--- title: "Roundup — Sentinel — 2026-11-08" canonical: https://sentinel.gi/roundup/2026-11-08/ source_html: /roundup/2026-11-08/index.html description: "Roundup — Sentinel — 2026-11-08 — Global Financial Integrity, AML/CFT & Sanctions Regulatory Intelligence." generated_at: 2026-11-10T04:43:56Z content_sha256: dfc3e0ebb8de1aa5f0961a86b4f42560efdc8c82f331c62a7aae44055d00c6fb generator: "fe-fleet/md-twin@1.0" --- # Roundup — Sentinel — 2026-11-08 Roundup # Sentinel — 2026-11-08 Assembled deterministically from our recent research runs and ranked by date and importance. Previous editions - [Latest edition](/roundup/) - [2026-11-01](/roundup/2026-11-01/) - [2026-10-25](/roundup/2026-10-25/) - [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 2026-11-01 New to this edition or changed since the last one. - LA · AML/CTF Regime · 2026-11-05 ### BOL launched a Financial Sector Enhancement Programme (inspection and supervision), reported as FATF-linked, initially targeting five lenders, on 5 November 2026. [Bank of the Lao PDR](https://www.bol.gov.la/en/index?start=60) - 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 [DFPI](https://dfpi.ca.gov/press_release/california-recovers-over-4-8-million-for-scam-victims-of-major-crypto-atm-company-coinflip/) Also tracked by crypto:crypto_licensing - 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. [Malta Gaming Authority](https://www.mga.org.mt/mga-concludes-consultation-on-proposed-updates-to-recognition-notice-framework/) Also tracked by advennt:aml_cft_regime - PA · Sanctions · 2026-10-21 ### Designated by OFAC under IRAN-EO13902, together with linked Panamanian nationals and seven Panama-flagged cargo vessels, for Iranian petrochemical/steel shadow-fleet exports [Federal Register / OFAC](https://www.federalregister.gov/documents/2026/10/26/2026-21733/notice-of-ofac-sanctions-action) - 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 [North Carolina Office of Administrative Hearings](https://www.oah.nc.gov/documents/rules/nc-register/volume-41-issue-06/open) - ES · AML/CTF Regime · 2026-10-08 ### Royal Decree 813/2026 (adopted 7 Oct 2026, in force 28 Oct 2026) reforms RD 304/2014, reinforcing CDD and sanctions-screening controls, removing the SEPBLAC-representative-designation exemption, and aligning foundations/associations AML duties with FATF Rec.8. [Boletín Oficial del Estado (BOE)](https://www.boe.es/boe/dias/2026/10/08/pdfs/BOE-A-2026-20915.pdf) - 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. [Federal Register / FinCEN](https://www.federalregister.gov/documents/2026/08/14/2026-16576/beneficial-ownership-information-reporting-requirement-revision) - 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. [U.S. Department of the Treasury](https://home.treasury.gov/news/press-releases/sb0597) - 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. [UAE Ministry of Economy and Tourism](https://www.moet.gov.ae/en/aml) - 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 [Government of the Hong Kong SAR](https://www.hkengage.gov.hk/en/essentials/living/safeguarding-against-scams-and-fraud) - IE · Sanctions · date pending ### Any person or entity holding funds or economic resources belonging to a designated person must freeze them, not deal with or release them absent an authorised derogation, and report the freeze to the Central Bank via the Sanctions Return Form. [Central Bank of Ireland](https://www.centralbank.ie/regulation/how-we-regulate/international-financial-sanctions/financial-sanctions---faq) - US-WV · Crypto / Digital Assets / Financial Innovation · 2026-03-14 ### Virtual-currency kiosk licensing framework backfilled for US-WV. [WV Legislature (HB 5353, enrolled text)](https://www.wvlegislature.gov/Bill_Text_HTML/2026_SESSIONS/RS/bills/hb5353%20sub1%20enr.pdf) Also tracked by crypto:crypto_licensing, world-payments:W1a - 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. [Louisiana Office of Financial Institutions](https://ofi.la.gov/wp-content/uploads/2026/07/NonDep_2026VCBASunsetLegislation_SB163.pdf) Also tracked by crypto:crypto_licensing, world-payments:W2 - 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 [South Carolina Legislature Online](https://www.scstatehouse.gov/sess126_2025-2026/bills/5538.htm) Also tracked by world-payments:W1b - 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. [legislature.vermont.gov](https://legislature.vermont.gov/Documents/2026/Docs/ACTS/ACT142/ACT142%20As%20Enacted.pdf) Also tracked by crypto:crypto_licensing, world-payments:W1b - 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. [U.S. Department of the Treasury](https://home.treasury.gov/news/press-releases/sb0683) Also