By CertiK service

The regulation requires a license for virtual currency business activities involving New York or its residents. This includes transmitting, custodying, buying, selling, exchanging, or issuing virtual currency.

This guidance consolidates existing Money Services Business (MSB) registration and AML rules for various crypto business models. It clarifies the application of the Bank Secrecy Act, including the Travel Rule, to convertible virtual currencies (CVCs).

The Bank Secrecy Act is the foundational US anti-money laundering (AML) statute. It requires financial institutions, including crypto exchanges registered as MSBs, to implement AML programs, conduct KYC, and report suspicious and large cash transactions.

This proposed rule would classify PPSIs as financial institutions under the Bank Secrecy Act. It would require them to implement AML/CFT and sanctions compliance programs.

This bill proposes a regulatory framework for digital assets, splitting jurisdiction between the CFTC for digital commodities and the SEC for investment-contract assets. It regulates exchanges, brokers, and dealers.

This law establishes a federal licensing framework for payment stablecoin issuers, known as Permitted Payment Stablecoin Issuers (PPSIs). It mandates 1:1 reserves, monthly public reserve reporting, and par value redemption.

This guideline outlines Anti-Money Laundering and Counter-Financing of Terrorism requirements for licensed corporations and SFC-licensed Virtual Asset Service Providers.

This ordinance establishes the Estate Agents Authority to regulate and license estate agents and salespersons in Hong Kong. It sets out the requirements for obtaining and maintaining a license to perform estate agency work.

This ordinance establishes the anti-money laundering and counter-terrorist financing framework for Hong Kong. It is aligned with FATF recommendations, including the Travel Rule for virtual assets.

The text is a sitemap of the SFC website, which indicates a licensing regime for intermediaries, including virtual asset trading platform operators.

This norm establishes a licensing regime for stablecoin issuers in Hong Kong. It covers licensing criteria, reserve management, redemption rights, and AML/conduct rules.

This document proposes a comprehensive licensing and regulatory framework for centralized virtual asset trading platforms operating in or marketing to Hong Kong. It covers requirements for custody, AML/CFT, token admission, and introduces investor protection measures to allow access for retail investors.

This ordinance requires Authorized Institutions (AIs) to maintain adequate systems of control and comply with AML/CFT obligations under the AMLO, including customer due diligence.

This ordinance implements UN anti-terrorism measures and FATF recommendations. It prohibits financing terrorist acts, dealing with terrorist property, and requires disclosure of suspected terrorist property.

This ordinance provides the legal framework for Hong Kong to implement United Nations sanctions against persons and places, as instructed by China's Ministry of Foreign Affairs.

This act establishes the Nigerian Financial Intelligence Unit (NFIU) as the central AML/CFT agency. It requires reporting entities, including VASPs, to report suspicious and threshold-based transactions to the NFIU.

This decision establishes the framework for implementing terrorism lists and UN Security Council resolutions. It focuses on combating terrorist financing and proliferation financing.

The regulation extends the DFSA's financial services regime to Crypto Tokens. It establishes a list of 'Recognised Crypto Tokens' which are the only ones permitted for use within the DIFC.

This rulebook establishes comprehensive compliance, risk management, and AML/CFT obligations for entities licensed by VARA. It includes specific rules for handling client money and client virtual assets.

The provided text is a general webpage from the UAE Ministry of Economy. It lists categories of legislation, including AML, but does not contain the substantive text of the regulation itself.

This regulation establishes a licensing and registration framework for payment token (stablecoin) services in the UAE. It covers issuance, custody, and conversion, distinguishing between AED-backed tokens (licensed) and foreign currency-backed tokens (registered).

This decree-law establishes the framework for Anti-Money Laundering and Combating the Financing of Terrorism in the UAE. It aligns with FATF recommendations, including the Travel Rule.

This law establishes the Virtual Assets Regulatory Authority (VARA) and a mandatory licensing regime for Virtual Asset Service Providers (VASPs) in Dubai, excluding the DIFC.

This text establishes Bermuda's Financial Intelligence Agency (FIA) as the central authority for receiving and analyzing Suspicious Activity Reports (SARs). It outlines the FIA's role in combating money laundering and terrorist financing.

This guidance establishes a functional taxonomy for tokens, classifying them as payment, utility, or asset tokens. It clarifies how existing Swiss financial market laws (e.g., securities, banking, AML) apply to ICOs based on this classification.

This guidance clarifies how FINMA applies existing Swiss financial market laws to Initial Coin Offerings (ICOs). It categorizes tokens into payment, utility, and asset types to determine regulatory treatment under securities, banking, and anti-money laundering laws.

Based on its title, this act establishes the framework for combating money laundering and terrorist financing. The provided body text contains no substantive legal articles.

