29
OFAC's Sept 29, 2026 action sanctioned Sinaloa Cartel leadership and associated corruption networks (Los Mayos faction, Baja California).
- 32
US-WACrypto, Digital Assets, and Financial Innovation2026-09-03
FinCEN's Sept 3, 2026 alert (FIN-2026-Alert005) flags money laundering associated with digital-asset investment scam centers in Cambodia, concurrent with Treasury sanctions against Cambodian scam-center operators.
- 33
ECSanctions Architecture and Evasion2026-08-20
Ecuadorian fishing/wholesale/construction front companies designated by OFAC as logistics layer for cocaine transshipment
- 34
US-WVCrypto, Digital Assets, and Financial Innovation2026-09-30
First binding GENIUS Act implementing rules: Fed proposed rule (2026-09-29) on PPSI transition above $10bn threshold (360-day transition); Treasury interim final rule (2026-09-30) establishing the $10bn state-pathway line, effective upon publication.
- 35
VESanctions Architecture and Evasion2026-09-14
GL 52C (14 Sep 2026) narrows/expands PDVSA-contract signing authority within the Venezuela sanctions program
- 36
- 37
US-IACrypto, Digital Assets, and Financial Innovation2026-05-12
OCC interpretive letter (Int. No. 1192, May 12 2026) concludes a national trust bank's crypto custody/trade-execution activity is not contingent on Iowa MTL permission; this bears on the AML-relevant question of which entities fall under Iowa's money-transmitter AML/CFT…
Also tracked by crypto:crypto_licensing, world-payments:W1a
- 38
- 39
- 40
RUSanctions Architecture and Evasion2026-10-01
31 individuals/entities added to UK Sanctions List under the Russia (Sanctions)(EU Exit) Regulations 2019 on 1 October 2026
Also tracked by world-payments:W12
- 41
- 42
- 43
LVBeneficial Ownership and Corporate Transparency2026-10-01
Latvijas Banka opened a mediation process on 1 October 2026 over SIA 'MiTek Industries' (UBO: Warren Buffett via US-registered MiTek Inc.) being unable to open a bank account at any Latvian commercial bank for roughly four months, reportedly due to FATCA/UBO tax-residency…
- 44
US-FLCrypto, Digital Assets, and Financial Innovation2026-10-01
Chapter 2026-176, effective Oct 1 2026, amends the Florida Control of Money Laundering in Money Services Business Act to bring payment stablecoins within AML recordkeeping/reporting scope, with two licensing pathways (MSB licence or OFR trust-company certificate) and a $10bn…
- 45
IMAML/CTF Regime2026-09-28
MONEYVAL's 6th-round onsite mutual evaluation of IM began 28 September 2026 and runs a fortnight, the first onsite review since 2016.
Also tracked by world-payments:W1a
- 46
KHCrypto, Digital Assets, and Financial Innovation2026-09-23
NBC and SERC issued a joint statement (23 September 2026) establishing a dual-gateway supervisory intent for virtual-asset activity - NBC-licensed banks need NBC prior approval, non-bank entities need an SERC licence - explicitly citing money-laundering risk, ahead of a…
- 47
CRCrypto, Digital Assets, and Financial Innovation2026-09-19
Virtual asset service providers (exchange, transfer, custody/control, issuance-related financial services) must register with SUGEF; registration is not an operating licence. Law entered into force ~19 September 2026.
Also tracked by crypto:crypto_licensing
- 48
US-CTCrypto, Digital Assets, and Financial Innovation2026-09-10
Issued cease-and-desist orders to nine prediction-market platforms including crypto exchanges Coinbase, Crypto.com and Gemini, for offering sports event contracts without a gambling license.
- 49
PKCrypto, Digital Assets, and Financial Innovation2026-09-05
Transitional NOC deadline of 5 September 2026 under s.70; unlicensed continuation after that date is a statutory offence.