tracked by advennt:aml_cft_regime, crypto:cross_border_transfer - US-ND · Sanctions · 2026-11-05 ### Third OFAC tranche against Prince Group TCO facilitators, 2026-11-05. [U.S. Department of the Treasury](https://home.treasury.gov/news/press-releases/sb0683) - TR · Sanctions · 2026-11-04 ### Designated by OFAC on 4 November 2026 under Iran aviation-sector sanctions authority for providing ground-handling services to multiple US-sanctioned Iranian airlines continuing to fly to Türkiye [U.S. Department of the Treasury](https://home.treasury.gov/news/press-releases/sb0681) - NO · AML/CTF Regime · 2026-11-04 ### Norway's AML/CTF regime carried forward unchanged; EEA incorporation of AMLR/6AMLD/AMLA on a lag relative to the EU's 10 July 2027 deadline. [Finanstilsynet](https://www.finanstilsynet.no/nyhetsarkiv/nyheter/2026/endringer-i-hoyrisikoland-listefort-av-fatf3) - LI · Crypto / Digital Assets / Financial Innovation · 2026-11-03 ### FMA-WL 2026/2 ART authorisation/notification guidance published 3 November 2026. [FMA Liechtenstein](https://www.fma-li.li/de/finanzdienstleister/asset-management-und-maerkte/vt-dienstleister/rechtsgrundlagen-und-formulare) Also tracked by crypto:stablecoin_regime - US-PA · Crypto / Digital Assets / Financial Innovation · 2026-10-29 ### PA AG crypto-ATM fraud warning campaign (2026-10-29); kiosk-licensing bills stalled. [Pennsylvania Office of Attorney General](https://www.attorneygeneral.gov/taking-action/ag-sunday-warns-pennsylvanians-of-scams-involving-crypto-bitcoin-atms-during-national-cryptocurrency-month/) Also tracked by crypto:consumer_protection, world-payments:W1a - 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 [Office of the Governor of Idaho](https://gov.idaho.gov/pressrelease/gov-little-launches-effort-to-fight-financial-fraud/) - 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 [Oregon Division of Financial Regulation](https://dfr.oregon.gov/news/news2026/pages/20261020-settlement-with-crypto-kiosk-operator.aspx) Also tracked by crypto:consumer_protection - AG · AML/CTF Regime · 2026-07-04 ### CFATF-facilitated workshop on 2025 FATF Standards revisions held for government and regulatory staff [Office of National Drug and Money Laundering Control Policy (ONDCP), Antigua and Barbuda](https://ondcp.gov.ag/antigua-and-barbuda-strengthens-aml-cft-cpf-framework-through-fatf-revised-standards-and-methodology-training) - IN · AML/CTF Regime · date pending ### PMLA 2002, PML Rules 2005, UAPA s.51A and WMD Act s.12A confirmed as the standing AML/CTF regime of record for India, with FIU-IND as central FIU. [FIU-IND, Ministry of Finance](https://fiuindia.gov.in/pdfs/AML_legislation/AMLCFTguidelines10032023.pdf) - NL · AML/CTF Regime · date pending ### AMLD6 transposition bill (Implementatiewet ter voorkoming van witwassen en terrorismefinanciering) would repeal the Wwft and expand FIU-Nederland powers; published 17 August 2026, not yet enacted. EU AMLR applies directly from 10 July 2027. [De Nederlandsche Bank](https://www.dnb.nl/algemeen-nieuws/handhavingsmaatregel-2025/boetes-van-in-totaal-20-miljoen-euro-voor-de-volksbank/) - 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. [FATF](https://www.fatf-gafi.org/en/countries/detail/Vanuatu.html) - 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 [Bureau/Government press release (feb.gov.tw)](https://www.feb.gov.tw/ch/home.jsp?id=53&parentpath=0%2C2&mcustomize=news_view.jsp&dataserno=202606300002&dtable=News) - 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 [Banque Centrale des Comores](https://banque-comores.km/article/show/communique-du-8-decembre-2025) - MA · AML/CTF Regime · 2026-10-30 ### FATF October 2026 Plenary (28-30 Oct) removed Bulgaria, Cote d'Ivoire, DRC and Monaco from the grey list; Morocco was not named and remains off the list since February 2023. [FATF](https://www.fatf-gafi.org/en/publications/Fatfgeneral/outcomes-fatf-plenary-october-2026.html) - PK · AML/CTF Regime · 2026-10-30 ### NEC raises CTR threshold to Rs3m and adds PVARA to AMLA Schedule IV [FATF](https://www.fatf-gafi.org/en/countries/detail/Pakistan.html) - US-NJ · Sanctions · 2026-10-30 ### FATF Oct 2026 plenary removed four jurisdictions from grey list; Operation Economic Outcast escalated against Iran sectors. [FATF](https://www.fatf-gafi.org/en/publications/Fatfgeneral/outcomes-fatf-plenary-october-2026.html) - 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) [Bank of Ghana](https://www.bog.gov.gh/news/mandatory-registration-of-virtual-asset-service-providers-operating-in-ghana/) - 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 [Banco Central do Brasil](https://www.bcb.gov.br/content/estabilidadefinanceira/pix/Guia_MED.pdf) - SE · AML/CTF Regime · 2026-05-28 ### Finansinspektionen issued a remark and SEK 90,000,000 administrative fine for AML/CTF customer due diligence failures concerning legal-entity customers. [Finansinspektionen](https://www.fi.se/en/published/sanctions/financial-firms/2026/remark-and-administrative-fine/) - US-KY · Enabler Jurisdictions · 2026-04-13 ### Kentucky SB 189 virtual-currency-kiosk licensing/fraud-prevention framework newly captured as standing D3 variance. [Kentucky General Assembly — Senate Bill 189 bill record](https://apps.legislature.ky.gov/record/26rs/sb189.html) Also tracked by crypto:crypto_licensing, world-payments:W2 - MY · Sanctions · 2026-11-05 ### Designated by OFAC on 4-5 Nov 2026 under cyber-sanctions authority for leading a scammer network defrauding US victims, as part of a 45-target E.O. 13581 action against the Prince Group TCO network. [U.S. Department of the Treasury - OFAC](https://ofac.treasury.gov/recent-actions/sanctions-list-updates) - RU · AML/CTF Regime · 2026-10-30 ### FATF's October 2026 plenary confirmed Russia's FATF membership suspension continues; Russia remains absent from both FATF grey and black lists but stays in the EU's high-risk Annex since 2026-01-29. [FATF](https://www.fatf-gafi.org/en/publications/Fatfgeneral/outcomes-fatf-plenary-october-2026.html) - 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 [BCEAO](https://www.bceao.int/fr/reglementations) Also tracked by world-payments:W1a - DK · AML/CTF Regime · 2026-09-15 ### AML Act amendments entered into force 15 September 2026, adding proliferation-financing and audit duties. [Spillemyndigheden (Danish Gambling Authority)](https://spillemyndigheden.dk/en-us/news-articles/amendments-to-the-danish-anti-money-laundering-act) - CH · Sanctions · date pending ### FINMA revoked MBaer Merchant Bank AG's licence for sanctions-circumvention assistance; Embargo Act framework otherwise stable. [SECO (State Secretariat for Economic Affairs)](https://www.lenzstaehelin.com/fileadmin/user_upload/_3__2026_06_30_SECO_FAQ_Interpretation_of_articles_of_UKRO_Status_as_of_30_June_2026_clean.pdf) - DE · AML/CTF Regime · date pending ### GwG CDD/EDD/SAR/tipping-off/record-retention standing regime confirmed with no material change this cycle; BaFin/FIU interpretive guidance restated. [Bundesministerium der Justiz (gesetze-im-internet.de)](https://www.gesetze-im-internet.de/gwg_2017/BJNR182210017.html) - CO · AML/CTF Regime · 2026-10-29 ### UIAF announced a technology-modernisation drive (29 October 2026) framed as preparation for GAFILAT's fifth round of mutual evaluations, naming virtual-asset/DeFi use and beneficial-ownership opacity as top typology concerns. [UIAF](https://www.uiaf.gov.co/dia-nacional-prevencion-lavado-de-activos) - CW · AML/CTF Regime · 2026-10-30 ### Curacao is not on the FATF list of jurisdictions under increased monitoring as of the 30 October 2026 FATF statement; remains in CFATF enhanced follow-up process after July 2025 mutual evaluation [FATF](https://www.fatf-gafi.org/en/countries/global-network/caribbean-financial-action-task-force--cfatf-.html) - US-WY · Enabler Jurisdictions · 2026-10-01 ### NYDFS-Wyoming Division of Banking digital-asset supervisory MOU narrows cross-state regulatory-arbitrage surface. [New York State Department of Financial Services](https://www.dfs.ny.gov/reports_and_publications/press_releases/pr20261001) Also tracked by world-payments:W1a - RS · AML/CTF Regime · date pending ### Serbia is no longer subject to FATF's monitoring process (not on the grey or black list). [FATF](https://www.fatf-gafi.org/en/countries/detail/Serbia.html) - 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. [Colorado Secretary of State](https://www.coloradosos.gov/CCR/GenerateRulePdf.do?ruleVersionId=12563) Also tracked by crypto:crypto_licensing, world-payments:W2 - NP · AML/CTF Regime · 2026-06-20 ### retained on FATF grey list following June 2026 Plenary review [Kathmandu Post](https://kathmandupost.com/money/2026/06/20/nepal-still-on-grey-list-as-fatf-shares-its-review-report) - LU · Sanctions · 2026-11-04 ### 2026-11-04 [Commission de Surveillance du Secteur Financier](https://www.cssf.lu/en/anti-money-laundering-and-countering-the-financing-of-terrorism/) - 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 [Curaçao Gaming Authority](https://gamingcontrol.spin-cdn.com/media/aml_cft/20261103_aml_guidelines_cga_2026.pdf) - 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. [FATF](https://www.fatf-gafi.org/en/countries/global-network/financial-action-task-force-of-latin-america--gafilat-.html) - PE · AML/CTF Regime · 2026-04-08 ### Resolución SBS N.