Roundup
Sentinel — 2026-11-01
Assembled deterministically from our recent research runs and ranked by date and importance.
New or updated since 2026-10-25
New to this edition or changed since the last one.
- 1
CN-HK · AML/CTF Regime · 2026-10-14
Government reaffirmed (LCQ4, 14 Oct 2026) that HKMA and SFC are pressing banks, SVF licensees and licensed VA platforms to deploy AI-based transaction monitoring to detect illegal-betting-linked fund flows, with the OSCO suspicious-transaction-report duty to JFIU cited as the…
- 2
DO · Beneficial Ownership and Corporate Transparency · 2026-04-17
DGII's Aviso 04-26 (17 April 2026) reiterates the Ley 155-17 Art.104 beneficial-ownership identification/filing duty, using a ≥20% ownership or effective-control test, filed at RNC registration/update and on the annual ISR return.
- 3
US-NV · AML/CTF Regime · 2026-10-23
NGC Regulation 5.047 effective 2026-10-23
Also tracked by advennt:aml_cft_regime
- 4
US-GA · Crypto / Digital Assets / Financial Innovation · 2026-10-07
Georgia DBF, with 31 other states, DC and Puerto Rico, entered a Consent Order with Coinme requiring cessation of all GA virtual-currency kiosk operations before Jan 1, 2027, plus a $2.5M multistate settlement contribution.
Also tracked by world-payments:W13
- 5
US-DE · Crypto / Digital Assets / Financial Innovation · 2026-07-06
Permitted payment stablecoin issuers must file annual AML certification, comply with OFAC requirements, and execute freeze/burn orders from Delaware or federal authorities
Also tracked by crypto:stablecoin_regime
- 6
US-NE · Enabler Jurisdictions · 2026-04-14
Hawala-type IVTS brought within MTL licensing perimeter
Also tracked by data-protection:children_and_vulnerable_groups
- 7
US-VT · Crypto, Digital Assets, and Financial Innovation · 2026-06-16
Virtual-currency business activity is expressly included within the statutory definition of money transmission requiring a Vermont money-transmitter licence.
Also tracked by crypto:crypto_licensing, world-payments:W1a
- 8
IM · AML/CTF Regime · 2026-10-22
Substitutes FSA 2008 s.16 wholesale, introducing a comprehensive administrative-penalty framework applying to permitted persons and specified role-holders, and broadens guidance/public-statement/direction/offence powers under ss.11-14/40
Also tracked by world-payments:W1a
- 9
US-SD · Crypto / Digital Assets / Financial Innovation · 2026-03-26
SB 98, effective 2026-07-01, requires virtual-currency kiosk operators to hold an SDCL ch.
Also tracked by crypto:consumer_protection
- 10
GR · Enabler Jurisdictions · 2026-10-21
FinCEN issued its first administrative subpoena under BSA 31 U.S.C. 5318(k) against an unnamed Greek bank over potential ties to Iran and its proxies
- 11
CO · Sanctions · 2026-10-06
OFAC delisting sweep alongside continued Petro-family designation
- 12
- 13
US-IA · Commercial Activity · 2026-05-19
Des Moines-based payments fintech Dwolla acquired by NMI (announced 2026-05-19), bringing ~60 employees and 400+ customer contracts into NMI.
Also tracked by world-payments:W13
- 14
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US-AK · AML/CTF Regime · 2026-07-02
SB 86 (Ch. 48 SLA 26) enacted, re-platforming the AS 06.55 baseline for virtual-currency money transmission; full effect 2027-07-01.
Also tracked by world-payments:W1a
- 16
FR · Crypto / Digital Assets / Financial Innovation · 2026-10-19
26 new names added 19 Oct 2026, bringing 2026 total to 64
- 17
TW · Crypto / Digital Assets / Financial Innovation · 2026-07-22
Virtual Asset Service Act promulgated 22 July 2026; FSC Travel Rule Phase 1 planned for October 2026.
- 18
- 19
LT · Crypto / Digital Assets / Financial Innovation · 2026-03-03
Fourth MiCA CASP authorisation granted to Micar assets UAB, 3 March 2026.
