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title: "Roundup — Sentinel — 2026-10-25"
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description: "Roundup — Sentinel — 2026-10-25 — Global Financial Integrity, AML/CFT & Sanctions Regulatory Intelligence."
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# Roundup — Sentinel — 2026-10-25

Roundup

# Sentinel — 2026-10-25

Assembled deterministically from our recent research runs and ranked by date and importance.

Previous editions
- [Latest edition](/roundup/)
- [2026-10-18](/roundup/2026-10-18/)
- [2026-10-11](/roundup/2026-10-11/)
- [2026-10-04](/roundup/2026-10-04/)
- [2026-09-27](/roundup/2026-09-27/)
- [2026-09-20](/roundup/2026-09-20/)
- [2026-09-07](/roundup/2026-09-07/)

## New or updated since 2026-10-18

New to this edition or changed since the last one.

- CA · AML/CTF Regime · 2026-10-22 ### 35 notices of violation worth over CA$247M in 2025-26, a 52% increase in notice count over the prior year (23 notices / CA$25M); MSB registration revocations concentrated in the virtual-currency sector (third-party tracker: ~76% of 165 revocations in 2026). [FINTRAC](https://fintrac-canafe.canada.ca/publications/ar/2025-2026-info-eng)

- US-MI · AML/CTF Regime · 2026-10-22 ### Five individuals including three doctors indicted on 2026-10-22 for conspiracy to illegally distribute controlled substances and related money-laundering offences tied to cash-only clinics [US Attorney's Office, Eastern District of Michigan (DOJ)](https://www.justice.gov/usao-edmi/pr/five-individuals-including-three-doctors-indicted-charges-illegal-distribution)

- EG · Commercial Activity · 2026-10-18 ### Six companies approved 18 October 2026 for fintech-based non-banking financial activities including securities custody/trading, SME lending and outsourcing technology provision. [Financial Regulatory Authority (Egypt)](https://fra.gov.eg/en/) Also tracked by world-payments:W13

- GG · Sanctions Architecture and Evasion · 2026-10-08 ### GFSC notice dated 8 October 2026 giving local effect within the Bailiwick to further UK Russia (Sanctions) (EU Exit) Regulations 2019 designations [Guernsey Financial Services Commission](https://www.gfsc.gg/news/sanctions-notice-russia-136)

- SE · Crypto / Digital Assets / Financial Innovation · 2026-10-06 ### FI issued a public warning on 6 October 2026 naming 30 further unauthorised entities offering shares, crypto and currency trading, bringing the 2026 total to 227 warned entities [Finansinspektionen](https://www.fi.se/sv/publicerat/nyheter/2026/fi-varnar-for-30-nya-falska-aktorer/) Also tracked by crypto:consumer_protection

- US-IA · Sanctions · 2026-10-05 ### 30-state amicus brief led by Iowa AG seeking SCOTUS release of frozen Taliban/Da Afghanistan Bank funds to 9/11 judgment-holders. [Iowa Attorney General](https://www.iowaattorneygeneral.gov/newsroom/attorney-general-brenna-bird-leads-coalition-demanding-911-victims-and-families-get-frozen-taliban)

- PH · Sanctions Architecture and Evasion · 2026-10-01 ### AMLC Court of Appeals freeze order on 116 accounts/assets (25 virtual-asset wallets), flood-control plunder probe. [Anti-Money Laundering Council](http://www.amlc.gov.ph/news-and-announcements)

- US-NC · Crypto, Digital Assets, and Financial Innovation · 2026-07-08 ### Any virtual-currency-kiosk operator in North Carolina is deemed engaged in money transmission and must be licensed under Article 16B of Chapter 53, effective 1 January 2027. [North Carolina General Assembly](https://ncleg.gov/EnactedLegislation/SessionLaws/PDF/2025-2026/SL2026-45.pdf) Also tracked by crypto:crypto_licensing, world-payments:W2

- NZ · AML/CTF Regime · 2026-07-01 ### DIA became New Zealand's sole AML/CFT supervisor from 1 July 2026, replacing the prior three-supervisor model (DIA/FMA/RBNZ) [NZ Ministry of Justice](https://www.justice.govt.nz/justice-sector-policy/key-initiatives/aml-cft/legislate-changes/)

- US-WY · AML/CTF Regime · 2026-07-01 ### Standalone state money-laundering and illegal-investment felony (W.S. 6-3-1101 - 6-3-1103), in force since 2026-07-01, naming casinos and money transmitters as covered financial or business institutions. [Wyoming Legislature](https://wyoleg.gov/2026/Introduced/HB0043.pdf) Also tracked by advennt:aml_cft_regime

- US-SD · Beneficial Ownership · 2026-06-01 ### SB 100, effective 2026-07-01, revises trustor tax-reimbursement powers, decanting/termination cross-references, and attorney-client privilege resting with the fiduciary, without adding beneficial-ownership disclosure requirements; SD trust confidentiality under SDCL 51A-6A-2… [South Dakota Division of Banking](https://dlr.sd.gov/banking/legal/documents/20-036-Trust-Memo-2026.pdf) Also tracked by world-payments:W1a

- DK · AML/CTF Regime · 2026-05-12 ### Hvidvaskloven amended (LOV nr 764 af 08/09/2026), introducing proliferation-financing risk assessment and sanctions-compliance policy requirements ahead of Denmark's autumn-2026 FATF evaluation. [AMLA (EU Anti-Money Laundering Authority)](https://www.amla.europa.eu/amla-takes-next-step-toward-2027-selection-entities-direct-supervision_en)

- US-NE · Sanctions · 2026-04-14 ### LB838 foreign-adversary MTL bar and remittance excise tax [Nebraska Legislature](https://nebraskalegislature.gov/FloorDocs/109/PDF/Final/LB838.pdf) Also tracked by crypto:cross_border_transfer, world-payments:W1a

- ZM · AML/CTF Regime · 2026-03-31 ### Repeals and replaces the Banking and Financial Services Act, Cap. 387, and repeals the Money-lenders Act, Cap. 398, bringing banks, MFIs, moneylenders, fintechs and e-money issuers under one BoZ-licensed AML/CTF-relevant supervisory regime. [National Assembly of Zambia](https://www.parliament.gov.zm/sites/default/files/documents/acts/Banking%20and%20Finance%20Act,%202026.pdf)

- SG · Crypto / Digital Assets / Financial Innovation · 2026-10-14 ### MAS revoked the Major Payment Institution licence effective 14 October 2026 [Monetary Authority of Singapore](https://www.mas.gov.sg/regulation/enforcement/enforcement-actions)

- US-NV · AML/CTF Regime · 2026-10-23 ### 2026-10-23 [Nevada Gaming Commission](https://www.gaming.nv.gov/siteassets/content/divisions/administration/history/regulation-5.045-5.046-5.047-5.048-5.055-adp-04-23-2026-2026-eff-various-dates.pdf)

- BZ · AML/CTF Regime · 2026-10-20 ### Moneylending business in or from Belize [Central Bank of Belize](https://www.centralbank.org.bz/home/bbd-20261001-5) Also tracked by world-payments:W1a

