{ "datasetId": "amlb:regulatory-events", "datasetName": "Regulatory Events", "schemaVersion": "1.0.0", "snapshotDate": "2026-10-13", "generatedAt": "2026-10-13T06:35:41.319Z", "recordCount": 1904, "description": "Verified history of AML/CFT/CPF regulatory changes.", "license": { "id": "CC-BY-NC-4.0", "name": "Creative Commons Attribution-NonCommercial 4.0 International", "commercialUse": "separate-license-required" }, "documentationUrl": "https://amlballerina.com/data/", "records": [ { "id": "amlb:change:AD:2002:andorra-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "AD", "name": "Andorra" }, "title": "Andorra FIU admitted to the Egmont Group", "summary": "FinCEN-sourced historical membership data records Andorra's FIU among Egmont admissions in 2002. The current Egmont roster carries a different raw admission value (2009-12-31), which is preserved separately rather than used to overwrite the historical relationship start.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2002", "effectiveDatePrecision": "year", "newState": "Historical Egmont membership admission year: 2002. Current roster raw admission field: 2009-12-31.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2002", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:AD:EGMONT", "sequence": 1, "stateChanged": true } }, "provenance": { "corrections": [ { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "2009-12-31", "newValue": "2002", "basis": "FinCEN-sourced GAO Table 8 records jurisdiction admission in this calendar year; current Egmont roster raw date conflicts and is retained separately.", "evidenceId": "amlb:evidence:43be0334", "rawReferenceValue": "2009-12-31" } ], "sourceConflict": { "type": "admission-date-disagreement", "field": "relationshipEvent.effectiveOn", "preferredValue": "2002", "alternateValue": "2009-12-31", "preferredEvidenceId": "amlb:evidence:43be0334", "alternateEvidenceId": "amlb:evidence:c3bb4a0f", "resolution": "Historical FinCEN admission year governs jurisdiction-level relationship start; raw current roster value retained as currentFIUAdmissionDate." } } }, { "id": "amlb:change:AE:2002-06-05:united-arab-emirates-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "AE", "name": "United Arab Emirates" }, "title": "United Arab Emirates FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records United Arab Emirates's FIU admission date as 2002-06-05.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2002-06-05", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2002-06-05.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2002-06-05", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:AE:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:AG:2003-11-01:antigua-and-barbuda-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "AG", "name": "Antigua & Barbuda" }, "title": "Antigua and Barbuda FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Antigua and Barbuda's FIU admission date as 2003-11-01.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2003-11-01", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2003-11-01.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2003-11-01", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:AG:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:AI:2003:anguilla-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "AI", "name": "Anguilla" }, "title": "Anguilla FIU admitted to the Egmont Group", "summary": "FinCEN-sourced historical membership data records Anguilla's FIU among Egmont admissions in 2003. The current Egmont roster carries a different raw admission value (2006-12-31), which is preserved separately rather than used to overwrite the historical relationship start.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2003", "effectiveDatePrecision": "year", "newState": "Historical Egmont membership admission year: 2003. Current roster raw admission field: 2006-12-31.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2003", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:AI:EGMONT", "sequence": 1, "stateChanged": true } }, "provenance": { "corrections": [ { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "2006-12-31", "newValue": "2003", "basis": "FinCEN-sourced GAO Table 8 records jurisdiction admission in this calendar year; current Egmont roster raw date conflicts and is retained separately.", "evidenceId": "amlb:evidence:43be0334", "rawReferenceValue": "2006-12-31" } ], "sourceConflict": { "type": "admission-date-disagreement", "field": "relationshipEvent.effectiveOn", "preferredValue": "2003", "alternateValue": "2006-12-31", "preferredEvidenceId": "amlb:evidence:43be0334", "alternateEvidenceId": "amlb:evidence:c3bb4a0f", "resolution": "Historical FinCEN admission year governs jurisdiction-level relationship start; raw current roster value retained as currentFIUAdmissionDate." } } }, { "id": "amlb:change:AL:2003-07-23:albania-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "AL", "name": "Albania" }, "title": "Albania FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Albania's FIU admission date as 2003-07-23.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2003-07-23", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2003-07-23.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2003-07-23", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:AL:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:AM:2007-05-30:armenia-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "AM", "name": "Armenia" }, "title": "Armenia FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Armenia's FIU admission date as 2007-05-30.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2007-05-30", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2007-05-30.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2007-05-30", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:AM:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:AO:2014-06-03:angola-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "AO", "name": "Angola" }, "title": "Angola FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Angola's FIU admission date as 2014-06-03.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2014-06-03", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2014-06-03.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2014-06-03", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:AO:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:AR:2003-07-23:argentina-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "AR", "name": "Argentina" }, "title": "Argentina FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Argentina's FIU admission date as 2003-07-23.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2003-07-23", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2003-07-23.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2003-07-23", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:AR:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:AT:1995-06-09:austria-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "AT", "name": "Austria" }, "title": "Austria FIU becomes a founding member of the Egmont Group", "summary": "Historical FinCEN/GAO membership evidence identifies Austria among the 14 first Egmont Group members; Egmont's official history dates the founding meeting to 9 June 1995.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1995-06-09", "effectiveDatePrecision": "day", "newState": "Founding Egmont Group membership effective 9 June 1995.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334", "amlb:evidence:efda946a" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1995-06-09", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:AT:EGMONT", "sequence": 1, "stateChanged": true } }, "provenance": { "corrections": [ { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "1996-01-01", "newValue": "1995-06-09", "basis": "Historical FinCEN membership table identifies the 14 first members in 1995; Egmont official history dates the founding meeting to 9 June 1995.", "rawReferenceValue": "1996-01-01" } ], "sourceConflict": { "type": "admission-date-disagreement", "field": "relationshipEvent.effectiveOn", "preferredValue": "1995-06-09", "alternateValue": "1996-01-01", "alternateEvidenceId": "amlb:evidence:c3bb4a0f", "resolution": "Founding-event evidence governs jurisdiction-level relationship start; raw current roster value retained as currentFIUAdmissionDate." } } }, { "id": "amlb:change:AU:1995-06-09:australia-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "AU", "name": "Australia" }, "title": "Australia FIU becomes a founding member of the Egmont Group", "summary": "Historical FinCEN/GAO membership evidence identifies Australia among the 14 first Egmont Group members; Egmont's official history dates the founding meeting to 9 June 1995.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1995-06-09", "effectiveDatePrecision": "day", "newState": "Founding Egmont Group membership effective 9 June 1995.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334", "amlb:evidence:efda946a" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1995-06-09", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:AU:EGMONT", "sequence": 1, "stateChanged": true } }, "provenance": { "corrections": [ { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "1995-01-01", "newValue": "1995-06-09", "basis": "Historical FinCEN membership table identifies the 14 first members in 1995; Egmont official history dates the founding meeting to 9 June 1995.", "rawReferenceValue": "1995-01-01" } ], "sourceConflict": { "type": "admission-date-disagreement", "field": "relationshipEvent.effectiveOn", "preferredValue": "1995-06-09", "alternateValue": "1995-01-01", "alternateEvidenceId": "amlb:evidence:c3bb4a0f", "resolution": "Founding-event evidence governs jurisdiction-level relationship start; raw current roster value retained as currentFIUAdmissionDate." } } }, { "id": "amlb:change:AW:1997-06-01:aruba-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "AW", "name": "Aruba" }, "title": "Aruba FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Aruba's FIU admission date as 1997-06-01.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1997-06-01", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 1997-06-01.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997-06-01", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:AW:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:AZ:2018-09-27:azerbaijan-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "AZ", "name": "Azerbaijan" }, "title": "Azerbaijan FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Azerbaijan's FIU admission date as 2018-09-27.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2018-09-27", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2018-09-27.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2018-09-27", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:AZ:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:BA:2005-06-29:bosnia-and-herzegovina-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "BA", "name": "Bosnia & Herzegovina" }, "title": "Bosnia and Herzegovina FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Bosnia and Herzegovina's FIU admission date as 2005-06-29.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2005-06-29", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2005-06-29.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2005-06-29", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:BA:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:BB:2002-06-01:barbados-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "BB", "name": "Barbados" }, "title": "Barbados FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Barbados's FIU admission date as 2002-06-01.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2002-06-01", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2002-06-01.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2002-06-01", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:BB:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:BD:2013-07-03:bangladesh-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "BD", "name": "Bangladesh" }, "title": "Bangladesh FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Bangladesh's FIU admission date as 2013-07-03.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2013-07-03", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2013-07-03.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2013-07-03", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:BD:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:BE:1995-06-09:belgium-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "BE", "name": "Belgium" }, "title": "Belgium FIU becomes a founding member of the Egmont Group", "summary": "Historical FinCEN/GAO membership evidence identifies Belgium among the 14 first Egmont Group members; Egmont's official history dates the founding meeting to 9 June 1995.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1995-06-09", "effectiveDatePrecision": "day", "newState": "Founding Egmont Group membership effective 9 June 1995.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334", "amlb:evidence:efda946a" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1995-06-09", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:BE:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:BF:2013-07-03:burkina-faso-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "BF", "name": "Burkina Faso" }, "title": "Burkina Faso FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Burkina Faso's FIU admission date as 2013-07-03.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2013-07-03", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2013-07-03.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2013-07-03", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:BF:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:BG:1999-05-27:bulgaria-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "BG", "name": "Bulgaria" }, "title": "Bulgaria FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Bulgaria's FIU admission date as 1999-05-27.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1999-05-27", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 1999-05-27.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1999-05-27", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:BG:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:BH:2003-07-01:bahrain-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "BH", "name": "Bahrain" }, "title": "Bahrain FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Bahrain's FIU admission date as 2003-07-01.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2003-07-01", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2003-07-01.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2003-07-01", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:BH:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:BJ:2018-09-27:benin-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "BJ", "name": "Benin" }, "title": "Benin FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Benin's FIU admission date as 2018-09-27.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2018-09-27", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2018-09-27.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2018-09-27", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:BJ:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:BM:1999:bermuda-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "BM", "name": "Bermuda" }, "title": "Bermuda FIU admitted to the Egmont Group", "summary": "FinCEN-sourced historical membership data records Bermuda's FIU among Egmont admissions in 1999. The current Egmont roster carries a different raw admission value (2009-05-26), which is preserved separately rather than used to overwrite the historical relationship start.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1999", "effectiveDatePrecision": "year", "newState": "Historical Egmont membership admission year: 1999. Current roster raw admission field: 2009-05-26.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1999", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:BM:EGMONT", "sequence": 1, "stateChanged": true } }, "provenance": { "corrections": [ { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "2009-05-26", "newValue": "1999", "basis": "FinCEN-sourced GAO Table 8 records jurisdiction admission in this calendar year; current Egmont roster raw date conflicts and is retained separately.", "evidenceId": "amlb:evidence:43be0334", "rawReferenceValue": "2009-05-26" } ], "sourceConflict": { "type": "admission-date-disagreement", "field": "relationshipEvent.effectiveOn", "preferredValue": "1999", "alternateValue": "2009-05-26", "preferredEvidenceId": "amlb:evidence:43be0334", "alternateEvidenceId": "amlb:evidence:c3bb4a0f", "resolution": "Historical FinCEN admission year governs jurisdiction-level relationship start; raw current roster value retained as currentFIUAdmissionDate." } } }, { "id": "amlb:change:BN:2014-06-04:brunei-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "BN", "name": "Brunei" }, "title": "Brunei FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Brunei's FIU admission date as 2014-06-04.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2014-06-04", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2014-06-04.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2014-06-04", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:BN:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:BO:1999:bolivia-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "BO", "name": "Bolivia" }, "title": "Bolivia FIU admitted to the Egmont Group", "summary": "FinCEN-sourced historical membership data records Bolivia's FIU among Egmont admissions in 1999. The current Egmont roster carries a different raw admission value (2013-07-19), which is preserved separately rather than used to overwrite the historical relationship start.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1999", "effectiveDatePrecision": "year", "newState": "Historical Egmont membership admission year: 1999. Current roster raw admission field: 2013-07-19.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1999", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:BO:EGMONT", "sequence": 1, "stateChanged": true } }, "provenance": { "corrections": [ { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "2013-07-19", "newValue": "1999", "basis": "FinCEN-sourced GAO Table 8 records jurisdiction admission in this calendar year; current Egmont roster raw date conflicts and is retained separately.", "evidenceId": "amlb:evidence:43be0334", "rawReferenceValue": "2013-07-19" } ], "sourceConflict": { "type": "admission-date-disagreement", "field": "relationshipEvent.effectiveOn", "preferredValue": "1999", "alternateValue": "2013-07-19", "preferredEvidenceId": "amlb:evidence:43be0334", "alternateEvidenceId": "amlb:evidence:c3bb4a0f", "resolution": "Historical FinCEN admission year governs jurisdiction-level relationship start; raw current roster value retained as currentFIUAdmissionDate." } } }, { "id": "amlb:change:BR:1999-05-28:brazil-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "BR", "name": "Brazil" }, "title": "Brazil FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Brazil's FIU admission date as 1999-05-28.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1999-05-28", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 1999-05-28.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1999-05-28", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:BR:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:BS:2001-06-01:bahamas-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "BS", "name": "Bahamas" }, "title": "Bahamas FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Bahamas's FIU admission date as 2001-06-01.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2001-06-01", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2001-06-01.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2001-06-01", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:BS:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:BT:2020-07-17:bhutan-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "BT", "name": "Bhutan" }, "title": "Bhutan FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Bhutan's FIU admission date as 2020-07-17.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2020-07-17", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2020-07-17.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2020-07-17", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:BT:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:BW:2021-07-01:botswana-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "BW", "name": "Botswana" }, "title": "Botswana FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Botswana's FIU admission date as 2021-07-01.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2021-07-01", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2021-07-01.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2021-07-01", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:BW:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:BY:2007-05-30:belarus-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "BY", "name": "Belarus" }, "title": "Belarus FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Belarus's FIU admission date as 2007-05-30.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2007-05-30", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2007-05-30.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2007-05-30", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:BY:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:BZ:2004:belize-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "BZ", "name": "Belize" }, "title": "Belize FIU admitted to the Egmont Group", "summary": "FinCEN-sourced historical membership data records Belize's FIU among Egmont admissions in 2004. The current Egmont roster carries a different raw admission value (2009-03-31), which is preserved separately rather than used to overwrite the historical relationship start.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2004", "effectiveDatePrecision": "year", "newState": "Historical Egmont membership admission year: 2004. Current roster raw admission field: 2009-03-31.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2004", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:BZ:EGMONT", "sequence": 1, "stateChanged": true } }, "provenance": { "corrections": [ { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "2009-03-31", "newValue": "2004", "basis": "FinCEN-sourced GAO Table 8 records jurisdiction admission in this calendar year; current Egmont roster raw date conflicts and is retained separately.", "evidenceId": "amlb:evidence:43be0334", "rawReferenceValue": "2009-03-31" } ], "sourceConflict": { "type": "admission-date-disagreement", "field": "relationshipEvent.effectiveOn", "preferredValue": "2004", "alternateValue": "2009-03-31", "preferredEvidenceId": "amlb:evidence:43be0334", "alternateEvidenceId": "amlb:evidence:c3bb4a0f", "resolution": "Historical FinCEN admission year governs jurisdiction-level relationship start; raw current roster value retained as currentFIUAdmissionDate." } } }, { "id": "amlb:change:CA:2002-06-07:canada-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "CA", "name": "Canada" }, "title": "Canada FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Canada's FIU admission date as 2002-06-07.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2002-06-07", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2002-06-07.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2002-06-07", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:CA:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:CD:2026-07-08:democratic-republic-of-the-congo-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "CD", "name": "Congo - Kinshasa" }, "title": "Democratic Republic of the Congo FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Democratic Republic of the Congo's FIU admission date as 2026-07-08.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2026-07-08", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2026-07-08.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2026-07-08", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:CD:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:CG:2018-09-27:congo-republic-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "CG", "name": "Congo - Brazzaville" }, "title": "Congo (Republic) FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Congo (Republic)'s FIU admission date as 2018-09-27.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2018-09-27", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2018-09-27.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2018-09-27", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:CG:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:CH:1998-04-01:switzerland-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "CH", "name": "Switzerland" }, "title": "Switzerland FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Switzerland's FIU admission date as 1998-04-01.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1998-04-01", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 1998-04-01.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1998-04-01", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:CH:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:CI:2010-06-02:cote-d-ivoire-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "CI", "name": "Côte d’Ivoire" }, "title": "Côte d’Ivoire FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Côte d’Ivoire's FIU admission date as 2010-06-02.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2010-06-02", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2010-06-02.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2010-06-02", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:CI:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:CK:2004:cook-islands-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "CK", "name": "Cook Islands" }, "title": "Cook Islands FIU admitted to the Egmont Group", "summary": "FinCEN-sourced historical membership data records Cook Islands's FIU among Egmont admissions in 2004. The current Egmont roster carries a different raw admission value (2010-06-01), which is preserved separately rather than used to overwrite the historical relationship start.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2004", "effectiveDatePrecision": "year", "newState": "Historical Egmont membership admission year: 2004. Current roster raw admission field: 2010-06-01.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2004", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:CK:EGMONT", "sequence": 1, "stateChanged": true } }, "provenance": { "corrections": [ { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "2010-06-01", "newValue": "2004", "basis": "FinCEN-sourced GAO Table 8 records jurisdiction admission in this calendar year; current Egmont roster raw date conflicts and is retained separately.", "evidenceId": "amlb:evidence:43be0334", "rawReferenceValue": "2010-06-01" } ], "sourceConflict": { "type": "admission-date-disagreement", "field": "relationshipEvent.effectiveOn", "preferredValue": "2004", "alternateValue": "2010-06-01", "preferredEvidenceId": "amlb:evidence:43be0334", "alternateEvidenceId": "amlb:evidence:c3bb4a0f", "resolution": "Historical FinCEN admission year governs jurisdiction-level relationship start; raw current roster value retained as currentFIUAdmissionDate." } } }, { "id": "amlb:change:CL:1997:chile-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "CL", "name": "Chile" }, "title": "Chile FIU admitted to the Egmont Group", "summary": "FinCEN-sourced historical membership data records Chile's FIU among Egmont admissions in 1997. The current Egmont roster carries a different raw admission value (2005-01-01), which is preserved separately rather than used to overwrite the historical relationship start.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1997", "effectiveDatePrecision": "year", "newState": "Historical Egmont membership admission year: 1997. Current roster raw admission field: 2005-01-01.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:CL:EGMONT", "sequence": 1, "stateChanged": true } }, "provenance": { "corrections": [ { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "2005-01-01", "newValue": "1997", "basis": "FinCEN-sourced GAO Table 8 records jurisdiction admission in this calendar year; current Egmont roster raw date conflicts and is retained separately.", "evidenceId": "amlb:evidence:43be0334", "rawReferenceValue": "2005-01-01" } ], "sourceConflict": { "type": "admission-date-disagreement", "field": "relationshipEvent.effectiveOn", "preferredValue": "1997", "alternateValue": "2005-01-01", "preferredEvidenceId": "amlb:evidence:43be0334", "alternateEvidenceId": "amlb:evidence:c3bb4a0f", "resolution": "Historical FinCEN admission year governs jurisdiction-level relationship start; raw current roster value retained as currentFIUAdmissionDate." } } }, { "id": "amlb:change:CM:2010-06-02:cameroon-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "CM", "name": "Cameroon" }, "title": "Cameroon FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Cameroon's FIU admission date as 2010-06-02.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2010-06-02", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2010-06-02.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2010-06-02", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:CM:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:CO:2000-02-09:colombia-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "CO", "name": "Colombia" }, "title": "Colombia FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Colombia's FIU admission date as 2000-02-09.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2000-02-09", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2000-02-09.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2000-02-09", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:CO:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:CR:1999:costa-rica-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "CR", "name": "Costa Rica" }, "title": "Costa Rica FIU admitted to the Egmont Group", "summary": "FinCEN-sourced historical membership data records Costa Rica's FIU among Egmont admissions in 1999. The current Egmont roster carries a different raw admission value (2008-10-01), which is preserved separately rather than used to overwrite the historical relationship start.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1999", "effectiveDatePrecision": "year", "newState": "Historical Egmont membership admission year: 1999. Current roster raw admission field: 2008-10-01.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1999", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:CR:EGMONT", "sequence": 1, "stateChanged": true } }, "provenance": { "corrections": [ { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "2008-10-01", "newValue": "1999", "basis": "FinCEN-sourced GAO Table 8 records jurisdiction admission in this calendar year; current Egmont roster raw date conflicts and is retained separately.", "evidenceId": "amlb:evidence:43be0334", "rawReferenceValue": "2008-10-01" } ], "sourceConflict": { "type": "admission-date-disagreement", "field": "relationshipEvent.effectiveOn", "preferredValue": "1999", "alternateValue": "2008-10-01", "preferredEvidenceId": "amlb:evidence:43be0334", "alternateEvidenceId": "amlb:evidence:c3bb4a0f", "resolution": "Historical FinCEN admission year governs jurisdiction-level relationship start; raw current roster value retained as currentFIUAdmissionDate." } } }, { "id": "amlb:change:CU:2015-06-09:cuba-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "CU", "name": "Cuba" }, "title": "Cuba FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Cuba's FIU admission date as 2015-06-09.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2015-06-09", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2015-06-09.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2015-06-09", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:CU:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:CV:2017-02-01:cabo-verde-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "CV", "name": "Cape Verde" }, "title": "Cabo Verde FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Cabo Verde's FIU admission date as 2017-02-01.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2017-02-01", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2017-02-01.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2017-02-01", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:CV:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:CW:1998-07-01:curacao-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "CW", "name": "Curaçao" }, "title": "Curaçao FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Curaçao's FIU admission date as 1998-07-01.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1998-07-01", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 1998-07-01.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1998-07-01", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:CW:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:CY:1998:cyprus-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "CY", "name": "Cyprus" }, "title": "Cyprus FIU admitted to the Egmont Group", "summary": "FinCEN-sourced historical membership data records Cyprus's FIU among Egmont admissions in 1998. The current Egmont roster carries a different raw admission value (2009-06-30), which is preserved separately rather than used to overwrite the historical relationship start.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1998", "effectiveDatePrecision": "year", "newState": "Historical Egmont membership admission year: 1998. Current roster raw admission field: 2009-06-30.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1998", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:CY:EGMONT", "sequence": 1, "stateChanged": true } }, "provenance": { "corrections": [ { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "2009-06-30", "newValue": "1998", "basis": "FinCEN-sourced GAO Table 8 records jurisdiction admission in this calendar year; current Egmont roster raw date conflicts and is retained separately.", "evidenceId": "amlb:evidence:43be0334", "rawReferenceValue": "2009-06-30" } ], "sourceConflict": { "type": "admission-date-disagreement", "field": "relationshipEvent.effectiveOn", "preferredValue": "1998", "alternateValue": "2009-06-30", "preferredEvidenceId": "amlb:evidence:43be0334", "alternateEvidenceId": "amlb:evidence:c3bb4a0f", "resolution": "Historical FinCEN admission year governs jurisdiction-level relationship start; raw current roster value retained as currentFIUAdmissionDate." } } }, { "id": "amlb:change:CZ:1997-07-24:czechia-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "CZ", "name": "Czechia" }, "title": "Czechia FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Czechia's FIU admission date as 1997-07-24.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1997-07-24", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 1997-07-24.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997-07-24", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:CZ:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:DE:2003-07-15:germany-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "DE", "name": "Germany" }, "title": "Germany FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Germany's FIU admission date as 2003-07-15.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2003-07-15", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2003-07-15.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2003-07-15", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:DE:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:DE:2026-09-05:germany-documented-as-a-current-moneyval-observer", "scope": { "type": "jurisdiction", "code": "DE", "name": "Germany" }, "title": "Germany documented as a current MONEYVAL observer", "summary": "MONEYVAL observer policy grants observer status to FATF members that are not one of the two FATF-appointed delegations. The current appointed delegations are Italy and the United Kingdom; Germany is therefore documented as an observer at the 5 September 2026 verification checkpoint. The original observer-status start after its 2020–2021 appointed term remains unresolved.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "newState": "MONEYVAL observer policy grants observer status to FATF members that are not one of the two FATF-appointed delegations. The current appointed delegations are Italy and the United Kingdom; Germany is therefore documented as an observer at the 5 September 2026 verification checkpoint. The original observer-status start after its 2020–2021 appointed term remains unresolved.", "evidenceIds": [ "amlb:evidence:ae36385d", "amlb:evidence:c1856d01", "amlb:evidence:ac8c9f0e" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "observer", "action": "assert-observer", "statusBefore": "observer", "statusAfter": "observer", "effectiveDate": "2026-09-05", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:DE:MONEYVAL", "sequence": 4, "previousEventId": "amlb:change:DE:2026-01:germany-fatf-moneyval-rotating-term-ends", "stateChanged": false } } }, { "id": "amlb:change:DK:1997-12-31:denmark-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "DK", "name": "Denmark" }, "title": "Denmark FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Denmark's FIU admission date as 1997-12-31.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1997-12-31", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 1997-12-31.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997-12-31", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:DK:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:DM:2003-07-23:dominica-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "DM", "name": "Dominica" }, "title": "Dominica FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Dominica's FIU admission date as 2003-07-23.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2003-07-23", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2003-07-23.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2003-07-23", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:DM:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:DO:2000:dominican-republic-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "DO", "name": "Dominican Republic" }, "title": "Dominican Republic FIU admitted to the Egmont Group", "summary": "FinCEN-sourced historical membership data records Dominican Republic's FIU among Egmont admissions in 2000. The current Egmont roster carries a different raw admission value (2019-07-03), which is preserved separately rather than used to overwrite the historical relationship start.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2000", "effectiveDatePrecision": "year", "newState": "Historical Egmont membership admission year: 2000. Current roster raw admission field: 2019-07-03.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2000", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:DO:EGMONT", "sequence": 1, "stateChanged": true } }, "provenance": { "corrections": [ { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "2019-07-03", "newValue": "2000", "basis": "FinCEN-sourced GAO Table 8 records jurisdiction admission in this calendar year; current Egmont roster raw date conflicts and is retained separately.", "evidenceId": "amlb:evidence:43be0334", "rawReferenceValue": "2019-07-03" } ], "sourceConflict": { "type": "admission-date-disagreement", "field": "relationshipEvent.effectiveOn", "preferredValue": "2000", "alternateValue": "2019-07-03", "preferredEvidenceId": "amlb:evidence:43be0334", "alternateEvidenceId": "amlb:evidence:c3bb4a0f", "resolution": "Historical FinCEN admission year governs jurisdiction-level relationship start; raw current roster value retained as currentFIUAdmissionDate." } } }, { "id": "amlb:change:DZ:2013-06-03:algeria-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "DZ", "name": "Algeria" }, "title": "Algeria FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Algeria's FIU admission date as 2013-06-03.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2013-06-03", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2013-06-03.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2013-06-03", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:DZ:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:EC:2016-07-31:ecuador-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "EC", "name": "Ecuador" }, "title": "Ecuador FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Ecuador's FIU admission date as 2016-07-31.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2016-07-31", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2016-07-31.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2016-07-31", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:EC:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:EE:2000-05-16:estonia-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "EE", "name": "Estonia" }, "title": "Estonia FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Estonia's FIU admission date as 2000-05-16.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2000-05-16", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2000-05-16.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2000-05-16", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:EE:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:EG:2004-06-30:egypt-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "EG", "name": "Egypt" }, "title": "Egypt FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Egypt's FIU admission date as 2004-06-30.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2004-06-30", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2004-06-30.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2004-06-30", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:EG:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:ES:1995-06-09:spain-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "ES", "name": "Spain" }, "title": "Spain FIU becomes a founding member of the Egmont Group", "summary": "Historical FinCEN/GAO membership evidence identifies Spain among the 14 first Egmont Group members; Egmont's official history dates the founding meeting to 9 June 1995.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1995-06-09", "effectiveDatePrecision": "day", "newState": "Founding Egmont Group membership effective 9 June 1995.