- 20
US-CO · Crypto / Digital Assets / Financial Innovation · 2026-10-07
Coinme, Inc. entered a $2.5M, 34+-jurisdiction BSA/AML settlement, effective Oct. 7, 2026, naming Colorado Division of Banking; Colorado's allocated share is $116,168.44. Coinme must cease Colorado kiosk operations by Jan. 1, 2027 or face an additional $4M national penalty.
Also tracked by crypto:crypto_licensing, world-payments:W1a
- 21
US-NH · Crypto, Digital Assets, and Financial Innovation · 2026-06-19
$2,000/day per-customer cap, 48-hour hold with refund right on first transaction, mandatory ID verification, fraud-risk warnings, blockchain-analytics wallet screening on digital asset transaction kiosks
Also tracked by world-payments:W10
- 22
GG · Crypto, Digital Assets, and Financial Innovation · 2026-09-17
Lending, Credit and Finance (Amendment) Rules, 2026, in force 1 October 2026: removes duplicate VASP licensing requirement for already-licensed firms and lifts blanket retail-customer bar for VASPs
- 23
MM · Enabler Jurisdictions · 2026-10-13
Three Wei-clan Kokang syndicate leaders sentenced to death for scam/casino compounds in Myanmar
Also tracked by advennt:enforcement
- 24
- 25
LV · Sanctions · 2026-08-01
FIU Latvia Q2 2026 sanctions bulletin: 359 STRs, EUR 151.9m frozen assets.
- 26
US-AR · AML/CTF Regime · date pending
Arkansas Uniform Money Services Act continues to bring virtual-currency transmission and kiosk operation within the money-transmitter licensing perimeter.
Also tracked by crypto:crypto_licensing
- 27
APAC · Crypto / Digital Assets / Financial Innovation · 2026-10-22
Colombian Fiscalía, coordinating with US authorities, detained eight individuals across four cities for converting drug-cartel proceeds into cryptocurrency, one suspect allegedly processing over $42m
- 28
US-OR · AML/CTF Regime · 2026-10-20
FATF Plenary scheduled 28-30 Oct 2026 under new UK Presidency; US/Mexico mutual evaluations expected to be discussed.
- 29
- 30
CA-BC · Beneficial Ownership · 2026-09-30
pending; no confirmed go-live date as of this cycle
- 31
US-MI · Sanctions Architecture and Evasion · 2026-09-03
September 3, 2026 FinCEN alert (FIN-2026-Alert005) describes industrial-scale scam centers run by transnational criminal organizations in Cambodia, Burma and Laos; references a June 23, 2026 proposed rule extending Section 311-style treatment to Cambodia-based Huione successor…
- 32
- 33
BZ · Beneficial Ownership and Corporate Transparency · 2026-10-09
EU Economic and Financial Affairs Council removed Belize from Annex II (tax-cooperation grey list) on 9 October 2026, following a positive OECD Global Forum rating.
- 34
- 35
IT · Enabler Jurisdictions and Professional Facilitators · 2026-10-23
102 defendants referred to trial in Bari mafia-linked slot/VLT laundering case
Also tracked by advennt:enforcement
- 36
UY · Beneficial Ownership · 2026-10-07
AIN launched BO fine-calculator simulators on 7 October 2026.
- 37
CA · Crypto / Digital Assets / Financial Innovation · 2026-10-24
Draft Stablecoin Regulations published 24 October 2026, operationalising the Stablecoin Act (royal assent 26 March 2026): Bank of Canada issuer registration, 1:1 HQLA reserves, 3-business-day redemption, 1% redemption fee cap, yield ban with transaction-linked rewards…
Also tracked by crypto:stablecoin_regime, world-payments:W2
- 38
EEA · Crypto, Digital Assets, and Financial Innovation · 2026-10-07
AMLA MiCA-review AML/CFT gap findings; MiCA CASP transitional period closure
Also tracked by crypto:stablecoin_regime, world-payments:W2
- 39
SC · Crypto / Digital Assets / Financial Innovation · 2026-10-23
VASP Act 2024 licence application withdrawn, per FSA public statement dated 23 Oct 2026
- 40
KZ · AML/CTF Regime · 2026-05-31
EAG's 1st Regular Follow-up Report tracks R.6/R.7 remediation progress.