- US-DE · Beneficial Ownership · 2026-08-14 ### FinCEN's August 14, 2026 final rule permanently exempts domestic reporting companies (including Delaware entities) from BOI reporting to FinCEN [FinCEN / Federal Register](https://www.federalregister.gov/documents/2026/08/14/2026-16576/beneficial-ownership-information-reporting-requirement-revision)

- NO · AML/CTF Regime · 2026-08-01 ### Act of 6 February 2026 No. 2 amending section 4, in force 1 August 2026 [Lovdata / Finanstilsynet (official translation)](https://www.finanstilsynet.no/globalassets/laws-and-regulations/laws/aml-act-of-1-june-2018-no.-23.pdf)

- LU · AML/CTF Regime · 2026-07-17 ### Luxembourg published an updated TF-specific National Risk Assessment (2021-2024 observation period) on 7 October 2026. [CSSF](https://www.cssf.lu/wp-content/uploads/S_19_PSF_SP_CF_Fund_Services_170726_en.pdf)

- US-NH · AML/CTF Regime · 2026-07-10 ### HB 1207 (signed 10 July 2026) grants the NH Banking Department new powers effective 1 October 2026: requiring translated books/records and an interpreter at licensee expense (RSA 399-G:6, para. [New Hampshire General Court (official RSA 399-G text)](https://gc.nh.gov/rsa/html/xxxvi/399-g/399-g-mrg.htm)

- UY · AML/CTF Regime · 2026-03-19 ### Resolución SENACLAFT 61/2026 revises the non-financial-sector sanctions guideline, repealing Resolución 16/2022. [SENACLAFT (gub.uy)](https://www.gub.uy/secretaria-nacional-lucha-contra-lavado-activos-financiamiento-terrorismo/tematica/antilavado?page=1)

- GG-ALD · AML/CTF Regime · 2026-01-01 ### Rolling reset of the EUR3,000 CDD threshold removed by the Alderney eGambling (Amendment) Ordinance, 2025, effective 1 January 2026, to meet the FATF 2025 Methodology [Alderney Gambling Control Commission](https://alderney.gov.gg/CHttpHandler.ashx?id=203419&p=0)

- UK · Sanctions · 2026-10-08 ### UK designates 38 Russia-linked entities/individuals on 8 Oct 2026 incl. three crypto exchanges and two payment platforms suspected of sanctions evasion. [FCDO/OFSI](https://assets.publishing.service.gov.uk/media/6ac767c6e8ef5609e7c93369/Sanctions_Notice__Russia__8_October_2026.pdf)

- CA-BC · Crypto / Digital Assets / Financial Innovation · 2026-10-24 ### Stablecoin Regulations published in Canada Gazette, Part I, 24 Oct 2026 [Canada Gazette / Department of Finance Canada](https://gazette.gc.ca/rp-pr/p1/2026/2026-10-24/html/reg1-eng.html) Also tracked by crypto:stablecoin_regime

- IM · Compliance Technology and Active Defence · 2026-10-23 ### Progress update on first 18 months of a two-year (1 Apr 2025-31 Mar 2027) banking/insurance supervisory-engagement programme covering culture/governance/risk management, financial and operational resilience, and supervisory-data quality [Isle of Man Financial Services Authority](https://www.iomfsa.im/fsa-news/2026/oct/banking-and-insurance-supervisory-priorities-update) Also tracked by world-payments:W3

- US-VA · Enabler Jurisdictions · 2026-10-22 ### racketeering conspiracy, drug-distribution conspiracy, money-laundering conspiracy, honest-services fraud conspiracy [U.S. Attorney's Office, Eastern District of Virginia (DOJ)](https://www.justice.gov/usao-edva/pr/virginia-state-senator-indicted-leading-criminal-marijuana-distribution-enterprise)

- US-OH · Crypto, Digital Assets, and Financial Innovation · 2026-10-21 ### OCC issued the first binding federal rule implementing the GENIUS Act's payment-stablecoin requirements (reserves, redemption, custody, capital) on 21 October 2026, effective 18 January 2027; AML and sanctions requirements are explicitly excluded and deferred to a separate… [Office of the Comptroller of the Currency](https://www.occ.gov/news-issuances/bulletins/2026/bulletin-2026-52.html) Also tracked by crypto:stablecoin_regime, world-payments:W2

- MH · Sanctions · 2026-10-08 ### Five Marshall Islands-registered single-vessel shell companies (Paritosh Shipping Inc, Ornella Shipping Inc, Kanha Shipping Inc, Nostalgia Company Limited, Science Ru Trading Co. Limited) designated under E.O. 13902 as part of Operation Economic Outcast. [U.S. Department of the Treasury (OFAC)](https://home.treasury.gov/news/press-releases/sb0653/)

- US-ND · Crypto, Digital Assets, and Financial Innovation · 2026-10-08 ### 34-state $2.5M settlement for BSA/AML violations at virtual-currency kiosks; ND receives $10,000. [North Dakota Department of Financial Institutions](https://www.nd.gov/dfi/news-and-publications/press-releases)

- US-KS · Crypto, Digital Assets, and Financial Innovation · 2026-07-01 ### All virtual-currency kiosk operators must use blockchain-analytics software to screen against wallets known to be affiliated with fraudulent activity at the time of transaction, and must maintain a written enhanced-due-diligence policy reviewed and approved by the operator's… [Kansas Office of the State Bank Commissioner (OSBC)](https://osbckansas.gov/legal/vc_kiosk_cpa.pdf) Also tracked by crypto:consumer_protection

- SN · AML/CTF Regime · 2026-01-09 ### Loi n°2024-08 du 14 février 2024, extending obliged-entity scope to virtual-asset service providers (PSAV); CENTIF as FIU [CENTIF (Senegal FIU)](https://www.centif.sn/fr/evgiaba)

- HR · Sanctions · date pending ### Croatia implements EU sanctions regimes directly through the Law on Restrictive Measures (Official Gazette 133/23), which lays down the procedure for applying restrictive measures implemented by the Republic of Croatia. [Ministry of Foreign Affairs of the Republic of Croatia](https://mvep.gov.hr/foreign-policy/restrictive-measures/271988)

- GR · Sanctions · 2026-10-21 ### OFAC designated the law firm Karnakis and Karnakis (Panama/Piraeus), five associated individuals, and Roxette Maritime Shipping and Trading S.A. (Piraeus) on 21 October 2026 under Operation Economic Outcast for facilitating Iran's shadow fleet [U.S. Department of the Treasury](https://home.treasury.gov/news/press-releases/sb0664)

- GH · Crypto / Digital Assets / Financial Innovation · 2026-10-13 ### BoG reissued mandatory VASP registration (13 Oct 2026); SEC sandbox expanded to 20 participants (Aug 2026); full licensing targeted 2027. [Bank of Ghana](https://www.bog.gov.gh/news/mandatory-registration-of-virtual-asset-service-providers-operating-in-ghana/) Also tracked by crypto:crypto_licensing, world-payments:W2

