Roundup
Sentinel — 2026-11-08
Assembled deterministically from our recent research runs and ranked by date and importance.
New or updated since 2026-11-01
New to this edition or changed since the last one.
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US-CA · Crypto, Digital Assets, and Financial Innovation · 2026-11-04
DFPI ordered $4,811,483 restitution to 20 CA consumers and $351,530 disgorgement of excess fees for AML-program failure and DFAL/CCFPL breach
Also tracked by crypto:crypto_licensing
- 3
MT · Enabler Jurisdictions · 2026-10-26
MGA Feedback Statement (26 Oct 2026) narrowed proposed RN AML reforms: dropped standardised legal-opinion template, substituted UBO disclosure for full corporate-structure chart, banded deposit data, exempted B2B suppliers from many obligations.
Also tracked by advennt:aml_cft_regime
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US-NC · Crypto, Digital Assets, and Financial Innovation · 2026-10-15
04 NCAC 03N proposed rules for Virtual Currency Kiosk Act noticed, public hearing 5 Nov 2026, comment period ends 16 Nov 2026, proposed effective 1 Jan 2027
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US · Beneficial Ownership and Corporate Transparency · 2026-08-14
FinCEN's final rule (effective 14 Aug 2026) permanently exempts US persons/domestic companies from CTA beneficial-ownership reporting, narrowing 'reporting company' to foreign entities only; FinCEN has announced it will next revise the 2016 CDD Rule to address resulting gaps.
- 8
US-MN · AML/CTF Regime · 2026-08-07
FinCEN alert/notice (2026-10-30) and renewed GTO (2026-08-07) escalate federal AML scrutiny of Minnesota benefits-fraud flows.
- 9
AE · Enabler Jurisdictions · date pending
MoET supervises most mainland/commercial-free-zone DNFBP sectors; Ministry of Justice supervises legal professionals; GCGRA supervises commercial gaming operators.
- 10
CN-HK · Compliance Technology and Active Defence · date pending
All retail banks have adopted the Real-time Fraud Monitoring System and participate in the FPS Suspicious Proxy ID Alert Model
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US-WV · Crypto / Digital Assets / Financial Innovation · 2026-03-14
Virtual-currency kiosk licensing framework backfilled for US-WV.
Also tracked by crypto:crypto_licensing, world-payments:W1a
- 13
US-LA · Crypto / Digital Assets / Financial Innovation · 2026-07-24
VCBA sunset repeal (Act 923/SB163) replaces a fixed 2027 lapse with a conditional federal-preemption trigger, extending the durability of Louisiana's state VASP licensing perimeter.
Also tracked by crypto:crypto_licensing, world-payments:W2
- 14
US-SC · AML/CTF Regime · 2026-07-01
Bars banks >$100bn assets and payment processors >$100bn annual volume from declining/closing/restricting covered services on non-risk-based grounds; exempts legitimate legal/regulatory requirements including AML/CFT risk-based decisions
Also tracked by world-payments:W1b
- 15
US-VT · AML/CTF Regime · 2026-06-16
Act 142 broadens financial-privacy duties to 'regulated entities' and creates a new commercial-financing licensing gateway effective 1 Jul 2027.
Also tracked by crypto:crypto_licensing, world-payments:W1b
- 16
KH · Sanctions Architecture and Evasion · 2026-11-05
OFAC designated 4 individuals and 41 entities on 5 November 2026 sustaining the Cambodia-based Prince Group TCO's corporate infrastructure.
Also tracked by advennt:aml_cft_regime, crypto:cross_border_transfer
- 17
US-ND · Sanctions · 2026-11-05
Third OFAC tranche against Prince Group TCO facilitators, 2026-11-05.
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LI · Crypto / Digital Assets / Financial Innovation · 2026-11-03
FMA-WL 2026/2 ART authorisation/notification guidance published 3 November 2026.