- 41
- 42
- 43
GIB · Crypto / Digital Assets / Financial Innovation · 2026-10-19
Revolut obtained a new GFSC DLT Provider licence via a new Gibraltar entity, expanding GFSC-supervised VASP population subject to GI's AML/travel-rule perimeter.
- 44
US-OH · Enabler Jurisdictions and Professional Facilitators · 2026-10-23
Cambodian authorities froze almost US$1 billion linked to the Prince Group scam network and sought INTERPOL assistance for 29 fugitive ringleaders, working jointly with the FBI and China's Ministry of Public Security.
- 45
HU · Sanctions Architecture and Evasion · 2026-10-23
Detained 21 Oct 2026 on suspicion of breach of trust causing particularly significant financial loss tied to MNB foundation assets (~HUF 266.5bn); Budapest Metropolitan Court ordered one-month pre-trial arrest on 23 Oct 2026.
Also tracked by world-payments:W7
- 46
MH · Crypto / Digital Assets / Financial Innovation · 2026-10-23
First institutional repo agreement on the Stellar network using MH's USDM1 secured sovereign-bond token as collateral, completed 23 Oct 2026.
Also tracked by crypto:commercial_activity, world-payments:W13
- 47
PH · Crypto, Digital Assets, and Financial Innovation · 2026-10-15
BSP draft circular on OPS registration freeze and VASP-adjacent merchant high-risk classification remains pending.
- 48
VU · Crypto / Digital Assets / Financial Innovation · 2026-10-13
USD/EUR 1,000 threshold above which additional originator/beneficiary data requirements apply to virtual-asset transfers; sanctions screening and 6-year record retention also required
- 49
AG · Crypto / Digital Assets / Financial Innovation · 2026-10-12
e-money products and central bank digital currencies
Also tracked by crypto:tax_treatment, world-payments:W11
- 50
PK · Crypto / Digital Assets / Financial Innovation · 2026-10-08
USDT/crypto layering surfaced in gambling-payment FIA probe.
Also tracked by advennt:enforcement, world-payments:W11
- 51
PT · Crypto / Digital Assets / Financial Innovation · 2026-10-07
ESMA interim CASP register (updated 2026-10-07) shows only one Portugal-supervised entity authorised
- 52
GH · Beneficial Ownership · 2026-09-01
GIPA Act 1173 (2026) cross-checks beneficial-ownership filings against bank, customs and tax records for foreign-linked enterprises.
- 53
US-FL · AML/CTF Regime · 2026-07-24
Payment stablecoin issuers are brought within AML recordkeeping and reporting requirements via Chapter 2026-176, effective October 1, 2026.
- 54
- 55
ZM · Beneficial Ownership and Corporate Transparency · 2025-12-30
Lowers Zambia's beneficial-ownership disclosure threshold to 5% of shares, in force since 30 December 2025; PACRA partnering with Open Ownership/GIZ to digitise the BO register.
- 56
LK · Crypto / Digital Assets / Financial Innovation · 2026-09-24
VASP concept paper sent to Legal Draftsman's Department on 24 September 2026, following Cabinet's 27 July 2026 approval of a policy framework naming the SEC as lead regulator with CBSL, FIU and Inland Revenue jointly involved.
Also tracked by crypto:crypto_licensing
- 57
CR · Crypto, Digital Assets, and Financial Innovation · 2026-10-24
Draft amendment to Acuerdo SUGEF 13-19 operationalising VASP AML/CFT obligations under Law 10961 Art. 15 quater
Also tracked by crypto:cross_border_transfer
- 58
CN-MO · Crypto / Digital Assets / Financial Innovation · 2026-10-04
Upheld refusal of trademark registration for cryptocurrency-related services on 'economic public order' grounds (reported 4 October 2026).
- 59
LI · Beneficial Ownership · 2026-07-30
VwbP beneficial-ownership register breached overnight 29-30 July 2026; ~31,000 entities' data exfiltrated.