- 50
- 51
IDCrypto, Digital Assets, and Financial Innovation2026-08-05
QRIS-based deposits reached IDR 12.36 trillion (56.04% of total online-gambling deposit value, 198.77 million transactions) in H1 2026
Also tracked by advennt:payments_and_money_flow
- 52
LASanctions Architecture and Evasion2026-07-31
BOL issued a notice dated 31 July 2026 (reported 28-30 September 2026) directing commercial banks and payment service providers to identify and block payment channels and Merchant Category Codes used to purchase cryptocurrency on foreign platforms not licensed by BOL.
- 53
MHSanctions Architecture and Evasion2026-07-29
OFAC SDN designation, Iran-EO13902 shipping sanctions programme, effective 2026-07-29
- 54
ESCrypto, Digital Assets, and Financial Innovation2026-07-01
From 1 July 2026, only CASPs authorised by the CNMV (or EU-passported) may provide crypto-asset services in Spain; the legacy Banco de España AML VASP register is transitional-only.
Also tracked by crypto:crypto_licensing
- 55
PTCrypto, Digital Assets, and Financial Innovation2026-07-01
Portugal's MiCA transitional regime for legacy Banco de Portugal-registered virtual-asset providers closed on 1 July 2026; crypto-asset service providers now treated as financial entities supervised by Banco de Portugal for AML/CFT purposes.
- 56
CWCrypto, Digital Assets, and Financial Innovation2026-06-30
CGA crypto guideline (June 2026) requires B2C licensees accepting cryptoasset payment to segregate player/operational/treasury wallets, screen deposits/withdrawals, trace fund origin/destination, exclude mixer/tumbler/sanctioned-address-linked funds, and conduct VASP…
- 57
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- 59
- 60
US-WICrypto, Digital Assets, and Financial Innovation2026-04-23
Kalshi, Robinhood, and Coinbase each violate Wis. Stat. § 945.03(1m)(c) by becoming a custodian of anything of value bet on sports-related event contracts.
Also tracked by world-payments:W7
- 61
- 62
CN-MOBeneficial Ownership and Corporate Transparency2026-04-01
Draft replacement of Laws 2/2006 and 3/2006 proposes a central beneficial-ownership register ending corporate anonymity, VASP licensing with administrative fines, real-time judicial transaction-suspension powers, tiered administrative sanctions, and 15-year document retention…
- 63
MHBeneficial Ownership and Corporate Transparency2026-02-10
US Department of State, entry-ban designation, effective 2026-02-10, for misappropriation of Bikini Resettlement Trust funds
- 64
- 65
MAAML/CTF Regime2025-11-27
Formally launched via high-level Presidency visit on 27 Nov 2025; runs through May 2028
- 66
UGAML/CTF Regime2026-10-04
FIA is Uganda's designated FIU under the Anti-Money Laundering Act, Cap 118
- 67
MASanctions Architecture and Evasion2026-10-02
Designated under Executive Order 13224 as amended, linked to IRGC-Qods Force network
- 68
ATBeneficial Ownership and Corporate Transparency2026-09-29
Finanzausschuss voted 29 September 2026 (ÖVP, SPÖ, NEOS, FPÖ in favour) to advance a novelle harmonising and strengthening the legal framework for Austria's register of beneficial owners to the Nationalrat.
- 69
CABeneficial Ownership and Corporate Transparency2026-09-29
FATF MER credits Canada with advancing its beneficial ownership transparency framework, referencing the federal ISC public BO registry (live since January 2024) and FINTRAC's October 2025 cross-check duty.
- 70
JESanctions Architecture and Evasion2026-09-03
Jersey mirrors the UK autonomous Russia sanctions regime via ambulatory incorporation; most recent located amendment notice dated 3 September 2026 amended a single Russia-regime entry.