- KM-A · Enabler Jurisdictions · 2025-12-08 ### entities claiming to be licensed financial institutions without authorisation, including Anjouan-branded bodies [Ministère des Finances (Comoros) / Banque Centrale des Comores](https://finances.gouv.km/actualite_post/communique-de-la-banque-centrale-des-comores-sur-lexercice-illegal-dactivites-bancaires-offshores/)

- US-TX · Crypto / Digital Assets / Financial Innovation · 2026-10-23 ### Treasury/OCC finalized GENIUS Act implementing regulations, published Federal Register Oct 23, 2026, effective Jan 18, 2027, preempting state charter/licence requirements for federally qualified payment stablecoin issuers. [Office of the Comptroller of the Currency / U.S. Federal Register](https://www.federalregister.gov/documents/2026/10/23/2026-21706) Also tracked by world-payments:W2

- US-IL · Crypto / Digital Assets / Financial Innovation · 2026-10-20 ### DACPA/DAKA implementing rules reached JCAR Second Notice hearing; Digital Asset Tax Act stayed to July 2027. [Illinois Department of Financial and Professional Regulation (IDFPR)](https://idfpr.illinois.gov/banks/digital-assets/resources-for-businesses.html) Also tracked by crypto:crypto_licensing

- US-AK · Crypto / Digital Assets / Financial Innovation · 2026-10-07 ### 34-state Coinme BSA/AML consent order (Alaska co-lead); SB 249 kiosk regime in force 2026-10-01; SB 86 enacted, staged to 2027-07-01/2028-07-01. [Georgia Department of Banking and Finance](https://dbf.georgia.gov/press-releases/2026-10-08/consent-order-entered-coinme-inc) Also tracked by crypto:crypto_licensing

- GIB · Sanctions · 2026-09-09 ### New civil monetary penalty track for sanctions breaches established via Sanctions Civil Enforcement Regulations 2026, alongside existing criminal route. [Government of Gibraltar](https://gibraltarlaws.gov.gi/legislations?topic=416)

- US-LA · Crypto / Digital Assets / Financial Innovation · 2026-07-24 ### Act 923 (SB163, eff. 2026-08-01) repeals the VCBA's July 1, 2027 sunset date and provides that any VCBA provision in conflict with a future federal virtual-currency-licensing law becomes null and void from the end of the calendar year that federal law takes effect. [Louisiana Office of Financial Institutions](https://ofi.la.gov/wp-content/uploads/2026/07/NonDep_2026VCBASunsetLegislation_SB163.pdf)

- MM · AML/CTF Regime · 2026-03-11 ### Enacted 11 March 2026, repeals 2014 AML Law, extends coverage to digital-currency transactions and foreign residents, CDD and 5-year record retention required [Myanmar Presidential Office](https://presoffministry.gov.mm/en/news/28022) Also tracked by advennt:aml_cft_regime

- LI · AML/CTF Regime · 2026-01-01 ### AMLA consultation report (transposing AMLD6, repealing the SPG) adopted 3 March 2026; AMLR direct application pending EEA Joint Committee incorporation; working target date 10 July 2027. [Financial Market Authority Liechtenstein](https://www.fma-li.li/en/news/fma-publishes-annual-report-2025-1605)

- CZ · Crypto / Digital Assets / Financial Innovation · 2026-10-22 ### ČNB supervises 11 domestically MiCA-authorised crypto-asset service providers and is reviewing 5 new CASP applications filed since the 1 July 2026 end of the transitional period, two of them repeat filings. [Czech National Bank](https://www.cnb.cz/en/cnb-news/press-releases/MiCA-Three-months-after-the-transitional-period-for-crypto-asset-service-providers-ends-new-applications-are-up-but-the-risks-of-investing-in-crypto-assets-remain/) Also tracked by world-payments:W2

- EE · AML/CTF Regime · 2026-10-21 ### Passed the Law of Obligations Act and related Acts Amendment (Prevention and Combating of Financial Fraud), 936 SE, on or about 21 October 2026, 76 votes in favour. [Riigikogu (Parliament of Estonia)](https://www.riigikogu.ee/pressiteated/riigikogu-kiitis-heaks-finantspettuste-ennetamise-ja-tokestamise-seaduse/) Also tracked by data-protection:sectoral_watch, world-payments:W10

- MT · Crypto / Digital Assets / Financial Innovation · 2026-10-19 ### Prediction markets/event contracts may fall under MiFID II, MiCA, or gambling law depending on contract features and operator activity. [Malta Financial Services Authority](https://www.mfsa.mt/publication/prediction-markets-and-event-contracts/) Also tracked by advennt:regulated_activity_classes, crypto:consumer_protection, world-payments:W9

- AR · Crypto / Digital Assets / Financial Innovation · 2026-10-15 ### CNV General Resolution 1172/2026, published in the Official Gazette 15 October 2026, clarifies the foreign-entity PSAV deeming test, requires an explicit non-generic corporate-purpose clause for local PSAV registrants, and confirms the registration duty applies even absent… [Boletín Oficial de la República Argentina / Comisión Nacional de Valores](https://www.boletinoficial.gob.ar/detalleAviso/primera/348986/20261015)

- SI · Beneficial Ownership · 2026-07-23 ### ZPPDFT-2D transposes AMLD6 Arts 11-13 BO-register access provisions; Constitutional Court finds pre-amendment BO-data-access provisions unconstitutional. [PISRS (Pravno-informacijski sistem RS)](https://pisrs.si/pregledPredpisa?id=ZAKO8547)

- QA · Crypto / Digital Assets / Financial Innovation · 2026-05-01 ### Version 6, amended by QFCRA RM/2026-1, effective 1 May 2026 [QFCRA (Thomson Reuters rulebook host)](https://qfcra-en.thomsonreuters.com/entiresection/12506)

- RS · AML/CTF Regime · 2026-04-03 ### 5 Recommendations Compliant, 35 Largely Compliant; report dated 3 April 2026 on FATF country page [FATF](https://www.fatf-gafi.org/en/countries/detail/Serbia.html)

- EC · Enabler Jurisdictions and Professional Facilitators · 2026-10-05 ### Operators are sujetos obligados under UAFE, required to register within 30 days of obtaining the LOPD licence, maintain an exclusive bank account, appoint a compliance officer, screen for suspicious operations, and retain data for 7 years. [Registro Oficial del Ecuador](https://www.registroficial.gob.ec/suplemento-no-383/)

- DE · AML/CTF Regime · 2026-10-21 ### BaFin issued a public warning on 21 October 2026 for offering banking business without required authorisation [Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)](https://www.bafin.de/)

- IT · AML/CTF Regime · 2026-10-21 ### AMLA direct-supervision selection process continues per published SPD 2026-2028 timeline. [Banca d'Italia](https://www.bancaditalia.it/pubblicazioni/index.html?com.dotmarketing.htmlpage.language=1) Also tracked by world-payments:W6