- 60
- 61
MY · Enabler Jurisdictions and Professional Facilitators · 2026-10-22
BNM's Deputy Governor warned at the DNFBP Compliance Conference (22 Oct 2026) that criminal networks are exploiting company secretaries and DNFBPs to run corporate mule accounts, citing two unnamed enforcement actions.
- 62
DK · Crypto / Digital Assets / Financial Innovation · 2026-10-07
Denmark's MiCA Art. 143(3) transitional-period end date is disputed across secondary sources (30 June 2026 vs 30 December 2025).
Also tracked by crypto:crypto_licensing
- 63
CM · Enabler Jurisdictions and Professional Facilitators · 2026-09-02
ANIF relocated to new premises in Yaoundé, visited by the Finance Minister on 2 September 2026.
- 64
US-MN · Enabler Jurisdictions · 2026-10-21
Conviction of 75th Feeding Our Future defendant on money-laundering counts tied to cross-border fund diversion.
- 65
CA-QC · Crypto / Digital Assets / Financial Innovation · 2026-05-21
2026-07-01
Also tracked by crypto:stablecoin_regime
- 66
MA · Sanctions Architecture and Evasion · 2026-10-21
New OFAC SDN entry with Moroccan birthplace/nationality linked to IRGC-Qods Force network (21 Oct 2026).
- 67
VN · Crypto / Digital Assets / Financial Innovation · 2026-10-21
No final operating licence issued as of 21 October 2026; five applicants passed only initial document-completeness review
Also tracked by world-payments:W11
- 68
US-CA · Crypto, Digital Assets, and Financial Innovation · 2026-10-13
California SB 97 repealed DFAL's stablecoin-issuer chapter (eff. 2026-06-30); DFPI's Oct 13, 2026 annual report discloses the first-ever DFAL enforcement action and 11 crypto-kiosk actions in 2025.
Also tracked by crypto:consumer_protection, world-payments:W13
- 69
KH · Crypto / Digital Assets / Financial Innovation · 2026-09-30
Joint licensing/reporting framework for virtual-asset firms launched late September 2026; NBC-supervised banks need central-bank approval, other firms need SERC licence, authorised firms become CAFIU reporting entities
Also tracked by crypto:crypto_licensing, world-payments:W2
- 70
- 71
NP · AML/CTF Regime · 2026-10-22
Only 2 of 15 prescribed FATF action points fully completed as of September 2026, ahead of the 28-30 October 2026 Paris Plenary.
- 72
- 73
RU · Sanctions · 2026-10-16
EU/UK tightened (new listing package, 38 UK designations); US waived most Graham Act measures on 16 Oct 2026
- 74
- 75
US-NY · Crypto / Digital Assets / Financial Innovation · 2026-10-20
Proposed 23 NYCRR Part 202 (Authorized Payment Stablecoin Issuers) would formalize payment-stablecoin issuer requirements aligned to the federal GENIUS Act, published 22 July 2026, remaining at consultation stage.
- 76
TH · Crypto / Digital Assets / Financial Innovation · 2026-10-16
Crypto-ETF framework (11 notifications permitting Bitcoin/Ether ETFs) effective 16 October 2026; no fund has yet launched
- 77
VE · Enabler Jurisdictions · 2026-09-08
ONCDOFT Circular N.3-2026 narrowed the scope of lawyers brought into the obliged-entity AML perimeter after a 7-day-lived expansion.
- 78
PW · Enabler Jurisdictions · 2026-10-21
Special Prosecutor testimony on 21 Oct 2026 flags capacity-driven (not choice-driven) enforcement weaknesses.
- 79
QA · Beneficial Ownership · 2026-10-19
trust and company service providers (DNFBP sector)
- 80
AFR · Crypto / Digital Assets / Financial Innovation · 2026-10-22
Withdrawn for redrafting; no replacement timetable given, after thousands of public comments objecting to proposed crypto cross-border exchange-control gateway and self-custody restrictions.