° 01015-2026 extends AML/CFT regime to remote-gaming and online sports-betting platforms via SPLAFT with 24-hour STR filing [El Peruano](https://www.elperuano.pe/noticia/293028-nueva-norma-sobre-lavado-de-activos-para-casinos-y-apuestas-online-verifica-si-eres-sujeto-obligado) - 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… [Delaware Office of the State Bank Commissioner](https://banking.delaware.gov/wp-content/uploads/sites/73/2026/08/Payroll-Processor-Notice-Aug-21-2026.pdf) Also tracked by world-payments:W2 - 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 [ANTARA News](https://en.antaranews.com/news/440615/indonesia-cracks-down-on-online-gambling-targets-39923-accounts) Also tracked by advennt:enforcement - TH · AML/CTF Regime · 2026-11-01 ### Effective 1 November 2026, financial institutions must apply enhanced CDD (source of funds, purpose of transaction, supporting documents) on single-day cash transactions of THB 5 million or more at physical branches. [Nation Thailand](https://www.nationthailand.com/business/banking-finance/40072752) - 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. [GFSC](https://www.gfsc.gg/dfi) Also tracked by crypto:stablecoin_regime - 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 [U.S. Department of the Treasury](https://home.treasury.gov/news/press-releases/sb0545) - 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… [The Business Standard (TBS News)](https://www.tbsnews.net/economy/stocks/brokers-thank-bsec-over-eases-restriction-frozen-bos-1593126) - 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. [Focus Gaming News](https://focusgn.com/africa/mozambique-casinos-aml-supervision-drive) - 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 [DiarioBitcoin](https://www.diariobitcoin.com/argentina/argentina-endurece-la-supervision-cripto-con-reportes-mensuales-desde-noviembre/) - LT · Enabler Jurisdictions · 2026-08-04 ### Bank of Lithuania imposed an interim prohibition on serving new and existing customers while an AML/CTF inspection continues; authorised by the Regional Administrative Court [FinCrime Central](https://fincrimecentral.com/bank-of-lithuania-blocks-lux-international-psp/) - 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… [Financial Services Commission of Belize](https://www.belizefsc.org.bz/extension-of-deadline-for-submission-of-statements-regarding-nominee-relationships-pursuant-to-the-financial-services-commission-nominee-shareholders-and-directors-regulations-2026/) - 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. [Autorité des marchés financiers (AMF Quebec)](https://lautorite.qc.ca/en/general-public/media-centre/investor-warnings/investor-warnings-sheet/fxsaplatform) - 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). [Vietnam Government Portal (English edition)](https://en.baochinhphu.vn/viet-nam-introduces-special-mechanisms-to-strengthen-anti-money-laundering-framework-111260727163324582.htm) - 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. [New York State Department of Financial Services](https://www.dfs.ny.gov/industry-guidance/regulations/proposed-fs/rp-fs-23nycrr-202-text) Also tracked by crypto:stablecoin_regime, world-payments:W2 - RO · AML/CTF Regime · 2026-07-06 ### Romania remains under MONEYVAL enhanced follow-up; next report due May 2027. [Council of Europe / MONEYVAL](https://www.coe.int/en/web/moneyval/-/romania-makes-progress-in-technical-compliance-on-targeted-financial-sanctions-related-to-terrorism-and-proliferation-financing) - ZA · Sanctions Architecture and Evasion · 2026-11-04 ### OFAC 4 Nov 2026 SDN designation under an Iran-sanctions authority lists South African passport/refugee-ID numbers for a designee; nexus to South Africa (residence vs. document only) unconfirmed from the retrieved excerpt. [US Federal Register (OFAC)](https://www.federalregister.gov/documents/2026/11/09/2026-22766/notice-of-ofac-sanctions-action) - 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 [FATF](https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/increased-monitoring-october-2026.html) - LK · Beneficial Ownership · 2026-10-21 ### Companies incorporated before 30 March 2026 must submit beneficial-ownership details to the Registrar under Section 130H(1) of the Companies (Amendment) Act, No. 12 of 2025; non-compliance may attract administrative penalties [Department of the Registrar of Companies, Sri Lanka](https://drc.gov.lk/en/?cat=44) - NG · Beneficial Ownership · 2026-10-08 ### CAC struck off 500,000+ entities for BO non-disclosure; push to harmonise three parallel registers. [BusinessDay Nigeria](https://businessday.ng/news/legal-business/article/cac-strikes-off-500000-entities-over-failure-to-disclose-beneficial-owners/) - US-MA · AML/CTF Regime · 2026-10-01 ### Q3 2026 enforcement bulletin reports consent order and temporary cease-and-desist actions against check-casher entities (ChecKings LLC/Family Financial Centers; Parras Inc.) for unlicensed activity, with $444,136.05 reimbursed to 1,157 consumers. [Massachusetts Division of Banks](https://www.mass.gov/doc/third-quarter-2026-enforcement-bulletin/download) - VE · Sanctions · 2026-11-04 ### GL 5AA issued 2026-11-04, delaying GL 5 effectiveness to 2026-12-18 [OFAC](https://ofac.treasury.gov/faqs/topic/1581) Also tracked by crypto:cross_border_transfer - 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. [RG.org](https://rg.org/en-ca/news/gambling-industry/tobique-first-nation-prediction-markets-act-tpma-permits) Also tracked by advennt:licensing_and_regulation, crypto:crypto_licensing, data-protection:regulator_and_framework, world-payments:W13 - AU · Enabler Jurisdictions · 2026-10-29 ### Continued AUSTRAC escalation of Tranche 2 enrolment enforcement [Australian Conveyancer](https://www.australianconveyancer.com.au/article/austrac-escalating-tranche-2-enforcement-call) - 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 [Jersey Financial Services Commission](https://www.jerseyfsc.org/news-and-events/update-on-the-repeal-and-replacement-of-cobo-framework/) Also tracked by world-payments:W1a - 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. [The Block](https://www.theblock.co/news/regulation/2026-10-23-south-korea-stablecoins-payment-instruments-424028) Also tracked by crypto:stablecoin_regime, world-payments:W2 - UA · AML/CTF Regime · 2026-10-14 ### mandatory financial-monitoring threshold to UAH 550,000, plus mandated international audit of SFMS [Femida.ua](https://femida.ua/en/news/ukraine-risks-losing-up-to-1-4-billion-in-aid-why-the-rada-is-delaying-financial-visa-free-with-the-eu/) - JP · AML/CTF Regime · 2026-06-10 ### 2026 amendment promulgated 10 June 2026, penalties effective 10 July 2026; raises statutory penalties and creates a new offence covering both payment for and performance of fund-movement through accounts in one's own name on behalf of another. [Membercheck](https://membercheck.com/blog/aml-compliance-japan-complete-guide-financial-institutions/) - 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. [Focus Gaming News](https://focusgn.com/latinoamerica/operadores-apuestas-online-republica-dominicana) - AT · Beneficial Ownership and Corporate Transparency · 2026-09-28 ### EU infringement procedure for incomplete 6AMLD BO-access transposition names Austria among 18 Member States. [IFC Review](https://www.ifcreview.com/news/2026/october/eu-eu-member-states-told-to-comply-with-6amld-beneficial-ownership-access-rules/) - PL · AML/CTF Regime · 2026-09-22 ### partial 6AMLD transposition; government-adopted 2026-09-22; new SIGIIF/GoAML reporting channel staged onboarding October-November 2026 [Dudkowiak Kopeć & Putyra](https://www.dudkowiak.com/fintech-in-poland/amlr-2027-in-poland) - IT · Beneficial Ownership · 2026-07-24 ### D.Lgs. 122/2026 in force 2026-07-23, eliminating generalised public access, replaced by three restricted channels [Altalex](https://www.altalex.com/documents/2026/07/24/accesso-registro-titolari-effettivi-novita-d-lgs-122-2026-cgue-21-maggio-2026) - 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. [Unknown Gravity](https://www.unknowngravity.com/en/articulos/chile-fintec-law) - 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 [Torys LLP](https://www.torys.com/our-latest-thinking/publications/2025/12/canadas-stablecoin-act) - GR · Commercial Activity · 2026-09-30 ### CASP authorisation wave (4 firms) expands AML-obliged-entity population in the crypto sector. [Cryptonomist](https://en.cryptonomist.ch/2026/09/30/greek-mica-casp-entries/) - US-OH · Commercial Activity · 2026-11-06 ### Planned $100m strategic investment from SBI Holdings, not yet closed; reported deposits above $7bn [Start Midwest](https://www.start-midwest.com/news/midwest-startup-funding-for-the-week-ending-november-7-2026) Also tracked by crypto:commercial_activity, world-payments:W13 - CR · AML/CTF Regime · 2026-10-02 ### Not published as of 2 October 2026; overdue against Ley 10961 Art. 4's three-month deadline (ambiguous start point: 19 Sep or 19 Dec 2026). [CAIA Legal](https://caialegal.com/insights/costa-rica-vasp-law-10961) - TN · AML/CTF Regime · 2026-11-06 ### BCT 2025 annual banking-supervision report discloses AML/CFT inspection scope. [African Manager](https://africanmanager.com/une-seule-banque-passee-au-crible/) - KE · Crypto / Digital Assets / Financial Innovation · 2026-11-04 ### VASP transition deadline passed with no licences yet granted, creating a material enforcement-gap signal. [Data Protection Digest Africa](https://dataprotectiondigest.africa/archive/kenya-vasp-act-2025/) Also tracked by crypto:crypto_licensing - 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. [BrokerWatcher](https://brokerwatcher.com/guides/what-is-a-misa-licence-comoros/) - 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. [Squire Patton Boggs](https://www.squirepattonboggs.com/insights/publications/hungary-after-orban-sanctions-trade-and-energy-implications/) ## Still developing Carried from earlier editions, unchanged. - US-NV · AML/CTF Regime · 2026-10-23 ### Business entities are prohibited from directly funding a patron's front money, wagering account, casino credit, or cash/instrument issuance, subject to nine defined carve-outs. [Nevada Gaming Commission](https://www.gaming.nv.gov/siteassets/content/about/industry-notices/notice-2026-41-adoption-of-amendments-to-regulations-of-the-nevada-gaming-commission-and-nevada-gaming-control-board.pdf) - 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/) ## Regulatory horizon - AE · [CBUAE fraud-prevention compliance deadline](/jurisdictions/united-arab-emirates/) · closed 2026-03-31 - AE · [CMA virtual-asset regularisation date](/jurisdictions/united-arab-emirates/) · 2027-01-01 - APAC · [AMLO (Cap. 615) amendment bill — VA dealing, custody, advisory and management licensing](/jurisdictions/asia-pacific/) · 2026-Q4 - BZ · [Money Laundering and Terrorism (Prevention) (Amendment) Act, 2026 digital-provider AML provisions commencement](/jurisdictions/belize/) · 2027-Q1 - CA · [Financial Crimes Agency Act (Bill C-29) tabled](/jurisdictions/canada/) · 2026-Q4 - CA-BC · [BC Money Services Businesses Act commencement pending](/jurisdictions/canada-british-columbia/) · 2027 - CA-TFN · [Tobique Prediction Markets Act 2026 / TPMA build-out](/jurisdictions/canada-tobique-first-nation/) · 2026-Q4 - CL · [Ley Fintec Sistema de Finanzas Abiertas (Open Finance) entry into force](/jurisdictions/chile/) · 2027-Q3 - CM · [Next scheduled FATF Plenary review of Cameroon's action plan](/jurisdictions/cameroon/) · 2027-Q1 - CN-HK · [Inland Revenue (Amendment) (AEOI) Ordinance 2026 adopted](/jurisdictions/hong-kong-sar/) · closed 2026-06-17 - CN-HK · [Proposed centralised beneficial ownership register consultation](/jurisdictions/hong-kong-sar/) · 2026-Q4 - CN-HK · [SFC/HKMA draft AML/CFT Guideline revisions for stablecoin issuers](/jurisdictions/hong-kong-sar/) · 2026-Q4 - CN-HK · [HKMA 2026 AML/CFT thematic reviews on digital assets and PSPs](/jurisdictions/hong-kong-sar/) · 2026-Q4 - CN-HK · [Proposed corporate offence of failure to prevent bribery (ICAC/POBO reform)](/jurisdictions/hong-kong-sar/) · 2026-Q4 - CN-HK · [Banking Legislation (Miscellaneous Amendments) Bill 2026 gazetted](/jurisdictions/hong-kong-sar/) · 2026-Q2 - CO · [GAFILAT fifth round of mutual evaluations (Colombia)](/jurisdictions/colombia/) · 2027 - CR · [CONASSIF reglamento under Ley 10961 (Art. 15 quater, Ley 7786)](/jurisdictions/costa-rica/) · 2026-Q4 - CW · [CGA AML/CFT/CFP Regulations (Nov 2026 version) — transition period](/jurisdictions/curacao/) · 2027-02-01 - CW · [CFATF first enhanced follow-up report on Curacao (not yet publicly released)](/jurisdictions/curacao/) · 2027-Q1 - CZ · [CZ AML institutional reform replacing Act 253/2008 Coll.](/jurisdictions/czech-republic/) · 2027-Q3 - CZ · [MONEYVAL 6th-round Mutual Evaluation Report on Czech Republic](/jurisdictions/czech-republic/) · 2026-Q4 - DO · [Implementing regulation for Ley 86-26, including DGJA/DGII shared goAML-feeding platform](/jurisdictions/dominican-republic/) · 2026-Q4 - EC · [Transitional AML/licensing compliance deadline for sports-betting operators](/jurisdictions/ecuador/) · 2026-12-09 - EEA · [AMLR / 6AMLD application date](/jurisdictions/european-economic-area/) · 2027-07-10 - EEA · [AMLA direct supervision of selected obliged entities](/jurisdictions/european-economic-area/) · 2027-Q3 - ES · [ANIFI anteproyecto de ley (creation of national financial-integrity authority)](/jurisdictions/spain/) · 2026-Q4 - ES · [FATF/GAFI mutual evaluation of Spain begins](/jurisdictions/spain/) · 2026-Q4 - ES · [Anteproyecto de Ley Orgánica de Integridad Pública (constitutive share-transfer registration, UBO interoperability)](/jurisdictions/spain/) · 2026-Q4 - ES · [EU AMLR / 6AMLD application and AMLA supervision affecting Spain](/jurisdictions/spain/) · 2027 - FR · [EU AML Regulation (AMLR) and AMLA Regulation application to France](/jurisdictions/france/) · 2027-07-10 - FR · [EU-wide EUR 10,000 cash-payment ceiling for