- TR · Sanctions · 2026-10-20 ### Blocked by OFAC under Section 11 of Executive Order 14024 (Russia secondary sanctions), effective 15 October 2026, published 20 October 2026 [U.S. Treasury OFAC / Federal Register](https://www.federalregister.gov/documents/2026/10/20/2026-21423/notice-of-ofac-sanctions-actions)

- US-MN · AML/CTF Regime · 2026-08-07 ### 2027-02-06 [FinCEN](https://www.fincen.gov/news/news-releases/fincen-renews-minnesota-geographic-targeting-order)

- US-UT · Commercial Activity · 2026-07-08 ### Utah's $482,183 share of a 46-state, $45M multistate consumer-protection settlement with Block, Inc./Cash App (announced 2026-07-08); pending Utah DFI industrial-bank charter applications (Klarna Bank USA filed 2026-07-06, still Pending). [Utah Department of Commerce, Division of Consumer Protection](https://commerce.utah.gov/2026/07/08/utah-division-of-consumer-protection-announces-45-million-multistate-settlement-with-block-inc-over-deceptive-practices-on-cash-app/)

- US-SC · Crypto / Digital Assets / Financial Innovation · 2026-05-19 ### S.C. Code § 34-47-60 exempts digital-asset mining, blockchain node operation, on-chain software development, and non-fiat crypto-to-crypto exchange from the state MTL requirement [South Carolina Legislature Online](https://www.scstatehouse.gov/sess126_2025-2026/bills/163.htm) Also tracked by world-payments:W2

- LV · AML/CTF Regime · 2026-02-20 ### MONEYVAL sixth-round MER: regular follow-up, next report June 2028. [FATF/MONEYVAL](https://www.fatf-gafi.org/en/publications/Mutualevaluations/mer-latvia-2026.html)

- US-CO · AML/CTF Regime · date pending ### Colorado has no state-level AML statute distinct from federal BSA obligations; money transmitters are licensed under Title 11, Art. 110 MTMA (HB25-1201, effective Aug. [US National Archives (eCFR), Treasury/FinCEN rule text](https://www.ecfr.gov/current/title-31/subtitle-B/chapter-X/part-1021)

- CN · Crypto / Digital Assets / Financial Innovation · date pending ### 43x growth in P2P stablecoin wallets reported 2026-10-05. [US Library of Congress - Global Legal Monitor](https://www.loc.gov/item/global-legal-monitor/2026-05-21/china-cryptocurrency-ban-extended-to-stablecoins-and-rwa-tokenization)

- FI · AML/CTF Regime · 2026-10-22 ### FIN-FSA imposed an administrative fine of EUR 80,000 on Fennia Life Insurance Ltd for incorrect reporting, 2026-10-22. [FIN-FSA](https://www.finanssivalvonta.fi/en/) Also tracked by world-payments:W13

- PA · AML/CTF Regime · 2026-07-21 ### Panama's Fifth Round mutual evaluation scheduled for May 2028, under an effectiveness-weighted methodology; Panama holds 2026 Pro-Tempore Presidency [Ministerio de Economía y Finanzas de Panamá (MEF)](https://www.mef.gob.pa/2026/07/panama-fortalece-la-agenda-regional-contra-el-blanqueo-de-capitales/)

- CA-QC · Beneficial Ownership · date pending ### 30 days of a change [Éditeur officiel du Québec / CanLII](https://www.canlii.org/fr/qc/legis/lois/rlrq-c-p-44.1/derniere/rlrq-c-p-44.1.html)

- APAC · AML/CTF Regime · 2026-10-20 ### Laos remains a 'Jurisdiction under Increased Monitoring' since October 2021, confirmed unchanged at the 19 June 2026 Plenary; next review at 28-30 October 2026 Plenary [FATF](https://www.fatf-gafi.org/en/news/fatf-week-october-2026.html)

- LA · AML/CTF Regime · 2026-10-20 ### remains on FATF Jurisdictions under Increased Monitoring list [FATF](https://www.fatf-gafi.org/en/news/fatf-week-october-2026.html)

- US-AR · Crypto / Digital Assets / Financial Innovation · 2026-10-08 ### Arkansas Securities Department joined a 34-state $2.5M BSA/AML consent order against crypto-kiosk operator Coinme. [Arkansas Securities Department](https://securities.arkansas.gov/arkansas-joins-2-5-million-settlement-with-crypto-kiosk-operator/) Also tracked by world-payments:W1a

- CW · Enabler Jurisdictions · 2026-10-19 ### CGA confirmed unauthorised access to its externally-managed licensing portal and database between December 2025 and September 2026; portal permanently discontinued. [Curacao Gaming Authority](https://www.cga.cw/home)

- DZ · Commercial Activity · 2026-09-23 ### On 23 September 2026 the Conseil Monétaire et Bancaire authorised Djezzy Payment Services to incorporate as a Prestataire de Services de Paiement (PSP), the first such authorisation since the PSP category was created by Law 23-09 of June 2023; Djezzy has 12 months to file for… [Banque d'Algérie](https://www.bank-of-algeria.dz/) Also tracked by world-payments:W1a

- US-FL · Crypto / Digital Assets / Financial Innovation · 2026-06-29 ### A qualified payment stablecoin issuer must obtain an MSB license or a trust-company certificate of approval under Sec. 658.997 before engaging in payment stablecoin issuance in Florida, unless exempt. [Florida Legislature (Laws of Florida)](https://laws.flrules.org/2026/176) Also tracked by crypto:crypto_licensing, world-payments:W2

- VN · Beneficial Ownership · 2026-06-19 ### Remains under increased monitoring per 19 June 2026 FATF statement [FATF](https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/increased-monitoring-june-2026.html)

- SA · AML/CTF Regime · 2026-10-25 ### Saudi Arabia not on FATF black or grey list; remains in enhanced follow-up since 2018 mutual evaluation; 5th-round onsite assessment scheduled around November 2026 [FATF](https://www.fatf-gafi.org/en/countries/detail/Saudi-Arabia.html)

- CA-NB · AML/CTF Regime · 2026-03-26 ### Bill C-12 (Strengthening Canada's Immigration System and Borders Act) introduced a new AMP framework under the PCMLTFA, raising maximum penalties up to 40x prior levels and adding mandatory compliance agreements and a new compliance-order power, in force 26 March 2026; applies… [FINTRAC](https://fintrac-canafe.canada.ca/pen/3-eng)

- SC · Sanctions · 2026-10-15 ### Restrictive measures against three individuals and nine entities for sanctions circumvention, 15 Oct 2026 (Council Implementing Regulation (EU) 2026/2333) [Council of the European Union](https://www.consilium.europa.eu/en/press/press-releases/2026/10/15/closing-loopholes-council-lists-individuals-and-entities-for-circumventing-eu-sanctions/)

- US-CA · Sanctions Architecture and Evasion · 2026-10-15 ### OFAC designated the entire ICC under EO 14203 (Oct 9, 2026), drawing explicit public objection from UK, Canada, EU partners and the UN Secretary-General; continued Iran-related bank designations and Russia-related GL extensions. [U.S. Department of the Treasury / OFAC](https://ofac.treasury.gov/recent-actions/20261015)