Also tracked by crypto:cross_border_transfer
- 81
RO · Crypto / Digital Assets / Financial Innovation · 2026-10-20
Romania remains without an operative MiCA competent authority over three months after the Article 143(3) transitional deadline lapsed; ESMA's interim register refresh (20 Oct 2026) reconfirms zero home-registered entities.
Also tracked by crypto:crypto_licensing
- 82
LU · Crypto / Digital Assets / Financial Innovation · 2026-10-02
CSSF published its first tokenisation FAQ addressing DLT representation of fund assets.
Also tracked by world-payments:W2
- 83
HR · Beneficial Ownership and Corporate Transparency · 2026-09-28
Named among 18 EU Member States subject to a Commission infringement procedure for incomplete transposition notification of 6AMLD Articles 11, 12, 13 and 15 (beneficial-ownership access provisions), due 10 July 2026.
- 84
US-KS · Conflict Finance and Extractive-Industry Integrity · 2026-08-26
A joint US DEA / Cambodian Anti-Drug Police operation reported in August 2026 uncovered a Cambodia-based network using cryptocurrency to launder proceeds for Mexico's Sinaloa Cartel, tied to a separate $7M crypto seizure in New Jersey.
- 85
- 86
CN · Sanctions · date pending
EU-China sanctions-relief negotiation reported 2026-10-14.
- 87
US-IL · AML/CTF Regime · 2026-01-01
Uniform Money Transmission Modernization Act regime of record carried forward.
- 88
US-CT · Commercial Activity · date pending
Bregal Sagemount made a growth-capital investment in Greenwich-based PayArc, a payments technology company; amount undisclosed
Also tracked by world-payments:W13
Still developing
Carried from earlier editions, unchanged.
- 89
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.
Also tracked by world-payments:W13
- 90
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)
- 91
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.
Also tracked by advennt:aml_cft_regime
- 92
- 93
US-VA · Enabler Jurisdictions · 2026-10-22
racketeering conspiracy, drug-distribution conspiracy, money-laundering conspiracy, honest-services fraud conspiracy
- 94
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.
- 95
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
- 96
KM-A · Enabler Jurisdictions · 2025-12-08
entities claiming to be licensed financial institutions without authorisation, including Anjouan-branded bodies
- 97
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.
Also tracked by world-payments:W2
- 98
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.
Also tracked by world-payments:W2
- 99
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.
Also tracked by data-protection:sectoral_watch, world-payments:W10
- 100
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.
Also tracked by advennt:regulated_activity_classes, crypto:consumer_protection, world-payments:W9
Regulatory horizon
- AFR · FATF October 2026 Plenary (jurisdictions under increased monitoring review) · 2026-Q4 · quarter
- AG · CFATF 5th-round mutual evaluation of Antigua and Barbuda · 2027-Q4 · year
- AG · Automatic Exchange of Financial Account Information (Amendment) Bill 2026 · 2027-Q1 · half year
- APAC · Hong Kong virtual-asset licensing bill amendment (trading, custody, advisory, asset management) · 2027-Q1 · half year
- BD · APG Fourth/Fifth-Round Mutual Evaluation of Bangladesh · 2028-Q3 · year
- BG · FATF plenary decision on Bulgaria's grey-list exit · 2026-Q4 · quarter
- BZ · Financial Services Commission (Amendment) Act, 2026 (Act No. 8 of 2026) commencement · 2027-Q1 · year