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334", "amlb:evidence:efda946a" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1995-06-09", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:ES:EGMONT", "sequence": 1, "stateChanged": true } }, "provenance": { "corrections": [ { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "1995-06-01", "newValue": "1995-06-09", "basis": "Historical FinCEN membership table identifies the 14 first members in 1995; Egmont official history dates the founding meeting to 9 June 1995.", "rawReferenceValue": "1995-06-01" } ], "sourceConflict": { "type": "admission-date-disagreement", "field": "relationshipEvent.effectiveOn", "preferredValue": "1995-06-09", "alternateValue": "1995-06-01", "alternateEvidenceId": "amlb:evidence:c3bb4a0f", "resolution": "Founding-event evidence governs jurisdiction-level relationship start; raw current roster value retained as currentFIUAdmissionDate." } } }, { "id": "amlb:change:ET:2019-07-03:ethiopia-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "ET", "name": "Ethiopia" }, "title": "Ethiopia FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Ethiopia's FIU admission date as 2019-07-03.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2019-07-03", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2019-07-03.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2019-07-03", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:ET:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:FI:1998:finland-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "FI", "name": "Finland" }, "title": "Finland FIU admitted to the Egmont Group", "summary": "FinCEN-sourced historical membership data records Finland's FIU among Egmont admissions in 1998. The current Egmont roster carries a different raw admission value (2000-01-01), which is preserved separately rather than used to overwrite the historical relationship start.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1998", "effectiveDatePrecision": "year", "newState": "Historical Egmont membership admission year: 1998. Current roster raw admission field: 2000-01-01.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1998", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:FI:EGMONT", "sequence": 1, "stateChanged": true } }, "provenance": { "corrections": [ { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "2000-01-01", "newValue": "1998", "basis": "FinCEN-sourced GAO Table 8 records jurisdiction admission in this calendar year; current Egmont roster raw date conflicts and is retained separately.", "evidenceId": "amlb:evidence:43be0334", "rawReferenceValue": "2000-01-01" } ], "sourceConflict": { "type": "admission-date-disagreement", "field": "relationshipEvent.effectiveOn", "preferredValue": "1998", "alternateValue": "2000-01-01", "preferredEvidenceId": "amlb:evidence:43be0334", "alternateEvidenceId": "amlb:evidence:c3bb4a0f", "resolution": "Historical FinCEN admission year governs jurisdiction-level relationship start; raw current roster value retained as currentFIUAdmissionDate." } } }, { "id": "amlb:change:FJ:2009-05-26:fiji-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "FJ", "name": "Fiji" }, "title": "Fiji FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Fiji's FIU admission date as 2009-05-26.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2009-05-26", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2009-05-26.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2009-05-26", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:FJ:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:FR:1995-06-09:france-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "FR", "name": "France" }, "title": "France FIU becomes a founding member of the Egmont Group", "summary": "Historical FinCEN/GAO membership evidence identifies France among the 14 first Egmont Group members; Egmont's official history dates the founding meeting to 9 June 1995.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1995-06-09", "effectiveDatePrecision": "day", "newState": "Founding Egmont Group membership effective 9 June 1995.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334", "amlb:evidence:efda946a" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1995-06-09", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:FR:EGMONT", "sequence": 1, "stateChanged": true } }, "provenance": { "corrections": [ { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "1995-06-01", "newValue": "1995-06-09", "basis": "Historical FinCEN membership table identifies the 14 first members in 1995; Egmont official history dates the founding meeting to 9 June 1995.", "rawReferenceValue": "1995-06-01" } ], "sourceConflict": { "type": "admission-date-disagreement", "field": "relationshipEvent.effectiveOn", "preferredValue": "1995-06-09", "alternateValue": "1995-06-01", "alternateEvidenceId": "amlb:evidence:c3bb4a0f", "resolution": "Founding-event evidence governs jurisdiction-level relationship start; raw current roster value retained as currentFIUAdmissionDate." } } }, { "id": "amlb:change:GA:2010-07-13:gabon-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "GA", "name": "Gabon" }, "title": "Gabon FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Gabon's FIU admission date as 2010-07-13.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2010-07-13", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2010-07-13.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2010-07-13", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:GA:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GB:1995-06-09:united-kingdom-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "GB", "name": "United Kingdom" }, "title": "United Kingdom FIU becomes a founding member of the Egmont Group", "summary": "Historical FinCEN/GAO membership evidence identifies United Kingdom among the 14 first Egmont Group members; Egmont's official history dates the founding meeting to 9 June 1995.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1995-06-09", "effectiveDatePrecision": "day", "newState": "Founding Egmont Group membership effective 9 June 1995.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334", "amlb:evidence:efda946a" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1995-06-09", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:GB:EGMONT", "sequence": 1, "stateChanged": true } }, "provenance": { "corrections": [ { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "1995-01-01", "newValue": "1995-06-09", "basis": "Historical FinCEN membership table identifies the 14 first members in 1995; Egmont official history dates the founding meeting to 9 June 1995.", "rawReferenceValue": "1995-01-01" } ], "sourceConflict": { "type": "admission-date-disagreement", "field": "relationshipEvent.effectiveOn", "preferredValue": "1995-06-09", "alternateValue": "1995-01-01", "alternateEvidenceId": "amlb:evidence:c3bb4a0f", "resolution": "Founding-event evidence governs jurisdiction-level relationship start; raw current roster value retained as currentFIUAdmissionDate." } } }, { "id": "amlb:change:GD:2004:grenada-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "GD", "name": "Grenada" }, "title": "Grenada FIU admitted to the Egmont Group", "summary": "FinCEN-sourced historical membership data records Grenada's FIU among Egmont admissions in 2004. The current Egmont roster carries a different raw admission value (2003-01-31), which is preserved separately rather than used to overwrite the historical relationship start.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2004", "effectiveDatePrecision": "year", "newState": "Historical Egmont membership admission year: 2004. Current roster raw admission field: 2003-01-31.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2004", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:GD:EGMONT", "sequence": 1, "stateChanged": true } }, "provenance": { "corrections": [ { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "2003-01-31", "newValue": "2004", "basis": "FinCEN-sourced GAO Table 8 records jurisdiction admission in this calendar year; current Egmont roster raw date conflicts and is retained separately.", "evidenceId": "amlb:evidence:43be0334", "rawReferenceValue": "2003-01-31" } ], "sourceConflict": { "type": "admission-date-disagreement", "field": "relationshipEvent.effectiveOn", "preferredValue": "2004", "alternateValue": "2003-01-31", "preferredEvidenceId": "amlb:evidence:43be0334", "alternateEvidenceId": "amlb:evidence:c3bb4a0f", "resolution": "Historical FinCEN admission year governs jurisdiction-level relationship start; raw current roster value retained as currentFIUAdmissionDate." } } }, { "id": "amlb:change:GE:2004-06-23:georgia-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "GE", "name": "Georgia" }, "title": "Georgia FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Georgia's FIU admission date as 2004-06-23.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2004-06-23", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2004-06-23.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2004-06-23", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:GE:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GG:1997:guernsey-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "GG", "name": "Guernsey" }, "title": "Guernsey FIU admitted to the Egmont Group", "summary": "FinCEN-sourced historical membership data records Guernsey's FIU among Egmont admissions in 1997. The current Egmont roster carries a different raw admission value (1995-06-01), which is preserved separately rather than used to overwrite the historical relationship start.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1997", "effectiveDatePrecision": "year", "newState": "Historical Egmont membership admission year: 1997. Current roster raw admission field: 1995-06-01.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:GG:EGMONT", "sequence": 1, "stateChanged": true } }, "provenance": { "corrections": [ { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "1995-06-01", "newValue": "1997", "basis": "FinCEN-sourced GAO Table 8 records jurisdiction admission in this calendar year; current Egmont roster raw date conflicts and is retained separately.", "evidenceId": "amlb:evidence:43be0334", "rawReferenceValue": "1995-06-01" } ], "sourceConflict": { "type": "admission-date-disagreement", "field": "relationshipEvent.effectiveOn", "preferredValue": "1997", "alternateValue": "1995-06-01", "preferredEvidenceId": "amlb:evidence:43be0334", "alternateEvidenceId": "amlb:evidence:c3bb4a0f", "resolution": "Historical FinCEN admission year governs jurisdiction-level relationship start; raw current roster value retained as currentFIUAdmissionDate." } } }, { "id": "amlb:change:GH:2014-01-07:ghana-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "GH", "name": "Ghana" }, "title": "Ghana FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Ghana's FIU admission date as 2014-01-07.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2014-01-07", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2014-01-07.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2014-01-07", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:GH:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GI:2004-06-01:gibraltar-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "GI", "name": "Gibraltar" }, "title": "Gibraltar FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Gibraltar's FIU admission date as 2004-06-01.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2004-06-01", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2004-06-01.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2004-06-01", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:GI:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GM:2025-07-10:gambia-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "GM", "name": "Gambia" }, "title": "Gambia FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Gambia's FIU admission date as 2025-07-10.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2025-07-10", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2025-07-10.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2025-07-10", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:GM:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GQ:2025-07-10:equatorial-guinea-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "GQ", "name": "Equatorial Guinea" }, "title": "Equatorial Guinea FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Equatorial Guinea's FIU admission date as 2025-07-10.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2025-07-10", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2025-07-10.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2025-07-10", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:GQ:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GR:1998-06-29:greece-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "GR", "name": "Greece" }, "title": "Greece FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Greece's FIU admission date as 1998-06-29.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1998-06-29", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 1998-06-29.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1998-06-29", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:GR:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GT:2003-07-23:guatemala-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "GT", "name": "Guatemala" }, "title": "Guatemala FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Guatemala's FIU admission date as 2003-07-23.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2003-07-23", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2003-07-23.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2003-07-23", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:GT:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GY:2024-02-01:guyana-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "GY", "name": "Guyana" }, "title": "Guyana FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Guyana's FIU admission date as 2024-02-01.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2024-02-01", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2024-02-01.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2024-02-01", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:GY:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:HK:1997:hong-kong-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "HK", "name": "Hong Kong SAR China" }, "title": "Hong Kong FIU admitted to the Egmont Group", "summary": "FinCEN-sourced historical membership data records Hong Kong's FIU among Egmont admissions in 1997. The current Egmont roster carries a different raw admission value (1996-12-31), which is preserved separately rather than used to overwrite the historical relationship start.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1997", "effectiveDatePrecision": "year", "newState": "Historical Egmont membership admission year: 1997. Current roster raw admission field: 1996-12-31.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:HK:EGMONT", "sequence": 1, "stateChanged": true } }, "provenance": { "corrections": [ { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "1996-12-31", "newValue": "1997", "basis": "FinCEN-sourced GAO Table 8 records jurisdiction admission in this calendar year; current Egmont roster raw date conflicts and is retained separately.", "evidenceId": "amlb:evidence:43be0334", "rawReferenceValue": "1996-12-31" } ], "sourceConflict": { "type": "admission-date-disagreement", "field": "relationshipEvent.effectiveOn", "preferredValue": "1997", "alternateValue": "1996-12-31", "preferredEvidenceId": "amlb:evidence:43be0334", "alternateEvidenceId": "amlb:evidence:c3bb4a0f", "resolution": "Historical FinCEN admission year governs jurisdiction-level relationship start; raw current roster value retained as currentFIUAdmissionDate." } } }, { "id": "amlb:change:HN:2005:honduras-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "HN", "name": "Honduras" }, "title": "Honduras FIU admitted to the Egmont Group", "summary": "FinCEN-sourced historical membership data records Honduras's FIU among Egmont admissions in 2005. The current Egmont roster carries a different raw admission value (2009-12-31), which is preserved separately rather than used to overwrite the historical relationship start.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2005", "effectiveDatePrecision": "year", "newState": "Historical Egmont membership admission year: 2005. Current roster raw admission field: 2009-12-31.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2005", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:HN:EGMONT", "sequence": 1, "stateChanged": true } }, "provenance": { "corrections": [ { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "2009-12-31", "newValue": "2005", "basis": "FinCEN-sourced GAO Table 8 records jurisdiction admission in this calendar year; current Egmont roster raw date conflicts and is retained separately.", "evidenceId": "amlb:evidence:43be0334", "rawReferenceValue": "2009-12-31" } ], "sourceConflict": { "type": "admission-date-disagreement", "field": "relationshipEvent.effectiveOn", "preferredValue": "2005", "alternateValue": "2009-12-31", "preferredEvidenceId": "amlb:evidence:43be0334", "alternateEvidenceId": "amlb:evidence:c3bb4a0f", "resolution": "Historical FinCEN admission year governs jurisdiction-level relationship start; raw current roster value retained as currentFIUAdmissionDate." } } }, { "id": "amlb:change:HU:1997:hungary-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "HU", "name": "Hungary" }, "title": "Hungary FIU admitted to the Egmont Group", "summary": "FinCEN-sourced historical membership data records Hungary's FIU among Egmont admissions in 1997. The current Egmont roster carries a different raw admission value (2008-03-10), which is preserved separately rather than used to overwrite the historical relationship start.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1997", "effectiveDatePrecision": "year", "newState": "Historical Egmont membership admission year: 1997. Current roster raw admission field: 2008-03-10.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:HU:EGMONT", "sequence": 1, "stateChanged": true } }, "provenance": { "corrections": [ { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "2008-03-10", "newValue": "1997", "basis": "FinCEN-sourced GAO Table 8 records jurisdiction admission in this calendar year; current Egmont roster raw date conflicts and is retained separately.", "evidenceId": "amlb:evidence:43be0334", "rawReferenceValue": "2008-03-10" } ], "sourceConflict": { "type": "admission-date-disagreement", "field": "relationshipEvent.effectiveOn", "preferredValue": "1997", "alternateValue": "2008-03-10", "preferredEvidenceId": "amlb:evidence:43be0334", "alternateEvidenceId": "amlb:evidence:c3bb4a0f", "resolution": "Historical FinCEN admission year governs jurisdiction-level relationship start; raw current roster value retained as currentFIUAdmissionDate." } } }, { "id": "amlb:change:ID:2004-06-23:indonesia-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "ID", "name": "Indonesia" }, "title": "Indonesia FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Indonesia's FIU admission date as 2004-06-23.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2004-06-23", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2004-06-23.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2004-06-23", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:ID:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:IE:1997:ireland-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "IE", "name": "Ireland" }, "title": "Ireland FIU admitted to the Egmont Group", "summary": "FinCEN-sourced historical membership data records Ireland's FIU among Egmont admissions in 1997. The current Egmont roster carries a different raw admission value (2009-12-31), which is preserved separately rather than used to overwrite the historical relationship start.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1997", "effectiveDatePrecision": "year", "newState": "Historical Egmont membership admission year: 1997. Current roster raw admission field: 2009-12-31.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:IE:EGMONT", "sequence": 1, "stateChanged": true } }, "provenance": { "corrections": [ { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "2009-12-31", "newValue": "1997", "basis": "FinCEN-sourced GAO Table 8 records jurisdiction admission in this calendar year; current Egmont roster raw date conflicts and is retained separately.", "evidenceId": "amlb:evidence:43be0334", "rawReferenceValue": "2009-12-31" } ], "sourceConflict": { "type": "admission-date-disagreement", "field": "relationshipEvent.effectiveOn", "preferredValue": "1997", "alternateValue": "2009-12-31", "preferredEvidenceId": "amlb:evidence:43be0334", "alternateEvidenceId": "amlb:evidence:c3bb4a0f", "resolution": "Historical FinCEN admission year governs jurisdiction-level relationship start; raw current roster value retained as currentFIUAdmissionDate." } } }, { "id": "amlb:change:IL:2002-06-05:israel-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "IL", "name": "Israel" }, "title": "Israel FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Israel's FIU admission date as 2002-06-05.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2002-06-05", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2002-06-05.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2002-06-05", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:IL:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:IM:1997:isle-of-man-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "IM", "name": "Isle of Man" }, "title": "Isle of Man FIU admitted to the Egmont Group", "summary": "FinCEN-sourced historical membership data records Isle of Man's FIU among Egmont admissions in 1997. The current Egmont roster carries a different raw admission value (2000-03-31), which is preserved separately rather than used to overwrite the historical relationship start.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1997", "effectiveDatePrecision": "year", "newState": "Historical Egmont membership admission year: 1997. Current roster raw admission field: 2000-03-31.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:IM:EGMONT", "sequence": 1, "stateChanged": true } }, "provenance": { "corrections": [ { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "2000-03-31", "newValue": "1997", "basis": "FinCEN-sourced GAO Table 8 records jurisdiction admission in this calendar year; current Egmont roster raw date conflicts and is retained separately.", "evidenceId": "amlb:evidence:43be0334", "rawReferenceValue": "2000-03-31" } ], "sourceConflict": { "type": "admission-date-disagreement", "field": "relationshipEvent.effectiveOn", "preferredValue": "1997", "alternateValue": "2000-03-31", "preferredEvidenceId": "amlb:evidence:43be0334", "alternateEvidenceId": "amlb:evidence:c3bb4a0f", "resolution": "Historical FinCEN admission year governs jurisdiction-level relationship start; raw current roster value retained as currentFIUAdmissionDate." } } }, { "id": "amlb:change:IN:2007-05-29:india-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "IN", "name": "India" }, "title": "India FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records India's FIU admission date as 2007-05-29.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2007-05-29", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2007-05-29.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2007-05-29", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:IN:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:IS:1995-06-09:iceland-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "IS", "name": "Iceland" }, "title": "Iceland FIU becomes a founding member of the Egmont Group", "summary": "Historical FinCEN/GAO membership evidence identifies Iceland among the 14 first Egmont Group members; Egmont's official history dates the founding meeting to 9 June 1995.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1995-06-09", "effectiveDatePrecision": "day", "newState": "Founding Egmont Group membership effective 9 June 1995.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334", "amlb:evidence:efda946a" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1995-06-09", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:IS:EGMONT", "sequence": 1, "stateChanged": true } }, "provenance": { "corrections": [ { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "1997-07-01", "newValue": "1995-06-09", "basis": "Historical FinCEN membership table identifies the 14 first members in 1995; Egmont official history dates the founding meeting to 9 June 1995.", "rawReferenceValue": "1997-07-01" } ], "sourceConflict": { "type": "admission-date-disagreement", "field": "relationshipEvent.effectiveOn", "preferredValue": "1995-06-09", "alternateValue": "1997-07-01", "alternateEvidenceId": "amlb:evidence:c3bb4a0f", "resolution": "Founding-event evidence governs jurisdiction-level relationship start; raw current roster value retained as currentFIUAdmissionDate." } } }, { "id": "amlb:change:IT:1997-09-01:italy-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "IT", "name": "Italy" }, "title": "Italy FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Italy's FIU admission date as 1997-09-01.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1997-09-01", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 1997-09-01.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997-09-01", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:IT:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:IT:2026-09-05:italy-documented-as-a-current-fatf-appointed-moneyval-participant", "scope": { "type": "jurisdiction", "code": "IT", "name": "Italy" }, "title": "Italy documented as a current FATF-appointed MONEYVAL participant", "summary": "The current MONEYVAL composition confirms Italy as one of the two delegations appointed by the FATF Presidency, consistent with the reconstructed January 2026 start of the current two-year term.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "newState": "The current MONEYVAL composition confirms Italy as one of the two delegations appointed by the FATF Presidency, consistent with the reconstructed January 2026 start of the current two-year term.", "evidenceIds": [ "amlb:evidence:c1856d01", "amlb:evidence:ac8c9f0e" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "designated-participation", "action": "assert-participant", "statusBefore": "designated-participant", "statusAfter": "designated-participant", "effectiveDate": "2026-09-05", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:IT:MONEYVAL", "sequence": 6, "previousEventId": "amlb:change:IT:2026-01:italy-fatf-moneyval-appointed-term-begins", "stateChanged": false } } }, { "id": "amlb:change:JE:1998:jersey-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "JE", "name": "Jersey" }, "title": "Jersey FIU admitted to the Egmont Group", "summary": "FinCEN-sourced historical membership data records Jersey's FIU among Egmont admissions in 1998. The current Egmont roster carries a different raw admission value (1999-01-02), which is preserved separately rather than used to overwrite the historical relationship start.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1998", "effectiveDatePrecision": "year", "newState": "Historical Egmont membership admission year: 1998. Current roster raw admission field: 1999-01-02.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1998", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:JE:EGMONT", "sequence": 1, "stateChanged": true } }, "provenance": { "corrections": [ { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "1999-01-02", "newValue": "1998", "basis": "FinCEN-sourced GAO Table 8 records jurisdiction admission in this calendar year; current Egmont roster raw date conflicts and is retained separately.", "evidenceId": "amlb:evidence:43be0334", "rawReferenceValue": "1999-01-02" } ], "sourceConflict": { "type": "admission-date-disagreement", "field": "relationshipEvent.effectiveOn", "preferredValue": "1998", "alternateValue": "1999-01-02", "preferredEvidenceId": "amlb:evidence:43be0334", "alternateEvidenceId": "amlb:evidence:c3bb4a0f", "resolution": "Historical FinCEN admission year governs jurisdiction-level relationship start; raw current roster value retained as currentFIUAdmissionDate." } } }, { "id": "amlb:change:JM:2014-06-06:jamaica-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "JM", "name": "Jamaica" }, "title": "Jamaica FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Jamaica's FIU admission date as 2014-06-06.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2014-06-06", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2014-06-06.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2014-06-06", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:JM:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:JO:2012-06-12:jordan-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "JO", "name": "Jordan" }, "title": "Jordan FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Jordan's FIU admission date as 2012-06-12.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2012-06-12", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2012-06-12.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2012-06-12", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:JO:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:JP:2000:japan-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "JP", "name": "Japan" }, "title": "Japan FIU admitted to the Egmont Group", "summary": "FinCEN-sourced historical membership data records Japan's FIU among Egmont admissions in 2000. The current Egmont roster carries a different raw admission value (2007-05-29), which is preserved separately rather than used to overwrite the historical relationship start.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2000", "effectiveDatePrecision": "year", "newState": "Historical Egmont membership admission year: 2000. Current roster raw admission field: 2007-05-29.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2000", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:JP:EGMONT", "sequence": 1, "stateChanged": true } }, "provenance": { "corrections": [ { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "2007-05-29", "newValue": "2000", "basis": "FinCEN-sourced GAO Table 8 records jurisdiction admission in this calendar year; current Egmont roster raw date conflicts and is retained separately.", "evidenceId": "amlb:evidence:43be0334", "rawReferenceValue": "2007-05-29" } ], "sourceConflict": { "type": "admission-date-disagreement", "field": "relationshipEvent.effectiveOn", "preferredValue": "2000", "alternateValue": "2007-05-29", "preferredEvidenceId": "amlb:evidence:43be0334", "alternateEvidenceId": "amlb:evidence:c3bb4a0f", "resolution": "Historical FinCEN admission year governs jurisdiction-level relationship start; raw current roster value retained as currentFIUAdmissionDate." } } }, { "id": "amlb:change:KE:2024-02-01:kenya-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "KE", "name": "Kenya" }, "title": "Kenya FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Kenya's FIU admission date as 2024-02-01.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2024-02-01", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2024-02-01.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2024-02-01", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:KE:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:KG:2009-05-27:kyrgyzstan-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "KG", "name": "Kyrgyzstan" }, "title": "Kyrgyzstan FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Kyrgyzstan's FIU admission date as 2009-05-27.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2009-05-27", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2009-05-27.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2009-05-27", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:KG:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:KH:2015-06-11:cambodia-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "KH", "name": "Cambodia" }, "title": "Cambodia FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Cambodia's FIU admission date as 2015-06-11.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2015-06-11", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2015-06-11.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2015-06-11", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:KH:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:KN:2004:saint-kitts-and-nevis-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "KN", "name": "St. Kitts & Nevis" }, "title": "Saint Kitts and Nevis FIU admitted to the Egmont Group", "summary": "FinCEN-sourced historical membership data records Saint Kitts and Nevis's FIU among Egmont admissions in 2004. The current Egmont roster carries a different raw admission value (2007-10-31), which is preserved separately rather than used to overwrite the historical relationship start.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2004", "effectiveDatePrecision": "year", "newState": "Historical Egmont membership admission year: 2004. Current roster raw admission field: 2007-10-31.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2004", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:KN:EGMONT", "sequence": 1, "stateChanged": true } }, "provenance": { "corrections": [ { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "2007-10-31", "newValue": "2004", "basis": "FinCEN-sourced GAO Table 8 records jurisdiction admission in this calendar year; current Egmont roster raw date conflicts and is retained separately.", "evidenceId": "amlb:evidence:43be0334", "rawReferenceValue": "2007-10-31" } ], "sourceConflict": { "type": "admission-date-disagreement", "field": "relationshipEvent.effectiveOn", "preferredValue": "2004", "alternateValue": "2007-10-31", "preferredEvidenceId": "amlb:evidence:43be0334", "alternateEvidenceId": "amlb:evidence:c3bb4a0f", "resolution": "Historical FinCEN admission year governs jurisdiction-level relationship start; raw current roster value retained as currentFIUAdmissionDate." } } }, { "id": "amlb:change:KR:2002-06-05:south-korea-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "KR", "name": "South Korea" }, "title": "South Korea FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records South Korea's FIU admission date as 2002-06-05.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2002-06-05", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2002-06-05.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2002-06-05", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:KR:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:KW:2017-07-05:kuwait-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "KW", "name": "Kuwait" }, "title": "Kuwait FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Kuwait's FIU admission date as 2017-07-05.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2017-07-05", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2017-07-05.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2017-07-05", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:KW:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:KY:1990:cayman-islands-cfatf-founding-membership-start", "scope": { "type": "jurisdiction", "code": "KY", "name": "Cayman Islands" }, "title": "Cayman Islands is documented as a CFATF founder in 1990", "summary": "The Cayman Islands Government AML Unit states that Cayman’s commitment was formalised in 1990 when it helped to found CFATF. The canonical CFATF relationship start is therefore recorded as 1990 at year precision.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1990", "effectiveDatePrecision": "year", "newState": "The Cayman Islands Government AML Unit states that Cayman’s commitment was formalised in 1990 when it helped to found CFATF. The canonical CFATF relationship start is therefore recorded as 1990 at year precision.", "evidenceIds": [ "amlb:evidence:e05b5c02" ], "sourceEntityIds": [ "amlb:source-entity:c1e22335" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "CFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1990", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:KY:CFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:KY:2001-06-12:cayman-islands-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "KY", "name": "Cayman Islands" }, "title": "Cayman Islands FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Cayman Islands's FIU admission date as 2001-06-12.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2001-06-12", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2001-06-12.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2001-06-12", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:KY:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:KZ:2011-07-13:kazakhstan-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "KZ", "name": "Kazakhstan" }, "title": "Kazakhstan FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Kazakhstan's FIU admission date as 2011-07-13.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2011-07-13", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2011-07-13.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2011-07-13", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:KZ:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:LA:2023-07-05:lao-pdr-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "LA", "name": "Laos" }, "title": "Lao PDR FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Lao PDR's FIU admission date as 2023-07-05.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2023-07-05", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2023-07-05.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2023-07-05", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:LA:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:LB:2003-07-23:lebanon-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "LB", "name": "Lebanon" }, "title": "Lebanon FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Lebanon's FIU admission date as 2003-07-23.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2003-07-23", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2003-07-23.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2003-07-23", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:LB:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:LC:2010-06-01:saint-lucia-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "LC", "name": "St. Lucia" }, "title": "Saint Lucia FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Saint Lucia's FIU admission date as 2010-06-01.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2010-06-01", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2010-06-01.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2010-06-01", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:LC:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:LI:2001-03-01:liechtenstein-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "LI", "name": "Liechtenstein" }, "title": "Liechtenstein FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Liechtenstein's FIU admission date as 2001-03-01.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2001-03-01", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2001-03-01.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2001-03-01", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:LI:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:LK:2009-05-26:sri-lanka-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "LK", "name": "Sri Lanka" }, "title": "Sri Lanka FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Sri Lanka's FIU admission date as 2009-05-26.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2009-05-26", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2009-05-26.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2009-05-26", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:LK:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:LK:2026-07-13:national-policy-aml-cft-cpf-2026-2030", "scope": { "type": "jurisdiction", "code": "LK", "name": "Sri Lanka" }, "title": "Sri Lanka’s Cabinet approves the National AML/CFT/CPF Policy 2026–2030", "summary": "Sri Lanka’s Cabinet approved implementation of the National Policy on Anti-Money Laundering, Countering the Financing of Terrorism and Counter Proliferation Financing for 2026–2030 on 13 July 2026.", "changeType": "strategy", "lifecycleStatus": "adopted", "adoptedDate": "2026-07-13", "previousState": "The canonical timeline contained Sri Lanka’s legal amendments but not the national policy prepared from the 2024/25 NRA findings.", "newState": "The 2026–2030 policy provides the national response for managing ML/TF/PF risks identified in the third National Risk Assessment.", "evidenceIds": [ "amlb:evidence:44a3872f", "amlb:evidence:34084a93" ], "sourceEntityIds": [ "amlb:source-entity:99eabee0", "amlb:source-entity:58df87e3" ], "lastReviewedDate": "2026-10-06" }, { "id": "amlb:change:LR:2024-06-05:liberia-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "LR", "name": "Liberia" }, "title": "Liberia FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Liberia's FIU admission date as 2024-06-05.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2024-06-05", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2024-06-05.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2024-06-05", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:LR:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:LS:2023-07-05:lesotho-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "LS", "name": "Lesotho" }, "title": "Lesotho FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Lesotho's FIU admission date as 2023-07-05.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2023-07-05", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2023-07-05.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2023-07-05", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:LS:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:LT:1999-05-26:lithuania-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "LT", "name": "Lithuania" }, "title": "Lithuania FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Lithuania's FIU admission date as 1999-05-26.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1999-05-26", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 1999-05-26.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1999-05-26", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:LT:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:LU:1995-06-09:luxembourg-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "LU", "name": "Luxembourg" }, "title": "Luxembourg FIU becomes a founding member of the Egmont Group", "summary": "Historical FinCEN/GAO membership evidence identifies Luxembourg among the 14 first Egmont Group members; Egmont's official history dates the founding meeting to 9 June 1995.