- 71
SKCrypto, Digital Assets, and Financial Innovation2026-07-01
National transitional VASP regime expired 1 July 2026; six CASPs licensed by NBS
- 72
US-VAAML/CTF Regime2026-07-01
Chapter 19 (money order sellers and money transmitters) repealed effective 1 July 2026 and replaced by Chapter 19.1 (Money Transmission Modernization Act)
Also tracked by crypto:crypto_licensing
- 73
- 74
- 75
GG-ALDAML/CTF Regime2026-01-01
Customer due diligence trigger point amended specifically to meet the 2025 FATF Methodology; secondary sources place the new trigger at a first deposit of EUR 3,000.
Also tracked by advennt:entry_pathways
- 76
INEnabler Jurisdictions2026-10-02
Investigation into illegal offshore betting syndicates (Parimatch-linked) allegedly laundering over Rs2,000 crore via shell AI/tech Overseas Direct Investment structuring, exploiting the RBI/FEMA ODI route rather than hawala or crypto
Also tracked by advennt:enforcement
- 77
US-ARSanctions Architecture and Evasion2026-09-30
2026-09-30
- 78
US-ARConflict Finance and Extractive-Industry Integrity2026-09-29
OFAC, 2026-09-29
- 79
- 80
US-TXSanctions2026-09-29
Sinaloa Cartel leadership and Baja California corruption networks, Sept 29, 2026
- 81
US-WYCrypto, Digital Assets, and Financial Innovation2026-09-29
Bill draft 27LSO-0138 v0.4 would replace a capped civil-penalty ceiling with uncapped civil money penalties backing the Division of Banking's kiosk-enforcement toolkit established under 2026's HB0075, heard 2026-09-29.
Also tracked by world-payments:W1a
- 82
KHEnabler Jurisdictions and Professional Facilitators2026-09-08
18 casino licences revoked and 9 further licences suspended pending investigation for links to online scam activity, under Royal Government Order No. 01 BB (14 July 2025).
Also tracked by advennt:enforcement
- 83
AESanctions Architecture and Evasion2026-01-01
UAE Cabinet Resolution No. 63 of 2026 added 16 individuals and 5 entities to the UAE Terrorist List.
- 84
UGEnabler Jurisdictions and Professional Facilitators2026-09-30
limited suspicious-transaction reporting despite formal accountable-person designation
- 85
NGBeneficial Ownership and Corporate Transparency2026-09-16
Nigeria operates three separate, non-interoperable beneficial-ownership disclosure systems (CAC, NEPZA free-zone, NEITI extractive); CAC calls for harmonisation ahead of Nov 2026 Lagos conference.
- 86
NGCrypto, Digital Assets, and Financial Innovation2026-09-16
21 companies convicted and fined ₦30 million each (plus ₦200,000/day) for operating without SEC/CBN licences under BOFIA 2020 s.57(1), 15-16 Sept 2026.
- 87
INCrypto / Digital Assets / Financial Innovation2026-09-09
PMLA Section 13 non-compliance notices issued to 15 offshore virtual digital asset service providers on 9 September 2026, seeking app/URL takedowns for operating without FIU-IND registration
- 88
CLCrypto, Digital Assets, and Financial Innovation2026-06-25
CMF Resolucion Exenta N6825 (25 June 2026) cancelled the RPSF registration; prosecutors link the platform to a Tren de Aragua laundering network moving over USD 84 million through stablecoins
- 89
- 90
AUEnabler Jurisdictions and Professional Facilitators2026-09-30
AUSTRAC issued infringement notices (up to AUD 21,840 company / AUD 4,368 individual, accruing daily) to non-enrolled Tranche 2 real-estate, accounting and jewellery businesses, 30 Sep-2 Oct 2026.
Also tracked by world-payments:W11
- 91
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- 93
US-NECrypto, Digital Assets, and Financial Innovation2026-07-18
Crypto-ATM/kiosk operators must hold a money-transmitter license, register kiosks as authorized delegates, submit quarterly wallet-address lists, run blockchain-analytics anti-fraud tooling and employ a dedicated full-time compliance officer
- 94
US-VTEnabler Jurisdictions and Professional Facilitators2026-06-16
DFR's §2577(g) report documents virtual-currency kiosks as a vehicle for routing scam/fraud proceeds, forming the policy basis for Act 142's permanent kiosk ban.