- US · Sanctions Architecture and Evasion · 2026-10-13 ### OFAC entered into a settlement agreement with Bank of America, N.A.; amount and underlying conduct not stated in the source retrieved this cycle. [OFAC / U.S. Department of the Treasury](https://ofac.treasury.gov/recent-actions)

- KZ · Sanctions · 2026-10-01 ### Standing architecture reporting (Eurasianet/CGCPS, Lansing Institute) continues without a new designation event. [National Bank of Kazakhstan](https://nationalbank.kz/en/sanction/sankcii-i-mery-vozdeystviya) Also tracked by world-payments:W1a

- MX · AML/CTF Regime · 2026-10-20 ### Mexico's AML/CFT fifth-round mutual evaluation is in its final stage ahead of working-group meetings and the FATF plenary scheduled for 26-30 October 2026, assessing gaps in asset recovery, supervision of vulnerable activities, and beneficial-ownership identification. [El CEO](https://elceo.com/politica/mexico-evaluacion-gafi-lavado-de-dinero/)

- BG · Commercial Activity · 2026-10-12 ### strategic partnership with Austrian CASP Bitpanda GmbH signed 12 October 2026 to embed crypto-asset trading in the My Fibank app, expected early 2027 [Fibank (First Investment Bank) via EQS-News](https://www.webdisclosure.com/press-release/fibank-first-investment-bank-etr-fibank-and-bitpanda-forge-strategic-partnership-to-launch-integrated-crypto-asset-access-via-my-fibank-mobile-app-S2TTzY9SNR7) Also tracked by crypto:commercial_activity, world-payments:W13

- NG · Beneficial Ownership · 2026-10-08 ### 500,000+ entities struck off Nigeria's beneficial-ownership register for failing to update required information [BusinessDay Nigeria](https://businessday.ng/news/legal-business/article/cac-strikes-off-500000-entities-over-failure-to-disclose-beneficial-owners/)

- CA-AB · Enabler Jurisdictions · 2026-10-05 ### Payment-processor pressure and cease-and-desist letters, modelled on U.S. state approaches, as levers against unlicensed Alberta gambling operators post-13-Oct-2026 deadline [iGamist](https://igamist.com/news/alberta-targets-unlicensed-gambling-sites-after-october-13)

- US-HI · Crypto / Digital Assets / Financial Innovation · 2026-10-01 ### Hawaii Act 224 cash-to-crypto kiosk ban took effect 2026-10-01 [Decrypt](https://decrypt.co/375560/hawaii-to-ban-cash-deposits-at-crypto-atms-from-october) Also tracked by crypto:crypto_licensing, world-payments:W2

- CO · Crypto / Digital Assets / Financial Innovation · 2026-09-10 ### USDT laundering network dismantled; no VASP licensing perimeter [CriptoNoticias](https://www.criptonoticias.com/sucesos/golpe-lavado-dinero-colombia-23-billones-involucran-usdt/)

- US-WA · Crypto / Digital Assets / Financial Innovation · 2026-10-08 ### Multistate consent order (35 regulators incl. WA DFI) requiring cessation of crypto-kiosk operations, $2.5 million penalty/costs, and additional compliance measures, resolving a 2025 Statement of Charges. [Washington State Department of Financial Institutions](https://dfi.wa.gov/news/press/washington-state-dfi-enters-multi-state-consent-order-coinme-inc) Also tracked by crypto:crypto_licensing, world-payments:W1a

- KR · Enabler Jurisdictions · 2026-09-09 ### Cambodia suspended casino live-dealer proxy-betting streaming from October 2026, introduced new casino-licence renewal standards, and its central-bank governor warned of renewed FATF re-listing risk. [Yogonet](https://www.yogonet.com/international/news/2026/09/09/126293-cambodia-tightens-casino-rules-with-new-license-standards-and-october-proxy-betting-ban/)

- EEA · AML/CTF Regime · 2026-10-22 ### AMLA finalises three RTS under AMLR Arts 28(1), 19(9), 16(4)/17(3) [AMLA](https://www.amla.europa.eu/index_en)

- CI · AML/CTF Regime · 2026-06-10 ### Ivorian justice system has opened over 1,000 money-laundering case files, as part of grey-list exit strategy. [APA News](https://fr.apanews.net/security/rci-justice-plus-de-1000-dossiers-de-blanchiment-ouverts/)

- BE · Crypto / Digital Assets / Financial Innovation · date pending ### Zero FSMA-granted domestic CASP authorisations as of FSMA's post-1-July-2026 transitional-period notice; six unauthorised firms added to FSMA's public fraudulent-CASP list [FSMA](https://www.fsma.be/en/news/crypto-assets-service-providers-end-transitional-period) Also tracked by world-payments:W2

- PW · Crypto / Digital Assets / Financial Innovation · 2026-04-17 ### FIC's April 2026 annual report confirms ongoing IMF-assisted drafting of VASP legislation that would lift the 2019 moratorium once enacted; no further movement within this specific window. [Financial Institutions Commission, Republic of Palau](https://ropfic.org/wp-content/uploads/2026/04/2024-2025-Annual-Report-of-the-Palau-Banking-Sector-April-17-2026.pdf)

- CH · Beneficial Ownership · 2026-10-01 ### The Swiss Transparency Register began operations on 1 October 2026 under the Transparency Act, requiring every legal entity subject to the reporting requirement to register once and report changes to beneficial owners. [easygov.swiss (Swiss federal government)](https://news.easygov.swiss/news-en/transparency-register/)

- NP · Enabler Jurisdictions · 2026-06-22 ### FATF/APG commentary reiterates that oversight of high-risk sectors such as cooperatives, casinos and real estate remains weak. [Nepal News (English)](https://english.nepalnews.com/s/explainers/nepal-remains-stuck-on-fatf-grey-list-what-it-means-and-why-exit-looks-elusive/)

- VE · Sanctions · 2026-10-14 ### OFAC removed Jorge Rodriguez from SDN list (14 Oct) and issued GL 60A extending earthquake-relief authorisation (16 Oct); both precede this cycle's window but are the latest standing state. [U.S. Treasury OFAC](https://ofac.treasury.gov/recent-actions/sanctions-list-updates)

- LT · Enabler Jurisdictions · 2026-03-06 ### Paytend Europe UAB EMI licence revoked for AML/CFT and internal-control failures. [Lietuvos bankas (Bank of Lithuania)](https://www.lb.lt/en/news/paytend-europe-uab-has-lost-its-licence)

- KM · Enabler Jurisdictions and Professional Facilitators · 2026-10-19 ### Comoros requests UK law-enforcement and financial-intelligence cooperation and prepares domestic legal action over the Anjouan-branded offshore licensing network [CasinoBeats](https://casinobeats.com/2026/10/20/anjouan-gambling-licences-legal-challenge/) Also tracked by advennt:extraterritorial_reach, crypto:cross_border_transfer