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1995-06-09", "effectiveDatePrecision": "day", "newState": "Founding Egmont Group membership effective 9 June 1995.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334", "amlb:evidence:efda946a" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1995-06-09", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:LU:EGMONT", "sequence": 1, "stateChanged": true } }, "provenance": { "corrections": [ { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "1995-12-31", "newValue": "1995-06-09", "basis": "Historical FinCEN membership table identifies the 14 first members in 1995; Egmont official history dates the founding meeting to 9 June 1995.", "rawReferenceValue": "1995-12-31" } ], "sourceConflict": { "type": "admission-date-disagreement", "field": "relationshipEvent.effectiveOn", "preferredValue": "1995-06-09", "alternateValue": "1995-12-31", "alternateEvidenceId": "amlb:evidence:c3bb4a0f", "resolution": "Founding-event evidence governs jurisdiction-level relationship start; raw current roster value retained as currentFIUAdmissionDate." } } }, { "id": "amlb:change:LV:1999-05-26:latvia-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "LV", "name": "Latvia" }, "title": "Latvia FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Latvia's FIU admission date as 1999-05-26.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1999-05-26", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 1999-05-26.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1999-05-26", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:LV:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:MA:2011-07-13:morocco-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "MA", "name": "Morocco" }, "title": "Morocco FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Morocco's FIU admission date as 2011-07-13.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2011-07-13", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2011-07-13.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2011-07-13", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:MA:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:MC:1995-06-09:monaco-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "MC", "name": "Monaco" }, "title": "Monaco FIU becomes a founding member of the Egmont Group", "summary": "Historical FinCEN/GAO membership evidence identifies Monaco among the 14 first Egmont Group members; Egmont's official history dates the founding meeting to 9 June 1995.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1995-06-09", "effectiveDatePrecision": "day", "newState": "Founding Egmont Group membership effective 9 June 1995.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334", "amlb:evidence:efda946a" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1995-06-09", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:MC:EGMONT", "sequence": 1, "stateChanged": true } }, "provenance": { "corrections": [ { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "1997-01-01", "newValue": "1995-06-09", "basis": "Historical FinCEN membership table identifies the 14 first members in 1995; Egmont official history dates the founding meeting to 9 June 1995.", "rawReferenceValue": "1997-01-01" } ], "sourceConflict": { "type": "admission-date-disagreement", "field": "relationshipEvent.effectiveOn", "preferredValue": "1995-06-09", "alternateValue": "1997-01-01", "alternateEvidenceId": "amlb:evidence:c3bb4a0f", "resolution": "Founding-event evidence governs jurisdiction-level relationship start; raw current roster value retained as currentFIUAdmissionDate." } } }, { "id": "amlb:change:MC:2004-10-05:monaco-becomes-a-moneyval-member", "scope": { "type": "jurisdiction", "code": "MC", "name": "Monaco" }, "title": "Monaco becomes a MONEYVAL member", "summary": "Under the MONEYVAL membership rule for Council of Europe states outside FATF, Monaco entered ordinary MONEYVAL membership when it joined the Council of Europe on 5 October 2004. Earlier special participation in evaluation work is not treated as ordinary membership.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2004-10-05", "effectiveDatePrecision": "day", "newState": "Under the MONEYVAL membership rule for Council of Europe states outside FATF, Monaco entered ordinary MONEYVAL membership when it joined the Council of Europe on 5 October 2004. Earlier special participation in evaluation work is not treated as ordinary membership.", "evidenceIds": [ "amlb:evidence:d0e56b9c", "amlb:evidence:33ec0beb" ], "sourceEntityIds": [ "amlb:source-entity:dd450012", "amlb:source-entity:c09d7a2a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2004-10-05", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:MC:MONEYVAL", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:MD:2008-05-27:moldova-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "MD", "name": "Moldova" }, "title": "Moldova FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Moldova's FIU admission date as 2008-05-27.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2008-05-27", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2008-05-27.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2008-05-27", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:MD:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:ME:2005:montenegro-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "ME", "name": "Montenegro" }, "title": "Montenegro FIU admitted to the Egmont Group", "summary": "FinCEN-sourced historical membership data records Montenegro's FIU among Egmont admissions in 2005. The current Egmont roster carries a different raw admission value (2020-11-03), which is preserved separately rather than used to overwrite the historical relationship start.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2005", "effectiveDatePrecision": "year", "newState": "Historical Egmont membership admission year: 2005. Current roster raw admission field: 2020-11-03.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2005", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:ME:EGMONT", "sequence": 1, "stateChanged": true } }, "provenance": { "corrections": [ { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "2020-11-03", "newValue": "2005", "basis": "FinCEN-sourced GAO Table 8 records jurisdiction admission in this calendar year; current Egmont roster raw date conflicts and is retained separately.", "evidenceId": "amlb:evidence:43be0334", "rawReferenceValue": "2020-11-03" } ], "sourceConflict": { "type": "admission-date-disagreement", "field": "relationshipEvent.effectiveOn", "preferredValue": "2005", "alternateValue": "2020-11-03", "preferredEvidenceId": "amlb:evidence:43be0334", "alternateEvidenceId": "amlb:evidence:c3bb4a0f", "resolution": "Historical FinCEN admission year governs jurisdiction-level relationship start; raw current roster value retained as currentFIUAdmissionDate." } } }, { "id": "amlb:change:MG:2026-04-17:decree-2026-832-organises-samifin", "scope": { "type": "jurisdiction", "code": "MG", "name": "Madagascar" }, "title": "Madagascar adopts Decree No. 2026-832 on the organisation and operation of SAMIFIN", "summary": "Official SAMIFIN sources identify Decree No. 2026-832, dated 17 April 2026, as the instrument governing the organisation and operation of Madagascar’s Financial Intelligence Service (SAMIFIN). A July 2026 SAMIFIN publication applies the decree in the recruitment of the Director General and describes the FIU’s AML/CFT/PF mission.", "changeType": "institutional-change", "lifecycleStatus": "effective", "adoptedDate": "2026-04-17", "previousState": "The canonical timeline contained Madagascar’s AML/CFT statutory framework and later Egmont membership but did not include the 2026 SAMIFIN organisational decree.", "newState": "Decree No. 2026-832 establishes the organisation and operation framework for SAMIFIN; official SAMIFIN material links it to the FIU’s AML/CFT/PF implementation, coordination, supervision and compliance mission.", "evidenceIds": [ "amlb:evidence:a9141612", "amlb:evidence:7a5dad35" ], "sourceEntityIds": [ "amlb:source-entity:ab4e6266" ], "lastReviewedDate": "2026-10-05" }, { "id": "amlb:change:MG:2026-07-08:madagascar-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "MG", "name": "Madagascar" }, "title": "Madagascar FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Madagascar's FIU admission date as 2026-07-08.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2026-07-08", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2026-07-08.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2026-07-08", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:MG:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:MH:2002:marshall-islands-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "MH", "name": "Marshall Islands" }, "title": "Marshall Islands FIU admitted to the Egmont Group", "summary": "FinCEN-sourced historical membership data records Marshall Islands's FIU among Egmont admissions in 2002. The current Egmont roster carries a different raw admission value (2009-09-30), which is preserved separately rather than used to overwrite the historical relationship start.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2002", "effectiveDatePrecision": "year", "newState": "Historical Egmont membership admission year: 2002. Current roster raw admission field: 2009-09-30.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2002", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:MH:EGMONT", "sequence": 1, "stateChanged": true } }, "provenance": { "corrections": [ { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "2009-09-30", "newValue": "2002", "basis": "FinCEN-sourced GAO Table 8 records jurisdiction admission in this calendar year; current Egmont roster raw date conflicts and is retained separately.", "evidenceId": "amlb:evidence:43be0334", "rawReferenceValue": "2009-09-30" } ], "sourceConflict": { "type": "admission-date-disagreement", "field": "relationshipEvent.effectiveOn", "preferredValue": "2002", "alternateValue": "2009-09-30", "preferredEvidenceId": "amlb:evidence:43be0334", "alternateEvidenceId": "amlb:evidence:c3bb4a0f", "resolution": "Historical FinCEN admission year governs jurisdiction-level relationship start; raw current roster value retained as currentFIUAdmissionDate." } } }, { "id": "amlb:change:MK:2004-06-15:north-macedonia-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "MK", "name": "North Macedonia" }, "title": "North Macedonia FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records North Macedonia's FIU admission date as 2004-06-15.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2004-06-15", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2004-06-15.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2004-06-15", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:MK:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:ML:2008-07-10:mali-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "ML", "name": "Mali" }, "title": "Mali FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Mali's FIU admission date as 2008-07-10.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2008-07-10", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2008-07-10.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2008-07-10", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:ML:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:MN:2009-05-28:mongolia-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "MN", "name": "Mongolia" }, "title": "Mongolia FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Mongolia's FIU admission date as 2009-05-28.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2009-05-28", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2009-05-28.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2009-05-28", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:MN:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:MO:2009-05-26:macao-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "MO", "name": "Macao SAR China" }, "title": "Macao FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Macao's FIU admission date as 2009-05-26.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2009-05-26", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2009-05-26.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2009-05-26", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:MO:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:MU:2003-07-23:mauritius-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "MU", "name": "Mauritius" }, "title": "Mauritius FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Mauritius's FIU admission date as 2003-07-23.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2003-07-23", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2003-07-23.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2003-07-23", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:MU:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:MV:2024-06-05:maldives-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "MV", "name": "Maldives" }, "title": "Maldives FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Maldives's FIU admission date as 2024-06-05.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2024-06-05", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2024-06-05.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2024-06-05", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:MV:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:MW:2009-05-26:malawi-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "MW", "name": "Malawi" }, "title": "Malawi FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Malawi's FIU admission date as 2009-05-26.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2009-05-26", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2009-05-26.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2009-05-26", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:MW:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:MX:1997:mexico-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "MX", "name": "Mexico" }, "title": "Mexico FIU admitted to the Egmont Group", "summary": "FinCEN-sourced historical membership data records Mexico's FIU among Egmont admissions in 1997. The current Egmont roster carries a different raw admission value (1998-01-01), which is preserved separately rather than used to overwrite the historical relationship start.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1997", "effectiveDatePrecision": "year", "newState": "Historical Egmont membership admission year: 1997. Current roster raw admission field: 1998-01-01.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:MX:EGMONT", "sequence": 1, "stateChanged": true } }, "provenance": { "corrections": [ { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "1998-01-01", "newValue": "1997", "basis": "FinCEN-sourced GAO Table 8 records jurisdiction admission in this calendar year; current Egmont roster raw date conflicts and is retained separately.", "evidenceId": "amlb:evidence:43be0334", "rawReferenceValue": "1998-01-01" } ], "sourceConflict": { "type": "admission-date-disagreement", "field": "relationshipEvent.effectiveOn", "preferredValue": "1997", "alternateValue": "1998-01-01", "preferredEvidenceId": "amlb:evidence:43be0334", "alternateEvidenceId": "amlb:evidence:c3bb4a0f", "resolution": "Historical FinCEN admission year governs jurisdiction-level relationship start; raw current roster value retained as currentFIUAdmissionDate." } } }, { "id": "amlb:change:MY:2003-07-01:malaysia-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "MY", "name": "Malaysia" }, "title": "Malaysia FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Malaysia's FIU admission date as 2003-07-01.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2003-07-01", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2003-07-01.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2003-07-01", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:MY:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:MZ:2025-07-10:mozambique-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "MZ", "name": "Mozambique" }, "title": "Mozambique FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Mozambique's FIU admission date as 2025-07-10.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2025-07-10", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2025-07-10.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2025-07-10", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:MZ:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:NA:2014-06-06:namibia-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "NA", "name": "Namibia" }, "title": "Namibia FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Namibia's FIU admission date as 2014-06-06.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2014-06-06", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2014-06-06.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2014-06-06", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:NA:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:NE:2015-06-09:niger-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "NE", "name": "Niger" }, "title": "Niger FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Niger's FIU admission date as 2015-06-09.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2015-06-09", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2015-06-09.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2015-06-09", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:NE:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:NG:2007-06-01:nigeria-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "NG", "name": "Nigeria" }, "title": "Nigeria FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Nigeria's FIU admission date as 2007-06-01.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2007-06-01", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2007-06-01.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2007-06-01", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:NG:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:NL:1995-06-09:netherlands-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "NL", "name": "Netherlands" }, "title": "Netherlands FIU becomes a founding member of the Egmont Group", "summary": "Historical FinCEN/GAO membership evidence identifies Netherlands among the 14 first Egmont Group members; Egmont's official history dates the founding meeting to 9 June 1995.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1995-06-09", "effectiveDatePrecision": "day", "newState": "Founding Egmont Group membership effective 9 June 1995.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334", "amlb:evidence:efda946a" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1995-06-09", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:NL:EGMONT", "sequence": 1, "stateChanged": true } }, "provenance": { "corrections": [ { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "1995-02-01", "newValue": "1995-06-09", "basis": "Historical FinCEN membership table identifies the 14 first members in 1995; Egmont official history dates the founding meeting to 9 June 1995.", "rawReferenceValue": "1995-02-01" } ], "sourceConflict": { "type": "admission-date-disagreement", "field": "relationshipEvent.effectiveOn", "preferredValue": "1995-06-09", "alternateValue": "1995-02-01", "alternateEvidenceId": "amlb:evidence:c3bb4a0f", "resolution": "Founding-event evidence governs jurisdiction-level relationship start; raw current roster value retained as currentFIUAdmissionDate." } } }, { "id": "amlb:change:NO:1995-06-09:norway-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "NO", "name": "Norway" }, "title": "Norway FIU becomes a founding member of the Egmont Group", "summary": "Historical FinCEN/GAO membership evidence identifies Norway among the 14 first Egmont Group members; Egmont's official history dates the founding meeting to 9 June 1995.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1995-06-09", "effectiveDatePrecision": "day", "newState": "Founding Egmont Group membership effective 9 June 1995.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334", "amlb:evidence:efda946a" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1995-06-09", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:NO:EGMONT", "sequence": 1, "stateChanged": true } }, "provenance": { "corrections": [ { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "1994-01-01", "newValue": "1995-06-09", "basis": "Historical FinCEN membership table identifies the 14 first members in 1995; Egmont official history dates the founding meeting to 9 June 1995.", "rawReferenceValue": "1994-01-01" } ], "sourceConflict": { "type": "admission-date-disagreement", "field": "relationshipEvent.effectiveOn", "preferredValue": "1995-06-09", "alternateValue": "1994-01-01", "alternateEvidenceId": "amlb:evidence:c3bb4a0f", "resolution": "Founding-event evidence governs jurisdiction-level relationship start; raw current roster value retained as currentFIUAdmissionDate." } } }, { "id": "amlb:change:NP:2015-06-10:nepal-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "NP", "name": "Nepal" }, "title": "Nepal FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Nepal's FIU admission date as 2015-06-10.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2015-06-10", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2015-06-10.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2015-06-10", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:NP:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:NR:2025-07-31:nauru-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "NR", "name": "Nauru" }, "title": "Nauru FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Nauru's FIU admission date as 2025-07-31.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2025-07-31", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2025-07-31.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2025-07-31", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:NR:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:NU:2007-05-01:niue-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "NU", "name": "Niue" }, "title": "Niue FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Niue's FIU admission date as 2007-05-01.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2007-05-01", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2007-05-01.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2007-05-01", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:NU:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:NZ:1997-06-30:new-zealand-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "NZ", "name": "New Zealand" }, "title": "New Zealand FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records New Zealand's FIU admission date as 1997-06-30.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1997-06-30", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 1997-06-30.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997-06-30", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:NZ:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:NZ:2026-07-01:aml-cft-national-strategy-2026-2030-takes-effect", "scope": { "type": "jurisdiction", "code": "NZ", "name": "New Zealand" }, "title": "New Zealand AML/CFT National Strategy 2026–2030 takes effect", "summary": "New Zealand’s AML/CFT National Strategy 2026–2030 came into effect on 1 July 2026, setting the Government’s plan and cross-agency work programme for the AML/CFT system.", "changeType": "strategy", "lifecycleStatus": "published", "sectors": [ "banking", "payments", "securities", "insurance", "gambling", "legal-services", "accounting-services", "real-estate", "tcsp" ], "effectiveDate": "2026-07-01", "effectiveDatePrecision": "day", "newState": "The 2026–2030 National Strategy establishes a common government vision and work programme led by the Ministry of Justice, Department of Internal Affairs and New Zealand Police Financial Intelligence Unit.", "evidenceIds": [ "amlb:evidence:ca9bde0b" ], "sourceEntityIds": [ "amlb:source-entity:4174bce1" ], "lastReviewedDate": "2026-09-28" }, { "id": "amlb:change:OM:2024-02-01:oman-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "OM", "name": "Oman" }, "title": "Oman FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Oman's FIU admission date as 2024-02-01.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2024-02-01", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2024-02-01.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2024-02-01", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:OM:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:PA:1997:panama-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "PA", "name": "Panama" }, "title": "Panama FIU admitted to the Egmont Group", "summary": "FinCEN-sourced historical membership data records Panama's FIU among Egmont admissions in 1997. The current Egmont roster carries a different raw admission value (1996-06-09), which is preserved separately rather than used to overwrite the historical relationship start.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1997", "effectiveDatePrecision": "year", "newState": "Historical Egmont membership admission year: 1997. Current roster raw admission field: 1996-06-09.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:PA:EGMONT", "sequence": 1, "stateChanged": true } }, "provenance": { "corrections": [ { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "1996-06-09", "newValue": "1997", "basis": "FinCEN-sourced GAO Table 8 records jurisdiction admission in this calendar year; current Egmont roster raw date conflicts and is retained separately.", "evidenceId": "amlb:evidence:43be0334", "rawReferenceValue": "1996-06-09" } ], "sourceConflict": { "type": "admission-date-disagreement", "field": "relationshipEvent.effectiveOn", "preferredValue": "1997", "alternateValue": "1996-06-09", "preferredEvidenceId": "amlb:evidence:43be0334", "alternateEvidenceId": "amlb:evidence:c3bb4a0f", "resolution": "Historical FinCEN admission year governs jurisdiction-level relationship start; raw current roster value retained as currentFIUAdmissionDate." } } }, { "id": "amlb:change:PE:2005-01-01:peru-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "PE", "name": "Peru" }, "title": "Peru FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Peru's FIU admission date as 2005-01-01.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2005-01-01", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2005-01-01.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2005-01-01", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:PE:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:PG:2019-07-03:papua-new-guinea-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "PG", "name": "Papua New Guinea" }, "title": "Papua New Guinea FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Papua New Guinea's FIU admission date as 2019-07-03.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2019-07-03", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2019-07-03.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2019-07-03", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:PG:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:PH:2005-06-29:philippines-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "PH", "name": "Philippines" }, "title": "Philippines FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Philippines's FIU admission date as 2005-06-29.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2005-06-29", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2005-06-29.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2005-06-29", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:PH:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:PL:2002:poland-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "PL", "name": "Poland" }, "title": "Poland FIU admitted to the Egmont Group", "summary": "FinCEN-sourced historical membership data records Poland's FIU among Egmont admissions in 2002. The current Egmont roster carries a different raw admission value (2009-12-31), which is preserved separately rather than used to overwrite the historical relationship start.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2002", "effectiveDatePrecision": "year", "newState": "Historical Egmont membership admission year: 2002. Current roster raw admission field: 2009-12-31.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2002", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:PL:EGMONT", "sequence": 1, "stateChanged": true } }, "provenance": { "corrections": [ { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "2009-12-31", "newValue": "2002", "basis": "FinCEN-sourced GAO Table 8 records jurisdiction admission in this calendar year; current Egmont roster raw date conflicts and is retained separately.", "evidenceId": "amlb:evidence:43be0334", "rawReferenceValue": "2009-12-31" } ], "sourceConflict": { "type": "admission-date-disagreement", "field": "relationshipEvent.effectiveOn", "preferredValue": "2002", "alternateValue": "2009-12-31", "preferredEvidenceId": "amlb:evidence:43be0334", "alternateEvidenceId": "amlb:evidence:c3bb4a0f", "resolution": "Historical FinCEN admission year governs jurisdiction-level relationship start; raw current roster value retained as currentFIUAdmissionDate." } } }, { "id": "amlb:change:PS:2019-07-03:palestine-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "PS", "name": "Palestinian Territories" }, "title": "Palestine FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Palestine's FIU admission date as 2019-07-03.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2019-07-03", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2019-07-03.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2019-07-03", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:PS:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:PT:1999-05-28:portugal-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "PT", "name": "Portugal" }, "title": "Portugal FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Portugal's FIU admission date as 1999-05-28.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1999-05-28", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 1999-05-28.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1999-05-28", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:PT:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:PY:1998:paraguay-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "PY", "name": "Paraguay" }, "title": "Paraguay FIU admitted to the Egmont Group", "summary": "FinCEN-sourced historical membership data records Paraguay's FIU among Egmont admissions in 1998. The current Egmont roster carries a different raw admission value (1997-01-10), which is preserved separately rather than used to overwrite the historical relationship start.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1998", "effectiveDatePrecision": "year", "newState": "Historical Egmont membership admission year: 1998. Current roster raw admission field: 1997-01-10.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1998", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:PY:EGMONT", "sequence": 1, "stateChanged": true } }, "provenance": { "corrections": [ { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "1997-01-10", "newValue": "1998", "basis": "FinCEN-sourced GAO Table 8 records jurisdiction admission in this calendar year; current Egmont roster raw date conflicts and is retained separately.", "evidenceId": "amlb:evidence:43be0334", "rawReferenceValue": "1997-01-10" } ], "sourceConflict": { "type": "admission-date-disagreement", "field": "relationshipEvent.effectiveOn", "preferredValue": "1998", "alternateValue": "1997-01-10", "preferredEvidenceId": "amlb:evidence:43be0334", "alternateEvidenceId": "amlb:evidence:c3bb4a0f", "resolution": "Historical FinCEN admission year governs jurisdiction-level relationship start; raw current roster value retained as currentFIUAdmissionDate." } } }, { "id": "amlb:change:QA:2005-06-01:qatar-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "QA", "name": "Qatar" }, "title": "Qatar FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Qatar's FIU admission date as 2005-06-01.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2005-06-01", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2005-06-01.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2005-06-01", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:QA:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:RO:2000-05-15:romania-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "RO", "name": "Romania" }, "title": "Romania FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Romania's FIU admission date as 2000-05-15.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2000-05-15", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2000-05-15.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2000-05-15", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:RO:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:RS:2003-07-21:serbia-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "RS", "name": "Serbia" }, "title": "Serbia FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Serbia's FIU admission date as 2003-07-21.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2003-07-21", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2003-07-21.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2003-07-21", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:RS:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:RS:2026-09-15:central-records-beneficial-owners-law-becomes-applicable", "scope": { "type": "jurisdiction", "code": "RS", "name": "Serbia" }, "title": "Serbia’s Central Records of Beneficial Owners Law becomes applicable", "summary": "Serbia’s 2025 Law on Central Records of Beneficial Owners became applicable on 15 September 2026. Among other duties, AML/CFT obliged entities must obtain beneficial-owner data from the Central Records during CDD, compare it with their own information and record identified discrepancies in the register process.", "changeType": "reporting-change", "lifecycleStatus": "effective", "effectiveDate": "2026-09-15", "effectiveDatePrecision": "day", "previousState": "The 2025 Law had entered into force but its main provisions were subject to an 18-month deferred application period.", "newState": "The main Law now applies. Article 16 requires obliged entities to compare Central Records beneficial-owner data with CDD information, immediately notify the customer and enter a discrepancy note where needed; the registered entity then has 30 days to reconcile the data, followed by competent-authority escalation if unresolved.", "evidenceIds": [ "amlb:evidence:f3a5099e" ], "sourceEntityIds": [ "amlb:source-entity:36715885" ], "lastReviewedDate": "2026-09-18" }, { "id": "amlb:change:RU:2002-06-30:russian-federation-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "RU", "name": "Russia" }, "title": "Russian Federation FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Russian Federation's FIU admission date as 2002-06-30.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2002-06-30", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2002-06-30.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2002-06-30", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:RU:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:RW:2026-07-08:rwanda-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "RW", "name": "Rwanda" }, "title": "Rwanda FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Rwanda's FIU admission date as 2026-07-08.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2026-07-08", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2026-07-08.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2026-07-08", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:RW:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:SA:2009-05-28:saudi-arabia-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "SA", "name": "Saudi Arabia" }, "title": "Saudi Arabia FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Saudi Arabia's FIU admission date as 2009-05-28.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2009-05-28", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2009-05-28.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2009-05-28", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:SA:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:SB:2011-07-11:solomon-islands-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "SB", "name": "Solomon Islands" }, "title": "Solomon Islands FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Solomon Islands's FIU admission date as 2011-07-11.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2011-07-11", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2011-07-11.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2011-07-11", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:SB:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:SC:2013-07-03:seychelles-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "SC", "name": "Seychelles" }, "title": "Seychelles FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Seychelles's FIU admission date as 2013-07-03.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2013-07-03", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2013-07-03.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2013-07-03", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:SC:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:SE:1995-06-09:sweden-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "SE", "name": "Sweden" }, "title": "Sweden FIU becomes a founding member of the Egmont Group", "summary": "Historical FinCEN/GAO membership evidence identifies Sweden among the 14 first Egmont Group members; Egmont's official history dates the founding meeting to 9 June 1995.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1995-06-09", "effectiveDatePrecision": "day", "newState": "Founding Egmont Group membership effective 9 June 1995.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334", "amlb:evidence:efda946a" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1995-06-09", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:SE:EGMONT", "sequence": 1, "stateChanged": true } }, "provenance": { "corrections": [ { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "1995-06-01", "newValue": "1995-06-09", "basis": "Historical FinCEN membership table identifies the 14 first members in 1995; Egmont official history dates the founding meeting to 9 June 1995.", "rawReferenceValue": "1995-06-01" } ], "sourceConflict": { "type": "admission-date-disagreement", "field": "relationshipEvent.effectiveOn", "preferredValue": "1995-06-09", "alternateValue": "1995-06-01", "alternateEvidenceId": "amlb:evidence:c3bb4a0f", "resolution": "Founding-event evidence governs jurisdiction-level relationship start; raw current roster value retained as currentFIUAdmissionDate." } } }, { "id": "amlb:change:SG:2002-06-30:singapore-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "SG", "name": "Singapore" }, "title": "Singapore FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Singapore's FIU admission date as 2002-06-30.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2002-06-30", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2002-06-30.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2002-06-30", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:SG:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:SH:2025-08-01:fsra-aml-cft-sanctions-directive", "scope": { "type": "jurisdiction", "code": "SH", "name": "St. Helena" }, "title": "St Helena FSRA AML/CFT and financial-sanctions Directive takes effect", "summary": "The St Helena Financial Services Regulatory Authority’s Directive on Anti-Money Laundering, Counter-Terrorist Financing and Financial Sanctions Compliance took effect on 1 August 2025 for FSRA-licensed businesses carrying on regulated activities in St Helena, Ascension or Tristan da Cunha.", "changeType": "supervisory-standard", "lifecycleStatus": "effective", "sectors": [ "banking", "insurance" ], "effectiveDate": "2025-08-01", "effectiveDatePrecision": "day", "previousState": "The canonical timeline did not contain the current FSRA AML/CFT and financial-sanctions Directive.", "newState": "The Directive sets minimum mandatory AML/CFT controls and financial-sanctions expectations for licensed firms; provisions using “should” are defined as mandatory requirements, applied proportionately on a risk basis, and enforced through the Financial Services Ordinance 2008.", "evidenceIds": [ "amlb:evidence:0b49d676" ], "sourceEntityIds": [ "amlb:source-entity:07c91980" ], "lastReviewedDate": "2026-10-06" }, { "id": "amlb:change:SH:2025-08-05:mlra-aml-cft-sanctions-directive", "scope": { "type": "jurisdiction", "code": "SH", "name": "St. Helena" }, "title": "St Helena MLRA AML/CFT and financial-sanctions Directive takes effect", "summary": "The St Helena Money Laundering Regulatory Authority’s AML Directive took effect on 5 August 2025 for persons carrying on relevant activities in St Helena, Ascension or Tristan da Cunha, including specified trust-service activities.", "changeType": "supervisory-standard", "lifecycleStatus": "effective", "sectors": [ "legal-services", "accounting-services", "tcsp" ], "effectiveDate": "2025-08-05", "effectiveDatePrecision": "day", "previousState": "The canonical timeline did not contain the current MLRA Directive governing relevant businesses outside the FSRA-licensed-firm perimeter.", "newState": "The MLRA Directive applies the current AML/CFT and financial-sanctions control framework to relevant businesses and specified trust-service activities under the Money Laundering Ordinance 2008.", "evidenceIds": [ "amlb:evidence:be49f074" ], "sourceEntityIds": [ "amlb:source-entity:c6680436" ], "lastReviewedDate": "2026-10-06" }, { "id": "amlb:change:SK:1997-06-01:slovakia-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "SK", "name": "Slovakia" }, "title": "Slovakia FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Slovakia's FIU admission date as 1997-06-01.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1997-06-01", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 1997-06-01.