Also tracked by crypto:stablecoin_regime
- 21
US-PA · Crypto / Digital Assets / Financial Innovation · 2026-10-29
PA AG crypto-ATM fraud warning campaign (2026-10-29); kiosk-licensing bills stalled.
Also tracked by crypto:consumer_protection, world-payments:W1a
- 22
US-ID · Enabler Jurisdictions and Professional Facilitators · 2026-10-26
Governor's Financial Fraud Working Group, first meeting 2026-11-17, co-led by Lt. Gov. Scott Bedke, U.S. Attorney John Shirts, Dept. of Finance Director Salvador Cruz
- 23
US-OR · Crypto / Digital Assets / Financial Innovation · 2026-10-19
34-state $2.5M BSA/AML settlement; Oregon share $101,425.34; kiosks to terminate by 2027-01-01
Also tracked by crypto:consumer_protection
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AG · AML/CTF Regime · 2026-07-04
CFATF-facilitated workshop on 2025 FATF Standards revisions held for government and regulatory staff
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- 27
VU · AML/CTF Regime · 2026-10-30
Not on the FATF grey or black list as of the 30 October 2026 plenary; removed from the FATF grey list in 2018.
- 28
TW · Crypto, Digital Assets, and Financial Innovation · 2026-07-22
Defines seven VASP categories (exchange, trading platform, transfer, custody, underwriting, lending, other); enacted but not yet in force
- 29
KM · Enabler Jurisdictions and Professional Facilitators · 2025-12-08
not recognised within the Union of the Comoros; cannot issue licences, including online betting/gaming/gambling licences
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PK · AML/CTF Regime · 2026-10-30
NEC raises CTR threshold to Rs3m and adds PVARA to AMLA Schedule IV
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GH · Crypto / Digital Assets / Financial Innovation · 2026-10-13
Mandatory registration notice for all virtual asset service providers operating in Ghana, effective 2026-10-13, under the Virtual Asset Service Providers Act, 2025 (Act 1154)
- 34
BR · Crypto / Digital Assets / Financial Innovation · 2026-09-19
Pix participants must operate the Special Return Mechanism to trace and return funds in confirmed fraud cases, with MED 2.0 (mandatory from 2 February 2026) tracing beyond the first receiving account
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US-KY · Enabler Jurisdictions · 2026-04-13
Kentucky SB 189 virtual-currency-kiosk licensing/fraud-prevention framework newly captured as standing D3 variance.
Also tracked by crypto:crypto_licensing, world-payments:W2
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SN · AML/CTF Regime · 2026-10-08
Doubles per-client e-money balance ceiling to 4 million FCFA; mandates PI-SPI interoperable routing; in force 2 Nov 2026
Also tracked by world-payments:W1a
- 40
DK · AML/CTF Regime · 2026-09-15
AML Act amendments entered into force 15 September 2026, adding proliferation-financing and audit duties.
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US-WY · Enabler Jurisdictions · 2026-10-01
NYDFS-Wyoming Division of Banking digital-asset supervisory MOU narrows cross-state regulatory-arbitrage surface.
Also tracked by world-payments:W1a
- 46
RS · AML/CTF Regime · date pending
Serbia is no longer subject to FATF's monitoring process (not on the grey or black list).
- 47
US-CO · Crypto, Digital Assets, and Financial Innovation · 2026-06-14
Banking Board Rule MO9 (3 CCR 701-7), effective 2026-06-14, revised tangible-net-worth calculation and audit/parent-company examination standards for money transmitters including crypto-adjacent licensees.
Also tracked by crypto:crypto_licensing, world-payments:W2
- 48
NP · AML/CTF Regime · 2026-06-20
retained on FATF grey list following June 2026 Plenary review
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LU · Sanctions · 2026-11-04
2026-11-04
- 50
LATAM · AML/CTF Regime · 2026-11-03
AML/CFT/CFP Regulations for casinos and online-gaming providers, effective 1 November 2026, three-month transition to 1 February 2027
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EC · AML/CTF Regime · 2026-10-30
Off both FATF grey and black lists as of the 30 October 2026 plenary; GAFILAT next full evaluation ~2032.