- PL · Crypto / Digital Assets / Financial Innovation · 2026-09-04 ### Poland remains without a domestic MiCA CASP authorisation route; transitional period under Art 143(3) ended 1 July 2026; three presidential vetoes (Dec 2025, Feb 2026, 11 June 2026); Sejm override failed 4 Sept 2026 (241/266 votes). [Kancelaria Skarbiec](https://kancelaria-skarbiec.pl/en/crypto-assests/)

- HU · Crypto, Digital Assets, and Financial Innovation · 2026-10-13 ### ESMA's interim MiCA CASP register, as of 7-20 October 2026 snapshots, shows zero home-authorised Hungary-domiciled entities despite MNB's 20 July 2026 grant of a CASP licence to Tiwala Solutions (CoinCash), decision H-EN-III-450/2026. [Unknown Gravity](https://www.unknowngravity.com/en/articulos/mica-license-by-country)

- LK · AML/CTF Regime · 2026-08-04 ### VASPs are classified as 'financial businesses' under the FTRA, bringing them within AML reporting obligations as of 4 August 2026, even though no VASP-specific licence yet exists. [Central Bank of Sri Lanka (FIU)](https://www.cbsl.gov.lk/en/node/20613)

- JE · AML/CTF Regime · 2026-10-21 ### Risk-based reliance and MLCO regime changes confirmed, remaining provisions effective 31 October 2026, removing fixed numerical MLCO-appointment thresholds. [Jersey Financial Services Commission](https://www.jerseyfsc.org/news-and-events/consultation-feedback-published-on-changes-to-the-reliance-and-mlco-regime/) Also tracked by world-payments:W11

- TH · Beneficial Ownership · 2026-10-22 ### Auctioned the seized 51-metre yacht ATLAS and two court-seized boats on 22 October 2026 under standing civil-forfeiture regulations [Thai Enquirer](https://www.thaienquirer.com/75253/thai-enquirer-news-summary-october-19-2026/)

- ZA · Crypto / Digital Assets / Financial Innovation · 2026-10-22 ### Shift away from pre-approval of crypto-asset exchange-control transactions toward risk- and tax-legitimacy-based assessment, guided by FSB recommendations. [TechCentral](https://techcentral.co.za/rand-stablecoin-issuers-welcome-treasury-crypto-rethink/287560/) Also tracked by crypto:stablecoin_regime

- RU · Crypto / Digital Assets / Financial Innovation · 2026-10-15 ### ban on direct peer-to-peer crypto transactions from 1 July 2027 [Crypto Briefing](https://cryptobriefing.com/russia-ban-p2p-crypto-trades-july-2027/) Also tracked by crypto:crypto_licensing

## Regulatory horizon

- AFR[FATF October 2026 Plenary (jurisdictions under increased monitoring review)](/jurisdictions/africa/) · 2026-Q4quarter

- AG[CFATF 5th-round mutual evaluation of Antigua and Barbuda](/jurisdictions/antigua-and-barbuda/) · 2027-Q4year

- AG[Automatic Exchange of Financial Account Information (Amendment) Bill 2026](/jurisdictions/antigua-and-barbuda/) · 2027-Q1half year

- APAC[Hong Kong virtual-asset licensing bill amendment (trading, custody, advisory, asset management)](/jurisdictions/asia-pacific/) · 2027-Q1half year

- BD[APG Fourth/Fifth-Round Mutual Evaluation of Bangladesh](/jurisdictions/bangladesh/) · 2028-Q3year

- BG[FATF plenary decision on Bulgaria's grey-list exit](/jurisdictions/bulgaria/) · 2026-Q4quarter

- BZ[Financial Services Commission (Amendment) Act, 2026 (Act No. 8 of 2026) commencement](/jurisdictions/belize/) · 2027-Q1year

- CA[Draft Stablecoin Regulations consultation](/jurisdictions/canada/) · 2026-12-23quarter

- CA-BC[Stablecoin Regulations (implementing the Stablecoin Act, S.C. 2026, c. 3)](/jurisdictions/canada-british-columbia/) · 2027-Q4half year

- CA-NB[PCMLTFA Administrative Monetary Penalties Framework (Bill C-12)](/jurisdictions/canada-new-brunswick/) · 2026-Q1quarter

- CH[Switzerland fifth-round FATF mutual evaluation](/jurisdictions/switzerland/) · 2027-Q2year

- CH[Swiss cross-border automatic crypto tax data exchange (CARF) delayed to 2027](/jurisdictions/switzerland/) · 2027year

- CI[FATF grey-list exit decision for Côte d'Ivoire](/jurisdictions/ivory-coast-uemoa/) · 2026-Q4quarter

- CM[FATF grey-list exit pathway for Cameroon](/jurisdictions/cameroon/) · 2026-Q4quarter

- CN[Cybercrime Prevention and Control Law of the PRC (draft)](/jurisdictions/china-mainland/) · 2027-Q1year

- CN-MO[Macau AML/CFT overhaul: VASP licensing, beneficial-ownership register, asset-freeze powers](/jurisdictions/macau-sar/) · 2027-Q1half year

- CO[Coljuegos draft SARLAFT/FT/FPADM resolution for games of chance](/jurisdictions/colombia/) · 2026-Q4quarter

- CY[AMLA direct supervision of selected obliged entities](/jurisdictions/cyprus/) · 2028-Q1year

- CZ[Economic Protection of the State Act (EOS Act) + FAÚ Act + AML amendment package](/jurisdictions/czech-republic/) · 2027-Q3half year

- CZ[MONEYVAL 6th-round evaluation of Czechia - plenary adoption](/jurisdictions/czech-republic/) · 2026-Q4quarter

- DK[Denmark 6AMLD national transposition bill](/jurisdictions/denmark/) · 2027year

- DK[AMLA direct supervision of selected obliged entities](/jurisdictions/denmark/) · 2028-01year

- DZ[MENAFATF continued post-delisting monitoring of Algeria's AML/CFT reforms](/jurisdictions/algeria/) · 2027year

- EC[Plan Nacional de Acción Estratégico Contra el Lavado de Activos 2026-2030](/jurisdictions/ecuador/) · 2027-Q1year

- EE[936 SE awaiting promulgation/Riigi Teataja publication](/jurisdictions/estonia/) · 2026-Q4quarter

- EEA[AMLR Regulatory Technical Standards (CDD, business relationships, group-wide controls)](/jurisdictions/european-economic-area/) · 2027-Q1half year

- EEA[AMLR / 6AMLD application date](/jurisdictions/european-economic-area/) · 2027-07-10quarter

- EEA[AMLA direct supervision of selected obliged entities](/jurisdictions/european-economic-area/) · 2028multi year

- FI[EU Anti-Money Laundering Regulation (AMLR) application to gambling sector](/jurisdictions/finland/) · 2027-Q3quarter

- FR[AMLR / 6AMLD application date](/jurisdictions/france/) · 2027-07-10quarter

- GG-ALD[GFSC consultation response addressing MONEYVAL's Supervisory Recommendations](/jurisdictions/guernsey-alderney/) · 2026-Q4quarter