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997-06-01", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:SK:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:SL:2025-07-10:sierra-leone-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "SL", "name": "Sierra Leone" }, "title": "Sierra Leone FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Sierra Leone's FIU admission date as 2025-07-10.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2025-07-10", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2025-07-10.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2025-07-10", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:SL:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:SM:2005-06-29:san-marino-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "SM", "name": "San Marino" }, "title": "San Marino FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records San Marino's FIU admission date as 2005-06-29.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2005-06-29", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2005-06-29.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2005-06-29", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:SM:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:SN:2009-07-31:senegal-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "SN", "name": "Senegal" }, "title": "Senegal FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Senegal's FIU admission date as 2009-07-31.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2009-07-31", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2009-07-31.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2009-07-31", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:SN:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:SR:1998:suriname-joins-the-cfatf-forum", "scope": { "type": "jurisdiction", "code": "SR", "name": "Suriname" }, "title": "Suriname joins the CFATF forum", "summary": "Suriname’s official AML Project Implementation Unit states that Suriname joined CFATF in 1998 by signing a Memorandum of Understanding.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1998", "effectiveDatePrecision": "year", "previousState": "CFATF membership start not mapped in AML Ballerina.", "newState": "CFATF member from 1998.", "evidenceIds": [ "amlb:evidence:a46e0314", "amlb:evidence:595215b3" ], "sourceEntityIds": [ "amlb:source-entity:3b550263", "amlb:source-entity:f77990ae" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "CFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1998", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:SR:CFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:SR:2024-06-05:suriname-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "SR", "name": "Suriname" }, "title": "Suriname FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Suriname's FIU admission date as 2024-06-05.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2024-06-05", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2024-06-05.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2024-06-05", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:SR:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:SV:2001-06-13:el-salvador-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "SV", "name": "El Salvador" }, "title": "El Salvador FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records El Salvador's FIU admission date as 2001-06-13.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2001-06-13", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2001-06-13.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2001-06-13", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:SV:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:SX:2014-06-05:sint-maarten-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "SX", "name": "Sint Maarten" }, "title": "Sint Maarten FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Sint Maarten's FIU admission date as 2014-06-05.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2014-06-05", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2014-06-05.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2014-06-05", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:SX:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:SY:2007-05-30:syria-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "SY", "name": "Syria" }, "title": "Syria FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Syria's FIU admission date as 2007-05-30.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2007-05-30", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2007-05-30.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2007-05-30", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:SY:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:SZ:2026-07-08:eswatini-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "SZ", "name": "Eswatini" }, "title": "Eswatini FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Eswatini's FIU admission date as 2026-07-08.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2026-07-08", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2026-07-08.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2026-07-08", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:SZ:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:TC:2008-05-30:turks-and-caicos-islands-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "TC", "name": "Turks & Caicos Islands" }, "title": "Turks and Caicos Islands FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Turks and Caicos Islands's FIU admission date as 2008-05-30.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2008-05-30", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2008-05-30.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2008-05-30", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:TC:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:TD:2014-06-01:chad-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "TD", "name": "Chad" }, "title": "Chad FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Chad's FIU admission date as 2014-06-01.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2014-06-01", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2014-06-01.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2014-06-01", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:TD:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:TG:2013-07-05:togo-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "TG", "name": "Togo" }, "title": "Togo FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Togo's FIU admission date as 2013-07-05.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2013-07-05", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2013-07-05.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2013-07-05", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:TG:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:TH:2001-12-31:thailand-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "TH", "name": "Thailand" }, "title": "Thailand FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Thailand's FIU admission date as 2001-12-31.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2001-12-31", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2001-12-31.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2001-12-31", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:TH:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:TJ:2012-07-13:tajikistan-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "TJ", "name": "Tajikistan" }, "title": "Tajikistan FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Tajikistan's FIU admission date as 2012-07-13.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2012-07-13", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2012-07-13.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2012-07-13", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:TJ:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:TL:2024-02-01:timor-leste-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "TL", "name": "Timor-Leste" }, "title": "Timor-Leste FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Timor-Leste's FIU admission date as 2024-02-01.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2024-02-01", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2024-02-01.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2024-02-01", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:TL:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:TM:2019-07-03:turkmenistan-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "TM", "name": "Turkmenistan" }, "title": "Turkmenistan FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Turkmenistan's FIU admission date as 2019-07-03.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2019-07-03", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2019-07-03.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2019-07-03", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:TM:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:TN:2012-07-11:tunisia-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "TN", "name": "Tunisia" }, "title": "Tunisia FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Tunisia's FIU admission date as 2012-07-11.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2012-07-11", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2012-07-11.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2012-07-11", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:TN:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:TR:1998-06-29:turkiye-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "TR", "name": "Türkiye" }, "title": "Türkiye FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Türkiye's FIU admission date as 1998-06-29.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1998-06-29", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 1998-06-29.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1998-06-29", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:TR:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:TT:2013-07-03:trinidad-and-tobago-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "TT", "name": "Trinidad & Tobago" }, "title": "Trinidad and Tobago FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Trinidad and Tobago's FIU admission date as 2013-07-03.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2013-07-03", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2013-07-03.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2013-07-03", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:TT:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:TT:2025-08-15:fatf-compliance-act-2024-partial-commencement", "scope": { "type": "jurisdiction", "code": "TT", "name": "Trinidad & Tobago" }, "title": "Major provisions of the Miscellaneous Provisions (FATF Compliance) Act, 2024 commence", "summary": "Parliament records that major sections of Act No. 17 of 2024 were proclaimed into force on 15 August 2025, beginning staged commencement of amendments across Trinidad and Tobago’s AML/CFT framework.", "changeType": "amendment", "lifecycleStatus": "staged-effective", "effectiveDate": "2025-08-15", "effectiveDatePrecision": "day", "newState": "The first major tranche of Act No. 17 of 2024 becomes operative.", "evidenceIds": [ "amlb:evidence:64819126" ], "sourceEntityIds": [ "amlb:source-entity:c89e93b3" ], "lastReviewedDate": "2026-09-18" }, { "id": "amlb:change:TT:2025-10-22:counter-proliferation-financing-act-effective", "scope": { "type": "jurisdiction", "code": "TT", "name": "Trinidad & Tobago" }, "title": "Counter-Proliferation Financing Act 2025 comes into effect", "summary": "FIUTT confirms that the Counter-Proliferation Financing Act, Act No. 8 of 2025, came into effect upon assent on 22 October 2025.", "changeType": "new-rule", "lifecycleStatus": "effective", "effectiveDate": "2025-10-22", "effectiveDatePrecision": "day", "newState": "A dedicated statutory counter-proliferation financing framework is in force.", "evidenceIds": [ "amlb:evidence:d3524204" ], "sourceEntityIds": [ "amlb:source-entity:7b82d998" ], "lastReviewedDate": "2026-09-18" }, { "id": "amlb:change:TT:2025-11-17:fatf-compliance-act-2025-effective", "scope": { "type": "jurisdiction", "code": "TT", "name": "Trinidad & Tobago" }, "title": "Miscellaneous Provisions (FATF Compliance) Act, 2025 comes into effect", "summary": "FIUTT confirms that the Miscellaneous Provisions (FATF Compliance) Act, 2025 was fully proclaimed and came into effect on 17 November 2025, amending AML/CFT/CPF registration, supervision, reporting and administrative-fine arrangements.", "changeType": "amendment", "lifecycleStatus": "effective", "effectiveDate": "2025-11-17", "effectiveDatePrecision": "day", "newState": "The 2025 FATF Compliance Act amendments are operative across the national AML/CFT/CPF framework.", "evidenceIds": [ "amlb:evidence:d3524204" ], "sourceEntityIds": [ "amlb:source-entity:7b82d998" ], "lastReviewedDate": "2026-09-18" }, { "id": "amlb:change:TT:2025-12-08:fatf-compliance-act-2024-further-commencement", "scope": { "type": "jurisdiction", "code": "TT", "name": "Trinidad & Tobago" }, "title": "Further provisions of the Miscellaneous Provisions (FATF Compliance) Act, 2024 commence", "summary": "Parliament records that sections 3(c), 4(b) and 6(d) of Act No. 17 of 2024 came into effect on 8 December 2025 as a further stage of the Act’s commencement.", "changeType": "amendment", "lifecycleStatus": "staged-effective", "effectiveDate": "2025-12-08", "effectiveDatePrecision": "day", "newState": "Additional provisions of Act No. 17 of 2024 become operative.", "evidenceIds": [ "amlb:evidence:64819126" ], "sourceEntityIds": [ "amlb:source-entity:c89e93b3" ], "lastReviewedDate": "2026-09-18" }, { "id": "amlb:change:TT:2026-07-31:fatf-compliance-act-2024-section10d-commencement", "scope": { "type": "jurisdiction", "code": "TT", "name": "Trinidad & Tobago" }, "title": "Section 10(d) of the Miscellaneous Provisions (FATF Compliance) Act, 2024 commences", "summary": "Parliament records that section 10(d) of Act No. 17 of 2024 was proclaimed with effect from 31 July 2026, completing another discrete commencement stage of the 2024 FATF-compliance legislation.", "changeType": "amendment", "lifecycleStatus": "staged-effective", "effectiveDate": "2026-07-31", "effectiveDatePrecision": "day", "newState": "Section 10(d) of Act No. 17 of 2024 becomes operative.", "evidenceIds": [ "amlb:evidence:64819126" ], "sourceEntityIds": [ "amlb:source-entity:c89e93b3" ], "lastReviewedDate": "2026-09-18" }, { "id": "amlb:change:TW:1998-06-20:taiwan-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "TW", "name": "Taiwan" }, "title": "Taiwan FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Taiwan's FIU admission date as 1998-06-20.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1998-06-20", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 1998-06-20.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1998-06-20", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:TW:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:TZ:2014-06-13:tanzania-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "TZ", "name": "Tanzania" }, "title": "Tanzania FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Tanzania's FIU admission date as 2014-06-13.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2014-06-13", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2014-06-13.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2014-06-13", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:TZ:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:UA:2004-06-26:ukraine-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "UA", "name": "Ukraine" }, "title": "Ukraine FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Ukraine's FIU admission date as 2004-06-26.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2004-06-26", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2004-06-26.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2004-06-26", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:UA:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:UG:2019-07-03:uganda-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "UG", "name": "Uganda" }, "title": "Uganda FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Uganda's FIU admission date as 2019-07-03.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2019-07-03", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2019-07-03.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2019-07-03", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:UG:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:US:1995-06-09:united-states-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "US", "name": "United States" }, "title": "United States FIU becomes a founding member of the Egmont Group", "summary": "Historical FinCEN/GAO membership evidence identifies United States among the 14 first Egmont Group members; Egmont's official history dates the founding meeting to 9 June 1995.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1995-06-09", "effectiveDatePrecision": "day", "newState": "Founding Egmont Group membership effective 9 June 1995.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334", "amlb:evidence:efda946a" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1995-06-09", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:US:EGMONT", "sequence": 1, "stateChanged": true } }, "provenance": { "corrections": [ { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "1995-06-01", "newValue": "1995-06-09", "basis": "Historical FinCEN membership table identifies the 14 first members in 1995; Egmont official history dates the founding meeting to 9 June 1995.", "rawReferenceValue": "1995-06-01" } ], "sourceConflict": { "type": "admission-date-disagreement", "field": "relationshipEvent.effectiveOn", "preferredValue": "1995-06-09", "alternateValue": "1995-06-01", "alternateEvidenceId": "amlb:evidence:c3bb4a0f", "resolution": "Founding-event evidence governs jurisdiction-level relationship start; raw current roster value retained as currentFIUAdmissionDate." } } }, { "id": "amlb:change:UY:2010-06-29:uruguay-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "UY", "name": "Uruguay" }, "title": "Uruguay FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Uruguay's FIU admission date as 2010-06-29.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2010-06-29", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2010-06-29.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2010-06-29", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:UY:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:UZ:2011-07-01:uzbekistan-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "UZ", "name": "Uzbekistan" }, "title": "Uzbekistan FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Uzbekistan's FIU admission date as 2011-07-01.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2011-07-01", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2011-07-01.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2011-07-01", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:UZ:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:VA:2013-07-04:holy-see-vatican-city-state-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "VA", "name": "Vatican City" }, "title": "Holy See (Vatican City State) FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Holy See (Vatican City State)'s FIU admission date as 2013-07-04.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2013-07-04", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2013-07-04.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2013-07-04", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:VA:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:VC:2003-07-31:saint-vincent-and-the-grenadines-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "VC", "name": "St. Vincent & Grenadines" }, "title": "Saint Vincent and the Grenadines FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Saint Vincent and the Grenadines's FIU admission date as 2003-07-31.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2003-07-31", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2003-07-31.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2003-07-31", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:VC:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:VE:1999-05-28:venezuela-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "VE", "name": "Venezuela" }, "title": "Venezuela FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Venezuela's FIU admission date as 1999-05-28.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1999-05-28", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 1999-05-28.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1999-05-28", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:VE:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:VG:1999-07-15:virgin-islands-british-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "VG", "name": "British Virgin Islands" }, "title": "Virgin Islands, British FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Virgin Islands, British's FIU admission date as 1999-07-15.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "1999-07-15", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 1999-07-15.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1999-07-15", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:VG:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:VU:2002:vanuatu-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "VU", "name": "Vanuatu" }, "title": "Vanuatu FIU admitted to the Egmont Group", "summary": "FinCEN-sourced historical membership data records Vanuatu's FIU among Egmont admissions in 2002. The current Egmont roster carries a different raw admission value (2003-01-01), which is preserved separately rather than used to overwrite the historical relationship start.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2002", "effectiveDatePrecision": "year", "newState": "Historical Egmont membership admission year: 2002. Current roster raw admission field: 2003-01-01.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2002", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:VU:EGMONT", "sequence": 1, "stateChanged": true } }, "provenance": { "corrections": [ { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "2003-01-01", "newValue": "2002", "basis": "FinCEN-sourced GAO Table 8 records jurisdiction admission in this calendar year; current Egmont roster raw date conflicts and is retained separately.", "evidenceId": "amlb:evidence:43be0334", "rawReferenceValue": "2003-01-01" } ], "sourceConflict": { "type": "admission-date-disagreement", "field": "relationshipEvent.effectiveOn", "preferredValue": "2002", "alternateValue": "2003-01-01", "preferredEvidenceId": "amlb:evidence:43be0334", "alternateEvidenceId": "amlb:evidence:c3bb4a0f", "resolution": "Historical FinCEN admission year governs jurisdiction-level relationship start; raw current roster value retained as currentFIUAdmissionDate." } } }, { "id": "amlb:change:WS:2011-07-13:samoa-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "WS", "name": "Samoa" }, "title": "Samoa FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Samoa's FIU admission date as 2011-07-13.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2011-07-13", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2011-07-13.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2011-07-13", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:WS:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:XK:2017-02-01:kosovo-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "XK", "name": "Kosovo" }, "title": "Kosovo FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Kosovo's FIU admission date as 2017-02-01.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2017-02-01", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2017-02-01.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2017-02-01", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:XK:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:ZA:2003-07-01:south-africa-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "ZA", "name": "South Africa" }, "title": "South Africa FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records South Africa's FIU admission date as 2003-07-01.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2003-07-01", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2003-07-01.", "evidenceIds": [ "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2003-07-01", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:ZA:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:ZM:2018-09-27:zambia-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "ZM", "name": "Zambia" }, "title": "Zambia FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Zambia's FIU admission date as 2018-09-27.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2018-09-27", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2018-09-27.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2018-09-27", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:ZM:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:ZW:2023-07-05:zimbabwe-fiu-egmont-membership-start", "scope": { "type": "jurisdiction", "code": "ZW", "name": "Zimbabwe" }, "title": "Zimbabwe FIU admitted to the Egmont Group", "summary": "The Egmont Group's official Member FIU Information register records Zimbabwe's FIU admission date as 2023-07-05.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "effectiveDate": "2023-07-05", "effectiveDatePrecision": "day", "newState": "Egmont Group register: Date of Admission to EG — 2023-07-05.", "evidenceIds": [ "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2023-07-05", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:ZW:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:US:1970:bank-secrecy-act-establishes-the-federal-aml-reporting-and", "scope": { "type": "jurisdiction", "code": "US", "name": "United States" }, "title": "Bank Secrecy Act establishes the federal AML reporting and recordkeeping foundation", "summary": "Congress established the Bank Secrecy Act framework for financial recordkeeping and reporting, including reporting of large cash transactions and identity/record requirements.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1970", "publishedDatePrecision": "year", "effectiveDate": "1970", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:b478fd57" ], "sourceEntityIds": [ "amlb:source-entity:ede8195a" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:US:1974:california-bankers-association-v-shultz-upholds-bsa", "scope": { "type": "jurisdiction", "code": "US", "name": "United States" }, "title": "Supreme Court upholds the Bank Secrecy Act framework", "summary": "In California Bankers Association v. Shultz, the U.S. Supreme Court rejected constitutional challenges to core BSA reporting and recordkeeping requirements. The decision preserved the legal foundation on which the federal transaction-reporting regime could develop.", "changeType": "judicial", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1974", "publishedDatePrecision": "year", "effectiveDate": "1974", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:598184e0" ], "sourceEntityIds": [ "amlb:source-entity:ede8195a" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:IT:1978-05-20:article-648-bis-early-laundering-offence", "scope": { "type": "jurisdiction", "code": "IT", "name": "Italy" }, "title": "Italy introduces the early Article 648-bis laundering offence", "summary": "Law No. 191/1978 converted the March 1978 decree that introduced Article 648-bis into the Penal Code, creating an early offence targeting substitution of money or values derived from specified serious crimes. The law entered into force on 20 May 1978, substantially predating the modern preventive AML regime.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1978-05-19", "publishedDatePrecision": "day", "effectiveDate": "1978-05-20", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:303eff39" ], "sourceEntityIds": [ "amlb:source-entity:7beb1401" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:US:1986:money-laundering-control-act-criminalises-money-laundering", "scope": { "type": "jurisdiction", "code": "US", "name": "United States" }, "title": "Money Laundering Control Act criminalises money laundering and structuring", "summary": "The Money Laundering Control Act made money laundering a federal crime, prohibited structuring to evade CTR filings, expanded forfeiture and strengthened BSA compliance procedures.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1986", "publishedDatePrecision": "year", "effectiveDate": "1986", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:b478fd57" ], "sourceEntityIds": [ "amlb:source-entity:ede8195a" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:GB:1986-07-08:drug-trafficking-offences-act", "scope": { "type": "jurisdiction", "code": "GB", "name": "United Kingdom" }, "title": "Drug Trafficking Offences Act 1986 establishes an early UK proceeds/laundering framework", "summary": "The Drug Trafficking Offences Act 1986 created a statutory proceeds-recovery and drug-money-laundering framework. It is a material predecessor to the later all-crime laundering offences and the 1990s preventive reporting regime.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1986-07-08", "publishedDatePrecision": "day", "effectiveDate": "1986-07-08", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:1b2d2126" ], "sourceEntityIds": [ "amlb:source-entity:9d050209" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:AU:1988:financial-transaction-reports-act-1988-establishes-australia-s", "scope": { "type": "jurisdiction", "code": "AU", "name": "Australia" }, "title": "Financial Transaction Reports Act 1988 establishes Australia’s legacy transaction-reporting regime", "summary": "The FTR Act created an early federal reporting foundation that pre-dated the modern AML/CTF Act and was later repealed during the 2024–26 reforms.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1988", "publishedDatePrecision": "year", "effectiveDate": "1988", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:204064ea" ], "sourceEntityIds": [ "amlb:source-entity:440b0ece" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:US:1988:anti-drug-abuse-act-expands-covered-financial-institutions", "scope": { "type": "jurisdiction", "code": "US", "name": "United States" }, "title": "Anti-Drug Abuse Act expands covered financial institutions and monetary-instrument identification", "summary": "The 1988 Act broadened the financial-institution perimeter and required purchaser identity verification for monetary instruments above $3,000.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments" ], "publishedDate": "1988", "publishedDatePrecision": "year", "effectiveDate": "1988", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:b478fd57" ], "sourceEntityIds": [ "amlb:source-entity:ede8195a" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:GLOBAL:1988-12:basel-committee-issues-bank-money-laundering-principles", "scope": { "type": "global", "code": "GLOBAL", "name": "Global" }, "title": "Basel Committee issues principles to prevent criminal use of banks for money laundering", "summary": "The Basel Committee published a Statement of Principles for banks aimed at reducing the risk that banking institutions would be used by criminals or as channels for money laundering. This helped establish the preventive and supervisory side of AML alongside the emerging criminal-law framework.", "changeType": "guidance", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1988-12", "publishedDatePrecision": "month", "effectiveDate": "1988-12", "effectiveDatePrecision": "month", "evidenceIds": [ "amlb:evidence:8eb2ce6f" ], "sourceEntityIds": [ "amlb:source-entity:468783c4" ], "lastReviewedDate": "2026-08-16", "details": { "global": { "layer": "GLOBAL", "materiality": "core", "class": "supervisory-standard", "applicability": "global-supervisory-benchmark", "domain": "Bank AML / KYC" } } }, { "id": "amlb:change:GLOBAL:1988-12-20:vienna-convention-establishes-international-ml-criminalisation-baseline", "scope": { "type": "global", "code": "GLOBAL", "name": "Global" }, "title": "Vienna Convention creates the first treaty-level international money-laundering criminalisation baseline", "summary": "The Vienna Convention was adopted on 20 December 1988 and created the first treaty-level international obligation to criminalise laundering conduct linked to drug-trafficking proceeds, alongside confiscation and international-cooperation measures. It entered into force globally on 11 November 1990.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1988-12-20", "publishedDatePrecision": "day", "effectiveDate": "1990-11-11", "effectiveDatePrecision": "day", "adoptedDate": "1988-12-20", "entryIntoForceDate": "1990-11-11", "evidenceIds": [ "amlb:evidence:dbcba37d" ], "sourceEntityIds": [ "amlb:source-entity:ea43ccf7" ], "lastReviewedDate": "2026-08-16", "details": { "global": { "layer": "GLOBAL", "materiality": "core", "class": "treaty", "applicability": "treaty-architecture", "domain": "ML criminalisation" } } }, { "id": "amlb:change:AU:1989:austrac-established", "scope": { "type": "jurisdiction", "code": "AU", "name": "Australia" }, "title": "AUSTRAC is established under the Financial Transaction Reports Act framework", "summary": "AUSTRAC was established in 1989 as a statutory authority under the Financial Transaction Reports Act 1988. This separated the institution’s founding from the 1988 enactment date of its enabling reporting framework.", "changeType": "institutional-change", "lifecycleStatus": "effective", "publishedDate": "1989", "publishedDatePrecision": "year", "effectiveDate": "1989", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:0073b88d" ], "sourceEntityIds": [ "amlb:source-entity:6ee471cd" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:CA:1989:fatf-founding-member", "scope": { "type": "jurisdiction", "code": "CA", "name": "Canada" }, "title": "Canada participates in the 1989 establishment of FATF", "summary": "Canada was among the original jurisdictions in the FATF framework established by the G7 in 1989. This marks the start of Canada’s role in the international AML standard-setting architecture, preceding its modern domestic PCML statute.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1989", "publishedDatePrecision": "year", "effectiveDate": "1989", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:d0b3d87c" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:DE:1989:fatf-founding-member", "scope": { "type": "jurisdiction", "code": "DE", "name": "Germany" }, "title": "Germany participates in the 1989 establishment of FATF", "summary": "Germany was among the original jurisdictions in the FATF framework established in 1989. This international milestone predates Germany’s 1992 criminalisation and 1993 preventive AML statute.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1989", "publishedDatePrecision": "year", "effectiveDate": "1989", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:d0b3d87c" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:FR:1989:fatf-founding-member", "scope": { "type": "jurisdiction", "code": "FR", "name": "France" }, "title": "France participates in the 1989 establishment of FATF", "summary": "France was one of the original jurisdictions in the FATF framework established in 1989. The milestone anchors France’s national AML development in the emerging international standard-setting architecture.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1989", "publishedDatePrecision": "year", "effectiveDate": "1989", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:d0b3d87c" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:GB:1989:fatf-founding-member", "scope": { "type": "jurisdiction", "code": "GB", "name": "United Kingdom" }, "title": "United Kingdom participates in the 1989 establishment of FATF", "summary": "The United Kingdom was among the original jurisdictions in the FATF framework established in 1989, preceding the first FATF Forty Recommendations and the UK’s 1990s expansion of laundering offences and preventive regulation.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1989", "publishedDatePrecision": "year", "effectiveDate": "1989", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:d0b3d87c" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:GLOBAL:1989:fatf-is-established-by-the-g7", "scope": { "type": "global", "code": "GLOBAL", "name": "Global" }, "title": "Financial Action Task Force is established by the G7", "summary": "The G7 established FATF in 1989 to examine and develop measures to combat money laundering. FATF became the central global standard-setting body whose recommendations are implemented through national and regional AML/CFT frameworks.", "changeType": "institutional-change", "lifecycleStatus": "effective", "publishedDate": "1989", "publishedDatePrecision": "year", "effectiveDate": "1989", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:d0b3d87c" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-16", "details": { "global": { "layer": "GLOBAL", "materiality": "core", "class": "institutional", "applicability": "global-institution", "domain": "Global standard-setting" } } }, { "id": "amlb:change:HK:1989:dtrop-first-aml-reporting-framework", "scope": { "type": "jurisdiction", "code": "HK", "name": "Hong Kong SAR China" }, "title": "Drug Trafficking (Recovery of Proceeds) Ordinance creates Hong Kong’s first laundering/reporting framework", "summary": "JFIU’s official history records that enactment of the Drug Trafficking (Recovery of Proceeds) Ordinance in 1989 introduced suspicious-transaction reporting for drug-trafficking proceeds and provided the legal basis for the new intelligence unit. This predates the 2012 AMLO by more than two decades.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1989", "publishedDatePrecision": "year", "effectiveDate": "1989", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:15df70d1" ], "sourceEntityIds": [ "amlb:source-entity:357a5e4e" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:HK:1989:jfiu-established", "scope": { "type": "jurisdiction", "code": "HK", "name": "Hong Kong SAR China" }, "title": "Joint Financial Intelligence Unit is established", "summary": "Hong Kong established the JFIU in 1989 as the designated unit for receiving, analysing and disseminating suspicious-transaction information. The unit remains the central STR gateway in the current framework.", "changeType": "institutional-change", "lifecycleStatus": "effective", "publishedDate": "1989", "publishedDatePrecision": "year", "effectiveDate": "1989", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:e60e6b57", "amlb:evidence:15df70d1" ], "sourceEntityIds": [ "amlb:source-entity:357a5e4e" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:IT:1989:fatf-founding-member", "scope": { "type": "jurisdiction", "code": "IT", "name": "Italy" }, "title": "Italy participates in the 1989 establishment of FATF", "summary": "Italy was among the original jurisdictions in the FATF framework established in 1989, linking its earlier criminal-law measures to the developing international AML standard-setting system.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1989", "publishedDatePrecision": "year", "effectiveDate": "1989", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:d0b3d87c" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:JP:1989:fatf-founding-member", "scope": { "type": "jurisdiction", "code": "JP", "name": "Japan" }, "title": "Japan participates in the 1989 establishment of FATF", "summary": "Japan was among the original jurisdictions in the FATF framework established in 1989. This anchors Japan’s national AML development in the first generation of international AML standards.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1989", "publishedDatePrecision": "year", "effectiveDate": "1989", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:d0b3d87c" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:LU:1989-07-07:aml-origin", "scope": { "type": "jurisdiction", "code": "LU", "name": "Luxembourg" }, "title": "Luxembourg introduces its first specific money-laundering offence and preventive banking rules", "summary": "The law of 7 July 1989 introduced money laundering of drug-trafficking proceeds as a specific offence, while the financial-sector supervisory framework also developed preventive rules. This pushes Luxembourg’s AML origin back well before the 2004 consolidated statute.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1989-07-07", "publishedDatePrecision": "day", "effectiveDate": "1989-07-07", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:ab6f97dc" ], "sourceEntityIds": [ "amlb:source-entity:4e6229fd" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:AT:1989:fatf-founding-member", "scope": { "type": "jurisdiction", "code": "AT", "name": "Austria" }, "title": "Austria becomes a FATF member", "summary": "FATF records Austria as a member since 1990.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "1990", "publishedDatePrecision": "year", "effectiveDate": "1990", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:89930ff8", "amlb:evidence:d0b3d87c" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "FATF", "organisationType": "global-standard-setter", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1990", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:AT:FATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:AU:1989:fatf-founding-member", "scope": { "type": "jurisdiction", "code": "AU", "name": "Australia" }, "title": "Australia becomes a FATF member", "summary": "FATF records Australia as a member since 1990.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "1990", "publishedDatePrecision": "year", "effectiveDate": "1990", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:09d3c16f", "amlb:evidence:d0b3d87c" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "FATF", "organisationType": "global-standard-setter", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1990", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:AU:FATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:BE:1989:fatf-founding-member", "scope": { "type": "jurisdiction", "code": "BE", "name": "Belgium" }, "title": "Belgium becomes a FATF member", "summary": "FATF records Belgium as a member since 1990.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "1990", "publishedDatePrecision": "year", "effectiveDate": "1990", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:dfdaef76", "amlb:evidence:d0b3d87c" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "FATF", "organisationType": "global-standard-setter", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1990", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:BE:FATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:CA:1989:canada-becomes-a-fatf-member", "scope": { "type": "jurisdiction", "code": "CA", "name": "Canada" }, "title": "Canada becomes a FATF member", "summary": "FATF records Canada as a member since 1990.