This guidance clarifies that while no specific ICO regulation exists, existing financial market laws may apply. The applicability of AML, banking, securities, or collective investment scheme rules is assessed case-by-case.

This law subjects crypto exchanges, custodians, and platforms to AML/CFT rules as financial intermediaries. They must obtain direct FINMA authorisation or join a FINMA-recognised Self-Regulatory Organization (SRO).

This guidance clarifies the application of Swiss anti-money laundering (AML) rules to supervised financial service providers for payments on the blockchain. It outlines a stringent implementation of the FATF 'Travel Rule'.

This rule implements the FATF Travel Rule for crypto-asset transfers. It requires financial intermediaries to transmit originator and beneficiary information.

This law establishes the general framework for financial instruments and intermediaries in Italy. It applies to crypto-assets that qualify as financial instruments (security tokens), subjecting them to licensing and conduct rules.

This text describes the role of Italy's Financial Intelligence Unit (UIF). The UIF is responsible for receiving and analyzing suspicious transaction reports to combat money laundering and terrorist financing.

This decree is Italy's primary anti-money laundering (AML) law, establishing obligations for customer due diligence, record-keeping, and suspicious activity reporting. It explicitly includes crypto-asset service providers as obligated entities.

This decree implements the EU's MiCA regulation in Italy. It designates CONSOB and the Bank of Italy as the competent national authorities for supervising crypto-asset services and issuers.

This regulation establishes the requirements for certain entities to register with FINTRAC as part of Canada's anti-money laundering and anti-terrorist financing regime.

The Act establishes Canada's anti-money laundering and counter-terrorist financing (AML/CTF) framework. It requires entities to register, identify clients, keep records, and report suspicious transactions to FINTRAC.

This guidance defines Money Services Businesses (MSBs), including virtual currency dealers, and details their AML/CFT obligations in Canada. Requirements include registration with FINTRAC, implementing a compliance program, KYC, transaction reporting, and record-keeping.

This act classifies dealers in virtual currency as Money Services Businesses (MSBs). It requires them to register with FINTRAC and comply with federal AML/CFT obligations, including KYC and transaction reporting.

This regulation establishes the administrative monetary penalties for non-compliance with Canada's anti-money laundering and counter-terrorist financing (AML/CFT) framework.

This regulation establishes the requirements for reporting suspicious transactions related to money laundering and terrorist financing to FINTRAC.

This act establishes a mandatory licensing regime for money-services businesses (MSBs) operating in Quebec. The scope explicitly includes the operation of cryptoasset automated teller machines.

This act establishes the legal basis for South Africa's exchange control system, which governs cross-border capital flows. The SARB administers the system by appointing Authorised Dealers to manage foreign exchange transactions.

Requires licensed and provisional CASPs to submit operational and risk data. The request covers AML, custody, stablecoins, reserves, consumer protection, and cross-border activity.

This is a proposed bill to amend general laws concerning Anti-Money Laundering and Combating Terrorism Financing. The specific impact on crypto-assets is not detailed in the provided text.

This law designates Crypto Asset Service Providers (CASPs) as 'accountable institutions' under its AML/CFT framework. It imposes duties including customer due diligence (CDD/KYC), transaction monitoring, and reporting to the Financial Intelligence Centre (FIC).

This directive implements the FATF's Travel Rule (Recommendation 16) for Crypto Asset Service Providers (CASPs). It mandates the collection and transmission of originator and beneficiary data for all transactions.

This guidance clarifies definitions for Crypto Asset Service Providers (CASPs) and their corresponding Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) obligations under the FIC Act.

This proposes amendments to include crypto-assets in the capital flow management regime under the Currency and Exchanges Act. It also signals a move to criminalize undeclared crypto at borders.

This law is the Organic Charter of the Central Bank of Uruguay. It was amended to bring Virtual Asset Service Providers (VASPs) under its regulatory scope, requiring them to obtain authorization to operate.

This text is the homepage for Uruguay's national AML/CFT body, SENACLAFT. It does not contain specific regulatory requirements for crypto-assets.

This is Uruguay's foundational Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) law. It defines obligated entities and their duties for customer due diligence (CDD), monitoring, and suspicious transaction reporting.

This is a proposed regulation for Virtual Asset Service Providers (PSAVF). It establishes a prior authorization regime with minimum capital, guarantee, cybersecurity, custody, and AML requirements.

The law's title indicates a comprehensive anti-money laundering framework. The provided text does not contain the law's articles, so its specific scope is undetermined.

This Act is Singapore's foundational anti-money laundering (AML) law. It criminalizes money laundering from serious crimes and establishes the Suspicious Transaction Reporting Office (STRO).

This act establishes the legal framework for prohibiting the financing of terrorism in Singapore. Its broad definition of 'property' includes digital and electronic assets, making it applicable to crypto-assets.