- GH[Virtual Asset Service Providers Act, 2025 (Act 1154) full operationalisation](/jurisdictions/ghana/) · 2027-Q1year

- GIB[Sanctions Civil Enforcement Regulations 2026 substantive provisions to be tested](/jurisdictions/gibraltar/) · 2026-Q4quarter

- GR[6AMLD beneficial-ownership register access provisions (Arts 11,12,13,15)](/jurisdictions/greece/) · 2026-Q4quarter

- HK[Hong Kong Crypto-Asset Reporting Framework (CARF) bill](/jurisdictions/hong-kong-sar/) · 2026-Q4half year

- HK[VA advisory and VA management standalone licensing regimes under AMLO](/jurisdictions/hong-kong-sar/) · 2026-Q4half year

- HK[UK ECCTA 2023 failure-to-prevent-fraud offence standing coverage](/jurisdictions/hong-kong-sar/) · 2026-Q3quarter

- HR[AMLR / 6AMLD application date](/jurisdictions/croatia/) · 2027-07-10half year

- HU[AMLR full direct application in Hungary](/jurisdictions/hungary/) · 2027-Q3quarter

- HU[MONEYVAL 6th-round Mutual Evaluation Report of Hungary adoption](/jurisdictions/hungary/) · 2027-Q2quarter

- ID[FATF/APG mutual evaluation of Indonesia (next round)](/jurisdictions/indonesia/) · 2027year

- IE[AMLA draft RTS for central AML/CFT database](/jurisdictions/ireland/) · 2027-Q2year

- IS[EEA incorporation of the EU AML Package (AMLR/6AMLD/AMLA) for Iceland](/jurisdictions/iceland/) · 2027-Q3multi year

- JP[FATF 5th Round Mutual Evaluation of Japan](/jurisdictions/japan/) · 2028-Q3multi year

- KH[Draft Law on the Management of Virtual Assets and Digital Assets](/jurisdictions/cambodia/) · 2026-Q4quarter

- KM-A[Comoros domestic legal action against Anjouan-branded licensing network (prepared, not yet filed)](/jurisdictions/comoros-anjouan/) · 2026-Q4quarter

- KM-M[GIABA Third/Fourth-Round Mutual Evaluation cycle for the Union of the Comoros](/jurisdictions/comoros-moheli-mwali/) · 2032-Q2multi year

- KR[AMLA Work Programme / build-out](/jurisdictions/south-korea/) · 2027-Q3quarter

- LA[FATF October 2026 Plenary review of jurisdictions under increased monitoring](/jurisdictions/laos/) · 2026-Q4quarter

- LATAM[FATF Plenary and Working Group Meetings, Paris](/jurisdictions/latin-america/) · 2026-Q4quarter

- LI[National AMLA (replacing SPG), AMLR direct application — EEA incorporation pending](/jurisdictions/liechtenstein/) · 2027-07-10year

- LK[GRA first-phase gambling regulations (licensing, online gambling, AML)](/jurisdictions/sri-lanka/) · 2026-Q4half year

- LK[Virtual Asset Service Providers (VASP) regulatory framework and SEC Act amendment](/jurisdictions/sri-lanka/) · 2027-Q2multi year

- LU[AMLR / AMLD6 application and transposition deadline](/jurisdictions/luxembourg/) · 2027-Q3quarter

- LU[AMLA direct-supervision selection of high-risk cross-border entities](/jurisdictions/luxembourg/) · 2027-Q1half year

- MH[APG Fifth Round Mutual Evaluation of the Marshall Islands](/jurisdictions/marshall-islands/) · 2027multi year

- MZ[Mozambique 2026-2030 AML/CFT/CPF Sustainability Strategy (Resolution 28/2026)](/jurisdictions/mozambique/) · 2026-2030multi year

- MZ[Next ESAAMLG/FATF mutual evaluation cycle for Mozambique](/jurisdictions/mozambique/) · 2028-2030multi year

- NO[Consolidated Norwegian AML Act aligned with AMLR/6AMLD](/jurisdictions/norway/) · 2027-Q3year

- PA[Anteproyecto de Ley N.314 (Ley Marco Integral de Tecnologías Financieras)](/jurisdictions/panama/) · 2027-Q1year

- PA[GAFILAT Fifth Round Mutual Evaluation of Panama](/jurisdictions/panama/) · 2028-Q2year

- PK[FATF October 2026 Plenary review of Pakistan](/jurisdictions/pakistan/) · 2026-Q4quarter

- PL[Crypto-Asset Market Act, fourth legislative attempt](/jurisdictions/poland/) · 2027-Q1multi year

- PL[Sejm 'restrictive measures' (sanctions) act, druk 3003](/jurisdictions/poland/) · 2027-Q1half year

- PW[Draft Virtual Asset Service Provider (VASP) legislation (IMF/PFTAC technical assistance)](/jurisdictions/palau/) · 2027-Q1multi year

- QA[Draft Law Regulating Real Estate Tokenisation and the Trading of Real Estate Tokens](/jurisdictions/qatar/) · 2027year

- RO[Draft Emergency Government Ordinance implementing MiCA in Romania](/jurisdictions/romania/) · 2027-Q1multi year

- RU[282-FZ full compliance deadline for existing crypto platforms (OIS registry)](/jurisdictions/russia/) · 2028-Q3year

- RU[Direct P2P crypto-trading ban](/jurisdictions/russia/) · 2027-Q3quarter

- RW[Implementing regulations under Law N°023/2026 Regulating Virtual Asset Business](/jurisdictions/rwanda/) · 2026-Q4quarter

- SA[Saudi Arabia 5th-round FATF-MENAFATF mutual evaluation](/jurisdictions/saudi-arabia/) · 2027-Q2half year

- SC[ESAAMLG Third Round Mutual Evaluation of Seychelles](/jurisdictions/seychelles/) · 2026-Q4quarter

- SG[MAS proposed amendments to Payment Services Act 2019 for stablecoin regulation (P015-2026)](/jurisdictions/singapore/) · 2027-Q1half year

- SI[AMLD6 remaining transposition tranche (FIU powers, supervisory architecture)](/jurisdictions/slovenia/) · 2027-Q3year

- SK[AMLR / AMLD6 application and transposition deadline](/jurisdictions/slovakia/) · 2027-07-10quarter

- TH[Proposed AMLA amendment classifying nominee conduct as AML predicate offence](/jurisdictions/thailand/) · 2027-Q1year

- TN[MENAFATF mutual evaluation of Tunisia](/jurisdictions/tunisia/) · 2026-Q4half year

- TR[FATF enhanced follow-up roadmap for Türkiye (R.7, R.8 remediation)](/jurisdictions/turkey/) · 2029-Q3multi year

- TT[CFATF 5th Round Mutual Evaluation of Trinidad and Tobago](/jurisdictions/trinidad-and-tobago/) · 2026-Q4quarter

- TT[VA/VASP Act 2025 moratorium expiry / TTSEC authorisation regime](/jurisdictions/trinidad-and-tobago/) · 2026-12-31quarter