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "1990", "publishedDatePrecision": "year", "effectiveDate": "1990", "effectiveDatePrecision": "year", "newState": "Direct FATF membership begins.", "evidenceIds": [ "amlb:evidence:657ba957", "amlb:evidence:c06d97e4" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "FATF", "organisationType": "global-standard-setter", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1990", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:CA:FATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:CH:1989:fatf-founding-member", "scope": { "type": "jurisdiction", "code": "CH", "name": "Switzerland" }, "title": "Switzerland becomes a FATF member", "summary": "FATF records Switzerland as a member since 1990.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "1990", "publishedDatePrecision": "year", "effectiveDate": "1990", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:b409f316", "amlb:evidence:d0b3d87c" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "FATF", "organisationType": "global-standard-setter", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1990", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:CH:FATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:CH:1990-08-01:money-laundering-criminalised", "scope": { "type": "jurisdiction", "code": "CH", "name": "Switzerland" }, "title": "Switzerland criminalises money laundering", "summary": "Switzerland introduced the criminal offence of money laundering in 1990, creating a criminal-law foundation before the dedicated federal preventive AML statute.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1990", "publishedDatePrecision": "year", "effectiveDate": "1990-08-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:b409f316" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:DE:1989:germany-becomes-a-fatf-member", "scope": { "type": "jurisdiction", "code": "DE", "name": "Germany" }, "title": "Germany becomes a FATF member", "summary": "FATF records Germany as a member since 1990.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "1990", "publishedDatePrecision": "year", "effectiveDate": "1990", "effectiveDatePrecision": "year", "newState": "Direct FATF membership begins.", "evidenceIds": [ "amlb:evidence:c515514e", "amlb:evidence:c06d97e4" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "FATF", "organisationType": "global-standard-setter", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1990", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:DE:FATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:ES:1989:fatf-founding-member", "scope": { "type": "jurisdiction", "code": "ES", "name": "Spain" }, "title": "Spain becomes a FATF member", "summary": "FATF records Spain as a member since 1990.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "1990", "publishedDatePrecision": "year", "effectiveDate": "1990", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:ed2998ba", "amlb:evidence:d0b3d87c" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "FATF", "organisationType": "global-standard-setter", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1990", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:ES:FATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:FR:1989:france-becomes-a-fatf-member", "scope": { "type": "jurisdiction", "code": "FR", "name": "France" }, "title": "France becomes a FATF member", "summary": "FATF records France as a member since 1990.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "1990", "publishedDatePrecision": "year", "effectiveDate": "1990", "effectiveDatePrecision": "year", "newState": "Direct FATF membership begins.", "evidenceIds": [ "amlb:evidence:1d035b08", "amlb:evidence:c06d97e4" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "FATF", "organisationType": "global-standard-setter", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1990", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:FR:FATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GB:1989:united-kingdom-becomes-a-fatf-member", "scope": { "type": "jurisdiction", "code": "GB", "name": "United Kingdom" }, "title": "United Kingdom becomes a FATF member", "summary": "FATF records United Kingdom as a member since 1990.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "1990", "publishedDatePrecision": "year", "effectiveDate": "1990", "effectiveDatePrecision": "year", "newState": "Direct FATF membership begins.", "evidenceIds": [ "amlb:evidence:7aeeee78", "amlb:evidence:c06d97e4" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "FATF", "organisationType": "global-standard-setter", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1990", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:GB:FATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GLOBAL:1990:fatf-issued-its-original-forty-recommendations-establis", "scope": { "type": "global", "code": "GLOBAL", "name": "Global" }, "title": "The Forty Recommendations of the Financial Action Task Force on Money Laundering", "summary": "FATF issued its original Forty Recommendations, establishing the first global AML standard framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1990", "publishedDatePrecision": "year", "effectiveDate": "1990", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:5bc13d18" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "global": { "layer": "GLOBAL", "materiality": "core", "class": "standard", "applicability": "global-standard", "domain": "AML standards" } } }, { "id": "amlb:change:IT:1989:italy-becomes-a-fatf-member", "scope": { "type": "jurisdiction", "code": "IT", "name": "Italy" }, "title": "Italy becomes a FATF member", "summary": "FATF records Italy as a member since 1990.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "1990", "publishedDatePrecision": "year", "effectiveDate": "1990", "effectiveDatePrecision": "year", "newState": "Direct FATF membership begins.", "evidenceIds": [ "amlb:evidence:c7d286f4", "amlb:evidence:c06d97e4" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "FATF", "organisationType": "global-standard-setter", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1990", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:IT:FATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:JP:1989:japan-becomes-a-fatf-member", "scope": { "type": "jurisdiction", "code": "JP", "name": "Japan" }, "title": "Japan becomes a FATF member", "summary": "FATF records Japan as a member since 1990.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "1990", "publishedDatePrecision": "year", "effectiveDate": "1990", "effectiveDatePrecision": "year", "newState": "Direct FATF membership begins.", "evidenceIds": [ "amlb:evidence:cd50c66d", "amlb:evidence:c06d97e4" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "FATF", "organisationType": "global-standard-setter", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1990", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:JP:FATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:LU:1989:fatf-founding-member", "scope": { "type": "jurisdiction", "code": "LU", "name": "Luxembourg" }, "title": "Luxembourg becomes a FATF member", "summary": "FATF records Luxembourg as a member since 1990.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "1990", "publishedDatePrecision": "year", "effectiveDate": "1990", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:f03d2551", "amlb:evidence:d0b3d87c" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "FATF", "organisationType": "global-standard-setter", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1990", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:LU:FATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:NL:1989:fatf-founding-member", "scope": { "type": "jurisdiction", "code": "NL", "name": "Netherlands" }, "title": "Netherlands becomes a FATF member", "summary": "FATF records Netherlands as a member since 1990.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "1990", "publishedDatePrecision": "year", "effectiveDate": "1990", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:699469e9", "amlb:evidence:d0b3d87c" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "FATF", "organisationType": "global-standard-setter", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1990", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:NL:FATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:SE:1989:fatf-founding-member", "scope": { "type": "jurisdiction", "code": "SE", "name": "Sweden" }, "title": "Sweden becomes a FATF member", "summary": "FATF records Sweden as a member since 1990.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "1990", "publishedDatePrecision": "year", "effectiveDate": "1990", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:52d5237d", "amlb:evidence:d0b3d87c" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "FATF", "organisationType": "global-standard-setter", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1990", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:SE:FATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:US:1989:united-states-becomes-a-founding-member-of-fatf", "scope": { "type": "jurisdiction", "code": "US", "name": "United States" }, "title": "United States becomes a FATF member", "summary": "FATF records United States as a member since 1990.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "1990", "publishedDatePrecision": "year", "effectiveDate": "1990", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:1599ec9d", "amlb:evidence:d0b3d87c" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "FATF", "organisationType": "global-standard-setter", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1990", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:US:FATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:US:1990:financial-crimes-enforcement-network-is-established", "scope": { "type": "jurisdiction", "code": "US", "name": "United States" }, "title": "Financial Crimes Enforcement Network is established", "summary": "The U.S. Department of the Treasury established FinCEN in 1990; FinCEN subsequently became the designated administrator of the Bank Secrecy Act and the U.S. financial intelligence unit.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1990", "publishedDatePrecision": "year", "effectiveDate": "1990", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:598184e0" ], "sourceEntityIds": [ "amlb:source-entity:ede8195a" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:FR:1990-05-09:tracfin-created", "scope": { "type": "jurisdiction", "code": "FR", "name": "France" }, "title": "TRACFIN is created as France’s financial-intelligence coordination unit", "summary": "A decree of 9 May 1990 created TRACFIN to process intelligence and coordinate action against clandestine financial circuits. This is the institutional origin of France’s current FIU, distinct from later changes to its legal status.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1990-05-09", "publishedDatePrecision": "day", "effectiveDate": "1990-05-09", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:71680dd1" ], "sourceEntityIds": [ "amlb:source-entity:3973c456" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:FR:1990-07-12:law-90-614-suspicious-reporting", "scope": { "type": "jurisdiction", "code": "FR", "name": "France" }, "title": "Law 90-614 establishes France’s suspicious-transaction reporting framework", "summary": "Law No. 90-614 of 12 July 1990 imposed suspicious-reporting duties on financial institutions and routed declarations to the newly created TRACFIN service. It established the core preventive reporting architecture that later reforms broadened.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1990-07-12", "publishedDatePrecision": "day", "effectiveDate": "1990-07-12", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:b377318d" ], "sourceEntityIds": [ "amlb:source-entity:989e83c3" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:CN:1990-12-28:drug-control-decision-aml-precursor", "scope": { "type": "jurisdiction", "code": "CN", "name": "China" }, "title": "Drug Control Decision creates an early drug-proceeds anti-laundering precursor", "summary": "The 28 December 1990 Drug Control Decision introduced criminal controls over illicit drug proceeds, including confiscation of illegal income and proceeds. It is a material precursor to the standalone money-laundering offence later codified in Criminal Law Article 191 in 1997.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1990-12-28", "publishedDatePrecision": "day", "effectiveDate": "1990-12-28", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:79809817" ], "sourceEntityIds": [ "amlb:source-entity:18b40358" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:CA:1991:proceeds-of-crime-money-laundering-act", "scope": { "type": "jurisdiction", "code": "CA", "name": "Canada" }, "title": "1991 Proceeds of Crime (Money Laundering) Act establishes the federal preventive precursor", "summary": "Canada adopted the Proceeds of Crime (Money Laundering) Act in 1991, creating core record-keeping and client-identification obligations before the 2000 PCML framework created FINTRAC. It is the material domestic precursor to the modern PCMLTFA regime.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1991", "publishedDatePrecision": "year", "effectiveDate": "1991", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:8eaaecc4" ], "sourceEntityIds": [ "amlb:source-entity:f29f070e" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:DK:1991:fatf-membership", "scope": { "type": "jurisdiction", "code": "DK", "name": "Denmark" }, "title": "Denmark becomes a FATF member", "summary": "FATF records Denmark as a member since 1991.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "1991", "publishedDatePrecision": "year", "effectiveDate": "1991", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:55fc0cdf" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "FATF", "organisationType": "global-standard-setter", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1991", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:DK:FATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:FI:1991:fatf-membership", "scope": { "type": "jurisdiction", "code": "FI", "name": "Finland" }, "title": "Finland becomes a FATF member", "summary": "FATF records Finland as a member since 1991.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "1991", "publishedDatePrecision": "year", "effectiveDate": "1991", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:ef80a589" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "FATF", "organisationType": "global-standard-setter", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1991", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:FI:FATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GR:1991:fatf-membership", "scope": { "type": "jurisdiction", "code": "GR", "name": "Greece" }, "title": "Greece becomes a FATF member", "summary": "FATF records Greece as a member since 1991.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "1991", "publishedDatePrecision": "year", "effectiveDate": "1991", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:57ec947c" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "FATF", "organisationType": "global-standard-setter", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1991", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:GR:FATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:HK:1991:hong-kong-becomes-a-fatf-member", "scope": { "type": "jurisdiction", "code": "HK", "name": "Hong Kong SAR China" }, "title": "Hong Kong becomes a FATF member", "summary": "FATF records Hong Kong as a member since 1991.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "1991", "publishedDatePrecision": "year", "effectiveDate": "1991", "effectiveDatePrecision": "year", "newState": "Direct FATF membership begins.", "evidenceIds": [ "amlb:evidence:b99efc07", "amlb:evidence:c06d97e4" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "FATF", "organisationType": "global-standard-setter", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1991", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:HK:FATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:IE:1991:fatf-membership", "scope": { "type": "jurisdiction", "code": "IE", "name": "Ireland" }, "title": "Ireland becomes a FATF member", "summary": "FATF records Ireland as a member since 1991.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "1991", "publishedDatePrecision": "year", "effectiveDate": "1991", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:0cef0f24" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "FATF", "organisationType": "global-standard-setter", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1991", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:IE:FATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:IT:1991:early-preventive-aml-framework-and-suspicious-transactio", "scope": { "type": "jurisdiction", "code": "IT", "name": "Italy" }, "title": "Early preventive AML framework and suspicious-transaction reporting architecture", "summary": "Italy developed its preventive AML framework before the 2007 consolidation, including obligations that were later absorbed into Legislative Decree 231/2007.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments" ], "publishedDate": "1991", "publishedDatePrecision": "year", "effectiveDate": "1991", "effectiveDatePrecision": "year", "newState": "Italy developed its preventive AML framework before the 2007 consolidation, including obligations that were later absorbed into Legislative Decree 231/2007.", "evidenceIds": [ "amlb:evidence:0300cb1e" ], "sourceEntityIds": [ "amlb:source-entity:5b48614c" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:NO:1991:fatf-membership", "scope": { "type": "jurisdiction", "code": "NO", "name": "Norway" }, "title": "Norway becomes a FATF member", "summary": "FATF records Norway as a member since 1991.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "1991", "publishedDatePrecision": "year", "effectiveDate": "1991", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:d6b5f02b" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "FATF", "organisationType": "global-standard-setter", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1991", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:NO:FATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:NZ:1991:new-zealand-becomes-a-fatf-member", "scope": { "type": "jurisdiction", "code": "NZ", "name": "New Zealand" }, "title": "New Zealand becomes a FATF member", "summary": "FATF records New Zealand as a member since 1991.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "1991", "publishedDatePrecision": "year", "effectiveDate": "1991", "effectiveDatePrecision": "year", "newState": "Direct FATF membership begins.", "evidenceIds": [ "amlb:evidence:d42acb63", "amlb:evidence:c06d97e4" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "FATF", "organisationType": "global-standard-setter", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1991", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:NZ:FATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:PT:1991:fatf-membership", "scope": { "type": "jurisdiction", "code": "PT", "name": "Portugal" }, "title": "Portugal becomes a FATF member", "summary": "FATF records Portugal as a member since 1991.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "1991", "publishedDatePrecision": "year", "effectiveDate": "1991", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:c832ef8b" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "FATF", "organisationType": "global-standard-setter", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1991", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:PT:FATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:TR:1991:t-rkiye-becomes-a-fatf-member", "scope": { "type": "jurisdiction", "code": "TR", "name": "Türkiye" }, "title": "Türkiye becomes a FATF member", "summary": "FATF records Türkiye as a member since 1991.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "1991", "publishedDatePrecision": "year", "effectiveDate": "1991", "effectiveDatePrecision": "year", "newState": "Direct FATF membership begins.", "evidenceIds": [ "amlb:evidence:8cf07037", "amlb:evidence:c06d97e4" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "FATF", "organisationType": "global-standard-setter", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1991", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:TR:FATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:EU:1991-06-10:the-european-community-adopted-its-first-anti-money-lau", "scope": { "type": "regional", "code": "EU", "name": "European Union" }, "title": "Council Directive 91/308/EEC", "summary": "The European Community adopted its first anti-money-laundering directive for the financial system.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "1991-06-10", "publishedDatePrecision": "day", "effectiveDate": "1991-06-10", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:db193efc" ], "sourceEntityIds": [ "amlb:source-entity:6eeb64f2" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:IS:1992:fatf-membership", "scope": { "type": "jurisdiction", "code": "IS", "name": "Iceland" }, "title": "Iceland becomes a FATF member", "summary": "FATF records Iceland as a member since 1992.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "1992", "publishedDatePrecision": "year", "effectiveDate": "1992", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:9fc1dd9b" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "FATF", "organisationType": "global-standard-setter", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1992", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:IS:FATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:JP:1992:japan-introduces-core-money-laundering-controls-and-susp", "scope": { "type": "jurisdiction", "code": "JP", "name": "Japan" }, "title": "Japan introduces core money-laundering controls and suspicious-transaction reporting", "summary": "Early AML legislation criminalised laundering in key drug-crime contexts and introduced suspicious-transaction reporting architecture that later expanded.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1992", "publishedDatePrecision": "year", "effectiveDate": "1992", "effectiveDatePrecision": "year", "newState": "Early AML legislation criminalised laundering in key drug-crime contexts and introduced suspicious-transaction reporting architecture that later expanded.", "evidenceIds": [ "amlb:evidence:d6de9435" ], "sourceEntityIds": [ "amlb:source-entity:bedd1331" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:SG:1992:cdsa-money-laundering-criminalisation", "scope": { "type": "jurisdiction", "code": "SG", "name": "Singapore" }, "title": "CDSA 1992 establishes Singapore’s primary money-laundering criminalisation framework", "summary": "Singapore’s official AML risk material identifies the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 as the primary legislation criminalising laundering of criminal benefits and providing investigative/confiscation powers. This predates the 2007 MAS Notice chronology.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1992", "publishedDatePrecision": "year", "effectiveDate": "1992", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:359e5fb5" ], "sourceEntityIds": [ "amlb:source-entity:c5cdd089" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:SG:1992:singapore-becomes-a-fatf-member", "scope": { "type": "jurisdiction", "code": "SG", "name": "Singapore" }, "title": "Singapore becomes a FATF member", "summary": "FATF records Singapore as a member since 1992.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "1992", "publishedDatePrecision": "year", "effectiveDate": "1992", "effectiveDatePrecision": "year", "newState": "Direct FATF membership begins.", "evidenceIds": [ "amlb:evidence:164aa48f", "amlb:evidence:c06d97e4" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "FATF", "organisationType": "global-standard-setter", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1992", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:SG:FATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:US:1992:u-s-law-introduced-suspicious-activity-reporting-as-a-c", "scope": { "type": "jurisdiction", "code": "US", "name": "United States" }, "title": "Annunzio-Wylie Money Laundering Suppression Act", "summary": "U.S. law introduced suspicious activity reporting as a core BSA/AML tool.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1992", "publishedDatePrecision": "year", "effectiveDate": "1992", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:598184e0" ], "sourceEntityIds": [ "amlb:source-entity:ede8195a" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:ZA:1992:drug-trafficking-act-first-ml-offence", "scope": { "type": "jurisdiction", "code": "ZA", "name": "South Africa" }, "title": "South Africa first criminalises laundering linked to drug trafficking", "summary": "Financial Intelligence Centre historical material records that money laundering was first criminalised for drug trafficking in 1992. This is the earliest verified national criminalisation milestone currently restored to the timeline.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1992", "publishedDatePrecision": "year", "effectiveDate": "1992", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:3d252a43" ], "sourceEntityIds": [ "amlb:source-entity:3d3ba5a5" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:DE:1992-09-22:section-261-stgb-money-laundering", "scope": { "type": "jurisdiction", "code": "DE", "name": "Germany" }, "title": "Germany criminalises money laundering through §261 StGB", "summary": "The 1992 Organized Crime Act inserted the money-laundering offence into §261 of the Criminal Code, effective 22 September 1992. This criminal-law foundation preceded the first preventive Geldwäschegesetz of 1993.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1992-07-15", "publishedDatePrecision": "day", "effectiveDate": "1992-09-22", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:e32e81c0" ], "sourceEntityIds": [ "amlb:source-entity:7ff3f389" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:AT:1993-q3:afiu-created", "scope": { "type": "jurisdiction", "code": "AT", "name": "Austria" }, "title": "Austria establishes its money-laundering reporting office", "summary": "The Austrian money-laundering reporting office was set up within the Federal Ministry of the Interior in the third quarter of 1993. The institutional creation is separated from the start of reporting operations in January 1994.", "changeType": "institutional-change", "lifecycleStatus": "effective", "publishedDate": "1993", "publishedDatePrecision": "year", "effectiveDate": "1993", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:20dcfbdb" ], "sourceEntityIds": [ "amlb:source-entity:c806951e" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:DE:1993:germany-establishes-the-geldwaeschegesetz-preventive-aml-framework", "scope": { "type": "jurisdiction", "code": "DE", "name": "Germany" }, "title": "Germany establishes the Geldwäschegesetz preventive AML framework", "summary": "The original 1993 GwG created Germany’s preventive anti-money-laundering obligations alongside the criminal money-laundering offence.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1993", "publishedDatePrecision": "year", "effectiveDate": "1993", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:3903b8c4" ], "sourceEntityIds": [ "amlb:source-entity:7ff3f389" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:LU:1993:1amld-transposition", "scope": { "type": "jurisdiction", "code": "LU", "name": "Luxembourg" }, "title": "Luxembourg transposes the First EU Anti-Money Laundering Directive", "summary": "Luxembourg transposed the First AML Directive in 1993, materially broadening and formalising its preventive AML framework. This national implementation milestone is included without duplicating the EU supranational directive itself.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1993", "publishedDatePrecision": "year", "effectiveDate": "1993", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:ab6f97dc" ], "sourceEntityIds": [ "amlb:source-entity:4e6229fd" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:SE:1994-01-01:first-preventive-aml-law", "scope": { "type": "jurisdiction", "code": "SE", "name": "Sweden" }, "title": "Sweden’s first dedicated preventive AML law enters into force", "summary": "Lag (1993:768) entered into force on 1 January 1994 and established Sweden’s early preventive anti-money-laundering obligations in implementation of the first EU AML framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1993", "publishedDatePrecision": "year", "effectiveDate": "1994-01-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:44167f93" ], "sourceEntityIds": [ "amlb:source-entity:82a4c781" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:BE:1993-01-11:ctif-created", "scope": { "type": "jurisdiction", "code": "BE", "name": "Belgium" }, "title": "Belgium creates CTIF-CFI and its preventive AML reporting architecture", "summary": "The Law of 11 January 1993 created CTIF-CFI as Belgium’s financial-intelligence processing unit within the preventive AML system. This restores the institutional origin missing from the prior Timeline.", "changeType": "institutional-change", "lifecycleStatus": "effective", "publishedDate": "1993-01-11", "publishedDatePrecision": "day", "effectiveDate": "1993-01-11", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:e7cdcdd0" ], "sourceEntityIds": [ "amlb:source-entity:621c14bb" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:PT:1993-01-22:drug-proceeds-ml-offence", "scope": { "type": "jurisdiction", "code": "PT", "name": "Portugal" }, "title": "Decree-Law 15/93 criminalises laundering of drug-trafficking proceeds", "summary": "Decree-Law 15/93 created an early criminal-law money-laundering layer tied to proceeds of drug trafficking. It forms part of Portugal’s AML origins before the later broad preventive regime.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1993-01-22", "publishedDatePrecision": "day", "effectiveDate": "1993-01-22", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:620db913" ], "sourceEntityIds": [ "amlb:source-entity:20e8de15" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:IS:1993-05-18:first-dedicated-aml-act", "scope": { "type": "jurisdiction", "code": "IS", "name": "Iceland" }, "title": "Act No. 80/1993 establishes Iceland’s first dedicated AML statute", "summary": "Act No. 80 of 18 May 1993 provided Iceland’s first dedicated statutory AML framework. The Timeline records the verified legislative date without inventing a separate effective date that the audited source does not independently establish.", "changeType": "new-rule", "lifecycleStatus": "published", "publishedDate": "1993-05-18", "publishedDatePrecision": "day", "evidenceIds": [ "amlb:evidence:76fe71eb" ], "sourceEntityIds": [ "amlb:source-entity:50f6b10d" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:DK:1993-06-09:act348-preventive-aml", "scope": { "type": "jurisdiction", "code": "DK", "name": "Denmark" }, "title": "Act 348 introduces Denmark’s core preventive AML requirements for the financial sector", "summary": "Act 348 of 9 June 1993 implemented the First EU AML Directive and introduced the bulk of Denmark’s preventive requirements for financial institutions, including identification, internal controls and suspicious-transaction reporting to police. This restores the national AML origin well before the 2017 consolidated statute.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1993-06-09", "publishedDatePrecision": "day", "effectiveDate": "1993-06-09", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:e3b8e5c9" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:GB:1993-07-27:criminal-justice-act-all-crime-laundering", "scope": { "type": "jurisdiction", "code": "GB", "name": "United Kingdom" }, "title": "Criminal Justice Act 1993 expands laundering offences beyond drug proceeds", "summary": "Part III of the Criminal Justice Act 1993 extended the proceeds/laundering framework to criminal conduct generally and added related disclosure/tipping-off provisions. It materially broadened the criminal-law foundation immediately before the Money Laundering Regulations took effect in 1994.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1993-07-27", "publishedDatePrecision": "day", "effectiveDate": "1993-07-27", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:13a683e1" ], "sourceEntityIds": [ "amlb:source-entity:9d050209" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:GB:1993-07-29:the-uk-introduced-a-dedicated-statutory-money-launderin", "scope": { "type": "jurisdiction", "code": "GB", "name": "United Kingdom" }, "title": "Money Laundering Regulations 1993", "summary": "The UK introduced a dedicated statutory money-laundering prevention regime for relevant financial business.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "1993-07-29", "publishedDatePrecision": "day", "effectiveDate": "1994-04-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:a85e5ff7" ], "sourceEntityIds": [ "amlb:source-entity:9d050209" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:PT:1993-09-15:1amld-preventive-framework", "scope": { "type": "jurisdiction", "code": "PT", "name": "Portugal" }, "title": "Decree-Law 313/93 implements the First AML Directive and establishes preventive financial-sector obligations", "summary": "Decree-Law 313/93 transposed Directive 91/308/EEC and created Portugal’s early preventive financial-sector AML framework. This is distinct from the January 1993 criminalisation milestone.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1993-09-15", "publishedDatePrecision": "day", "effectiveDate": "1993-09-15", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:d06f8c7f" ], "sourceEntityIds": [ "amlb:source-entity:20e8de15" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:AT:1993-10-01:money-laundering-criminalised", "scope": { "type": "jurisdiction", "code": "AT", "name": "Austria" }, "title": "Austria criminalises money laundering in §165 StGB", "summary": "Austria introduced the money-laundering offence in §165 of the Criminal Code with effect from 1 October 1993. This provides the criminal-law origin that predates the later consolidated financial-sector AML statutes.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1993-10-01", "publishedDatePrecision": "day", "effectiveDate": "1993-10-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:84a43b43" ], "sourceEntityIds": [ "amlb:source-entity:0c8fa280" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:BE:1993-12-01:ctif-operational", "scope": { "type": "jurisdiction", "code": "BE", "name": "Belgium" }, "title": "CTIF-CFI commences operations", "summary": "CTIF-CFI began its activities on 1 December 1993. Recording the operational start separately avoids treating statutory creation and actual FIU operation as the same date.", "changeType": "institutional-change", "lifecycleStatus": "effective", "publishedDate": "1993-12-01", "publishedDatePrecision": "day", "effectiveDate": "1993-12-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:e7cdcdd0" ], "sourceEntityIds": [ "amlb:source-entity:621c14bb" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:ES:1993-12-28:law-191993-establishes-spains-earlier-preventive-aml-fra", "scope": { "type": "jurisdiction", "code": "ES", "name": "Spain" }, "title": "Law 19/1993 establishes Spain’s earlier preventive AML framework", "summary": "Law 19/1993 established Spain’s preventive AML framework and created the Commission for the Prevention of Money Laundering and Monetary Offences together with its Servicio Ejecutivo. The law therefore marks both a preventive-law milestone and the statutory origin of the national financial-intelligence architecture.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1993-12-28", "publishedDatePrecision": "day", "effectiveDate": "1993-12-28", "effectiveDatePrecision": "day", "newState": "Spain’s pre-2010 preventive regime was based on Law 19/1993, later replaced and consolidated by Law 10/2010.", "evidenceIds": [ "amlb:evidence:2442d4a4", "amlb:evidence:7f346dbe" ], "sourceEntityIds": [ "amlb:source-entity:fb855c43", "amlb:source-entity:0e1e896e" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:HU:1994:first-preventive-aml-law", "scope": { "type": "jurisdiction", "code": "HU", "name": "Hungary" }, "title": "Hungary adopts its first preventive AML law in 1994", "summary": "Act XXIV of 1994 introduced Hungary’s first dedicated preventive anti-money-laundering framework and reporting obligations, restoring the national origin before the 2001 FATF NCCT episode and the 2017 consolidated statute.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1994", "publishedDatePrecision": "year", "effectiveDate": "1994", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:114ae026" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:IE:1994:criminal-justice-act-foundation", "scope": { "type": "jurisdiction", "code": "IE", "name": "Ireland" }, "title": "Criminal Justice Act 1994 establishes Ireland’s foundational money-laundering offence and preventive obligations", "summary": "Part IV of the Criminal Justice Act 1994 established the money-laundering offence and preventive obligations including identification, record-keeping and reporting-related duties. This restores the framework origin that predates the 2010 consolidated Act.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1994", "publishedDatePrecision": "year", "effectiveDate": "1994", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:190176a4", "amlb:evidence:cfc0c719" ], "sourceEntityIds": [ "amlb:source-entity:95db49fd" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:NL:1994:mot-reporting-regime", "scope": { "type": "jurisdiction", "code": "NL", "name": "Netherlands" }, "title": "Netherlands introduces unusual-transaction reporting and the MOT predecessor", "summary": "In 1994, the Netherlands introduced the obligation to report unusual transactions and created the Meldpunt Ongebruikelijke Transacties (MOT), the predecessor of today’s FIU. This restores the reporting/FIU origin missing from the former 2008-starting Timeline.", "changeType": "institutional-change", "lifecycleStatus": "effective", "publishedDate": "1994", "publishedDatePrecision": "year", "effectiveDate": "1994", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:9ce59211" ], "sourceEntityIds": [ "amlb:source-entity:3162cff0" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:US:1994:u-s-law-added-money-services-business-registration-and-", "scope": { "type": "jurisdiction", "code": "US", "name": "United States" }, "title": "Money Laundering Suppression Act", "summary": "U.S. law added money services business registration and related BSA reporting measures.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "payments" ], "publishedDate": "1994", "publishedDatePrecision": "year", "effectiveDate": "1994", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:598184e0" ], "sourceEntityIds": [ "amlb:source-entity:ede8195a" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:AT:1994-01-01:afiu-operational", "scope": { "type": "jurisdiction", "code": "AT", "name": "Austria" }, "title": "A-FIU begins operations under the 1994 banking-law reporting framework", "summary": "The A-FIU’s activity began on 1 January 1994 when the relevant Banking Act framework entered into force. This marks the operational start of Austria’s FIU reporting function, distinct from its 1993 institutional setup.", "changeType": "institutional-change", "lifecycleStatus": "effective", "publishedDate": "1994-01-01", "publishedDatePrecision": "day", "effectiveDate": "1994-01-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:20dcfbdb" ], "sourceEntityIds": [ "amlb:source-entity:c806951e" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:NO:1994-02-07:preventive-reporting-framework", "scope": { "type": "jurisdiction", "code": "NO", "name": "Norway" }, "title": "Norway introduces an early identity-control and suspicious-reporting framework", "summary": "Regulation No. 118 of 7 February 1994 established early customer-identification and reporting obligations, with suspicious information directed to Økokrim. This restores the preventive/reporting origin preceding later consolidated AML Acts.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1994-02-07", "publishedDatePrecision": "day", "effectiveDate": "1994-02-07", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:cca65f12" ], "sourceEntityIds": [ "amlb:source-entity:b5e0bc99" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:CEMAC:1994-03-16:cemac-founding-treaty", "scope": { "type": "regional", "code": "CEMAC", "name": "Economic and Monetary Community of Central Africa" }, "title": "Treaty establishes CEMAC", "summary": "The six founding governments established the Economic and Monetary Community of Central Africa (CEMAC) through the Treaty of 16 March 1994.", "changeType": "institutional-change", "lifecycleStatus": "published", "publishedDate": "1994-03-16", "publishedDatePrecision": "day", "newState": "The six founding governments established the Economic and Monetary Community of Central Africa (CEMAC) through the Treaty of 16 March 1994.", "evidenceIds": [ "amlb:evidence:83ea8dd0" ], "sourceEntityIds": [ "amlb:source-entity:c2a2d4e3" ], "lastReviewedDate": "2026-09-16" }, { "id": "amlb:change:WAEMU:1994-08-01:uemoa-treaty-enters-into-force", "scope": { "type": "regional", "code": "WAEMU", "name": "West African Economic and Monetary Union (WAEMU/UEMOA)" }, "title": "UEMOA Treaty enters into force", "summary": "The Treaty establishing the West African Economic and Monetary Union (UEMOA/WAEMU) entered into force on 1 August 1994, creating the economic-union layer alongside the UMOA monetary framework.", "changeType": "institutional-change", "lifecycleStatus": "effective", "publishedDate": "1994-08-01", "publishedDatePrecision": "day", "effectiveDate": "1994-08-01", "effectiveDatePrecision": "day", "newState": "The Treaty establishing the West African Economic and Monetary Union (UEMOA/WAEMU) entered into force on 1 August 1994, creating the economic-union layer alongside the UMOA monetary framework.", "evidenceIds": [ "amlb:evidence:506c3e59" ], "sourceEntityIds": [ "amlb:source-entity:9dda818f" ], "lastReviewedDate": "2026-09-16" }, { "id": "amlb:change:MT:1994-09-23:prevention-of-money-laundering-act-enters-into-force", "scope": { "type": "jurisdiction", "code": "MT", "name": "Malta" }, "title": "Prevention of Money Laundering Act enters into force", "summary": "Chapter 373 establishes Malta’s core criminal and institutional anti-money-laundering framework and the statutory basis for the FIAU architecture.