This text announces the cancellation of MAS Notice FAA-N06, which concerns AML/CFT obligations for financial advisers. The cancellation is scheduled to take effect on July 1, 2025.

This text describes the role of the KoFIU in administering South Korea's AML/CFT framework. This includes receiving Suspicious Transaction Reports (STRs), Customer Due Diligence (CDD), and managing the registration of Virtual Asset Service Providers (VASPs).

This regulation establishes an authorization regime for UK payment institutions. It sets out operational, safeguarding, and conduct of business requirements for payment services, which can include those related to e-money tokens.

This regulation establishes an authorization and prudential supervision regime for electronic money issuers. It applies to fiat-referenced crypto-tokens if they meet the legal definition of e-money.

This guidance sets expectations for UK cryptoasset businesses to comply with the Travel Rule. It requires the collection, verification, and sharing of information for cryptoasset transfers to combat illicit finance.

This guidance clarifies rules for communicating or approving financial promotions for qualifying cryptoassets in the UK. It focuses on ensuring promotions are fair, clear, and not misleading, covering various models like stablecoins and yield products.

This consultation paper proposes rules for the issuance of qualifying stablecoins and the custody of qualifying cryptoassets in the UK.

This consultation paper proposes a regulatory regime for sterling-denominated systemic stablecoins in the UK. It focuses on prudential requirements like backing assets, capital, and redemption rights to ensure financial stability.

This regulation establishes the UK's anti-money laundering (AML) and counter-terrorist financing (CTF) regime. It requires cryptoasset exchange providers and custodian wallet providers to register with the FCA.

This regulation implements the FATF Travel Rule for UK cryptoasset businesses. It mandates the collection, verification, and transmission of originator and beneficiary information with cryptoasset transfers.

This is the UK's foundational criminal law against money laundering. It underpins the Suspicious Activity Reports (SARs) regime and provides powers for the civil recovery and forfeiture of illicit assets, including cryptoassets.

This resolution provides guidelines for Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) risk management. It establishes minimum compliance requirements for obligated subjects within the capital market.

This law establishes the foundational AML/CFT framework in Argentina. It created the Financial Information Unit (UIF) and defined the duty to report for obligated parties.

This regulation establishes a mandatory registration regime for Virtual Asset Service Providers (VASPs) in Argentina. It imposes comprehensive duties including AML, cybersecurity, asset segregation, and public proof-of-reserves.

This resolution creates a mandatory registry for Virtual Asset Service Providers (VASPs) operating in Argentina or targeting its residents. Registration is required before operating and is for AML/CFT control purposes by the Financial Information Unit (FIU).

This law classifies the habitual or professional exchange of virtual assets as a 'vulnerable activity'. It imposes AML/CFT obligations, including registration, customer identification (KYC), and reporting to tax authorities.

This is Germany's Federal Data Protection Act, which complements the GDPR. It governs the processing of personal data, impacting crypto services during KYC and client onboarding.

This directive establishes a framework for the mandatory automatic exchange of tax-relevant information on crypto-assets among EU Member States. It requires crypto-asset service providers to perform due diligence on users and report their transaction data to national tax authorities.

This is Germany's central Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) law. It defines obliged entities, including crypto-asset service providers, and mandates risk management, customer due diligence (KYC), monitoring, and reporting obligations.

This regulation establishes enhanced due diligence requirements for the transfer of crypto-assets. It focuses on anti-money laundering (AML) obligations.

This act establishes the prudential and licensing framework for investment firms in Germany. It includes specific provisions for firms providing crypto-asset services, such as qualified crypto custody.

This is an umbrella law implementing the EU's MiCA, TFR, and DORA regulations in Germany. It creates the KMAG (Crypto Markets Supervision Act) and amends various existing financial laws.

This is Germany's primary Banking Act, which defines crypto-assets (Kryptowerte) and establishes a licensing regime for financial services. It specifically regulates crypto-asset custody (Kryptoverwahrgeschäft) as a licensed activity.

This regulation establishes AML/KYC and financial-crime compliance policies. Its scope extends to Virtual Asset Service Providers (VASPs) by interpretation.

This resolution establishes a licensing framework for Virtual Asset Service Providers (VASPs) in Brazil. It defines VASP categories, operational rules, governance, and asset segregation requirements.

This rule mandates the reporting of crypto-asset transactions to Brazil's federal tax authority (RFB). It applies to Brazilian exchanges and to individuals/entities transacting above a certain threshold on foreign exchanges or P2P.

This resolution establishes the guiding principles for operations in the foreign exchange market. It mandates that institutions must obtain prior authorization from the Central Bank of Brazil to operate.

This resolution amends the general AML/CFT framework for financial institutions regulated by the Central Bank of Brazil. It refines client identification (KYC) and qualification procedures, such as assessing financial capacity.

This norm details the requirements for a mandatory technical certification by an independent firm. This certification is a prerequisite for entities seeking to provide crypto-asset intermediation and custody services in Brazil.