professional transactions](/jurisdictions/france/) · 2027-07 - GG · [MONEYVAL supervisory recommendations consultation outcome](/jurisdictions/guernsey/) · 2027-Q1 - GG · [GFSC stablecoin framework feedback and rules](/jurisdictions/guernsey/) · 2026-Q4 - GH · [GIABA Third-Round Mutual Evaluation of Ghana expected adoption](/jurisdictions/ghana/) · closed 2026-11 - GIB · [GFSC consultation on enhanced CDD for VASPs (FATF R.16)](/jurisdictions/gibraltar/) · 2026-Q4 - GIB · [MONEYVAL sixth-round mutual evaluation of Gibraltar](/jurisdictions/gibraltar/) · 2027-Q4 - GIB · [GFSC revised AML/CFT/CPF Guidance Notes finalisation](/jurisdictions/gibraltar/) · closed 2026-05 - GR · [AMLA phased supervisory roll-out for Greek obliged entities](/jurisdictions/greece/) · 2026-Q3 - GR · [EU infringement notice to Greece on AMLD6 UBO-access transposition](/jurisdictions/greece/) · 2026-Q3 - GR · [AMLR / AMLD6 application date](/jurisdictions/greece/) · 2027-07-10 - GR · [AMLA direct supervision of selected obliged entities begins](/jurisdictions/greece/) · 2028 - HK · [Hong Kong Crypto-Asset Reporting Framework (CARF) bill](/jurisdictions/hong-kong-sar/) · 2026-Q4 - HK · [VA advisory and VA management standalone licensing regimes under AMLO](/jurisdictions/hong-kong-sar/) · 2026-Q4 - HK · [UK ECCTA 2023 failure-to-prevent-fraud offence standing coverage](/jurisdictions/hong-kong-sar/) · 2026-Q3 - ID · [POJK 23/2025 transitional deadlines (system-control ownership, customer-fund placement)](/jurisdictions/indonesia/) · 2026-11-10 - IE · [New AMLCU administrative financial-sanctions regime for TCSPs](/jurisdictions/ireland/) · 2026-Q4 - IE · [Solicitors (Money Laundering and Terrorist Financing) (Amendment) Regulations 2026](/jurisdictions/ireland/) · 2026-Q2 - IE · [AMLR / 6AMLD application date and EUR 10,000 cash-payment limit](/jurisdictions/ireland/) · 2027 - IM · [MONEYVAL 6th-round Mutual Evaluation Report (Isle of Man)](/jurisdictions/isle-of-man/) · 2027-Q2 - IT · [EU AMLR/AMLD6 package applies to Italy](/jurisdictions/italy/) · 2027-07-10 - IT · [Italy beneficial-ownership register reactivation pending](/jurisdictions/italy/) · 2027-01-01 - JE · [Financial Products and Prospectuses (Jersey) Law (FPPL) – repeal/replacement of COBO](/jurisdictions/jersey/) · 2026-Q4 - JP · [FIEA amendment crypto-asset migration takes effect](/jurisdictions/japan/) · 2027-Q2 - JP · [APTCP amendment penalty provisions effective](/jurisdictions/japan/) · closed 2026-07-10 - JP · [AMLA Work Programme / build-out](/jurisdictions/japan/) · 2026-Q4 - KM-A · [Comoros domestic legal action against Anjouan-branded licensing network (prepared, not yet filed)](/jurisdictions/comoros-anjouan/) · 2026-Q4 - KM-M · [GIABA Third Round Mutual Evaluation of the Union of the Comoros](/jurisdictions/comoros-moheli-mwali/) · 2031-Q3 - LA · [BOL Financial Sector Enhancement Programme rollout](/jurisdictions/laos/) · 2027-Q4 - LATAM · [CGA AML/CFT/CFP Regulations compliance deadline](/jurisdictions/latin-america/) · 2027-02-01 - LATAM · [Guatemala Decreto 15-2026 implementing regulation](/jurisdictions/latin-america/) · 2027-Q1 - LV · [MONEYVAL regular follow-up report on Latvia](/jurisdictions/latvia/) · 2028-06 - MA · [Crypto-asset bill no. 42-25](/jurisdictions/morocco/) · 2027 - MA · [MENAFATF (GAFIMOAN) 3rd mutual-evaluation cycle](/jurisdictions/morocco/) · 2026-Q4 - MM · [FATF Myanmar action-plan review / potential countermeasures decision](/jurisdictions/myanmar/) · 2027-Q1 - MZ · [2026-2030 Sustainability Strategy for the National AML/CFT/CPF System](/jurisdictions/mozambique/) · 2026-Q2 - MZ · [Mozambique's next ESAAMLG/FATF mutual evaluation](/jurisdictions/mozambique/) · 2030-Q1 - NL · [AMLD6 transposition bill (Iwt) targeting Wwft repeal](/jurisdictions/netherlands/) · 2027-07-10 - NL · [AMLR direct effect in Netherlands](/jurisdictions/netherlands/) · 2027-07-10 - NL · [UBO-register legitimate-interest access decree](/jurisdictions/netherlands/) · 2026-Q4 - NL · [FATF 5th-round mutual evaluation of the Netherlands](/jurisdictions/netherlands/) · 2030-Q1 - NP · [Draft Company Act 2026 — mandatory beneficial-ownership disclosure](/jurisdictions/nepal/) · 2027-Q1 - NP · [September 2026 APG/FATF re-evaluation of Nepal's grey-list action plan](/jurisdictions/nepal/) · 2026-Q3 - NZ · [Omnibus AML/CFT Amendment Bill expected](/jurisdictions/new-zealand/) · 2026-Q4 - PA · [Law 527 implementing regulations (reglamento)](/jurisdictions/panama/) · 2026-Q4 - PA · [Anteproyecto de Ley No. 314 (Ley Marco Integral de Tecnologías Financieras)](/jurisdictions/panama/) · 2027 - PE · [Draft rule strengthening AML controls for non-SBS-supervised obliged