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance", "gambling", "real-estate", "legal-services", "accounting-services", "tcsp" ], "publishedDate": "1994-09-23", "publishedDatePrecision": "day", "effectiveDate": "1994-09-23", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:aa3394f3" ], "sourceEntityIds": [ "amlb:source-entity:cd1831bc" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:SI:1995:egmont-founding-member", "scope": { "type": "jurisdiction", "code": "SI", "name": "Slovenia" }, "title": "Slovenia FIU becomes a founding member of the Egmont Group", "summary": "Historical FinCEN/GAO membership evidence identifies Slovenia among the 14 first Egmont Group members; Egmont's official history dates the founding meeting to 9 June 1995.", "changeType": "institutional-change", "lifecycleStatus": "effective", "publishedDate": "1995", "publishedDatePrecision": "year", "effectiveDate": "1995-06-09", "effectiveDatePrecision": "day", "newState": "Founding Egmont Group membership effective 9 June 1995.", "evidenceIds": [ "amlb:evidence:e617cb06", "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334", "amlb:evidence:efda946a" ], "sourceEntityIds": [ "amlb:source-entity:459a0183", "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1995-06-09", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:SI:EGMONT", "sequence": 1, "stateChanged": true } }, "provenance": { "corrections": [ { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "1995", "newValue": "1995-06-08", "basis": "Egmont Group official member register · Date of Admission to EG", "evidenceId": "amlb:evidence:c3bb4a0f" }, { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "1995-06-08", "newValue": "1995-06-09", "basis": "Historical FinCEN membership table identifies the 14 first members in 1995; Egmont official history dates the founding meeting to 9 June 1995.", "rawReferenceValue": "1995-06-08" } ], "sourceConflict": { "type": "admission-date-disagreement", "field": "relationshipEvent.effectiveOn", "preferredValue": "1995-06-09", "alternateValue": "1995-06-08", "alternateEvidenceId": "amlb:evidence:c3bb4a0f", "resolution": "Founding-event evidence governs jurisdiction-level relationship start; raw current roster value retained as currentFIUAdmissionDate." } } }, { "id": "amlb:change:SI:1995:first-aml-act-fiu", "scope": { "type": "jurisdiction", "code": "SI", "name": "Slovenia" }, "title": "Slovenia’s first AML Act enters into force and establishes OMLP", "summary": "In 1995 the first Act on Prevention of Money Laundering entered into force and the Office for Money Laundering Prevention was established. The Act introduced suspicious-transaction reporting to the administrative FIU.", "changeType": "institutional-change", "lifecycleStatus": "effective", "publishedDate": "1995", "publishedDatePrecision": "year", "effectiveDate": "1995", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:5912145b" ], "sourceEntityIds": [ "amlb:source-entity:459a0183" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:SI:1995:ml-criminalisation", "scope": { "type": "jurisdiction", "code": "SI", "name": "Slovenia" }, "title": "Slovenia criminalises money laundering in the Criminal Code", "summary": "Official OMLP history records the money-laundering offence in Slovenian criminal legislation from 1995, establishing the criminalisation origin independently from later preventive statutes.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1995", "publishedDatePrecision": "year", "effectiveDate": "1995", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:5912145b" ], "sourceEntityIds": [ "amlb:source-entity:459a0183" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:AI:1992-11:anguilla-cfatf-founding-membership", "scope": { "type": "jurisdiction", "code": "AI", "name": "Anguilla" }, "title": "Anguilla founding CFATF membership is fixed to November 1992", "summary": "A contemporaneous UN ECLAC report states that the 1992 Kingston Declaration was signed by 26 jurisdictions and expressly names the non-signatories; Anguilla is not among those exceptions. Read together with the Kingston Declaration's CFATF-member implementation framework, this fixes Anguilla's founding CFATF membership boundary in November 1992. The date is kept at month precision because the meeting ran 5–6 November and the evidence does not identify a jurisdiction-specific signature day.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1995-03-31", "publishedDatePrecision": "day", "effectiveDate": "1992-11", "effectiveDatePrecision": "month", "newState": "A contemporaneous UN ECLAC report states that the 1992 Kingston Declaration was signed by 26 jurisdictions and expressly names the non-signatories; Anguilla is not among those exceptions. Read together with the Kingston Declaration's CFATF-member implementation framework, this fixes Anguilla's founding CFATF membership boundary in November 1992. The date is kept at month precision because the meeting ran 5–6 November and the evidence does not identify a jurisdiction-specific signature day.", "evidenceIds": [ "amlb:evidence:04dd0f41", "amlb:evidence:11771a5b", "amlb:evidence:595215b3" ], "sourceEntityIds": [ "amlb:source-entity:f11d933b", "amlb:source-entity:f77990ae" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "CFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1992-11", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:AI:CFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:AW:1992-11:aruba-cfatf-founding-membership", "scope": { "type": "jurisdiction", "code": "AW", "name": "Aruba" }, "title": "Aruba founding CFATF membership is fixed to November 1992", "summary": "A contemporaneous UN ECLAC report states that the 1992 Kingston Declaration was signed by 26 jurisdictions and expressly names the non-signatories; Aruba is not among those exceptions. Read together with the Kingston Declaration's CFATF-member implementation framework, this fixes Aruba's founding CFATF membership boundary in November 1992. The date is kept at month precision because the meeting ran 5–6 November and the evidence does not identify a jurisdiction-specific signature day.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1995-03-31", "publishedDatePrecision": "day", "effectiveDate": "1992-11", "effectiveDatePrecision": "month", "newState": "A contemporaneous UN ECLAC report states that the 1992 Kingston Declaration was signed by 26 jurisdictions and expressly names the non-signatories; Aruba is not among those exceptions. Read together with the Kingston Declaration's CFATF-member implementation framework, this fixes Aruba's founding CFATF membership boundary in November 1992. The date is kept at month precision because the meeting ran 5–6 November and the evidence does not identify a jurisdiction-specific signature day.", "evidenceIds": [ "amlb:evidence:04dd0f41", "amlb:evidence:11771a5b", "amlb:evidence:595215b3" ], "sourceEntityIds": [ "amlb:source-entity:f11d933b", "amlb:source-entity:f77990ae" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "CFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1992-11", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:AW:CFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:BM:1992-11:bermuda-cfatf-founding-membership", "scope": { "type": "jurisdiction", "code": "BM", "name": "Bermuda" }, "title": "Bermuda founding CFATF membership is fixed to November 1992", "summary": "A contemporaneous UN ECLAC report states that the 1992 Kingston Declaration was signed by 26 jurisdictions and expressly names the non-signatories; Bermuda is not among those exceptions. Read together with the Kingston Declaration's CFATF-member implementation framework, this fixes Bermuda's founding CFATF membership boundary in November 1992. The date is kept at month precision because the meeting ran 5–6 November and the evidence does not identify a jurisdiction-specific signature day.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1995-03-31", "publishedDatePrecision": "day", "effectiveDate": "1992-11", "effectiveDatePrecision": "month", "newState": "A contemporaneous UN ECLAC report states that the 1992 Kingston Declaration was signed by 26 jurisdictions and expressly names the non-signatories; Bermuda is not among those exceptions. Read together with the Kingston Declaration's CFATF-member implementation framework, this fixes Bermuda's founding CFATF membership boundary in November 1992. The date is kept at month precision because the meeting ran 5–6 November and the evidence does not identify a jurisdiction-specific signature day.", "evidenceIds": [ "amlb:evidence:04dd0f41", "amlb:evidence:11771a5b", "amlb:evidence:595215b3" ], "sourceEntityIds": [ "amlb:source-entity:f11d933b", "amlb:source-entity:f77990ae" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "CFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1992-11", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:BM:CFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GD:1992-11:grenada-cfatf-founding-membership", "scope": { "type": "jurisdiction", "code": "GD", "name": "Grenada" }, "title": "Grenada founding CFATF membership is fixed to November 1992", "summary": "A contemporaneous UN ECLAC report states that the 1992 Kingston Declaration was signed by 26 jurisdictions and expressly names the non-signatories; Grenada is not among those exceptions. Read together with the Kingston Declaration's CFATF-member implementation framework, this fixes Grenada's founding CFATF membership boundary in November 1992. The date is kept at month precision because the meeting ran 5–6 November and the evidence does not identify a jurisdiction-specific signature day.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1995-03-31", "publishedDatePrecision": "day", "effectiveDate": "1992-11", "effectiveDatePrecision": "month", "newState": "A contemporaneous UN ECLAC report states that the 1992 Kingston Declaration was signed by 26 jurisdictions and expressly names the non-signatories; Grenada is not among those exceptions. Read together with the Kingston Declaration's CFATF-member implementation framework, this fixes Grenada's founding CFATF membership boundary in November 1992. The date is kept at month precision because the meeting ran 5–6 November and the evidence does not identify a jurisdiction-specific signature day.", "evidenceIds": [ "amlb:evidence:04dd0f41", "amlb:evidence:11771a5b", "amlb:evidence:595215b3" ], "sourceEntityIds": [ "amlb:source-entity:f11d933b", "amlb:source-entity:f77990ae" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "CFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1992-11", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:GD:CFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:LC:1992-11:saint-lucia-cfatf-founding-membership", "scope": { "type": "jurisdiction", "code": "LC", "name": "St. Lucia" }, "title": "Saint Lucia founding CFATF membership is fixed to November 1992", "summary": "A contemporaneous UN ECLAC report states that the 1992 Kingston Declaration was signed by 26 jurisdictions and expressly names the non-signatories; Saint Lucia is not among those exceptions. Read together with the Kingston Declaration's CFATF-member implementation framework, this fixes Saint Lucia's founding CFATF membership boundary in November 1992. The date is kept at month precision because the meeting ran 5–6 November and the evidence does not identify a jurisdiction-specific signature day.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1995-03-31", "publishedDatePrecision": "day", "effectiveDate": "1992-11", "effectiveDatePrecision": "month", "newState": "A contemporaneous UN ECLAC report states that the 1992 Kingston Declaration was signed by 26 jurisdictions and expressly names the non-signatories; Saint Lucia is not among those exceptions. Read together with the Kingston Declaration's CFATF-member implementation framework, this fixes Saint Lucia's founding CFATF membership boundary in November 1992. The date is kept at month precision because the meeting ran 5–6 November and the evidence does not identify a jurisdiction-specific signature day.", "evidenceIds": [ "amlb:evidence:04dd0f41", "amlb:evidence:11771a5b", "amlb:evidence:595215b3" ], "sourceEntityIds": [ "amlb:source-entity:f11d933b", "amlb:source-entity:f77990ae" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "CFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1992-11", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:LC:CFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:MS:1992-11:montserrat-cfatf-founding-membership", "scope": { "type": "jurisdiction", "code": "MS", "name": "Montserrat" }, "title": "Montserrat founding CFATF membership is fixed to November 1992", "summary": "A contemporaneous UN ECLAC report states that the 1992 Kingston Declaration was signed by 26 jurisdictions and expressly names the non-signatories; Montserrat is not among those exceptions. Read together with the Kingston Declaration's CFATF-member implementation framework, this fixes Montserrat's founding CFATF membership boundary in November 1992. The date is kept at month precision because the meeting ran 5–6 November and the evidence does not identify a jurisdiction-specific signature day.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1995-03-31", "publishedDatePrecision": "day", "effectiveDate": "1992-11", "effectiveDatePrecision": "month", "newState": "A contemporaneous UN ECLAC report states that the 1992 Kingston Declaration was signed by 26 jurisdictions and expressly names the non-signatories; Montserrat is not among those exceptions. Read together with the Kingston Declaration's CFATF-member implementation framework, this fixes Montserrat's founding CFATF membership boundary in November 1992. The date is kept at month precision because the meeting ran 5–6 November and the evidence does not identify a jurisdiction-specific signature day.", "evidenceIds": [ "amlb:evidence:04dd0f41", "amlb:evidence:11771a5b", "amlb:evidence:595215b3" ], "sourceEntityIds": [ "amlb:source-entity:f11d933b", "amlb:source-entity:f77990ae" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "CFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1992-11", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:MS:CFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:TC:1992-11:turks-and-caicos-islands-cfatf-founding-membership", "scope": { "type": "jurisdiction", "code": "TC", "name": "Turks & Caicos Islands" }, "title": "Turks and Caicos Islands founding CFATF membership is fixed to November 1992", "summary": "A contemporaneous UN ECLAC report states that the 1992 Kingston Declaration was signed by 26 jurisdictions and expressly names the non-signatories; Turks and Caicos Islands is not among those exceptions. Read together with the Kingston Declaration's CFATF-member implementation framework, this fixes Turks and Caicos Islands's founding CFATF membership boundary in November 1992. The date is kept at month precision because the meeting ran 5–6 November and the evidence does not identify a jurisdiction-specific signature day.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1995-03-31", "publishedDatePrecision": "day", "effectiveDate": "1992-11", "effectiveDatePrecision": "month", "newState": "A contemporaneous UN ECLAC report states that the 1992 Kingston Declaration was signed by 26 jurisdictions and expressly names the non-signatories; Turks and Caicos Islands is not among those exceptions. Read together with the Kingston Declaration's CFATF-member implementation framework, this fixes Turks and Caicos Islands's founding CFATF membership boundary in November 1992. The date is kept at month precision because the meeting ran 5–6 November and the evidence does not identify a jurisdiction-specific signature day.", "evidenceIds": [ "amlb:evidence:04dd0f41", "amlb:evidence:11771a5b", "amlb:evidence:595215b3" ], "sourceEntityIds": [ "amlb:source-entity:f11d933b", "amlb:source-entity:f77990ae" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "CFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1992-11", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:TC:CFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:VC:1992-11:saint-vincent-and-the-grenadines-cfatf-founding-membership", "scope": { "type": "jurisdiction", "code": "VC", "name": "St. Vincent & Grenadines" }, "title": "Saint Vincent and the Grenadines founding CFATF membership is fixed to November 1992", "summary": "A contemporaneous UN ECLAC report states that the 1992 Kingston Declaration was signed by 26 jurisdictions and expressly names the non-signatories; Saint Vincent and the Grenadines is not among those exceptions. Read together with the Kingston Declaration's CFATF-member implementation framework, this fixes Saint Vincent and the Grenadines's founding CFATF membership boundary in November 1992. The date is kept at month precision because the meeting ran 5–6 November and the evidence does not identify a jurisdiction-specific signature day.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1995-03-31", "publishedDatePrecision": "day", "effectiveDate": "1992-11", "effectiveDatePrecision": "month", "newState": "A contemporaneous UN ECLAC report states that the 1992 Kingston Declaration was signed by 26 jurisdictions and expressly names the non-signatories; Saint Vincent and the Grenadines is not among those exceptions. Read together with the Kingston Declaration's CFATF-member implementation framework, this fixes Saint Vincent and the Grenadines's founding CFATF membership boundary in November 1992. The date is kept at month precision because the meeting ran 5–6 November and the evidence does not identify a jurisdiction-specific signature day.", "evidenceIds": [ "amlb:evidence:04dd0f41", "amlb:evidence:11771a5b", "amlb:evidence:595215b3" ], "sourceEntityIds": [ "amlb:source-entity:f11d933b", "amlb:source-entity:f77990ae" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "CFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1992-11", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:VC:CFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:VG:1992-11:british-virgin-islands-cfatf-founding-membership", "scope": { "type": "jurisdiction", "code": "VG", "name": "British Virgin Islands" }, "title": "British Virgin Islands founding CFATF membership is fixed to November 1992", "summary": "A contemporaneous UN ECLAC report states that the 1992 Kingston Declaration was signed by 26 jurisdictions and expressly names the non-signatories; British Virgin Islands is not among those exceptions. Read together with the Kingston Declaration's CFATF-member implementation framework, this fixes British Virgin Islands's founding CFATF membership boundary in November 1992. The date is kept at month precision because the meeting ran 5–6 November and the evidence does not identify a jurisdiction-specific signature day.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1995-03-31", "publishedDatePrecision": "day", "effectiveDate": "1992-11", "effectiveDatePrecision": "month", "newState": "A contemporaneous UN ECLAC report states that the 1992 Kingston Declaration was signed by 26 jurisdictions and expressly names the non-signatories; British Virgin Islands is not among those exceptions. Read together with the Kingston Declaration's CFATF-member implementation framework, this fixes British Virgin Islands's founding CFATF membership boundary in November 1992. The date is kept at month precision because the meeting ran 5–6 November and the evidence does not identify a jurisdiction-specific signature day.", "evidenceIds": [ "amlb:evidence:04dd0f41", "amlb:evidence:11771a5b", "amlb:evidence:595215b3" ], "sourceEntityIds": [ "amlb:source-entity:f11d933b", "amlb:source-entity:f77990ae" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "CFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1992-11", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:VG:CFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GLOBAL:1995-06-09:egmont-group-fiu-cooperation-network-founded", "scope": { "type": "global", "code": "GLOBAL", "name": "Global" }, "title": "Egmont Group creates the global FIU cooperation network", "summary": "Representatives of 13 financial intelligence units met in Brussels on 9 June 1995 and founded what became the Egmont Group. The milestone created the operational global network for FIU-to-FIU cooperation and exchange of financial intelligence.", "changeType": "institutional-change", "lifecycleStatus": "effective", "publishedDate": "1995-06-09", "publishedDatePrecision": "day", "effectiveDate": "1995-06-09", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:871a4674" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-08-16", "details": { "global": { "layer": "GLOBAL", "materiality": "core", "class": "institutional-cooperation", "applicability": "global-cooperation-infrastructure", "domain": "FIU cooperation" } } }, { "id": "amlb:change:ES:1995-07-07:rd925-operationalises-reporting", "scope": { "type": "jurisdiction", "code": "ES", "name": "Spain" }, "title": "Royal Decree 925/1995 operationalises Spain’s preventive AML and reporting architecture", "summary": "Royal Decree 925/1995 developed Law 19/1993, constituted the Commission’s support structure and detailed reporting obligations and procedures. Published on 6 July 1995, it entered into force the following day and anchored the Servicio Ejecutivo operationally within the framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1995-07-07", "publishedDatePrecision": "day", "effectiveDate": "1995-07-07", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:62a4380f" ], "sourceEntityIds": [ "amlb:source-entity:0e1e896e" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:GR:1995-08-24:law2331-aml-framework", "scope": { "type": "jurisdiction", "code": "GR", "name": "Greece" }, "title": "Law 2331/1995 establishes Greece’s comprehensive preventive AML and suspicious-reporting framework", "summary": "Law 2331/1995 established a broad preventive AML framework for credit and financial institutions, including suspicious-transaction controls and reporting to the competent committee. It also superseded earlier 1993 provisions, making 1995 the verified material national milestone for this wave.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1995-08-24", "publishedDatePrecision": "day", "effectiveDate": "1995-08-24", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:4a6e5f2f" ], "sourceEntityIds": [ "amlb:source-entity:d4681556" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:PT:1995-12-02:broader-aml-framework", "scope": { "type": "jurisdiction", "code": "PT", "name": "Portugal" }, "title": "Decree-Law 325/95 broadens Portugal’s laundering offences and preventive framework", "summary": "Decree-Law 325/95 broadened the laundering framework beyond the earlier drug-proceeds model and expanded the preventive/repressive architecture. The event captures a material scope expansion rather than a minor amendment.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1995-12-02", "publishedDatePrecision": "day", "effectiveDate": "1995-12-02", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:82efff13" ], "sourceEntityIds": [ "amlb:source-entity:20e8de15" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:AG:1996:money-laundering-prevention-act", "scope": { "type": "jurisdiction", "code": "AG", "name": "Antigua & Barbuda" }, "title": "Money Laundering (Prevention) Act 1996 establishes Antigua and Barbuda’s statutory AML framework", "summary": "Antigua and Barbuda’s official legal corpus identifies the Money Laundering (Prevention) Act No. 9 of 1996 as the principal Act later amended in 2002, 2003, 2009 and 2013. This moves the national origin well before the 2010 FATF monitoring event.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1996", "publishedDatePrecision": "year", "effectiveDate": "1996", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:81f0b46d" ], "sourceEntityIds": [ "amlb:source-entity:a12d2fb6" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:GLOBAL:1996:fatf-revised-the-forty-recommendations-to-reflect-evolv", "scope": { "type": "global", "code": "GLOBAL", "name": "Global" }, "title": "The FATF Recommendations — 1996 revision", "summary": "FATF revised the Forty Recommendations to reflect evolving money-laundering methods and countermeasures.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "1996", "publishedDatePrecision": "year", "effectiveDate": "1996", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:5bc13d18" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "global": { "layer": "GLOBAL", "materiality": "core", "class": "standard", "applicability": "global-standard", "domain": "AML standards" } } }, { "id": "amlb:change:ZA:1996:proceeds-of-crime-act-broadens-aml", "scope": { "type": "jurisdiction", "code": "ZA", "name": "South Africa" }, "title": "Proceeds of Crime Act 1996 broadens South Africa’s money-laundering framework", "summary": "The Proceeds of Crime Act 76 of 1996 prohibited money laundering, created proceeds-recovery powers and imposed reporting obligations. It broadened the earlier drug-linked offence and was later repealed/replaced by the Prevention of Organised Crime Act 1998.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1996", "publishedDatePrecision": "year", "effectiveDate": "1996", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:30f5491d" ], "sourceEntityIds": [ "amlb:source-entity:0b9797d1" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:US:1996-04-01:standardised-suspicious-activity-reporting-system", "scope": { "type": "jurisdiction", "code": "US", "name": "United States" }, "title": "Standardised Suspicious Activity Report regime becomes effective", "summary": "FinCEN and the federal banking supervisors replaced fragmented criminal-referral reporting with a single Suspicious Activity Report process for banks and other depository institutions. The unified SAR became effective on 1 April 1996 and created a centralised reporting stream for law enforcement and regulatory use.", "changeType": "reporting-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1996-02-05", "publishedDatePrecision": "day", "effectiveDate": "1996-04-01", "effectiveDatePrecision": "day", "previousState": "Banks used multiple criminal-referral reporting processes and separate agency channels.", "newState": "A single SAR form is filed into a central system managed by FinCEN and shared with law-enforcement and supervisory authorities.", "evidenceIds": [ "amlb:evidence:3e33b941" ], "sourceEntityIds": [ "amlb:source-entity:ede8195a" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:NZ:1996-08-01:financial-transactions-reporting-act-effective", "scope": { "type": "jurisdiction", "code": "NZ", "name": "New Zealand" }, "title": "Financial Transactions Reporting Act 1996 creates New Zealand’s first modern preventive/reporting AML framework", "summary": "The Financial Transactions Reporting Act 1996 imposed identity-verification, suspicious-transaction reporting and recordkeeping obligations on financial institutions. The principal provisions came into force on 1 August 1996, creating the statutory reporting framework that preceded the AML/CFT Act 2009.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1996-04-01", "publishedDatePrecision": "day", "effectiveDate": "1996-08-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:8ef2e8ff" ], "sourceEntityIds": [ "amlb:source-entity:e2f5a70b" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:CY:1996-05:law61-foundational-aml", "scope": { "type": "jurisdiction", "code": "CY", "name": "Cyprus" }, "title": "Law 61(I)/1996 establishes Cyprus’s first comprehensive AML framework", "summary": "In May 1996 Cyprus enacted the Prevention and Suppression of Money Laundering Activities Law 61(I)/1996. It created the foundational preventive and enforcement framework that preceded the consolidated 2007 law.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1996-05", "publishedDatePrecision": "month", "effectiveDate": "1996-05", "effectiveDatePrecision": "month", "evidenceIds": [ "amlb:evidence:0680b640" ], "sourceEntityIds": [ "amlb:source-entity:c9c73e1b" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:FR:1996-05-14:general-money-laundering-offence", "scope": { "type": "jurisdiction", "code": "FR", "name": "France" }, "title": "France introduces a general money-laundering offence in the Penal Code", "summary": "Law No. 96-392 of 13 May 1996 created Penal Code Articles 324-1 et seq., extending the offence beyond the earlier drug-linked framework to proceeds of crimes and offences generally. The new provisions took effect on 14 May 1996.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1996-05-13", "publishedDatePrecision": "day", "effectiveDate": "1996-05-14", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:33841a4a" ], "sourceEntityIds": [ "amlb:source-entity:989e83c3" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:CZ:1996-07:fiu-origin", "scope": { "type": "jurisdiction", "code": "CZ", "name": "Czechia" }, "title": "Czech Financial Analytical Unit begins operations in July 1996", "summary": "The predecessor Financial Analytical Unit within the Ministry of Finance began operating in July 1996. This replaces the previous year-only Timeline record with the more precise institutional origin.", "changeType": "institutional-change", "lifecycleStatus": "effective", "publishedDate": "1996-07", "publishedDatePrecision": "month", "effectiveDate": "1996-07", "effectiveDatePrecision": "month", "evidenceIds": [ "amlb:evidence:e1efbd43" ], "sourceEntityIds": [ "amlb:source-entity:a5b822d1" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:TW:1996-10-23:money-laundering-control-act", "scope": { "type": "jurisdiction", "code": "TW", "name": "Taiwan" }, "title": "Money Laundering Control Act", "summary": "Taiwan promulgated the Money Laundering Control Act in 1996, establishing the statutory foundation for anti-money-laundering controls.", "changeType": "new-rule", "lifecycleStatus": "published", "publishedDate": "1996-10-23", "publishedDatePrecision": "day", "newState": "Taiwan promulgated the Money Laundering Control Act in 1996, establishing the statutory foundation for anti-money-laundering controls.", "evidenceIds": [ "amlb:evidence:7c0f647f" ], "sourceEntityIds": [ "amlb:source-entity:9bdfa64d" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:CY:1996-12:mokas-established", "scope": { "type": "jurisdiction", "code": "CY", "name": "Cyprus" }, "title": "Cyprus establishes MOKAS as its Financial Intelligence Unit", "summary": "MOKAS was established in December 1996 as the Unit for Combating Money Laundering within the Law Office of the Republic. The institutional milestone is kept separate from the May 1996 enactment of the foundational AML law.", "changeType": "institutional-change", "lifecycleStatus": "effective", "publishedDate": "1996-12", "publishedDatePrecision": "month", "effectiveDate": "1996-12", "effectiveDatePrecision": "month", "evidenceIds": [ "amlb:evidence:0680b640" ], "sourceEntityIds": [ "amlb:source-entity:c9c73e1b" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:BB:1996-10:barbados-cfatf-mou-era-membership", "scope": { "type": "jurisdiction", "code": "BB", "name": "Barbados" }, "title": "Barbados enters the formal CFATF MOU-era membership", "summary": "A contemporaneous U.S. State record says 21 jurisdictions signed the CFATF MOU in October 1996 and that those signatories comprised the organisation’s membership. The immediately subsequent named 21-member roster includes Barbados. Together these closed sets place Barbados in the October 1996 MOU membership cohort without inventing a day of signature.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1997", "publishedDatePrecision": "year", "effectiveDate": "1996-10", "effectiveDatePrecision": "month", "newState": "A contemporaneous U.S. State record says 21 jurisdictions signed the CFATF MOU in October 1996 and that those signatories comprised the organisation’s membership. The immediately subsequent named 21-member roster includes Barbados. Together these closed sets place Barbados in the October 1996 MOU membership cohort without inventing a day of signature.", "evidenceIds": [ "amlb:evidence:9ca6716e", "amlb:evidence:87cf1643" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "CFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1996-10", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:BB:CFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:BM:1997:proceeds-of-crime-act-aml-foundation", "scope": { "type": "jurisdiction", "code": "BM", "name": "Bermuda" }, "title": "Proceeds of Crime Act 1997 establishes Bermuda’s core proceeds-of-crime and money-laundering foundation", "summary": "Bermuda’s government AML framework identifies the Proceeds of Crime Act 1997 as the legislative foundation for money-laundering offences, proceeds recovery and later preventive regulations. The 2008 AML/ATF regulations build on this earlier statute.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1997", "publishedDatePrecision": "year", "effectiveDate": "1997", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:8c9b4fca" ], "sourceEntityIds": [ "amlb:source-entity:a96eceb0" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:CN:1997:criminal-law-money-laundering-offence", "scope": { "type": "jurisdiction", "code": "CN", "name": "China" }, "title": "Criminal Law establishes a standalone money-laundering offence", "summary": "Article 191 provides the core criminal money-laundering offence, creating the criminal-law foundation that later AML administration built on.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1997", "publishedDatePrecision": "year", "effectiveDate": "1997", "effectiveDatePrecision": "year", "previousState": "No standalone Article 191 money-laundering offence in the reconstructed baseline.", "newState": "Money laundering is expressly criminalised in Article 191.", "evidenceIds": [ "amlb:evidence:67c4ba91" ], "sourceEntityIds": [ "amlb:source-entity:9e7ad4a6" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:CN:1997:founding-apg-membership", "scope": { "type": "jurisdiction", "code": "CN", "name": "China" }, "title": "China becomes a founding APG member", "summary": "China joins the Asia/Pacific Group on Money Laundering as a founding member, creating a regional AML/CFT assessment and cooperation relationship.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1997", "publishedDatePrecision": "year", "effectiveDate": "1997", "effectiveDatePrecision": "year", "previousState": "No APG membership.", "newState": "China is an APG founding member.", "evidenceIds": [ "amlb:evidence:3be6c1cd" ], "sourceEntityIds": [ "amlb:source-entity:a5ffefa6" ], "lastReviewedDate": "2026-08-16", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:CN:APG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:CZ:1997:egmont-cooperation", "scope": { "type": "jurisdiction", "code": "CZ", "name": "Czechia" }, "title": "Czech FIU begins cooperation within the Egmont Group", "summary": "FAU institutional history records cooperation within the Egmont Group since 1997, adding the missing international FIU-cooperation milestone to the Czech chronology.", "changeType": "institutional-change", "lifecycleStatus": "effective", "publishedDate": "1997", "publishedDatePrecision": "year", "effectiveDate": "1997", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:11ebfb17" ], "sourceEntityIds": [ "amlb:source-entity:a5b822d1" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:LK:1997:sri-lanka-becomes-a-founding-member-of-the-apg", "scope": { "type": "jurisdiction", "code": "LK", "name": "Sri Lanka" }, "title": "Sri Lanka becomes a founding member of the APG", "summary": "Sri Lanka was one of the founding members of the Asia/Pacific Group on Money Laundering in 1997.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "1997", "publishedDatePrecision": "year", "effectiveDate": "1997", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:af694f30" ], "sourceEntityIds": [ "amlb:source-entity:a5ffefa6" ], "lastReviewedDate": "2026-08-16", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:LK:APG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:PY:1997:paraguay-establishes-the-core-aml-framework-under-law-no-1015-97", "scope": { "type": "jurisdiction", "code": "PY", "name": "Paraguay" }, "title": "Paraguay establishes the core AML framework under Law No. 1015/97", "summary": "Law 1015/97 provides the statutory foundation for AML prevention and SEPRELAD’s financial-intelligence role, later strengthened by amendments.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1997", "publishedDatePrecision": "year", "effectiveDate": "1997", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:5e1b673f" ], "sourceEntityIds": [ "amlb:source-entity:650ba010" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:RU:1997:money-laundering-criminalised-in-the-criminal-code", "scope": { "type": "jurisdiction", "code": "RU", "name": "Russia" }, "title": "Money laundering criminalised in the Criminal Code", "summary": "The 1997 Criminal Code introduced Article 174, establishing a dedicated criminal-law offence for laundering criminal proceeds.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1997", "publishedDatePrecision": "year", "newState": "The 1997 Criminal Code introduced Article 174, establishing a dedicated criminal-law offence for laundering criminal proceeds.", "evidenceIds": [ "amlb:evidence:ab7c620e" ], "sourceEntityIds": [ "amlb:source-entity:260f04a2" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:TW:1997:chinese-taipei-establishes-its-fiu-and-becomes-a-founding-apg-member", "scope": { "type": "jurisdiction", "code": "TW", "name": "Taiwan" }, "title": "Chinese Taipei establishes its FIU and becomes a founding APG member", "summary": "Chinese Taipei established its financial intelligence unit in 1997 and was a founding member of the Asia/Pacific Group on Money Laundering in the same year.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "1997", "publishedDatePrecision": "year", "effectiveDate": "1997", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:b72ac56b", "amlb:evidence:ab79d544" ], "sourceEntityIds": [ "amlb:source-entity:e5e0a61f", "amlb:source-entity:a5ffefa6" ], "lastReviewedDate": "2026-08-16", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:TW:APG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:VG:1997:virgin-islands-british-primary-aml-cft-legal-baseline-mapped", "scope": { "type": "jurisdiction", "code": "VG", "name": "British Virgin Islands" }, "title": "Proceeds of Criminal Conduct Act 1997 — Revised 2020 consolidation", "summary": "Proceeds of Criminal Conduct Act 1997 — Revised 2020 consolidation is mapped as the primary national legal-instrument layer for the Deep profile; exact commencement/effective dates remain those stated in the official instrument or consolidated legal source.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1997", "publishedDatePrecision": "year", "effectiveDate": "1997", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:81b459bd" ], "sourceEntityIds": [ "amlb:source-entity:eb6b8032" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:VU:1997:vanuatu-becomes-a-founding-member-of-the-apg", "scope": { "type": "jurisdiction", "code": "VU", "name": "Vanuatu" }, "title": "Vanuatu becomes a founding member of the APG", "summary": "Vanuatu was a founding member of the Asia/Pacific Group on Money Laundering when the regional body was established in 1997.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "1997", "publishedDatePrecision": "year", "effectiveDate": "1997", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:73bd1832" ], "sourceEntityIds": [ "amlb:source-entity:a5ffefa6" ], "lastReviewedDate": "2026-08-16", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:VU:APG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:CY:1997-01:mokas-operational", "scope": { "type": "jurisdiction", "code": "CY", "name": "Cyprus" }, "title": "MOKAS becomes operational as Cyprus’s FIU", "summary": "MOKAS became operational in January 1997, providing the national centre for receiving, analysing and disseminating suspicious-transaction information. This distinguishes legal creation from operational start.", "changeType": "institutional-change", "lifecycleStatus": "effective", "publishedDate": "1997-01", "publishedDatePrecision": "month", "effectiveDate": "1997-01", "effectiveDatePrecision": "month", "evidenceIds": [ "amlb:evidence:0680b640" ], "sourceEntityIds": [ "amlb:source-entity:c9c73e1b" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:BO:1997-03-10:bolivia-creates-the-financial-investigations-unit-under-law-no-1768", "scope": { "type": "jurisdiction", "code": "BO", "name": "Bolivia" }, "title": "Bolivia creates the Financial Investigations Unit under Law No. 1768", "summary": "Law No. 1768 introduced the modern institutional basis for the UIF and the anti-illicit-gains framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1997-03-10", "publishedDatePrecision": "day", "effectiveDate": "1997-03-10", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:5d71c8e5", "amlb:evidence:c582461d" ], "sourceEntityIds": [ "amlb:source-entity:4d3fcad4" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:WAEMU:1997-05-02:guinea-bissau-umoa-accession-enters-into-force", "scope": { "type": "regional", "code": "WAEMU", "name": "West African Economic and Monetary Union (WAEMU/UEMOA)" }, "title": "Guinea-Bissau accession to UMOA enters into force", "summary": "The agreement admitting Guinea-Bissau to the West African Monetary Union (UMOA) entered into force on 2 May 1997.", "changeType": "institutional-change", "lifecycleStatus": "effective", "publishedDate": "1997-05-02", "publishedDatePrecision": "day", "effectiveDate": "1997-05-02", "effectiveDatePrecision": "day", "newState": "The agreement admitting Guinea-Bissau to the West African Monetary Union (UMOA) entered into force on 2 May 1997.", "evidenceIds": [ "amlb:evidence:506c3e59", "amlb:evidence:6e40f4a5" ], "sourceEntityIds": [ "amlb:source-entity:9dda818f" ], "lastReviewedDate": "2026-09-16" }, { "id": "amlb:change:CH:1997-10-10:switzerland-adopted-its-dedicated-federal-aml-statute", "scope": { "type": "jurisdiction", "code": "CH", "name": "Switzerland" }, "title": "Switzerland adopts the federal Anti-Money Laundering Act", "summary": "Parliament adopted the dedicated federal Anti-Money Laundering Act on 10 October 1997. The law did not become operative on the adoption date; its 1998 entry into force is recorded separately.", "changeType": "new-rule", "lifecycleStatus": "published", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "1997-10-10", "publishedDatePrecision": "day", "evidenceIds": [ "amlb:evidence:2720361a" ], "sourceEntityIds": [ "amlb:source-entity:3b5a27d5" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:CH:1998-04-01:amla-effective", "scope": { "type": "jurisdiction", "code": "CH", "name": "Switzerland" }, "title": "Switzerland’s federal Anti-Money Laundering Act enters into force", "summary": "The AMLA adopted in 1997 entered into force in 1998, creating the dedicated federal preventive AML framework. The Timeline now separates parliamentary adoption from legal effectiveness.