- CA · Draft Stablecoin Regulations consultation · 2026-12-23 · quarter
- CA-BC · Stablecoin Regulations (implementing the Stablecoin Act, S.C. 2026, c. 3) · 2027-Q4 · half year
- CA-NB · PCMLTFA Administrative Monetary Penalties Framework (Bill C-12) · 2026-Q1 · quarter
- CI · FATF grey-list exit decision for Côte d'Ivoire · 2026-Q4 · quarter
- CM · FATF grey-list exit pathway for Cameroon · 2026-Q4 · quarter
- CN · Cybercrime Prevention and Control Law of the PRC (draft) · 2027-Q1 · year
- CN-MO · Macau AML/CFT overhaul: VASP licensing, beneficial-ownership register, asset-freeze powers · 2027-Q1 · half year
- CO · Coljuegos draft SARLAFT/FT/FPADM resolution for games of chance · 2026-Q4 · quarter
- CY · AMLA direct supervision of selected obliged entities · 2028-Q1 · year
- CZ · Economic Protection of the State Act (EOS Act) + FAÚ Act + AML amendment package · 2027-Q3 · half year
- CZ · MONEYVAL 6th-round evaluation of Czechia - plenary adoption · 2026-Q4 · quarter
- DK · Denmark 6AMLD national transposition bill · 2027 · year
- DK · AMLA direct supervision of selected obliged entities · 2028-01 · year
- DO · Dominican crypto bill (SIMV licensing/AML gateway) · 2027 · year
- DO · Ley 86-26 implementing regulation (gambling-sector AML continuity) · 2026-Q4 · quarter
- DZ · MENAFATF continued post-delisting monitoring of Algeria's AML/CFT reforms · 2027 · year
- EC · Plan Nacional de Acción Estratégico Contra el Lavado de Activos 2026-2030 · 2027-Q1 · year
- EE · 936 SE awaiting promulgation/Riigi Teataja publication · 2026-Q4 · quarter
- EEA · AMLR Regulatory Technical Standards (CDD, business relationships, group-wide controls) · 2027-Q1 · half year
- EEA · AMLR / 6AMLD application date · 2027-07-10 · quarter
- EEA · AMLA direct supervision of selected obliged entities · 2028 · multi year
- FR · AMLR / 6AMLD application date · 2027-07-10 · quarter
- GG-ALD · GFSC consultation response addressing MONEYVAL's Supervisory Recommendations · 2026-Q4 · quarter
- GH · Virtual Asset Service Providers Act, 2025 (Act 1154) full operationalisation · 2027-Q1 · year
- GIB · Sanctions Civil Enforcement Regulations 2026 substantive provisions to be tested · 2026-Q4 · quarter
- GR · 6AMLD beneficial-ownership register access provisions (Arts 11,12,13,15) · 2026-Q4 · quarter
- HK · Hong Kong Crypto-Asset Reporting Framework (CARF) bill · 2026-Q4 · half year
- HK · VA advisory and VA management standalone licensing regimes under AMLO · 2026-Q4 · half year
- HK · UK ECCTA 2023 failure-to-prevent-fraud offence standing coverage · 2026-Q3 · quarter
- HR · AMLR / 6AMLD application date · 2027-07-10 · half year
- HU · AMLR full direct application in Hungary · 2027-Q3 · quarter
- HU · MONEYVAL 6th-round Mutual Evaluation Report of Hungary adoption · 2027-Q2 · quarter
- ID · FATF/APG mutual evaluation of Indonesia (next round) · 2027 · year
- IE · AMLA draft RTS for central AML/CFT database · 2027-Q2 · year
- IS · EEA incorporation of the EU AML Package (AMLR/6AMLD/AMLA) for Iceland · 2027-Q3 · multi year
- JP · FATF 5th Round Mutual Evaluation of Japan · 2028-Q3 · multi year
- KH · Draft Law on the Management of Virtual Assets and Digital Assets · 2026-Q4 · quarter
- KM-A · Comoros domestic legal action against Anjouan-branded licensing network (prepared, not yet filed) · 2026-Q4 · quarter
- KM-M · GIABA Third/Fourth-Round Mutual Evaluation cycle for the Union of the Comoros · 2032-Q2 · multi year
- KR · AMLA Work Programme / build-out · 2027-Q3 · quarter
- LA · FATF October 2026 Plenary review of jurisdictions under increased monitoring · 2026-Q4 · quarter