entities](/jurisdictions/peru/) · 2026-11-14 - PK · [PVARA first-wave full VASP licence application deadline](/jurisdictions/pakistan/) · 2026-Q4 - PL · [Draft AML Act amendment (UC75) - partial 6AMLD transposition and SIGIIF/GoAML channel](/jurisdictions/poland/) · 2027-Q1 - PL · [AMLR direct application in Poland](/jurisdictions/poland/) · 2027-Q3 - PT · [AMLD6 transposition — beneficial-ownership register access provisions](/jurisdictions/portugal/) · 2026-Q3 - RU · [OFAC General License 131K (Russia-related) expiry](/jurisdictions/russia/) · 2026-11-21 - RW · [CMA/BNR implementing regulations under Law N°023/2026](/jurisdictions/rwanda/) · 2026-Q4 - SA · [FATF/MENAFATF 5th-round mutual evaluation of Saudi Arabia](/jurisdictions/saudi-arabia/) · 2027-Q2 - SN · [GIABA third mutual evaluation of Senegal: plenary discussion](/jurisdictions/senegal/) · 2027-05-01 - TW · [Virtual Asset Service Act subordinate regulations (stablecoin issuance, AML amendments)](/jurisdictions/taiwan/) · 2027-Q1 - TW · [Money Laundering Control Act amendment (VASP/stablecoin predicate crimes; beneficial-owner definition)](/jurisdictions/taiwan/) · 2027-Q2 - UA · [SEPA-access bill: AML monitoring threshold increase and SFMS international audit](/jurisdictions/ukraine/) · 2026-Q4 - UK · [ECCTA 2023 Failure to Prevent Fraud offence (s.199)](/jurisdictions/united-kingdom/) · closed 2025-Q3 - US · [FATF US mutual evaluation report publication](/jurisdictions/united-states-federal-national/) · 2026-12-01 - US · [FinCEN CDD Rule revision](/jurisdictions/united-states-federal-national/) · 2027 - US · [FinCEN proposed BSA risk-assessment pillar NPRM](/jurisdictions/united-states-federal-national/) · 2027 - US-FL · [Florida OFR public rule hearing on securities disciplinary guidelines (Rule 69W-1000.001)](/jurisdictions/united-states-florida/) · closed 2026-11 - US-ID · [Idaho Financial Fraud Working Group assessment](/jurisdictions/united-states-idaho/) · 2027-Q1 - US-LA · [VCBA federal-preemption trigger (Act 923/SB163)](/jurisdictions/united-states-louisiana/) · closed 2026-08 - US-MO · [SB1510 - AG civil-enforcement authority over virtual-currency kiosks](/jurisdictions/united-states-missouri/) · 2026-Q2 - US-NC · [NC Virtual Currency Kiosk Act implementing rules (04 NCAC 03N)](/jurisdictions/united-states-north-carolina/) · 2027-01-01 - US-NH · [NH crypto-asset kiosk consumer-protection law (SB 482) takes effect](/jurisdictions/united-states-new-hampshire/) · 2026-12-16 - US-NY · [23 NYCRR Part 202 - Authorized Payment Stablecoin Issuers](/jurisdictions/united-states-new-york/) · 2027-Q1 - US-OR · [DFR draft Bulletin No. DFR 2026-X on BNPL licensing](/jurisdictions/united-states-oregon/) · 2026-Q4 - US-PA · [Virtual Currency Kiosk Regulation (SB1015 / HB2643)](/jurisdictions/united-states-pennsylvania/) · 2026-Q4 - US-SC · [Guarantee Banking Act (Act 257) commencement](/jurisdictions/united-states-south-carolina/) · 2026-12-30 - US-SC · [South Carolina Attorney General transition (Stumbo succeeds Wilson)](/jurisdictions/united-states-south-carolina/) · 2027-Q1 - US-VT · [Act 142 commercial-financing licensing and disclosure regime](/jurisdictions/united-states-vermont/) · 2027-Q3 - US-WV · [Virtual currency kiosk operator licensing deadline (NMLS application window) under HB 5353](/jurisdictions/united-states-west-virginia/) · 2026-Q3 - US-WY · [Wyoming Digital Asset Authority Act restructuring](/jurisdictions/united-states-wyoming/) · 2027-Q1 - USA · [UK ECCTA 2023 failure-to-prevent-fraud offence enforcement uplift](/jurisdictions/united-states-federal-national/) · 2026-Q3 - USA · [AMLA direct-supervision selection and AMLR application](/jurisdictions/united-states-federal-national/) · 2028-Q1 - USA · [GENIUS Act implementing regulations finalization](/jurisdictions/united-states-federal-national/) · 2027-Q1 - USA · [FinCEN 2026 National Money Laundering Risk Assessment refresh](/jurisdictions/united-states-federal-national/) · 2026-Q1 - VN · [Law 23/2026/QH16 (SBV/AML/Credit Institutions Law amendment) commences](/jurisdictions/vietnam/) · 2026-12 - VN · [Resolution 66.23/2026/NQ-CP temporary BO/CDD measure expires or is replaced](/jurisdictions/vietnam/) · 2027-Q1 - VN · [Law 13/2026/QH16 proliferation-financing law commences](/jurisdictions/vietnam/) · 2027-07-01 - VU · [Vanuatu 2026 FATF/APG Mutual Evaluation](/jurisdictions/vanuatu/) · 2026-Q4 - VU · [Gazette commencement of Trust Act, AML/CTF Amendment and VASP Amendment pending](/jurisdictions/vanuatu/) · 2026-Q4 - ZM · [BoZ comprehensive VASP licensing framework expected to follow consultation](/jurisdictions/zambia/) · 2027-Q1 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.