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1997-10-10", "publishedDatePrecision": "day", "effectiveDate": "1998-04-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:2720361a" ], "sourceEntityIds": [ "amlb:source-entity:3b5a27d5" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:HR:1997-11-01:first-aml-law-effective", "scope": { "type": "jurisdiction", "code": "HR", "name": "Croatia" }, "title": "Croatia’s first Money Laundering Prevention Act enters into force", "summary": "The 1997 Money Laundering Prevention Act, adopted in June and published in July, entered into force on 1 November 1997. It established Croatia’s preventive obligations and the institutional basis for the Anti-Money Laundering Office.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1997-11-01", "publishedDatePrecision": "day", "effectiveDate": "1997-11-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:2d51a418" ], "sourceEntityIds": [ "amlb:source-entity:dae38e9f" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:AG:1992:antigua-and-barbuda-cfatf-membership-start", "scope": { "type": "jurisdiction", "code": "AG", "name": "Antigua & Barbuda" }, "title": "Antigua and Barbuda is documented as a CFATF member since 1992", "summary": "An IMF country report records Antigua and Barbuda as a CFATF member since the organisation’s inception in 1992. The canonical relationship start is therefore recorded at year precision as 1992.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1998", "publishedDatePrecision": "year", "effectiveDate": "1992", "effectiveDatePrecision": "year", "newState": "An IMF country report records Antigua and Barbuda as a CFATF member since the organisation’s inception in 1992. The canonical relationship start is therefore recorded at year precision as 1992.", "evidenceIds": [ "amlb:evidence:ee26d636" ], "sourceEntityIds": [ "amlb:source-entity:984c1fc0" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "CFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1992", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:AG:CFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:AG:1996-11:cfatf-membership-confirmed-by-mou-era-record", "scope": { "type": "jurisdiction", "code": "AG", "name": "Antigua & Barbuda" }, "title": "Antigua and Barbuda documented as a CFATF member by November 1996", "summary": "Historical official-government evidence confirms Antigua and Barbuda as a CFATF member by November 1996 following formalisation of the organisation through the 1996 MOU; the reviewed evidence does not establish the jurisdiction’s original admission date.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1998", "publishedDatePrecision": "year", "newState": "CFATF membership is confirmed by November 1996; original admission date remains unresolved.", "evidenceIds": [ "amlb:evidence:87cf1643", "amlb:evidence:595215b3" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:f77990ae" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "CFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "1996-11", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:AG:CFATF", "sequence": 2, "previousEventId": "amlb:change:AG:1992:antigua-and-barbuda-cfatf-membership-start", "stateChanged": false } } }, { "id": "amlb:change:AI:1996-11:cfatf-membership-confirmed-by-mou-era-record", "scope": { "type": "jurisdiction", "code": "AI", "name": "Anguilla" }, "title": "Anguilla documented as a CFATF member by November 1996", "summary": "Historical official-government evidence confirms Anguilla as a CFATF member by November 1996 following formalisation of the organisation through the 1996 MOU; the reviewed evidence does not establish the jurisdiction’s original admission date.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1998", "publishedDatePrecision": "year", "newState": "CFATF membership is confirmed by November 1996; original admission date remains unresolved.", "evidenceIds": [ "amlb:evidence:87cf1643", "amlb:evidence:595215b3" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:f77990ae" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "CFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "1996-11", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:AI:CFATF", "sequence": 2, "previousEventId": "amlb:change:AI:1992-11:anguilla-cfatf-founding-membership", "stateChanged": false } } }, { "id": "amlb:change:AW:1996-11:cfatf-membership-confirmed-by-mou-era-record", "scope": { "type": "jurisdiction", "code": "AW", "name": "Aruba" }, "title": "Aruba documented as a CFATF member by November 1996", "summary": "Historical official-government evidence confirms Aruba as a CFATF member by November 1996 following formalisation of the organisation through the 1996 MOU; the reviewed evidence does not establish the jurisdiction’s original admission date.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1998", "publishedDatePrecision": "year", "newState": "CFATF membership is confirmed by November 1996; original admission date remains unresolved.", "evidenceIds": [ "amlb:evidence:87cf1643", "amlb:evidence:595215b3" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:f77990ae" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "CFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "1996-11", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:AW:CFATF", "sequence": 2, "previousEventId": "amlb:change:AW:1992-11:aruba-cfatf-founding-membership", "stateChanged": false } } }, { "id": "amlb:change:BB:1996-11:cfatf-membership-confirmed-by-mou-era-record", "scope": { "type": "jurisdiction", "code": "BB", "name": "Barbados" }, "title": "Barbados documented as a CFATF member by November 1996", "summary": "Historical official-government evidence confirms Barbados as a CFATF member by November 1996 following formalisation of the organisation through the 1996 MOU; the reviewed evidence does not establish the jurisdiction’s original admission date.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1998", "publishedDatePrecision": "year", "newState": "CFATF membership is confirmed by November 1996; original admission date remains unresolved.", "evidenceIds": [ "amlb:evidence:87cf1643", "amlb:evidence:595215b3" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:f77990ae" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "CFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "1996-11", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:BB:CFATF", "sequence": 2, "previousEventId": "amlb:change:BB:1996-10:barbados-cfatf-mou-era-membership", "stateChanged": false } } }, { "id": "amlb:change:BG:1998:early-aml-law", "scope": { "type": "jurisdiction", "code": "BG", "name": "Bulgaria" }, "title": "Bulgaria establishes an AML preventive framework in 1998", "summary": "The 1998 Law on Measures against Money Laundering created Bulgaria’s early preventive framework and reporting obligations. The Timeline therefore no longer begins only with the replacement 2018 MAMLA.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1998", "publishedDatePrecision": "year", "effectiveDate": "1998", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:e1102a2d" ], "sourceEntityIds": [ "amlb:source-entity:50f3577f" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:BM:1996-11:cfatf-membership-confirmed-by-mou-era-record", "scope": { "type": "jurisdiction", "code": "BM", "name": "Bermuda" }, "title": "Bermuda documented as a CFATF member by November 1996", "summary": "Historical official-government evidence confirms Bermuda as a CFATF member by November 1996 following formalisation of the organisation through the 1996 MOU; the reviewed evidence does not establish the jurisdiction’s original admission date.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1998", "publishedDatePrecision": "year", "newState": "CFATF membership is confirmed by November 1996; original admission date remains unresolved.", "evidenceIds": [ "amlb:evidence:87cf1643", "amlb:evidence:595215b3" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:f77990ae" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "CFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "1996-11", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:BM:CFATF", "sequence": 2, "previousEventId": "amlb:change:BM:1992-11:bermuda-cfatf-founding-membership", "stateChanged": false } } }, { "id": "amlb:change:BS:1996-11:cfatf-membership-confirmed-by-mou-era-record", "scope": { "type": "jurisdiction", "code": "BS", "name": "Bahamas" }, "title": "Bahamas documented as a CFATF member by November 1996", "summary": "Historical official-government evidence confirms Bahamas as a CFATF member by November 1996 following formalisation of the organisation through the 1996 MOU; the reviewed evidence does not establish the jurisdiction’s original admission date.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1998", "publishedDatePrecision": "year", "newState": "CFATF membership is confirmed by November 1996; original admission date remains unresolved.", "evidenceIds": [ "amlb:evidence:87cf1643", "amlb:evidence:595215b3" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:f77990ae" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "CFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "1996-11", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:BS:CFATF", "sequence": 2, "previousEventId": "amlb:change:BS:1990:bahamas-cfatf-founding-membership-start", "stateChanged": false } } }, { "id": "amlb:change:BZ:1996-10:belize-joins-cfatf", "scope": { "type": "jurisdiction", "code": "BZ", "name": "Belize" }, "title": "Belize joins CFATF in October 1996", "summary": "A contemporaneous U.S. Department of State country report states that Belize joined CFATF in October 1996. The relationship start is recorded at month precision without inferring a specific day.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1998", "publishedDatePrecision": "year", "effectiveDate": "1996-10", "effectiveDatePrecision": "month", "newState": "A contemporaneous U.S. Department of State country report states that Belize joined CFATF in October 1996. The relationship start is recorded at month precision without inferring a specific day.", "evidenceIds": [ "amlb:evidence:bc4ac70d" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "CFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1996-10", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:BZ:CFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:BZ:1996-11:cfatf-membership-confirmed-by-mou-era-record", "scope": { "type": "jurisdiction", "code": "BZ", "name": "Belize" }, "title": "Belize documented as a CFATF member by November 1996", "summary": "Historical official-government evidence confirms Belize as a CFATF member by November 1996 following formalisation of the organisation through the 1996 MOU; the reviewed evidence does not establish the jurisdiction’s original admission date.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1998", "publishedDatePrecision": "year", "newState": "CFATF membership is confirmed by November 1996; original admission date remains unresolved.", "evidenceIds": [ "amlb:evidence:87cf1643", "amlb:evidence:595215b3" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:f77990ae" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "CFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "1996-11", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:BZ:CFATF", "sequence": 2, "previousEventId": "amlb:change:BZ:1996-10:belize-joins-cfatf", "stateChanged": false } } }, { "id": "amlb:change:DM:1997-12:dominica-subscribes-to-the-cfatf-memorandum-of-understanding", "scope": { "type": "jurisdiction", "code": "DM", "name": "Dominica" }, "title": "Dominica subscribes to the CFATF Memorandum of Understanding", "summary": "The earlier U.S. government membership record states that Dominica subscribed to the CFATF MOU in December 1997.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1998", "publishedDatePrecision": "year", "effectiveDate": "1997-12", "effectiveDatePrecision": "month", "previousState": "CFATF membership start not mapped in AML Ballerina.", "newState": "CFATF member from 1997-12.", "evidenceIds": [ "amlb:evidence:87cf1643", "amlb:evidence:595215b3" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:f77990ae" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "CFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997-12", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:DM:CFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GD:1996-11:cfatf-membership-confirmed-by-mou-era-record", "scope": { "type": "jurisdiction", "code": "GD", "name": "Grenada" }, "title": "Grenada documented as a CFATF member by November 1996", "summary": "Historical official-government evidence confirms Grenada as a CFATF member by November 1996 following formalisation of the organisation through the 1996 MOU; the reviewed evidence does not establish the jurisdiction’s original admission date.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1998", "publishedDatePrecision": "year", "newState": "CFATF membership is confirmed by November 1996; original admission date remains unresolved.", "evidenceIds": [ "amlb:evidence:87cf1643", "amlb:evidence:595215b3" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:f77990ae" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "CFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "1996-11", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:GD:CFATF", "sequence": 2, "previousEventId": "amlb:change:GD:1992-11:grenada-cfatf-founding-membership", "stateChanged": false } } }, { "id": "amlb:change:JM:1997-10:jamaica-subscribes-to-the-cfatf-memorandum-of-understanding", "scope": { "type": "jurisdiction", "code": "JM", "name": "Jamaica" }, "title": "Jamaica subscribes to the CFATF Memorandum of Understanding", "summary": "The historical U.S. government record states that Jamaica subscribed to the CFATF MOU in October 1997.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1998", "publishedDatePrecision": "year", "effectiveDate": "1997-10", "effectiveDatePrecision": "month", "previousState": "CFATF membership start not mapped in AML Ballerina.", "newState": "CFATF member from 1997-10.", "evidenceIds": [ "amlb:evidence:87cf1643", "amlb:evidence:595215b3" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:f77990ae" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "CFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997-10", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:JM:CFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:KY:1996-11:cfatf-membership-confirmed-by-mou-era-record", "scope": { "type": "jurisdiction", "code": "KY", "name": "Cayman Islands" }, "title": "Cayman Islands documented as a CFATF member by November 1996", "summary": "Historical official-government evidence confirms Cayman Islands as a CFATF member by November 1996 following formalisation of the organisation through the 1996 MOU; the reviewed evidence does not establish the jurisdiction’s original admission date.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1998", "publishedDatePrecision": "year", "newState": "CFATF membership is confirmed by November 1996; original admission date remains unresolved.", "evidenceIds": [ "amlb:evidence:87cf1643", "amlb:evidence:595215b3" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:f77990ae" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "CFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "1996-11", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:KY:CFATF", "sequence": 2, "previousEventId": "amlb:change:KY:1990:cayman-islands-cfatf-founding-membership-start", "stateChanged": false } } }, { "id": "amlb:change:LC:1996-11:cfatf-membership-confirmed-by-mou-era-record", "scope": { "type": "jurisdiction", "code": "LC", "name": "St. Lucia" }, "title": "Saint Lucia documented as a CFATF member by November 1996", "summary": "Historical official-government evidence confirms Saint Lucia as a CFATF member by November 1996 following formalisation of the organisation through the 1996 MOU; the reviewed evidence does not establish the jurisdiction’s original admission date.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1998", "publishedDatePrecision": "year", "newState": "CFATF membership is confirmed by November 1996; original admission date remains unresolved.", "evidenceIds": [ "amlb:evidence:87cf1643", "amlb:evidence:595215b3" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:f77990ae" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "CFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "1996-11", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:LC:CFATF", "sequence": 2, "previousEventId": "amlb:change:LC:1992-11:saint-lucia-cfatf-founding-membership", "stateChanged": false } } }, { "id": "amlb:change:MS:1996-11:cfatf-membership-confirmed-by-mou-era-record", "scope": { "type": "jurisdiction", "code": "MS", "name": "Montserrat" }, "title": "Montserrat documented as a CFATF member by November 1996", "summary": "Historical official-government evidence confirms Montserrat as a CFATF member by November 1996 following formalisation of the organisation through the 1996 MOU; the reviewed evidence does not establish the jurisdiction’s original admission date.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1998", "publishedDatePrecision": "year", "newState": "CFATF membership is confirmed by November 1996; original admission date remains unresolved.", "evidenceIds": [ "amlb:evidence:87cf1643", "amlb:evidence:595215b3" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:f77990ae" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "CFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "1996-11", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:MS:CFATF", "sequence": 2, "previousEventId": "amlb:change:MS:1992-11:montserrat-cfatf-founding-membership", "stateChanged": false } } }, { "id": "amlb:change:TC:1996-11:cfatf-membership-confirmed-by-mou-era-record", "scope": { "type": "jurisdiction", "code": "TC", "name": "Turks & Caicos Islands" }, "title": "Turks and Caicos Islands documented as a CFATF member by November 1996", "summary": "Historical official-government evidence confirms Turks and Caicos Islands as a CFATF member by November 1996 following formalisation of the organisation through the 1996 MOU; the reviewed evidence does not establish the jurisdiction’s original admission date.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1998", "publishedDatePrecision": "year", "newState": "CFATF membership is confirmed by November 1996; original admission date remains unresolved.", "evidenceIds": [ "amlb:evidence:87cf1643", "amlb:evidence:595215b3" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:f77990ae" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "CFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "1996-11", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:TC:CFATF", "sequence": 2, "previousEventId": "amlb:change:TC:1992-11:turks-and-caicos-islands-cfatf-founding-membership", "stateChanged": false } } }, { "id": "amlb:change:TT:1996-11:cfatf-membership-confirmed-by-mou-era-record", "scope": { "type": "jurisdiction", "code": "TT", "name": "Trinidad & Tobago" }, "title": "Trinidad and Tobago documented as a CFATF member by November 1996", "summary": "Historical official-government evidence confirms Trinidad and Tobago as a CFATF member by November 1996 following formalisation of the organisation through the 1996 MOU; the reviewed evidence does not establish the jurisdiction’s original admission date.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1998", "publishedDatePrecision": "year", "newState": "CFATF membership is confirmed by November 1996; original admission date remains unresolved.", "evidenceIds": [ "amlb:evidence:87cf1643", "amlb:evidence:595215b3" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:f77990ae" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "CFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "1996-11", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:TT:CFATF", "sequence": 2, "previousEventId": "amlb:change:TT:1992:trinidad-and-tobago-joins-cfatf", "stateChanged": false } } }, { "id": "amlb:change:US:1998:the-u-s-established-a-national-money-laundering-strateg", "scope": { "type": "jurisdiction", "code": "US", "name": "United States" }, "title": "Money Laundering and Financial Crimes Strategy Act", "summary": "The U.S. established a national money-laundering strategy and the HIFCA framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1998", "publishedDatePrecision": "year", "effectiveDate": "1998", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:598184e0" ], "sourceEntityIds": [ "amlb:source-entity:ede8195a" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:VC:1996-11:cfatf-membership-confirmed-by-mou-era-record", "scope": { "type": "jurisdiction", "code": "VC", "name": "St. Vincent & Grenadines" }, "title": "Saint Vincent and the Grenadines documented as a CFATF member by November 1996", "summary": "Historical official-government evidence confirms Saint Vincent and the Grenadines as a CFATF member by November 1996 following formalisation of the organisation through the 1996 MOU; the reviewed evidence does not establish the jurisdiction’s original admission date.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1998", "publishedDatePrecision": "year", "newState": "CFATF membership is confirmed by November 1996; original admission date remains unresolved.", "evidenceIds": [ "amlb:evidence:87cf1643", "amlb:evidence:595215b3" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:f77990ae" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "CFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "1996-11", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:VC:CFATF", "sequence": 2, "previousEventId": "amlb:change:VC:1992-11:saint-vincent-and-the-grenadines-cfatf-founding-membership", "stateChanged": false } } }, { "id": "amlb:change:VE:1997-10:venezuela-subscribes-to-the-cfatf-memorandum-of-understanding", "scope": { "type": "jurisdiction", "code": "VE", "name": "Venezuela" }, "title": "Venezuela subscribes to the CFATF Memorandum of Understanding", "summary": "The historical U.S. government record states that Venezuela subscribed to the CFATF MOU in October 1997.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1998", "publishedDatePrecision": "year", "effectiveDate": "1997-10", "effectiveDatePrecision": "month", "previousState": "CFATF membership start not mapped in AML Ballerina.", "newState": "CFATF member from 1997-10.", "evidenceIds": [ "amlb:evidence:87cf1643", "amlb:evidence:595215b3" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:f77990ae" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "CFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997-10", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:VE:CFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:VG:1996-11:cfatf-membership-confirmed-by-mou-era-record", "scope": { "type": "jurisdiction", "code": "VG", "name": "British Virgin Islands" }, "title": "Virgin Islands, British documented as a CFATF member by November 1996", "summary": "Historical official-government evidence confirms Virgin Islands, British as a CFATF member by November 1996 following formalisation of the organisation through the 1996 MOU; the reviewed evidence does not establish the jurisdiction’s original admission date.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1998", "publishedDatePrecision": "year", "newState": "CFATF membership is confirmed by November 1996; original admission date remains unresolved.", "evidenceIds": [ "amlb:evidence:87cf1643", "amlb:evidence:595215b3" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:f77990ae" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "CFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "1996-11", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:VG:CFATF", "sequence": 2, "previousEventId": "amlb:change:VG:1992-11:british-virgin-islands-cfatf-founding-membership", "stateChanged": false } } }, { "id": "amlb:change:FI:1998-03-01:act68-preventive-aml", "scope": { "type": "jurisdiction", "code": "FI", "name": "Finland" }, "title": "Act 68/1998 establishes Finland’s preventive AML and reporting framework", "summary": "Act 68/1998 entered into force on 1 March 1998 and created a dedicated framework for preventing and clearing money laundering, including suspicious-transaction obligations and transfer of relevant functions into the new Clearing House architecture.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1998-03-01", "publishedDatePrecision": "day", "effectiveDate": "1998-03-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:ad2af28d" ], "sourceEntityIds": [ "amlb:source-entity:0f2acec2" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:FI:1998-03-01:clearing-house-operational", "scope": { "type": "jurisdiction", "code": "FI", "name": "Finland" }, "title": "Finland’s Money Laundering Clearing House becomes operational within the National Bureau of Investigation", "summary": "Section 4 of Act 68/1998 located the Money Laundering Clearing House at the National Bureau of Investigation, while the entry-into-force provisions transferred pending cases and suspicious-transaction information to it on 1 March 1998. This is the operational FIU milestone.", "changeType": "institutional-change", "lifecycleStatus": "effective", "publishedDate": "1998-03-01", "publishedDatePrecision": "day", "effectiveDate": "1998-03-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:ad2af28d" ], "sourceEntityIds": [ "amlb:source-entity:0f2acec2" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:BR:1998-03-03:brazil-enacted-its-foundational-money-laundering-law-an", "scope": { "type": "jurisdiction", "code": "BR", "name": "Brazil" }, "title": "Law No. 9,613/1998", "summary": "Brazil enacted its foundational money-laundering law and created COAF.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "1998-03-03", "publishedDatePrecision": "day", "effectiveDate": "1998-03-03", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:a5da0350" ], "sourceEntityIds": [ "amlb:source-entity:e33e63a8" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:CH:1998-04:mros-operational", "scope": { "type": "jurisdiction", "code": "CH", "name": "Switzerland" }, "title": "MROS begins operating as Switzerland’s financial intelligence unit", "summary": "The Money Laundering Reporting Office Switzerland was set up in April 1998 as the central reporting office/FIU under the new AMLA architecture. This institutional milestone is separated from the statute’s 1997 adoption.", "changeType": "institutional-change", "lifecycleStatus": "effective", "publishedDate": "1998-04", "publishedDatePrecision": "month", "effectiveDate": "1998-04", "effectiveDatePrecision": "month", "evidenceIds": [ "amlb:evidence:ce54e0c3" ], "sourceEntityIds": [ "amlb:source-entity:24c1be47" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:HR:1998-06:egmont-membership", "scope": { "type": "jurisdiction", "code": "HR", "name": "Croatia" }, "title": "Croatian Anti-Money Laundering Office joins the Egmont Group", "summary": "The Croatian FIU became a full member of the Egmont Group in June 1998, establishing the international FIU-cooperation layer shortly after the first AML Act became effective.", "changeType": "institutional-change", "lifecycleStatus": "effective", "publishedDate": "1998-06", "publishedDatePrecision": "month", "effectiveDate": "1998-06-30", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:d0d62676", "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:5f012c5e", "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "1998-06-30", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:HR:EGMONT", "sequence": 1, "stateChanged": true } }, "provenance": { "corrections": [ { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "1998-06", "newValue": "1998-06-30", "basis": "Egmont Group official member register · Date of Admission to EG", "evidenceId": "amlb:evidence:c3bb4a0f" } ] } }, { "id": "amlb:change:LU:1998-08-11:broader-ml-criminalisation", "scope": { "type": "jurisdiction", "code": "LU", "name": "Luxembourg" }, "title": "Luxembourg broadens criminal-law treatment of money laundering", "summary": "The Law of 11 August 1998 introduced criminal organisations and money laundering into the Penal Code, broadening the criminal-law framework beyond the earlier drug-proceeds model.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1998-08-11", "publishedDatePrecision": "day", "effectiveDate": "1998-08-11", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:c0ed3ccb" ], "sourceEntityIds": [ "amlb:source-entity:aad2b456" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:GG:1999:criminal-justice-proceeds-of-crime-law", "scope": { "type": "jurisdiction", "code": "GG", "name": "Guernsey" }, "title": "Criminal Justice (Proceeds of Crime) Law 1999 establishes Guernsey’s proceeds-of-crime AML foundation", "summary": "Guernsey’s Economic & Financial Crime Bureau lists the Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law 1999 as a core financial-crime statute. It provides the statutory foundation on which the 2007 preventive regulations and later Schedule 3 requirements were built.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1999", "publishedDatePrecision": "year", "effectiveDate": "1999", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:6e0aa82e" ], "sourceEntityIds": [ "amlb:source-entity:2f992114" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:JE:1999:proceeds-of-crime-jersey-law-1999-establishes-core-ml-and-", "scope": { "type": "jurisdiction", "code": "JE", "name": "Jersey" }, "title": "Proceeds of Crime (Jersey) Law 1999 establishes core ML and confiscation framework", "summary": "The Proceeds of Crime Law established money-laundering offences, confiscation and investigative mechanisms forming the statutory core of Jersey’s AML framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "1999", "publishedDatePrecision": "year", "effectiveDate": "1999", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:a3a759e1" ], "sourceEntityIds": [ "amlb:source-entity:c613b82c" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:KE:1999:kenya-esaamlg-founding-membership", "scope": { "type": "jurisdiction", "code": "KE", "name": "Kenya" }, "title": "Kenya is recorded as an ESAAMLG founding member", "summary": "Verified ESAAMLG membership start for Kenya: 1999.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "1999", "publishedDatePrecision": "year", "effectiveDate": "1999", "effectiveDatePrecision": "year", "newState": "ESAAMLG membership begins.", "evidenceIds": [ "amlb:evidence:e4eb44b3" ], "sourceEntityIds": [ "amlb:source-entity:87782728" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "ESAAMLG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1999", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:KE:ESAAMLG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:KN:1998:saint-kitts-and-nevis-signs-the-cfatf-memorandum-of-understanding", "scope": { "type": "jurisdiction", "code": "KN", "name": "St. Kitts & Nevis" }, "title": "Saint Kitts and Nevis signs the CFATF Memorandum of Understanding", "summary": "The historical U.S. government record states that Saint Kitts and Nevis signed the CFATF MOU in 1998.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1999", "publishedDatePrecision": "year", "effectiveDate": "1998", "effectiveDatePrecision": "year", "previousState": "CFATF membership start not mapped in AML Ballerina.", "newState": "CFATF member from 1998.", "evidenceIds": [ "amlb:evidence:146f395e", "amlb:evidence:595215b3" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:f77990ae" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "CFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1998", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:KN:CFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:MU:1999:mauritius-esaamlg-founding-membership", "scope": { "type": "jurisdiction", "code": "MU", "name": "Mauritius" }, "title": "Mauritius is recorded as an ESAAMLG founding member", "summary": "Verified ESAAMLG membership start for Mauritius: 1999.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "1999", "publishedDatePrecision": "year", "effectiveDate": "1999", "effectiveDatePrecision": "year", "newState": "ESAAMLG membership begins.", "evidenceIds": [ "amlb:evidence:22376eb8" ], "sourceEntityIds": [ "amlb:source-entity:87782728" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "ESAAMLG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1999", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:MU:ESAAMLG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:MW:1999:malawi-esaamlg-founding-membership", "scope": { "type": "jurisdiction", "code": "MW", "name": "Malawi" }, "title": "Malawi is recorded as an ESAAMLG founding member", "summary": "Verified ESAAMLG membership start for Malawi: 1999.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "1999", "publishedDatePrecision": "year", "effectiveDate": "1999", "effectiveDatePrecision": "year", "newState": "ESAAMLG membership begins.", "evidenceIds": [ "amlb:evidence:e4eb44b3" ], "sourceEntityIds": [ "amlb:source-entity:87782728" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "ESAAMLG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1999", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:MW:ESAAMLG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:MZ:1999:mozambique-esaamlg-founding-membership", "scope": { "type": "jurisdiction", "code": "MZ", "name": "Mozambique" }, "title": "Mozambique is recorded as an ESAAMLG founding member", "summary": "Verified ESAAMLG membership start for Mozambique: 1999.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "1999", "publishedDatePrecision": "year", "effectiveDate": "1999", "effectiveDatePrecision": "year", "newState": "ESAAMLG membership begins.", "evidenceIds": [ "amlb:evidence:22376eb8" ], "sourceEntityIds": [ "amlb:source-entity:87782728" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "ESAAMLG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1999", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:MZ:ESAAMLG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:TH:1999:thailand-enacts-anti-money-laundering-act-b-e-2542", "scope": { "type": "jurisdiction", "code": "TH", "name": "Thailand" }, "title": "Thailand enacts Anti-Money Laundering Act B.E. 2542", "summary": "The AML Act establishes Thailand’s core laundering offences, reporting framework, AMLO architecture and asset-control mechanisms.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1999", "publishedDatePrecision": "year", "effectiveDate": "1999", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:1203613d" ], "sourceEntityIds": [ "amlb:source-entity:203a17db" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:TZ:1999:tanzania-esaamlg-founding-membership", "scope": { "type": "jurisdiction", "code": "TZ", "name": "Tanzania" }, "title": "Tanzania is recorded as an ESAAMLG founding member", "summary": "Verified ESAAMLG membership start for Tanzania: 1999.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "1999", "publishedDatePrecision": "year", "effectiveDate": "1999", "effectiveDatePrecision": "year", "newState": "ESAAMLG membership begins.", "evidenceIds": [ "amlb:evidence:e4eb44b3" ], "sourceEntityIds": [ "amlb:source-entity:87782728" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "ESAAMLG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1999", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:TZ:ESAAMLG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:UG:1999:uganda-esaamlg-founding-membership", "scope": { "type": "jurisdiction", "code": "UG", "name": "Uganda" }, "title": "Uganda is recorded as an ESAAMLG founding member", "summary": "Verified ESAAMLG membership start for Uganda: 1999.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "1999", "publishedDatePrecision": "year", "effectiveDate": "1999", "effectiveDatePrecision": "year", "newState": "ESAAMLG membership begins.", "evidenceIds": [ "amlb:evidence:22376eb8" ], "sourceEntityIds": [ "amlb:source-entity:87782728" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "ESAAMLG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1999", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:UG:ESAAMLG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:RO:1999-01-21:law21-foundational-aml", "scope": { "type": "jurisdiction", "code": "RO", "name": "Romania" }, "title": "Romania’s Law 21/1999 establishes the first national AML framework", "summary": "Law No. 21 of 18 January 1999, published on 21 January, established Romania’s first dedicated framework for preventing and sanctioning money laundering, including suspicious-transaction reporting.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1999-01-21", "publishedDatePrecision": "day", "effectiveDate": "1999-01-21", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:4c5e8d1b" ], "sourceEntityIds": [ "amlb:source-entity:c0527132" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:RO:1999-01-21:onpcsb-created", "scope": { "type": "jurisdiction", "code": "RO", "name": "Romania" }, "title": "Law 21/1999 creates Romania’s national AML Office", "summary": "The 1999 law established the National Office for Preventing and Combating Money Laundering as the central authority receiving and analysing AML information, creating the institutional predecessor of today’s ONPCSB architecture.", "changeType": "institutional-change", "lifecycleStatus": "effective", "publishedDate": "1999-01-21", "publishedDatePrecision": "day", "effectiveDate": "1999-01-21", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:4c5e8d1b" ], "sourceEntityIds": [ "amlb:source-entity:c0527132" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:AD:1997-09-10:andorra-joins-pc-r-ev-moneyval", "scope": { "type": "jurisdiction", "code": "AD", "name": "Andorra" }, "title": "Andorra joins PC-R-EV (now MONEYVAL) as an original member", "summary": "Official FATF history records Andorra among the original PC-R-EV membership cohort and identifies Georgia separately as joining later in May 1999. PC-R-EV was established in September 1997; the Council of Europe terms trace the establishing decision to the 600th Ministers’ Deputies meeting on 10 September 1997.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1999-07-02", "publishedDatePrecision": "day", "effectiveDate": "1997-09-10", "effectiveDatePrecision": "day", "newState": "Official FATF history records Andorra among the original PC-R-EV membership cohort and identifies Georgia separately as joining later in May 1999. PC-R-EV was established in September 1997; the Council of Europe terms trace the establishing decision to the 600th Ministers’ Deputies meeting on 10 September 1997.", "evidenceIds": [ "amlb:evidence:57e04429", "amlb:evidence:d0e56b9c", "amlb:evidence:43ea512f" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87", "amlb:source-entity:dd450012", "amlb:source-entity:ed3c826e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997-09-10", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:AD:MONEYVAL", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:AL:1997-09-10:albania-joins-pc-r-ev-moneyval", "scope": { "type": "jurisdiction", "code": "AL", "name": "Albania" }, "title": "Albania joins PC-R-EV (now MONEYVAL) as an original member", "summary": "Official FATF history records Albania among the original PC-R-EV membership cohort and identifies Georgia separately as joining later in May 1999. PC-R-EV was established in September 1997; the Council of Europe terms trace the establishing decision to the 600th Ministers’ Deputies meeting on 10 September 1997.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1999-07-02", "publishedDatePrecision": "day", "effectiveDate": "1997-09-10", "effectiveDatePrecision": "day", "newState": "Official FATF history records Albania among the original PC-R-EV membership cohort and identifies Georgia separately as joining later in May 1999. PC-R-EV was established in September 1997; the Council of Europe terms trace the establishing decision to the 600th Ministers’ Deputies meeting on 10 September 1997.", "evidenceIds": [ "amlb:evidence:57e04429", "amlb:evidence:d0e56b9c", "amlb:evidence:43ea512f" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87", "amlb:source-entity:dd450012", "amlb:source-entity:ed3c826e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997-09-10", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:AL:MONEYVAL", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:BG:1997-09-10:bulgaria-joins-pc-r-ev-moneyval", "scope": { "type": "jurisdiction", "code": "BG", "name": "Bulgaria" }, "title": "Bulgaria joins PC-R-EV (now MONEYVAL) as an original member", "summary": "Official FATF history records Bulgaria among the original PC-R-EV membership cohort and identifies Georgia separately as joining later in May 1999. PC-R-EV was established in September 1997; the Council of Europe terms trace the establishing decision to the 600th Ministers’ Deputies meeting on 10 September 1997.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1999-07-02", "publishedDatePrecision": "day", "effectiveDate": "1997-09-10", "effectiveDatePrecision": "day", "newState": "Official FATF history records Bulgaria among the original PC-R-EV membership cohort and identifies Georgia separately as joining later in May 1999. PC-R-EV was established in September 1997; the Council of Europe terms trace the establishing decision to the 600th Ministers’ Deputies meeting on 10 September 1997.", "evidenceIds": [ "amlb:evidence:57e04429", "amlb:evidence:d0e56b9c", "amlb:evidence:43ea512f" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87", "amlb:source-entity:dd450012", "amlb:source-entity:ed3c826e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997-09-10", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:BG:MONEYVAL", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:CY:1997-09-10:cyprus-joins-pc-r-ev-moneyval", "scope": { "type": "jurisdiction", "code": "CY", "name": "Cyprus" }, "title": "Cyprus joins PC-R-EV (now MONEYVAL) as an original member", "summary": "Official FATF history records Cyprus among the original PC-R-EV membership cohort and identifies Georgia separately as joining later in May 1999. PC-R-EV was established in September 1997; the Council of Europe terms trace the establishing decision to the 600th Ministers’ Deputies meeting on 10 September 1997.