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US-DE · Crypto / Digital Assets / Financial Innovation · date pending
Delaware enacted SB18 (Money Transmission and Virtual Currency Modernization Act) and SB19 (Payment Stablecoins Act) on 2026-07-06/07; both enacted but not yet in force, carrying forward BSA/AML obligations for money transmitters and adding AML-compliance expectations for…
Also tracked by world-payments:W2
- 54
ID · Sanctions · 2026-11-05
Multi-agency push to sever payment pathways for illegal online gambling; OJK reported instructing banks to EDD-check and block 39,923 accounts, up 1,127 since early October 2026
Also tracked by advennt:enforcement
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GG · Crypto / Digital Assets / Financial Innovation · 2026-10-01
GFSC's Lending, Credit and Finance (Amendment) Rules, 2026 (effective 1 Oct 2026, pre-window) simplified the VASP perimeter; a dedicated stablecoin framework remains pending with GFSC targeting Autumn 2026 for feedback/rules.
Also tracked by crypto:stablecoin_regime
- 57
APAC · Sanctions Architecture and Evasion · 2026-06-30
FinCEN supplemental alert (30 June 2026) on fiscal fuel-theft typologies, paired with OFAC designation of two Mexican nationals and nine entities
- 58
BD · Beneficial Ownership and Corporate Transparency · 2026-11-04
Decided to allow resumption of trading on approximately 617 long-suspended beneficiary-owner (BO) brokerage accounts, about half frozen over alleged share-manipulation and the remainder frozen on court or BFIU directives; some belong to individuals linked to the former Awami…
- 59
MZ · Enabler Jurisdictions · 2026-11-02
GIFiM workshop targets casinos, real estate and DNFBPs as under-supervised sectors; real-estate registration gap of 234/851 confirmed.
- 60
AR · Crypto, Digital Assets, and Financial Innovation · 2026-10-14
Resolución General 1172/2026, reorganising the PSAV register with a monthly client/volume/custody reporting obligation effective 2026-11-01 and a prohibition on anonymity-enhancing mixing services
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BZ · Beneficial Ownership and Corporate Transparency · 2026-10-29
FSC extended the deadline for registered agents to submit nominee-relationship statements under the Nominee Shareholders and Directors Regulations; Second National ML/TF Risk Assessment flags registered agents as the top-priority sector and reports 102 licensed registered…
- 63
CA-QC · Crypto / Digital Assets / Financial Innovation · 2026-10-22
AMF Quebec published an investor warning (2026-10-22) stating fxsaplatform is not registered with the AMF and not authorised to solicit investors in Québec.
- 64
VN · Beneficial Ownership and Corporate Transparency · 2026-07-27
Temporary beneficial-ownership, CDD, legal-arrangement-transparency and risk-based-classification measures, in force 24 July 2026 to 28 February 2027 (or until amended instruments take effect).
- 65
US-NY · Crypto, Digital Assets, and Financial Innovation · 2026-07-22
NYDFS's proposed 23 NYCRR Part 202 (Authorized Payment Stablecoin Issuers) remains in rulemaking, aligning the BitLicense/trust-charter stablecoin regime with the federal GENIUS Act; comment period closed 21 September 2026, not yet finalized.
Also tracked by crypto:stablecoin_regime, world-payments:W2
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RO · AML/CTF Regime · 2026-07-06
Romania remains under MONEYVAL enhanced follow-up; next report due May 2027.
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CI · Beneficial Ownership and Corporate Transparency · 2026-10-30
FATF credits improved verification and access to basic and beneficial ownership information as part of action-plan closure
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NG · Beneficial Ownership · 2026-10-08
CAC struck off 500,000+ entities for BO non-disclosure; push to harmonise three parallel registers.