- 95
- 96
- 97
US-KYCrypto, Digital Assets, and Financial Innovation2026-04-13
virtual currency kiosk (crypto ATM) operators, DFI-administered, effective 2027-04-30
Also tracked by crypto:crypto_licensing
- 98
USCompliance Technology and Active Defence2026-04-07
Program Rule NPRM courts AI/federated-learning monitoring but no finalized supervisory AI/ML examination standard exists.
- 99
US-NHAML/CTF Regimedate pending
The main NH law applicable to money transmitters is RSA 399-G
- 100
VNCrypto, Digital Assets, and Financial Innovation2026-09-10
Effective 1 December 2026, crypto-asset service providers become AML reporting entities obliged to file suspicious-transaction reports with the SBV, under Law No. 23/2026/QH16 amending the SBV Law, AML Law and Credit Institutions Law.
Regulatory horizon
- AEFATF 5th Round Mutual Evaluation of the UAE2026-Q4half year
- AFRSouth Africa FATF Mutual Evaluation (next round)2027-Q4year
- AGAntigua and Barbuda National Risk Assessment (AML/CFT/CPF)2026-Q4half year
- APACHong Kong AMLO amendment: VA dealing, custody, advisory and asset-management licensing2026-Q4half year
- ARPBA unified online-gambling bill — AML/wallet-linkage provisions2026-Q4quarter
- ATAT beneficial-ownership-register novelle and FMA-independence bill (621 d.B.) advance2026-Q4quarter
- ATAMLA direct-supervision selection exercise2028-Q1year
- AUAUSTRAC CEO power to restrict/prohibit high-risk products/services (crypto ATMs)2027-Q1half year
- BDGambling Prevention Act, 2026 implementing rules / interagency task force formation2026-Q4quarter
- BGFATF on-site assessment of Bulgaria's AML/CFT reforms2027year
- BGAMLR full direct application2027-07quarter
- BRVASP authorisation / unauthorised-counterparty cutover2026-Q4quarter
- BZFSC (Amendment) Act, 2026 — permanent virtual-asset licensing framework2026-Q4half year
- CACanada Stablecoin Act implementing regulations2027-Q1year
- CA-ABAMLA Work Programme / build-out2026-Q4half year
- CA-ABCanada Stablecoin Act (Bill C-15) implementing regulations2027year
- CA-BCCanada Stablecoin Act (enacted, not yet in force)2027-Q2year
- CA-QCStablecoin Act substituted-compliance negotiation with provincial securities regulators including AMF Quebec2027-Q1half year
- CHFinIA Payment Instrument Institution / Crypto-Institution licence categories2027year
- CHFATF 5th-round mutual evaluation of Switzerland2027-Q2year
- CIFATF Plenary decision on CI grey-list delisting2026-Q4quarter
- CNNext FATF/APG/EAG mutual evaluation of China2026-Q3half year
- CRCONASSIF implementing regulation for Art. 15 quater (Law 7786) VASP thresholds2026-Q4quarter
- CRGAFILAT 5th-round mutual evaluation of Costa Rica2027-Q3year
- CWCuracao National Ordinance on the Supervision of Payment Service Providers2027-Q2year
- CWCGA crypto guideline phased-compliance milestones2027-Q2half year
- CYEU AML Regulation (AMLR) and 6AMLD full application/transposition2027-Q3quarter
- CYFATF October 2026 Plenary under UK Presidency2026-Q4quarter
- CZMONEYVAL 6th-round mutual evaluation of Czechia2026-Q4quarter
- CZAMLR/AMLD6 domestic implementing legislation (EOS Act, FIU Act, amendment act)2027-Q3quarter
- DEAMLR / 6AMLD application date2027-Q3quarter
- DOFENABANCA-coordinated 90-day technical review of Ley 86-262027-Q1quarter