- TW[Virtual Asset Service Act commencement (Act + 9 subordinate regulations)](/jurisdictions/taiwan/) · 2027-Q1quarter

- TW[FSC Travel Rule Phase 1 (domestic) and Phase 2 (cross-border)](/jurisdictions/taiwan/) · 2026-Q4quarter

- TZ[Bank of Tanzania virtual-assets/stablecoin regulatory framework](/jurisdictions/tanzania/) · 2027-Q1year

- UK[FSM Bill [HL]: FCA assumes AML/CTF supervisory powers; PSR abolished](/jurisdictions/united-kingdom/) · 2027-H1half year

- US[FinCEN BSA AML/CFT Program NPRM (effectiveness-based standard)](/jurisdictions/united-states-federal-national/) · 2027-Q1half year

- US-AL[GENIUS Act implementing regulations](/jurisdictions/united-states-alabama/) · 2027-Q1half year

- US-CA[October 2026 FATF Plenary (first full cycle under UK Presidency)](/jurisdictions/united-states-california/) · 2026-Q4quarter

- US-DE[Delaware OSBC implementing regulations for SB16/SB18/SB19](/jurisdictions/united-states-delaware/) · 2027-Q3year

- US-GA[Georgia Payment Stablecoin Act (HB 1272) commencement](/jurisdictions/united-states-georgia/) · 2027-Q1quarter

- US-HI[Hawaii Digital Asset Charter program (SB2757)](/jurisdictions/united-states-hawaii/) · 2027-Q1multi year

- US-ID[Virtual Currency Kiosk Fraud Prevention Act (re-introduction candidate)](/jurisdictions/united-states-idaho/) · 2027-Q1year

- US-IL[DACPA/DAKA implementing administrative rules](/jurisdictions/united-states-illinois/) · 2027-Q1quarter

- US-IL[Digital Asset Tax Act effective-date litigation](/jurisdictions/united-states-illinois/) · 2027-Q3quarter

- US-KS[Kansas Virtual Currency Kiosk Consumer Protection Act in force](/jurisdictions/united-states-kansas/) · closed 2026-07-01quarter

- US-KY[SB 189 virtual-currency-kiosk implementing regulations due](/jurisdictions/united-states-kentucky/) · 2027-Q1quarter

- US-MA[FinCEN AML/CFT Program NPRM (casinos and card clubs, 31 CFR Part 1021)](/jurisdictions/united-states-massachusetts/) · 2027year

- US-MN[Minnesota Fraud GTO renewal/expiry decision point](/jurisdictions/united-states-minnesota/) · 2027-02-06quarter

- US-MO[SB 1510 - AG civil-enforcement authority for Virtual Currency Kiosk Act](/jurisdictions/united-states-missouri/) · 2026-Q3multi year

- US-MS[DBCF rulemaking under HB1625 for virtual-currency-kiosk licensing](/jurisdictions/united-states-mississippi/) · 2027year

- US-NC[Virtual Currency Kiosk Consumer Protection Act implementing rules](/jurisdictions/united-states-north-carolina/) · 2027-01quarter

- US-NE[Nebraska LB838 remittance excise tax and foreign-adversary MTL bar](/jurisdictions/united-states-nebraska/) · 2026-Q3quarter

- US-NH[NH SB 482 digital asset transaction kiosk consumer protections](/jurisdictions/united-states-new-hampshire/) · 2026-12-16quarter

- US-NJ[Virtual Currency and Blockchain Regulation Act (NJ S775)](/jurisdictions/united-states-new-jersey/) · 2027multi year

- US-NY[Proposed 23 NYCRR Part 202 (Authorized Payment Stablecoin Issuers)](/jurisdictions/united-states-new-york/) · 2027-Q1half year

- US-OR[Oregon DFR proposed Bulletin No. DFR 2026-X — BNPL licensing guidance](/jurisdictions/united-states-oregon/) · 2027-Q1half year

- US-RI[RI S 3075 - amendment to RIGL Chapter 19-14 (Licensed Activities) definitions](/jurisdictions/united-states-rhode-island/) · 2027-Q1year

- US-SC[H.4592 — Vending of Digital Assets (virtual-currency kiosk MTL + disclosure mandate)](/jurisdictions/united-states-south-carolina/) · 2027-Q1year

- US-TX[GENIUS Act implementing regulations effective date](/jurisdictions/united-states-texas/) · 2027-01-18quarter

- US-VA[SCC final rule 10VAC5-120 conforming money-transmitter regulations to Chapter 19.1](/jurisdictions/united-states-virginia/) · 2026-Q4quarter

- US-VT[Virtual-currency kiosk moratorium expiry](/jurisdictions/united-states-vermont/) · 2027-07-01quarter

- US-WY[Wyoming money-laundering felony statute (HB0043) full implementation](/jurisdictions/united-states-wyoming/) · 2026-Q3quarter

- USA[UK ECCTA 2023 failure-to-prevent-fraud offence enforcement uplift](/jurisdictions/united-states-federal-national/) · 2026-Q3half year

- USA[AMLA direct-supervision selection and AMLR application](/jurisdictions/united-states-federal-national/) · 2028-Q1multi year

- USA[GENIUS Act implementing regulations finalization](/jurisdictions/united-states-federal-national/) · 2027-Q1half year

- USA[FinCEN 2026 National Money Laundering Risk Assessment refresh](/jurisdictions/united-states-federal-national/) · 2026-Q1year

- UY[SENACLAFT new reglamentary decree for non-financial sector expected](/jurisdictions/uruguay/) · 2026-Q4quarter

- UY[PSAV general compliance deadline](/jurisdictions/uruguay/) · 2027-Q2quarter

- VE[FATF October 2026 Plenary (UK Presidency) to review grey-list progress](/jurisdictions/venezuela/) · 2026-Q4quarter

- VE[OFAC Venezuela General License 60A renewal/lapse point](/jurisdictions/venezuela/) · 2026-Q4quarter

- VN[Law 23/2026/QH16 (AML Law amendment) and Law 13/2026/QH16 (WMD proliferation-financing law)](/jurisdictions/vietnam/) · 2026-12-01quarter

- VU[Bill for the Anti-Money Laundering and Counter-Terrorism Financing (Amendment) Act](/jurisdictions/vanuatu/) · 2026-Q4quarter

- VU[Bill for the Trust Act (new Act)](/jurisdictions/vanuatu/) · 2026-Q4quarter

- VU[APG Mutual Evaluation of Vanuatu (2026 cycle)](/jurisdictions/vanuatu/) · 2027year

- ZA[General Laws (AML/CFT) Amendment Bill 2026](/jurisdictions/south-africa/) · 2027-Q4year

- ZA[FIC Directive 12 - RMCP submission](/jurisdictions/south-africa/) · 2026-Q4quarter

Ranked within this monitor (per_consumer); tie-break
recency_date_desc, jid_asc, module_asc, url_asc. Index tool
1.5.0, edition policy 1.2.0.