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VE · Sanctions · 2026-11-04
GL 5AA issued 2026-11-04, delaying GL 5 effectiveness to 2026-12-18
Also tracked by crypto:cross_border_transfer
- 73
CA-TFN · Enabler Jurisdictions · 2026-11-03
TPMA created as sole regulatory body over Prediction Market Permit holders, separate from TGC and from Canadian federal/provincial oversight, under the Tobique Prediction Markets Act 2026.
Also tracked by advennt:licensing_and_regulation, crypto:crypto_licensing, data-protection:regulator_and_framework, world-payments:W13
- 74
AU · Enabler Jurisdictions · 2026-10-29
Continued AUSTRAC escalation of Tranche 2 enrolment enforcement
- 75
JE · Crypto / Digital Assets / Financial Innovation · 2026-11-05
Draft FPPL lodged for States Assembly debate on 10 November 2026; would repeal COBO and introduce statutory registration for digital asset issuers, Jersey Private Funds and certain legacy private funds
Also tracked by world-payments:W1a
- 76
KR · Crypto / Digital Assets / Financial Innovation · 2026-10-22
Plan to amend the Foreign Exchange Transactions Act within 2026 to classify stablecoins as payment instruments for cross-border transfers, with reporting via the FX information network.
Also tracked by crypto:stablecoin_regime, world-payments:W2
- 77
UA · AML/CTF Regime · 2026-10-14
mandatory financial-monitoring threshold to UAH 550,000, plus mandated international audit of SFMS
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DO · Enabler Jurisdictions · 2026-11-04
DGJA confirms 7 licensed vs ~81 unlicensed online gambling platforms; unlicensed segment outside new AML reporting perimeter pending goAML build-out.
- 80
AT · Beneficial Ownership and Corporate Transparency · 2026-09-28
EU infringement procedure for incomplete 6AMLD BO-access transposition names Austria among 18 Member States.
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IT · Beneficial Ownership · 2026-07-24
D.Lgs. 122/2026 in force 2026-07-23, eliminating generalised public access, replaced by three restricted channels
- 83
CL · Crypto / Digital Assets / Financial Innovation · 2026-06-12
Crypto-assets are financial instruments for the purposes of Ley Fintec (Ley 21.521); a self-custody wallet where the provider does not control private keys is not custody.
- 84
CA · Crypto, Digital Assets, and Financial Innovation · date pending
Fiat-backed stablecoin issuers must register with and be supervised by the Bank of Canada before offering stablecoins to persons in Canada
- 85
GR · Commercial Activity · 2026-09-30
CASP authorisation wave (4 firms) expands AML-obliged-entity population in the crypto sector.
- 86
US-OH · Commercial Activity · 2026-11-06
Planned $100m strategic investment from SBI Holdings, not yet closed; reported deposits above $7bn
Also tracked by crypto:commercial_activity, world-payments:W13
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TN · AML/CTF Regime · 2026-11-06
BCT 2025 annual banking-supervision report discloses AML/CFT inspection scope.
- 89
KE · Crypto / Digital Assets / Financial Innovation · 2026-11-04
VASP transition deadline passed with no licences yet granted, creating a material enforcement-gap signal.
Also tracked by crypto:crypto_licensing
- 90
KM-M · Enabler Jurisdictions and Professional Facilitators · 2026-11-01
Secondary source reports the Central Bank's Dec-2025 warning naming MISA among fictitious licensing structures was followed by referral to three prosecutors; not corroborated by the primary communiqué text.
- 91
HU · Sanctions Architecture and Evasion · 2026-11-08
A November 2025 US bilateral exemption shielding Hungary from secondary effects of US sanctions on Rosneft and Lukoil is reported to lapse around November 2026.
Still developing
Carried from earlier editions, unchanged.