- EEAAMLA RTS on cross-border FIU information exchange2026-Q4quarter
- EEAAMLR / 6AMLD application date2027-Q3quarter
- EEAEBA/ESMA MiCA penalty-methodology finalisation expected2026-Q4quarter
- EGFinCEN Section 311 proposed rule re: Banque Misr UAE branches2026-Q4quarter
- FIFinland's 5th-round FATF mutual evaluation2026-Q4quarter
- GGConsultation on Proposed Changes to Address MONEYVAL Recommended Actions2027-Q1half year
- GGGFSC Stablecoin Regulatory Framework2026-Q4quarter
- GHGIABA 5th-round Mutual Evaluation of Ghana2026-Q4quarter
- GRAMLR / 6AMLD application date2027-Q3quarter
- HKHong Kong Crypto-Asset Reporting Framework (CARF) bill2026-Q4half year
- HKVA advisory and VA management standalone licensing regimes under AMLO2026-Q4half year
- HKUK ECCTA 2023 failure-to-prevent-fraud offence standing coverage2026-Q3quarter
- HUMONEYVAL 5th-round mutual evaluation of Hungary2027-Q2quarter
- HUAMLD6 beneficial-ownership-register transposition implementation practice2026-Q3quarter
- IEFATF Fifth-Round Mutual Evaluation of Ireland2028-Q1multi year
- IEGambling Regulation Act 2024 s.230 AML-supervisor handover to GRAI2027-Q2quarter
- IMMONEYVAL 6th-Round Mutual Evaluation of Isle of Man2027-Q2half year
- INRBI draft Guidance on Regulatory Principles for Model Risk Management 20262026-Q4half year
- ITItaly beneficial-ownership register operability resumption2027year
- JEMONEYVAL regular follow-up report on Jersey's 5th-round Mutual Evaluation2026-Q4quarter
- JEMoney Laundering (Jersey) Amendment Order 2026 in force2026-Q2quarter
- KEFATF Africa Joint Group face-to-face evaluation of Kenya grey-list exit progress2027-Q1half year
- LAFATF October 2026 Plenary review of Laos's action plan2026-Q4quarter
- LIEU AML Regulation (AMLR) / AMLD6 application and national AMLA bridge2027-Q3year
- LTAMLA direct-supervision eligibility data collection for Lithuania-based institutions2028-Q1year
- LVNational AML/CFT/CPF Action Plan 2027-20292027-Q1half year
- LVFurther NILLTPFN likums amendments on crypto self-hosted-wallet transfers2027-Q1year
- MADraft Law 42.25 on crypto-assets2027multi year
- MHMarshall Islands Monetary Authority establishment2028multi year
- MMFATF October 2026 Plenary (potential Myanmar Call-for-Action review)2026-Q4quarter
- MTFIAU Enforcement Guide publication2026-Q1quarter
- NGSEC Proposed Rules on Digital and Virtual Asset Operations, Custody and Markets 20262027-Q1half year
- NG2027 FATF Mutual Evaluation of Nigeria2027year
- NPFATF/APG six-point ICRG action plan for Nepal2026-Q4quarter
- PADraft Law 314 (Ley Marco Integral de Tecnologías Financieras) VASP/PSP/EMI licensing2027-Q1year
- PEPeru Ley Marco de Comercializacion de Criptoactivos (crypto-market-conduct bill)multi_yearmulti year
- PHBSP draft circular on payment-integrity controls (VASP merchant due diligence)2027-Q1half year
- PLCrypto-Asset Market Act — MiCA national implementing act2026-Q4half year
- PTPortugal's outstanding 6AMLD transposition following EC infringement notice2026-Q4quarter
- ROMONEYVAL 5th-round enhanced follow-up - Romania's next progress report2026-Q2half year
- ROAMLR direct application to Romania as EU-27 member2027-Q3year
- RSNBS draft financial-sector legislative package (Chapter 9: Payment Services and Interchange Fees)2027-Q2year