- LATAM · FATF Plenary and Working Group Meetings, Paris · 2026-Q4 · quarter
- LI · National AMLA (replacing SPG), AMLR direct application — EEA incorporation pending · 2027-07-10 · year
- LK · GRA first-phase gambling regulations (licensing, online gambling, AML) · 2026-Q4 · half year
- LK · Virtual Asset Service Providers (VASP) regulatory framework and SEC Act amendment · 2027-Q2 · multi year
- LU · AMLR / AMLD6 application and transposition deadline · 2027-Q3 · quarter
- LU · AMLA direct-supervision selection of high-risk cross-border entities · 2027-Q1 · half year
- MH · APG Fifth Round Mutual Evaluation of the Marshall Islands · 2027 · multi year
- MZ · Mozambique 2026-2030 AML/CFT/CPF Sustainability Strategy (Resolution 28/2026) · 2026-2030 · multi year
- MZ · Next ESAAMLG/FATF mutual evaluation cycle for Mozambique · 2028-2030 · multi year
- PA · Anteproyecto de Ley N.314 (Ley Marco Integral de Tecnologías Financieras) · 2027-Q1 · year
- PA · GAFILAT Fifth Round Mutual Evaluation of Panama · 2028-Q2 · year
- PK · FATF October 2026 Plenary review of Pakistan · 2026-Q4 · quarter
- PL · Crypto-Asset Market Act, fourth legislative attempt · 2027-Q1 · multi year
- PL · Sejm 'restrictive measures' (sanctions) act, druk 3003 · 2027-Q1 · half year
- PW · Draft Virtual Asset Service Provider (VASP) legislation (IMF/PFTAC technical assistance) · 2027-Q1 · multi year
- QA · Draft Law Regulating Real Estate Tokenisation and the Trading of Real Estate Tokens · 2027 · year
- RO · Draft Emergency Government Ordinance implementing MiCA in Romania · 2027-Q1 · multi year
- RU · 282-FZ full compliance deadline for existing crypto platforms (OIS registry) · 2028-Q3 · year
- RU · Direct P2P crypto-trading ban · 2027-Q3 · quarter
- RW · Implementing regulations under Law N°023/2026 Regulating Virtual Asset Business · 2026-Q4 · quarter
- SC · ESAAMLG Third Round Mutual Evaluation of Seychelles · 2026-Q4 · quarter
- SG · MAS proposed amendments to Payment Services Act 2019 for stablecoin regulation (P015-2026) · 2027-Q1 · half year
- SI · AMLD6 remaining transposition tranche (FIU powers, supervisory architecture) · 2027-Q3 · year
- SK · AMLR / AMLD6 application and transposition deadline · 2027-07-10 · quarter
- TH · Proposed AMLA amendment classifying nominee conduct as AML predicate offence · 2027-Q1 · year
- TN · MENAFATF mutual evaluation of Tunisia · 2026-Q4 · half year
- TR · FATF enhanced follow-up roadmap for Türkiye (R.7, R.8 remediation) · 2029-Q3 · multi year
- TT · CFATF 5th Round Mutual Evaluation of Trinidad and Tobago · 2026-Q4 · quarter
- TT · VA/VASP Act 2025 moratorium expiry / TTSEC authorisation regime · 2026-12-31 · quarter
- TW · Virtual Asset Service Act commencement (Act + 9 subordinate regulations) · 2027-Q1 · quarter
- TW · FSC Travel Rule Phase 1 (domestic) and Phase 2 (cross-border) · 2026-Q4 · quarter
- TZ · Bank of Tanzania virtual-assets/stablecoin regulatory framework · 2027-Q1 · year
- UK · FSM Bill [HL]: FCA assumes AML/CTF supervisory powers; PSR abolished · 2027-H1 · half year
- US · FinCEN BSA AML/CFT Program NPRM (effectiveness-based standard) · 2027-Q1 · half year
- US-AL · GENIUS Act implementing regulations · 2027-Q1 · half year
- US-CA · October 2026 FATF Plenary (first full cycle under UK Presidency) · 2026-Q4 · quarter
- US-DE · Delaware OSBC implementing regulations for SB16/SB18/SB19 · 2027-Q3 · year
- US-GA · Georgia Payment Stablecoin Act (HB 1272) commencement · 2027-Q1 · quarter