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KM-A · Enabler Jurisdictions · 2025-12-08
entities claiming to be licensed financial institutions without authorisation, including Anjouan-branded bodies
Regulatory horizon
- AE · CBUAE fraud-prevention compliance deadline · closed 2026-03-31 · quarter
- AE · CMA virtual-asset regularisation date · 2027-01-01 · half year
- APAC · AMLO (Cap. 615) amendment bill — VA dealing, custody, advisory and management licensing · 2026-Q4 · quarter
- BZ · Money Laundering and Terrorism (Prevention) (Amendment) Act, 2026 digital-provider AML provisions commencement · 2027-Q1 · year
- CA · Financial Crimes Agency Act (Bill C-29) tabled · 2026-Q4 · year
- CA-BC · BC Money Services Businesses Act commencement pending · 2027 · multi year
- CA-TFN · Tobique Prediction Markets Act 2026 / TPMA build-out · 2026-Q4 · quarter
- CL · Ley Fintec Sistema de Finanzas Abiertas (Open Finance) entry into force · 2027-Q3 · half year
- CM · Next scheduled FATF Plenary review of Cameroon's action plan · 2027-Q1 · quarter
- CN-HK · Inland Revenue (Amendment) (AEOI) Ordinance 2026 adopted · closed 2026-06-17 · quarter
- CN-HK · Proposed centralised beneficial ownership register consultation · 2026-Q4 · quarter
- CN-HK · SFC/HKMA draft AML/CFT Guideline revisions for stablecoin issuers · 2026-Q4 · half year
- CN-HK · HKMA 2026 AML/CFT thematic reviews on digital assets and PSPs · 2026-Q4 · half year
- CN-HK · Proposed corporate offence of failure to prevent bribery (ICAC/POBO reform) · 2026-Q4 · multi year
- CN-HK · Banking Legislation (Miscellaneous Amendments) Bill 2026 gazetted · 2026-Q2 · half year
- CO · GAFILAT fifth round of mutual evaluations (Colombia) · 2027 · multi year
- CR · CONASSIF reglamento under Ley 10961 (Art. 15 quater, Ley 7786) · 2026-Q4 · quarter
- CW · CGA AML/CFT/CFP Regulations (Nov 2026 version) — transition period · 2027-02-01 · quarter
- CW · CFATF first enhanced follow-up report on Curacao (not yet publicly released) · 2027-Q1 · half year
- CZ · CZ AML institutional reform replacing Act 253/2008 Coll. · 2027-Q3 · half year
- CZ · MONEYVAL 6th-round Mutual Evaluation Report on Czech Republic · 2026-Q4 · quarter
- DO · Implementing regulation for Ley 86-26, including DGJA/DGII shared goAML-feeding platform · 2026-Q4 · quarter
- EC · Transitional AML/licensing compliance deadline for sports-betting operators · 2026-12-09 · quarter
- EEA · AMLR / 6AMLD application date · 2027-07-10 · year
- EEA · AMLA direct supervision of selected obliged entities · 2027-Q3 · half year
- ES · ANIFI anteproyecto de ley (creation of national financial-integrity authority) · 2026-Q4 · half year
- ES · FATF/GAFI mutual evaluation of Spain begins · 2026-Q4 · year
- ES · Anteproyecto de Ley Orgánica de Integridad Pública (constitutive share-transfer registration, UBO interoperability) · 2026-Q4 · year
- ES · EU AMLR / 6AMLD application and AMLA supervision affecting Spain · 2027 · year
- FR · EU AML Regulation (AMLR) and AMLA Regulation application to France · 2027-07-10 · year
- FR · EU-wide EUR 10,000 cash-payment ceiling for professional transactions · 2027-07 · year
- GG · MONEYVAL supervisory recommendations consultation outcome · 2027-Q1 · half year
- GG · GFSC stablecoin framework feedback and rules · 2026-Q4 · quarter
- GH · GIABA Third-Round Mutual Evaluation of Ghana expected adoption · closed 2026-11 · quarter