- RSNew draft Law on the Protection of Personal Data (Commissioner's own proposal)2027multi year
- RWCMA/BNR implementing regulations under Law N° 023/2026 Regulating Virtual Asset Business2026-Q4quarter
- SAEnforcement Law (Royal Decree M/237)2026-10-28quarter
- SAFATF/MENAFATF next-round Mutual Evaluation of Saudi Arabia2027-Q2half year
- SGMAS consultation on PS Act amendments for stablecoin regulatory framework2027-Q1half year
- THBOT expanded KYC/CDD Notification for cash-related transactions2026-10-15quarter
- THBOT licensing overhaul for money changers2027-Q1half year
- TTTT Remote Gambling Order AML/CFT perimeter activation2027-Q1quarter
- TTVA/VASP Act 2025 moratorium expiry2027-Q1quarter
- TWVASP AML/CFT Travel Rule activation2026-Q4quarter
- TZBank of Tanzania virtual-asset/stablecoin regulatory framework2027-Q1year
- TZNext ESAAMLG/FATF follow-up review of Tanzania's AML/CFT effectiveness post grey-list exit2027-Q1year
- UGUganda's next FATF Mutual Evaluation (following 2024 grey-list exit)2028multi year
- UKCryptoasset correspondent-relationship EDD duty (reg 34A) commences2027-02-01quarter
- UKAMLA Work Programme / build-out2026-Q4half year
- USFinCEN AML/CFT Program Rule (BSA modernization)2027-Q1half year
- USGENIUS Act full stablecoin issuance/offer/sale rulemaking2027-Q1quarter
- USUS FATF 5th-round Mutual Evaluation2026-Q4quarter
- US-AKAlaska Uniform Money Transmission Modernization Act (SB 86)2026-Q4quarter
- US-AKVirtual Currency Kiosks Act (SB 249)2026-Q4quarter
- US-COFinCEN BOI final rule US-person data deletion2026-Q3quarter
- US-CTSecond Circuit consolidated appeal (Kalshi/Coinbase v. CT, combined with Kalshi v. NY)2027-Q1half year
- US-DEDelaware OSBC implementing regulations under SB16/SB18/SB192027-Q3year
- US-FLFlorida virtual-currency-kiosk registration regime (Ch. 2026-178) general effective date2027-01-01quarter
- US-GAGeorgia Payment Stablecoin Act (HB 1272) commencement2027-01-18half year
- US-HIHawaii Act 224 digital financial asset kiosk cash-deposit prohibitionclosed 2026-10-01quarter
- US-IDVirtual Currency Kiosk Fraud Prevention Act (reintroduction expected)2027-Q1year
- US-ILIllinois Digital Asset Tax Act (Article 3 of SB3019 / Public Act 104-0468)2027-01-01quarter
- US-KYKentucky SB 189 virtual-currency-kiosk licensing and AML subtitle2027-04-30quarter
- US-LAVirtual Currency Businesses Act federal-preemption trigger (Act 923/SB163)2026-Q3multi year
- US-MIMoney Transmission Modernization Act (HB 5544)2027-Q3year
- US-MNVirtual-currency kiosk wind-down deadline2026-12-31quarter
- US-NCVirtual Currency Kiosk Consumer Protection Act (SL2026-45) implementing rules2027-Q1quarter
- US-NENDBF Foreign Adversary Certification Order — existing licensee compliance deadline2026-Q4quarter
- US-NHFinCEN / federal banking agencies NPRM: fundamental reform of BSA AML/CFT program rules2027-Q1year
- US-NJDigital Asset and Blockchain Technology Act (A3454)2027-Q3multi year
- US-NVFinCEN AML/CFT Program NPRM (casinos/card clubs, 31 CFR Part 1021)2027-Q1half year
- US-OHHB648 — Regulate digital asset kiosks as money transmitters2027-Q1year
- US-OHHB116 — Ohio Blockchain Basics Act (money-transmitter exemptions)2027-Q1multi year
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