- US-HI · Hawaii Digital Asset Charter program (SB2757) · 2027-Q1 · multi year
- US-ID · Virtual Currency Kiosk Fraud Prevention Act (re-introduction candidate) · 2027-Q1 · year
- US-IL · DACPA/DAKA implementing administrative rules · 2027-Q1 · quarter
- US-IL · Digital Asset Tax Act effective-date litigation · 2027-Q3 · quarter
- US-KS · Kansas Virtual Currency Kiosk Consumer Protection Act in force · closed 2026-07-01 · quarter
- US-KY · SB 189 virtual-currency-kiosk implementing regulations due · 2027-Q1 · quarter
- US-MA · FinCEN AML/CFT Program NPRM (casinos and card clubs, 31 CFR Part 1021) · 2027 · year
- US-MI · Michigan Money Transmission Modernization Act (HB 5544 and tie-barred companions) · 2027-Q3 · year
- US-MI · Virtual Currency Kiosk Consumer Protection Act (HB 5469) and companion MTSA amendment (HB 5470) · 2027-Q1 · half year
- US-MO · SB 1510 - AG civil-enforcement authority for Virtual Currency Kiosk Act · 2026-Q3 · multi year
- US-MS · DBCF rulemaking under HB1625 for virtual-currency-kiosk licensing · 2027 · year
- US-NC · Virtual Currency Kiosk Consumer Protection Act implementing rules · 2027-01 · quarter
- US-NE · Nebraska LB838 remittance excise tax and foreign-adversary MTL bar · 2026-Q3 · quarter
- US-NH · NH SB 482 digital asset transaction kiosk consumer protections · 2026-12-16 · quarter
- US-NJ · Virtual Currency and Blockchain Regulation Act (NJ S775) · 2027 · multi year
- US-NV · NGC Regulation 5.047 (Business Entity Funding) in force · closed 2026-10-23 · quarter
- US-NY · Proposed 23 NYCRR Part 202 (Authorized Payment Stablecoin Issuers) · 2027-Q1 · half year
- US-RI · RI S 3075 - amendment to RIGL Chapter 19-14 (Licensed Activities) definitions · 2027-Q1 · year
- US-SC · H.4592 — Vending of Digital Assets (virtual-currency kiosk MTL + disclosure mandate) · 2027-Q1 · year
- US-TX · GENIUS Act implementing regulations effective date · 2027-01-18 · quarter
- US-VA · SCC final rule 10VAC5-120 conforming money-transmitter regulations to Chapter 19.1 · 2026-Q4 · quarter
- US-VT · Vermont commercial-financing licensing regime (8 V.S.A. §2247, via Act 142/H.648) · 2027-Q3 · quarter
- US-VT · Virtual-currency kiosk restriction under 8 V.S.A. §2577(f) · 2026-Q3 · quarter
- US-WY · Wyoming money-laundering felony statute (HB0043) full implementation · 2026-Q3 · quarter
- USA · UK ECCTA 2023 failure-to-prevent-fraud offence enforcement uplift · 2026-Q3 · half year
- USA · AMLA direct-supervision selection and AMLR application · 2028-Q1 · multi year
- USA · GENIUS Act implementing regulations finalization · 2027-Q1 · half year
- USA · FinCEN 2026 National Money Laundering Risk Assessment refresh · 2026-Q1 · year
- UY · SENACLAFT new reglamentary decree for non-financial sector expected · 2026-Q4 · quarter
- UY · PSAV general compliance deadline · 2027-Q2 · quarter
- VE · FATF October 2026 Plenary (UK Presidency) to review grey-list progress · 2026-Q4 · quarter
- VE · OFAC Venezuela General License 60A renewal/lapse point · 2026-Q4 · quarter
- VN · Law 23/2026/QH16 (AML Law amendment) and Law 13/2026/QH16 (WMD proliferation-financing law) · 2026-12-01 · quarter
- VU · Bill for the Anti-Money Laundering and Counter-Terrorism Financing (Amendment) Act · 2026-Q4 · quarter
- VU · Bill for the Trust Act (new Act) · 2026-Q4 · quarter
- VU · APG Mutual Evaluation of Vanuatu (2026 cycle) · 2027 · year
- ZA · General Laws (AML/CFT) Amendment Bill 2026 · 2027-Q4 · year
- ZA · FIC Directive 12 - RMCP submission · 2026-Q4 · quarter
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.