- GIB · GFSC consultation on enhanced CDD for VASPs (FATF R.16) · 2026-Q4 · half year
- GIB · MONEYVAL sixth-round mutual evaluation of Gibraltar · 2027-Q4 · multi year
- GIB · GFSC revised AML/CFT/CPF Guidance Notes finalisation · closed 2026-05 · quarter
- GR · AMLA phased supervisory roll-out for Greek obliged entities · 2026-Q3 · half year
- GR · EU infringement notice to Greece on AMLD6 UBO-access transposition · 2026-Q3 · half year
- GR · AMLR / AMLD6 application date · 2027-07-10 · year
- GR · AMLA direct supervision of selected obliged entities begins · 2028 · multi year
- 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
- ID · POJK 23/2025 transitional deadlines (system-control ownership, customer-fund placement) · 2026-11-10 · quarter
- IE · New AMLCU administrative financial-sanctions regime for TCSPs · 2026-Q4 · half year
- IE · Solicitors (Money Laundering and Terrorist Financing) (Amendment) Regulations 2026 · 2026-Q2 · half year
- IE · AMLR / 6AMLD application date and EUR 10,000 cash-payment limit · 2027 · year
- IM · MONEYVAL 6th-round Mutual Evaluation Report (Isle of Man) · 2027-Q2 · half year
- IT · EU AMLR/AMLD6 package applies to Italy · 2027-07-10 · year
- IT · Italy beneficial-ownership register reactivation pending · 2027-01-01 · year
- JE · Financial Products and Prospectuses (Jersey) Law (FPPL) – repeal/replacement of COBO · 2026-Q4 · quarter
- JP · FIEA amendment crypto-asset migration takes effect · 2027-Q2 · half year
- JP · APTCP amendment penalty provisions effective · closed 2026-07-10 · quarter
- JP · AMLA Work Programme / build-out · 2026-Q4 · half year
- KM-A · Comoros domestic legal action against Anjouan-branded licensing network (prepared, not yet filed) · 2026-Q4 · quarter
- KM-M · GIABA Third Round Mutual Evaluation of the Union of the Comoros · 2031-Q3 · multi year
- LA · BOL Financial Sector Enhancement Programme rollout · 2027-Q4 · year
- LATAM · CGA AML/CFT/CFP Regulations compliance deadline · 2027-02-01 · quarter
- LATAM · Guatemala Decreto 15-2026 implementing regulation · 2027-Q1 · half year
- LV · MONEYVAL regular follow-up report on Latvia · 2028-06 · multi year
- MA · Crypto-asset bill no. 42-25 · 2027 · year
- MA · MENAFATF (GAFIMOAN) 3rd mutual-evaluation cycle · 2026-Q4 · half year
- MM · FATF Myanmar action-plan review / potential countermeasures decision · 2027-Q1 · quarter
- MZ · 2026-2030 Sustainability Strategy for the National AML/CFT/CPF System · 2026-Q2 · multi year
- MZ · Mozambique's next ESAAMLG/FATF mutual evaluation · 2030-Q1 · multi year
- NL · AMLD6 transposition bill (Iwt) targeting Wwft repeal · 2027-07-10 · year
- NL · AMLR direct effect in Netherlands · 2027-07-10 · year
- NL · UBO-register legitimate-interest access decree · 2026-Q4 · half year
- NL · FATF 5th-round mutual evaluation of the Netherlands · 2030-Q1 · multi year
- NP · Draft Company Act 2026 — mandatory beneficial-ownership disclosure · 2027-Q1 · year
- NP · September 2026 APG/FATF re-evaluation of Nepal's grey-list action plan · 2026-Q3 · quarter
- NZ · Omnibus AML/CFT Amendment Bill expected · 2026-Q4 · half year
- PA · Law 527 implementing regulations (reglamento) · 2026-Q4 · quarter
- PA · Anteproyecto de Ley No. 314 (Ley Marco Integral de Tecnologías Financieras) · 2027 · multi year