This regulation integrates Virtual Asset Service Providers (VASPs) into Brazil's foreign exchange market framework. It establishes rules and reporting requirements for international payments and transfers involving virtual assets.

This resolution amends Brazil's foreign exchange (FX) market regulations. It updates the classification codes for reporting FX operations, including adding a specific code for 'Virtual assets'.

This 2004 instruction establishes the general rules for the constitution, administration, operation, and registration of traditional investment funds in Brazil. It does not apply to specific fund types like private equity or real estate funds.

This law establishes Brazil's general anti-money laundering (AML) framework. It defines AML crimes and subjects various entities, including Virtual Asset Service Providers (VASPs), to monitoring and reporting obligations.

This resolution establishes the high-level guidelines for the Central Bank of Brazil to regulate, oversee, and supervise payment institutions and payment arrangements. It covers principles, authorization requirements, and risk management.

This rule regulates public offerings of securities by small businesses through online investment crowdfunding platforms. It establishes an authorization regime for the platforms and a registration exemption for the offerings.

This regulation establishes the Brazilian instant payment system, Pix. It defines the rules, participants, governance, and operational framework for 24/7 real-time fund transfers.

This law establishes a licensing framework for Virtual Asset Service Providers (VASPs) in Brazil. It also criminalizes fraud involving virtual assets and subjects VASPs to national AML/CFT regulations.

This law provides general rules for the protection of personal data. It applies to any operation that processes personal data in Brazil, including for KYC and client onboarding.

This resolution regulates the Brazilian foreign exchange (FX) market. It was amended to include virtual asset services, establishing an authorization regime for VASPs to operate within the FX framework.

This norm details the procedural requirements, documents, and deadlines for virtual asset service providers (VASPs) to apply for an operating license in Brazil. It includes a specific two-phase transition plan for VASPs already in operation.

This law defines terrorism and the financing of terrorism as crimes in Brazil. It establishes the legal framework and penalties for such activities.

This law establishes the French PSAN (Digital Asset Service Provider) regime. It defines digital assets and services, and creates a dual system with mandatory AML registration and an optional, more comprehensive license (agrément).

This law created the French legal framework for Digital Asset Service Providers (PSAN). It defines digital assets and establishes a dual regime of mandatory registration and optional licensing for various crypto-asset services.

This law establishes the central AML/CFT regime for France. It designates Digital Asset Service Providers (PSANs) as obligated entities with KYC, transaction monitoring, and suspicious activity reporting duties to Tracfin.

This ordinance extends the French AML/CFT regime to Crypto-Asset Service Providers (CASPs). It transposes the EU's Transfer of Funds Regulation (TFR) into national law, mandating due diligence for crypto transfers.

This ordinance adapts the French Monetary and Financial Code to the EU's MiCA regulation. It establishes the legal framework for the MiCA licensing regime in France and sets a transitional period for existing registered providers (PSANs).

The text provides updates on Japan's Act on Prevention of Transfer of Criminal Proceeds. It imposes AML/CFT obligations, such as identity verification and suspicious transaction reporting.

This regulation implements the 2022 amendment to the Payment Services Act, establishing a new framework for 'Electronic Payment Instruments' (stablecoins) and 'Exchange Transaction Analysis Business'.

This act establishes a foundational framework for payment services in Japan. It defines 'Crypto Asset' and creates a registration regime for Crypto Asset Exchange Service Providers (CAESPs) under the Financial Services Agency (FSA).

The FNTT is the AML/CFT supervisor for crypto-asset service providers (VASPs/CASPs) in Lithuania. This role includes enforcing KYC, transaction monitoring, and suspicious transaction reporting requirements.

This law establishes a comprehensive licensing and supervision framework for Crypto-Asset Service Providers (CASPs) in Türkiye. It empowers the Capital Markets Board to regulate their activities, with technical criteria for IT systems set by TÜBİTAK.

This document is a general communiqué on suspicious transaction reporting, but the provided text contains no substantive articles.

This law establishes a licensing framework for payment institutions and electronic money institutions in Turkey. It regulates payment services, systems, and the issuance of electronic money.

This is a general anti-money laundering law from 1996. The provided text does not contain the body of the law or specify its application to crypto-assets.

This guidance designates Crypto Asset Service Providers (CASPs) as obligated parties under Turkey's AML/CFT framework. It requires them to implement customer identification, transaction monitoring, and Travel Rule compliance.

This law establishes the principles and procedures for preventing the laundering of proceeds of crime in Türkiye. It defines obligated parties and imposes duties such as customer identification, suspicious transaction reporting, and record-keeping.

This guidance clarifies AML/CFT obligations for Crypto Asset Service Providers (CASPs). It covers customer identification, enhanced due diligence, and Travel Rule implementation.