- PE · Draft rule strengthening AML controls for non-SBS-supervised obliged entities · 2026-11-14 · quarter
- PK · PVARA first-wave full VASP licence application deadline · 2026-Q4 · quarter
- PL · Draft AML Act amendment (UC75) - partial 6AMLD transposition and SIGIIF/GoAML channel · 2027-Q1 · half year
- PL · AMLR direct application in Poland · 2027-Q3 · quarter
- PT · AMLD6 transposition — beneficial-ownership register access provisions · 2026-Q3 · quarter
- RU · OFAC General License 131K (Russia-related) expiry · 2026-11-21 · quarter
- RW · CMA/BNR implementing regulations under Law N°023/2026 · 2026-Q4 · quarter
- SA · FATF/MENAFATF 5th-round mutual evaluation of Saudi Arabia · 2027-Q2 · half year
- SN · GIABA third mutual evaluation of Senegal: plenary discussion · 2027-05-01 · half year
- TW · Virtual Asset Service Act subordinate regulations (stablecoin issuance, AML amendments) · 2027-Q1 · quarter
- TW · Money Laundering Control Act amendment (VASP/stablecoin predicate crimes; beneficial-owner definition) · 2027-Q2 · half year
- UA · SEPA-access bill: AML monitoring threshold increase and SFMS international audit · 2026-Q4 · quarter
- UK · ECCTA 2023 Failure to Prevent Fraud offence (s.199) · closed 2025-Q3 · quarter
- US · FATF US mutual evaluation report publication · 2026-12-01 · quarter
- US · FinCEN CDD Rule revision · 2027 · year
- US · FinCEN proposed BSA risk-assessment pillar NPRM · 2027 · year
- US-FL · Florida OFR public rule hearing on securities disciplinary guidelines (Rule 69W-1000.001) · closed 2026-11 · quarter
- US-ID · Idaho Financial Fraud Working Group assessment · 2027-Q1 · quarter
- US-LA · VCBA federal-preemption trigger (Act 923/SB163) · closed 2026-08 · multi year
- US-MO · SB1510 - AG civil-enforcement authority over virtual-currency kiosks · 2026-Q2 · year
- US-NC · NC Virtual Currency Kiosk Act implementing rules (04 NCAC 03N) · 2027-01-01 · quarter
- US-NH · NH crypto-asset kiosk consumer-protection law (SB 482) takes effect · 2026-12-16 · quarter
- US-NY · 23 NYCRR Part 202 - Authorized Payment Stablecoin Issuers · 2027-Q1 · half year
- US-OR · DFR draft Bulletin No. DFR 2026-X on BNPL licensing · 2026-Q4 · half year
- US-PA · Virtual Currency Kiosk Regulation (SB1015 / HB2643) · 2026-Q4 · half year
- US-SC · Guarantee Banking Act (Act 257) commencement · 2026-12-30 · quarter
- US-SC · South Carolina Attorney General transition (Stumbo succeeds Wilson) · 2027-Q1 · quarter
- US-VT · Act 142 commercial-financing licensing and disclosure regime · 2027-Q3 · quarter
- US-WV · Virtual currency kiosk operator licensing deadline (NMLS application window) under HB 5353 · 2026-Q3 · quarter
- US-WY · Wyoming Digital Asset Authority Act restructuring · 2027-Q1 · half year
- 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
- VN · Law 23/2026/QH16 (SBV/AML/Credit Institutions Law amendment) commences · 2026-12 · quarter
- VN · Resolution 66.23/2026/NQ-CP temporary BO/CDD measure expires or is replaced · 2027-Q1 · quarter
- VN · Law 13/2026/QH16 proliferation-financing law commences · 2027-07-01 · quarter
- VU · Vanuatu 2026 FATF/APG Mutual Evaluation · 2026-Q4 · half year
- VU · Gazette commencement of Trust Act, AML/CTF Amendment and VASP Amendment pending · 2026-Q4 · half year
- ZM · BoZ comprehensive VASP licensing framework expected to follow consultation · 2027-Q1 · year
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.