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1999-07-02", "publishedDatePrecision": "day", "effectiveDate": "1997-09-10", "effectiveDatePrecision": "day", "newState": "Official FATF history records Cyprus among the original PC-R-EV membership cohort and identifies Georgia separately as joining later in May 1999. PC-R-EV was established in September 1997; the Council of Europe terms trace the establishing decision to the 600th Ministers’ Deputies meeting on 10 September 1997.", "evidenceIds": [ "amlb:evidence:57e04429", "amlb:evidence:d0e56b9c", "amlb:evidence:43ea512f" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87", "amlb:source-entity:dd450012", "amlb:source-entity:ed3c826e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997-09-10", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:CY:MONEYVAL", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:CZ:1997-09-10:czechia-joins-pc-r-ev-moneyval", "scope": { "type": "jurisdiction", "code": "CZ", "name": "Czechia" }, "title": "Czechia joins PC-R-EV (now MONEYVAL) as an original member", "summary": "Official FATF history records Czechia among the original PC-R-EV membership cohort and identifies Georgia separately as joining later in May 1999. PC-R-EV was established in September 1997; the Council of Europe terms trace the establishing decision to the 600th Ministers’ Deputies meeting on 10 September 1997.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1999-07-02", "publishedDatePrecision": "day", "effectiveDate": "1997-09-10", "effectiveDatePrecision": "day", "newState": "Official FATF history records Czechia among the original PC-R-EV membership cohort and identifies Georgia separately as joining later in May 1999. PC-R-EV was established in September 1997; the Council of Europe terms trace the establishing decision to the 600th Ministers’ Deputies meeting on 10 September 1997.", "evidenceIds": [ "amlb:evidence:57e04429", "amlb:evidence:d0e56b9c", "amlb:evidence:43ea512f" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87", "amlb:source-entity:dd450012", "amlb:source-entity:ed3c826e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997-09-10", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:CZ:MONEYVAL", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:EE:1997-09-10:estonia-joins-pc-r-ev-moneyval", "scope": { "type": "jurisdiction", "code": "EE", "name": "Estonia" }, "title": "Estonia joins PC-R-EV (now MONEYVAL) as an original member", "summary": "Official FATF history records Estonia among the original PC-R-EV membership cohort and identifies Georgia separately as joining later in May 1999. PC-R-EV was established in September 1997; the Council of Europe terms trace the establishing decision to the 600th Ministers’ Deputies meeting on 10 September 1997.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1999-07-02", "publishedDatePrecision": "day", "effectiveDate": "1997-09-10", "effectiveDatePrecision": "day", "newState": "Official FATF history records Estonia among the original PC-R-EV membership cohort and identifies Georgia separately as joining later in May 1999. PC-R-EV was established in September 1997; the Council of Europe terms trace the establishing decision to the 600th Ministers’ Deputies meeting on 10 September 1997.", "evidenceIds": [ "amlb:evidence:57e04429", "amlb:evidence:d0e56b9c", "amlb:evidence:43ea512f" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87", "amlb:source-entity:dd450012", "amlb:source-entity:ed3c826e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997-09-10", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:EE:MONEYVAL", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GE:1999-05:georgia-joins-pc-r-ev-moneyval", "scope": { "type": "jurisdiction", "code": "GE", "name": "Georgia" }, "title": "Georgia joins PC-R-EV (now MONEYVAL)", "summary": "The FATF Annual Report 1998–1999 explicitly lists Georgia as a PC-R-EV member since May 1999.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1999-07-02", "publishedDatePrecision": "day", "effectiveDate": "1999-05", "effectiveDatePrecision": "month", "newState": "The FATF Annual Report 1998–1999 explicitly lists Georgia as a PC-R-EV member since May 1999.", "evidenceIds": [ "amlb:evidence:57e04429" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1999-05", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:GE:MONEYVAL", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:HR:1997-09-10:croatia-joins-pc-r-ev-moneyval", "scope": { "type": "jurisdiction", "code": "HR", "name": "Croatia" }, "title": "Croatia joins PC-R-EV (now MONEYVAL) as an original member", "summary": "Official FATF history records Croatia among the original PC-R-EV membership cohort and identifies Georgia separately as joining later in May 1999. PC-R-EV was established in September 1997; the Council of Europe terms trace the establishing decision to the 600th Ministers’ Deputies meeting on 10 September 1997.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1999-07-02", "publishedDatePrecision": "day", "effectiveDate": "1997-09-10", "effectiveDatePrecision": "day", "newState": "Official FATF history records Croatia among the original PC-R-EV membership cohort and identifies Georgia separately as joining later in May 1999. PC-R-EV was established in September 1997; the Council of Europe terms trace the establishing decision to the 600th Ministers’ Deputies meeting on 10 September 1997.", "evidenceIds": [ "amlb:evidence:57e04429", "amlb:evidence:d0e56b9c", "amlb:evidence:43ea512f" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87", "amlb:source-entity:dd450012", "amlb:source-entity:ed3c826e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997-09-10", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:HR:MONEYVAL", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:HU:1997-09-10:hungary-joins-pc-r-ev-moneyval", "scope": { "type": "jurisdiction", "code": "HU", "name": "Hungary" }, "title": "Hungary joins PC-R-EV (now MONEYVAL) as an original member", "summary": "Official FATF history records Hungary among the original PC-R-EV membership cohort and identifies Georgia separately as joining later in May 1999. PC-R-EV was established in September 1997; the Council of Europe terms trace the establishing decision to the 600th Ministers’ Deputies meeting on 10 September 1997.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1999-07-02", "publishedDatePrecision": "day", "effectiveDate": "1997-09-10", "effectiveDatePrecision": "day", "newState": "Official FATF history records Hungary among the original PC-R-EV membership cohort and identifies Georgia separately as joining later in May 1999. PC-R-EV was established in September 1997; the Council of Europe terms trace the establishing decision to the 600th Ministers’ Deputies meeting on 10 September 1997.", "evidenceIds": [ "amlb:evidence:57e04429", "amlb:evidence:d0e56b9c", "amlb:evidence:43ea512f" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87", "amlb:source-entity:dd450012", "amlb:source-entity:ed3c826e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997-09-10", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:HU:MONEYVAL", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:LI:1997-09-10:liechtenstein-joins-pc-r-ev-moneyval", "scope": { "type": "jurisdiction", "code": "LI", "name": "Liechtenstein" }, "title": "Liechtenstein joins PC-R-EV (now MONEYVAL) as an original member", "summary": "Official FATF history records Liechtenstein among the original PC-R-EV membership cohort and identifies Georgia separately as joining later in May 1999. PC-R-EV was established in September 1997; the Council of Europe terms trace the establishing decision to the 600th Ministers’ Deputies meeting on 10 September 1997.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1999-07-02", "publishedDatePrecision": "day", "effectiveDate": "1997-09-10", "effectiveDatePrecision": "day", "newState": "Official FATF history records Liechtenstein among the original PC-R-EV membership cohort and identifies Georgia separately as joining later in May 1999. PC-R-EV was established in September 1997; the Council of Europe terms trace the establishing decision to the 600th Ministers’ Deputies meeting on 10 September 1997.", "evidenceIds": [ "amlb:evidence:57e04429", "amlb:evidence:d0e56b9c", "amlb:evidence:43ea512f" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87", "amlb:source-entity:dd450012", "amlb:source-entity:ed3c826e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997-09-10", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:LI:MONEYVAL", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:LT:1997-09-10:lithuania-joins-pc-r-ev-moneyval", "scope": { "type": "jurisdiction", "code": "LT", "name": "Lithuania" }, "title": "Lithuania joins PC-R-EV (now MONEYVAL) as an original member", "summary": "Official FATF history records Lithuania among the original PC-R-EV membership cohort and identifies Georgia separately as joining later in May 1999. PC-R-EV was established in September 1997; the Council of Europe terms trace the establishing decision to the 600th Ministers’ Deputies meeting on 10 September 1997.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1999-07-02", "publishedDatePrecision": "day", "effectiveDate": "1997-09-10", "effectiveDatePrecision": "day", "newState": "Official FATF history records Lithuania among the original PC-R-EV membership cohort and identifies Georgia separately as joining later in May 1999. PC-R-EV was established in September 1997; the Council of Europe terms trace the establishing decision to the 600th Ministers’ Deputies meeting on 10 September 1997.", "evidenceIds": [ "amlb:evidence:57e04429", "amlb:evidence:d0e56b9c", "amlb:evidence:43ea512f" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87", "amlb:source-entity:dd450012", "amlb:source-entity:ed3c826e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997-09-10", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:LT:MONEYVAL", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:LV:1997-09-10:latvia-joins-pc-r-ev-moneyval", "scope": { "type": "jurisdiction", "code": "LV", "name": "Latvia" }, "title": "Latvia joins PC-R-EV (now MONEYVAL) as an original member", "summary": "Official FATF history records Latvia among the original PC-R-EV membership cohort and identifies Georgia separately as joining later in May 1999. PC-R-EV was established in September 1997; the Council of Europe terms trace the establishing decision to the 600th Ministers’ Deputies meeting on 10 September 1997.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1999-07-02", "publishedDatePrecision": "day", "effectiveDate": "1997-09-10", "effectiveDatePrecision": "day", "newState": "Official FATF history records Latvia among the original PC-R-EV membership cohort and identifies Georgia separately as joining later in May 1999. PC-R-EV was established in September 1997; the Council of Europe terms trace the establishing decision to the 600th Ministers’ Deputies meeting on 10 September 1997.", "evidenceIds": [ "amlb:evidence:57e04429", "amlb:evidence:d0e56b9c", "amlb:evidence:43ea512f" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87", "amlb:source-entity:dd450012", "amlb:source-entity:ed3c826e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997-09-10", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:LV:MONEYVAL", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:MD:1997-09-10:moldova-joins-pc-r-ev-moneyval", "scope": { "type": "jurisdiction", "code": "MD", "name": "Moldova" }, "title": "Moldova joins PC-R-EV (now MONEYVAL) as an original member", "summary": "Official FATF history records Moldova among the original PC-R-EV membership cohort and identifies Georgia separately as joining later in May 1999. PC-R-EV was established in September 1997; the Council of Europe terms trace the establishing decision to the 600th Ministers’ Deputies meeting on 10 September 1997.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1999-07-02", "publishedDatePrecision": "day", "effectiveDate": "1997-09-10", "effectiveDatePrecision": "day", "newState": "Official FATF history records Moldova among the original PC-R-EV membership cohort and identifies Georgia separately as joining later in May 1999. PC-R-EV was established in September 1997; the Council of Europe terms trace the establishing decision to the 600th Ministers’ Deputies meeting on 10 September 1997.", "evidenceIds": [ "amlb:evidence:57e04429", "amlb:evidence:d0e56b9c", "amlb:evidence:43ea512f" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87", "amlb:source-entity:dd450012", "amlb:source-entity:ed3c826e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997-09-10", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:MD:MONEYVAL", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:MK:1997-09-10:north-macedonia-joins-pc-r-ev-moneyval", "scope": { "type": "jurisdiction", "code": "MK", "name": "North Macedonia" }, "title": "North Macedonia joins PC-R-EV (now MONEYVAL) as an original member", "summary": "Official FATF history records North Macedonia among the original PC-R-EV membership cohort and identifies Georgia separately as joining later in May 1999. PC-R-EV was established in September 1997; the Council of Europe terms trace the establishing decision to the 600th Ministers’ Deputies meeting on 10 September 1997.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1999-07-02", "publishedDatePrecision": "day", "effectiveDate": "1997-09-10", "effectiveDatePrecision": "day", "newState": "Official FATF history records North Macedonia among the original PC-R-EV membership cohort and identifies Georgia separately as joining later in May 1999. PC-R-EV was established in September 1997; the Council of Europe terms trace the establishing decision to the 600th Ministers’ Deputies meeting on 10 September 1997.", "evidenceIds": [ "amlb:evidence:57e04429", "amlb:evidence:d0e56b9c", "amlb:evidence:43ea512f" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87", "amlb:source-entity:dd450012", "amlb:source-entity:ed3c826e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997-09-10", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:MK:MONEYVAL", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:MT:1997-09-10:malta-joins-pc-r-ev-moneyval", "scope": { "type": "jurisdiction", "code": "MT", "name": "Malta" }, "title": "Malta joins PC-R-EV (now MONEYVAL) as an original member", "summary": "Official FATF history records Malta among the original PC-R-EV membership cohort and identifies Georgia separately as joining later in May 1999. PC-R-EV was established in September 1997; the Council of Europe terms trace the establishing decision to the 600th Ministers’ Deputies meeting on 10 September 1997.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1999-07-02", "publishedDatePrecision": "day", "effectiveDate": "1997-09-10", "effectiveDatePrecision": "day", "newState": "Official FATF history records Malta among the original PC-R-EV membership cohort and identifies Georgia separately as joining later in May 1999. PC-R-EV was established in September 1997; the Council of Europe terms trace the establishing decision to the 600th Ministers’ Deputies meeting on 10 September 1997.", "evidenceIds": [ "amlb:evidence:57e04429", "amlb:evidence:d0e56b9c", "amlb:evidence:43ea512f" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87", "amlb:source-entity:dd450012", "amlb:source-entity:ed3c826e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997-09-10", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:MT:MONEYVAL", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:PL:1997-09-10:poland-joins-pc-r-ev-moneyval", "scope": { "type": "jurisdiction", "code": "PL", "name": "Poland" }, "title": "Poland joins PC-R-EV (now MONEYVAL) as an original member", "summary": "Official FATF history records Poland among the original PC-R-EV membership cohort and identifies Georgia separately as joining later in May 1999. PC-R-EV was established in September 1997; the Council of Europe terms trace the establishing decision to the 600th Ministers’ Deputies meeting on 10 September 1997.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1999-07-02", "publishedDatePrecision": "day", "effectiveDate": "1997-09-10", "effectiveDatePrecision": "day", "newState": "Official FATF history records Poland among the original PC-R-EV membership cohort and identifies Georgia separately as joining later in May 1999. PC-R-EV was established in September 1997; the Council of Europe terms trace the establishing decision to the 600th Ministers’ Deputies meeting on 10 September 1997.", "evidenceIds": [ "amlb:evidence:57e04429", "amlb:evidence:d0e56b9c", "amlb:evidence:43ea512f" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87", "amlb:source-entity:dd450012", "amlb:source-entity:ed3c826e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997-09-10", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:PL:MONEYVAL", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:RO:1997-09-10:romania-joins-pc-r-ev-moneyval", "scope": { "type": "jurisdiction", "code": "RO", "name": "Romania" }, "title": "Romania joins PC-R-EV (now MONEYVAL) as an original member", "summary": "Official FATF history records Romania among the original PC-R-EV membership cohort and identifies Georgia separately as joining later in May 1999. PC-R-EV was established in September 1997; the Council of Europe terms trace the establishing decision to the 600th Ministers’ Deputies meeting on 10 September 1997.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1999-07-02", "publishedDatePrecision": "day", "effectiveDate": "1997-09-10", "effectiveDatePrecision": "day", "newState": "Official FATF history records Romania among the original PC-R-EV membership cohort and identifies Georgia separately as joining later in May 1999. PC-R-EV was established in September 1997; the Council of Europe terms trace the establishing decision to the 600th Ministers’ Deputies meeting on 10 September 1997.", "evidenceIds": [ "amlb:evidence:57e04429", "amlb:evidence:d0e56b9c", "amlb:evidence:43ea512f" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87", "amlb:source-entity:dd450012", "amlb:source-entity:ed3c826e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997-09-10", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:RO:MONEYVAL", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:SI:1997-09-10:slovenia-joins-pc-r-ev-moneyval", "scope": { "type": "jurisdiction", "code": "SI", "name": "Slovenia" }, "title": "Slovenia joins PC-R-EV (now MONEYVAL) as an original member", "summary": "Official FATF history records Slovenia among the original PC-R-EV membership cohort and identifies Georgia separately as joining later in May 1999. PC-R-EV was established in September 1997; the Council of Europe terms trace the establishing decision to the 600th Ministers’ Deputies meeting on 10 September 1997.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1999-07-02", "publishedDatePrecision": "day", "effectiveDate": "1997-09-10", "effectiveDatePrecision": "day", "newState": "Official FATF history records Slovenia among the original PC-R-EV membership cohort and identifies Georgia separately as joining later in May 1999. PC-R-EV was established in September 1997; the Council of Europe terms trace the establishing decision to the 600th Ministers’ Deputies meeting on 10 September 1997.", "evidenceIds": [ "amlb:evidence:57e04429", "amlb:evidence:d0e56b9c", "amlb:evidence:43ea512f" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87", "amlb:source-entity:dd450012", "amlb:source-entity:ed3c826e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997-09-10", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:SI:MONEYVAL", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:SK:1997-09-10:slovakia-joins-pc-r-ev-moneyval", "scope": { "type": "jurisdiction", "code": "SK", "name": "Slovakia" }, "title": "Slovakia joins PC-R-EV (now MONEYVAL) as an original member", "summary": "Official FATF history records Slovakia among the original PC-R-EV membership cohort and identifies Georgia separately as joining later in May 1999. PC-R-EV was established in September 1997; the Council of Europe terms trace the establishing decision to the 600th Ministers’ Deputies meeting on 10 September 1997.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1999-07-02", "publishedDatePrecision": "day", "effectiveDate": "1997-09-10", "effectiveDatePrecision": "day", "newState": "Official FATF history records Slovakia among the original PC-R-EV membership cohort and identifies Georgia separately as joining later in May 1999. PC-R-EV was established in September 1997; the Council of Europe terms trace the establishing decision to the 600th Ministers’ Deputies meeting on 10 September 1997.", "evidenceIds": [ "amlb:evidence:57e04429", "amlb:evidence:d0e56b9c", "amlb:evidence:43ea512f" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87", "amlb:source-entity:dd450012", "amlb:source-entity:ed3c826e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997-09-10", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:SK:MONEYVAL", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:SM:1997-09-10:san-marino-joins-pc-r-ev-moneyval", "scope": { "type": "jurisdiction", "code": "SM", "name": "San Marino" }, "title": "San Marino joins PC-R-EV (now MONEYVAL) as an original member", "summary": "Official FATF history records San Marino among the original PC-R-EV membership cohort and identifies Georgia separately as joining later in May 1999. PC-R-EV was established in September 1997; the Council of Europe terms trace the establishing decision to the 600th Ministers’ Deputies meeting on 10 September 1997.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1999-07-02", "publishedDatePrecision": "day", "effectiveDate": "1997-09-10", "effectiveDatePrecision": "day", "newState": "Official FATF history records San Marino among the original PC-R-EV membership cohort and identifies Georgia separately as joining later in May 1999. PC-R-EV was established in September 1997; the Council of Europe terms trace the establishing decision to the 600th Ministers’ Deputies meeting on 10 September 1997.", "evidenceIds": [ "amlb:evidence:57e04429", "amlb:evidence:d0e56b9c", "amlb:evidence:43ea512f" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87", "amlb:source-entity:dd450012", "amlb:source-entity:ed3c826e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997-09-10", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:SM:MONEYVAL", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:UA:1997-09-10:ukraine-joins-pc-r-ev-moneyval", "scope": { "type": "jurisdiction", "code": "UA", "name": "Ukraine" }, "title": "Ukraine joins PC-R-EV (now MONEYVAL) as an original member", "summary": "Official FATF history records Ukraine among the original PC-R-EV membership cohort and identifies Georgia separately as joining later in May 1999. PC-R-EV was established in September 1997; the Council of Europe terms trace the establishing decision to the 600th Ministers’ Deputies meeting on 10 September 1997.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "1999-07-02", "publishedDatePrecision": "day", "effectiveDate": "1997-09-10", "effectiveDatePrecision": "day", "newState": "Official FATF history records Ukraine among the original PC-R-EV membership cohort and identifies Georgia separately as joining later in May 1999. PC-R-EV was established in September 1997; the Council of Europe terms trace the establishing decision to the 600th Ministers’ Deputies meeting on 10 September 1997.", "evidenceIds": [ "amlb:evidence:57e04429", "amlb:evidence:d0e56b9c", "amlb:evidence:43ea512f" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87", "amlb:source-entity:dd450012", "amlb:source-entity:ed3c826e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997-09-10", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:UA:MONEYVAL", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:CO:1999-08-12:colombia-creates-uiaf-through-law-526-of-1999", "scope": { "type": "jurisdiction", "code": "CO", "name": "Colombia" }, "title": "Colombia creates UIAF through Law 526 of 1999", "summary": "Law 526 establishes Colombia’s financial intelligence unit and its mandate to receive, centralise, analyse and disseminate information relevant to money laundering and related financial crime.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1999-08-12", "publishedDatePrecision": "day", "effectiveDate": "1999-08-12", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:ab6391a7" ], "sourceEntityIds": [ "amlb:source-entity:61a76ee2" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:NA:1999:namibia-becomes-an-esaamlg-member", "scope": { "type": "jurisdiction", "code": "NA", "name": "Namibia" }, "title": "Namibia becomes an ESAAMLG member", "summary": "Verified ESAAMLG membership start for Namibia: 1999-08-27.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "1999-08-27", "publishedDatePrecision": "day", "effectiveDate": "1999-08-27", "effectiveDatePrecision": "day", "newState": "ESAAMLG membership begins.", "evidenceIds": [ "amlb:evidence:e4eb44b3" ], "sourceEntityIds": [ "amlb:source-entity:87782728" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "ESAAMLG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1999-08-27", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:NA:ESAAMLG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GLOBAL:1999-10-15:unsc-1267-establishes-targeted-asset-freeze-regime", "scope": { "type": "global", "code": "GLOBAL", "name": "Global" }, "title": "UN Security Council Resolution 1267 establishes a targeted asset-freeze regime", "summary": "Resolution 1267 imposed an assets freeze and other targeted sanctions in the Taliban context and created the Security Council committee that became the foundation of the UN 1267 sanctions architecture. It is a key global precursor to modern terrorist-financing targeted financial sanctions.", "changeType": "binding-resolution", "lifecycleStatus": "effective", "publishedDate": "1999-10-15", "publishedDatePrecision": "day", "effectiveDate": "1999-10-15", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:f715aafd" ], "sourceEntityIds": [ "amlb:source-entity:c0aba190" ], "lastReviewedDate": "2026-08-16", "details": { "global": { "layer": "GLOBAL", "materiality": "core", "class": "unsc-binding", "applicability": "binding-unsc", "domain": "TFS" } } }, { "id": "amlb:change:GLOBAL:1999-12-09:un-terrorist-financing-convention-establishes-treaty-cft-layer", "scope": { "type": "global", "code": "GLOBAL", "name": "Global" }, "title": "UN Terrorist Financing Convention establishes a treaty-level CFT framework", "summary": "The UN General Assembly adopted the International Convention for the Suppression of the Financing of Terrorism on 9 December 1999, creating the treaty framework for criminalising terrorist financing and international cooperation. It entered into force globally on 10 April 2002.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "1999-12-09", "publishedDatePrecision": "day", "effectiveDate": "2002-04-10", "effectiveDatePrecision": "day", "adoptedDate": "1999-12-09", "entryIntoForceDate": "2002-04-10", "evidenceIds": [ "amlb:evidence:e399c956" ], "sourceEntityIds": [ "amlb:source-entity:ea43ccf7" ], "lastReviewedDate": "2026-08-16", "details": { "global": { "layer": "GLOBAL", "materiality": "core", "class": "treaty", "applicability": "treaty-architecture", "domain": "CFT" } } }, { "id": "amlb:change:AR:2000:argentina-becomes-a-fatf-member", "scope": { "type": "jurisdiction", "code": "AR", "name": "Argentina" }, "title": "Argentina becomes a FATF member", "summary": "FATF records Argentina as a member since 2000.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2000", "publishedDatePrecision": "year", "effectiveDate": "2000", "effectiveDatePrecision": "year", "newState": "Direct FATF membership begins.", "evidenceIds": [ "amlb:evidence:3ca59aa2", "amlb:evidence:c06d97e4" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "FATF", "organisationType": "global-standard-setter", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2000", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:AR:FATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:BR:2000:brazil-becomes-a-fatf-member", "scope": { "type": "jurisdiction", "code": "BR", "name": "Brazil" }, "title": "Brazil becomes a FATF member", "summary": "FATF records Brazil as a member since 2000.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2000", "publishedDatePrecision": "year", "effectiveDate": "2000", "effectiveDatePrecision": "year", "newState": "Direct FATF membership begins.", "evidenceIds": [ "amlb:evidence:dc72f5b3", "amlb:evidence:c06d97e4" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "FATF", "organisationType": "global-standard-setter", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2000", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:BR:FATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:CA:2000:canada-enacted-its-modern-federal-aml-framework-and-cre", "scope": { "type": "jurisdiction", "code": "CA", "name": "Canada" }, "title": "Proceeds of Crime (Money Laundering) Act / creation of FINTRAC", "summary": "Canada enacted its modern federal AML framework and created FINTRAC.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2000", "publishedDatePrecision": "year", "effectiveDate": "2000", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:abd15c3b" ], "sourceEntityIds": [ "amlb:source-entity:f29f070e" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:DM:2000:money-laundering-prevention-act-no-20-of-2000", "scope": { "type": "jurisdiction", "code": "DM", "name": "Dominica" }, "title": "Money Laundering (Prevention) Act No. 20 of 2000", "summary": "Dominica established the original statutory basis for its FIU and AML preventive framework through the Money Laundering (Prevention) Act No. 20 of 2000.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2000", "publishedDatePrecision": "year", "newState": "Dominica established the original statutory basis for its FIU and AML preventive framework through the Money Laundering (Prevention) Act No. 20 of 2000.", "evidenceIds": [ "amlb:evidence:a4e3914c" ], "sourceEntityIds": [ "amlb:source-entity:0b0b7da3" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:FJ:1998-03:fiji-joins-the-apg", "scope": { "type": "jurisdiction", "code": "FJ", "name": "Fiji" }, "title": "Fiji joins the APG", "summary": "Fiji had joined the APG by the First Annual Meeting in March 1998.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2000", "publishedDatePrecision": "year", "effectiveDate": "1998-03", "effectiveDatePrecision": "month", "previousState": "APG relationship start/status not fully materialised in AML Ballerina.", "newState": "Fiji had joined the APG by the First Annual Meeting in March 1998.", "evidenceIds": [ "amlb:evidence:b9cb607a" ], "sourceEntityIds": [ "amlb:source-entity:a5ffefa6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1998-03", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:FJ:APG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GB:2000:terrorism-act-2000-establishes-core-uk-terrorist-financing-off", "scope": { "type": "jurisdiction", "code": "GB", "name": "United Kingdom" }, "title": "Terrorism Act 2000 establishes core UK terrorist-financing offences and powers", "summary": "The Terrorism Act 2000 forms a core criminal-law layer for terrorist-financing offences and related asset controls.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments" ], "publishedDate": "2000", "publishedDatePrecision": "year", "effectiveDate": "2000", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:218a6b93" ], "sourceEntityIds": [ "amlb:source-entity:9d050209" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:ID:1999-08:indonesia-joins-the-apg", "scope": { "type": "jurisdiction", "code": "ID", "name": "Indonesia" }, "title": "Indonesia joins the APG", "summary": "Indonesia joined the APG during the August 1999 Annual Meeting in Manila.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2000", "publishedDatePrecision": "year", "effectiveDate": "1999-08", "effectiveDatePrecision": "month", "previousState": "APG relationship start/status not fully materialised in AML Ballerina.", "newState": "Indonesia joined the APG during the August 1999 Annual Meeting in Manila.", "evidenceIds": [ "amlb:evidence:65701c42" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1999-08", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:ID:APG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:IN:1998-03:india-joins-the-apg", "scope": { "type": "jurisdiction", "code": "IN", "name": "India" }, "title": "India joins the APG", "summary": "India had joined the APG by the First Annual Meeting in March 1998.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2000", "publishedDatePrecision": "year", "effectiveDate": "1998-03", "effectiveDatePrecision": "month", "previousState": "APG relationship start/status not fully materialised in AML Ballerina.", "newState": "India had joined the APG by the First Annual Meeting in March 1998.", "evidenceIds": [ "amlb:evidence:b9cb607a" ], "sourceEntityIds": [ "amlb:source-entity:a5ffefa6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1998-03", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:IN:APG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:JP:2000:organized-crime-punishment-act-expands-predicate-offence", "scope": { "type": "jurisdiction", "code": "JP", "name": "Japan" }, "title": "Organized Crime Punishment Act expands predicate offences and financial intelligence functions", "summary": "Japan broadened the laundering offence and reporting framework; the predecessor financial intelligence office JAFIO operated within the FSA era.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments" ], "publishedDate": "2000", "publishedDatePrecision": "year", "effectiveDate": "2000", "effectiveDatePrecision": "year", "newState": "Japan broadened the laundering offence and reporting framework; the predecessor financial intelligence office JAFIO operated within the FSA era.", "evidenceIds": [ "amlb:evidence:d6de9435" ], "sourceEntityIds": [ "amlb:source-entity:bedd1331" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:KR:1998-03:south-korea-joins-the-apg", "scope": { "type": "jurisdiction", "code": "KR", "name": "South Korea" }, "title": "South Korea joins the APG", "summary": "South Korea had joined the APG by the First Annual Meeting in March 1998.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2000", "publishedDatePrecision": "year", "effectiveDate": "1998-03", "effectiveDatePrecision": "month", "previousState": "APG relationship start/status not fully materialised in AML Ballerina.", "newState": "South Korea had joined the APG by the First Annual Meeting in March 1998.", "evidenceIds": [ "amlb:evidence:b9cb607a" ], "sourceEntityIds": [ "amlb:source-entity:a5ffefa6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1998-03", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:KR:APG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:MX:2000:mexico-becomes-a-fatf-member", "scope": { "type": "jurisdiction", "code": "MX", "name": "Mexico" }, "title": "Mexico becomes a FATF member", "summary": "FATF records Mexico as a member since 2000.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2000", "publishedDatePrecision": "year", "effectiveDate": "2000", "effectiveDatePrecision": "year", "newState": "Direct FATF membership begins.", "evidenceIds": [ "amlb:evidence:72e71f90", "amlb:evidence:c06d97e4" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "FATF", "organisationType": "global-standard-setter", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2000", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:MX:FATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:SC:2000-04:seychelles-esaamlg-founding-signatory-membership", "scope": { "type": "jurisdiction", "code": "SC", "name": "Seychelles" }, "title": "Seychelles enters ESAAMLG as a founding MOU signatory", "summary": "FATF’s 1999–2000 Annual Report identifies Seychelles among the seven countries whose signatures brought ESAAMLG formally into existence. ESAAMLG’s own history records that the group began formal work with its first meeting in April 2000. The exact individual Seychelles notification/signature day is not preserved, so the start is recorded at month precision.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2000", "publishedDatePrecision": "year", "effectiveDate": "2000-04", "effectiveDatePrecision": "month", "newState": "FATF’s 1999–2000 Annual Report identifies Seychelles among the seven countries whose signatures brought ESAAMLG formally into existence. ESAAMLG’s own history records that the group began formal work with its first meeting in April 2000. The exact individual Seychelles notification/signature day is not preserved, so the start is recorded at month precision.", "evidenceIds": [ "amlb:evidence:48eed1d4", "amlb:evidence:e4eb44b3" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87", "amlb:source-entity:87782728" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "ESAAMLG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2000-04", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:SC:ESAAMLG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:TO:2000:money-laundering-and-proceeds-of-crime-act-2000", "scope": { "type": "jurisdiction", "code": "TO", "name": "Tonga" }, "title": "Money Laundering and Proceeds of Crime Act 2000", "summary": "Tonga adopted the Money Laundering and Proceeds of Crime Act 2000 as a foundational national AML instrument.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2000", "publishedDatePrecision": "year", "newState": "Tonga adopted the Money Laundering and Proceeds of Crime Act 2000 as a foundational national AML instrument.", "evidenceIds": [ "amlb:evidence:dd2801b2" ], "sourceEntityIds": [ "amlb:source-entity:2dcf2083" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:US:2000:money-services-businesses-became-subject-to-suspicious-", "scope": { "type": "jurisdiction", "code": "US", "name": "United States" }, "title": "MSB suspicious activity reporting", "summary": "Money services businesses became subject to suspicious activity reporting requirements.", "changeType": "reporting-change", "lifecycleStatus": "effective", "sectors": [ "payments" ], "publishedDate": "2000", "publishedDatePrecision": "year", "effectiveDate": "2000", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:598184e0" ], "sourceEntityIds": [ "amlb:source-entity:ede8195a" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:WS:2000:samoa-joins-the-apg", "scope": { "type": "jurisdiction", "code": "WS", "name": "Samoa" }, "title": "Samoa joins the APG", "summary": "APG records Samoa as a new member at the 2000 Annual Meeting; the exact day is not stated, so the membership start is stored at year precision.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2000", "publishedDatePrecision": "year", "effectiveDate": "2000", "effectiveDatePrecision": "year", "previousState": "APG relationship start/status not fully materialised in AML Ballerina.", "newState": "APG records Samoa as a new member at the 2000 Annual Meeting; the exact day is not stated, so the membership start is stored at year precision.", "evidenceIds": [ "amlb:evidence:b9cb607a" ], "sourceEntityIds": [ "amlb:source-entity:a5ffefa6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2000", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:WS:APG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:SG:2000-01:stro-established", "scope": { "type": "jurisdiction", "code": "SG", "name": "Singapore" }, "title": "Suspicious Transaction Reporting Office is established", "summary": "The Singapore Police Force records that STRO was established in January 2000. It became the central office for suspicious-transaction reporting and financial intelligence before later sector-specific MAS AML/CFT notices.", "changeType": "institutional-change", "lifecycleStatus": "effective", "publishedDate": "2000-01", "publishedDatePrecision": "month", "effectiveDate": "2000-01", "effectiveDatePrecision": "month", "evidenceIds": [ "amlb:evidence:8c930867" ], "sourceEntityIds": [ "amlb:source-entity:d98e1870" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:PK:2000:pakistan-becomes-an-apg-member", "scope": { "type": "jurisdiction", "code": "PK", "name": "Pakistan" }, "title": "Pakistan becomes an APG member", "summary": "Pakistan joined the Asia/Pacific Group on Money Laundering in May 2000.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2000-05", "publishedDatePrecision": "month", "effectiveDate": "2000-05", "effectiveDatePrecision": "month", "evidenceIds": [ "amlb:evidence:d4f7a2fd" ], "sourceEntityIds": [ "amlb:source-entity:a5ffefa6" ], "lastReviewedDate": "2026-08-16", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2000-05", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:PK:APG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:AR:2000-05-10:argentina-establishes-national-aml-framework-through-law-n", "scope": { "type": "jurisdiction", "code": "AR", "name": "Argentina" }, "title": "Argentina establishes national AML framework through Law No. 25.246", "summary": "Law No. 25.246 creates UIF, establishes laundering prevention and reporting duties, and forms the statutory backbone of Argentina’s AML regime.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2000-05-10", "publishedDatePrecision": "day", "effectiveDate": "2000-05-10", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:a8c2cee2" ], "sourceEntityIds": [ "amlb:source-entity:d79d1b2b" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:BS:2000-06-22:bahamas-entered-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "BS", "name": "Bahamas" }, "title": "Bahamas entered the FATF NCCT list", "summary": "FATF identified Bahamas as a Non-Cooperative Country or Territory (NCCT) on 2000-06-22.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2000-06-22", "publishedDatePrecision": "day", "effectiveDate": "2000-06-22", "effectiveDatePrecision": "day", "previousState": "Bahamas was not on the FATF NCCT list immediately before this decision.", "newState": "Bahamas was identified as an NCCT and became subject to the FATF Recommendation 21 special-attention framework.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "enter-ncct", "statusBefore": "standard", "statusAfter": "ncct", "effectiveDate": "2000-06-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:BS:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:CK:2000-06-22:cook-islands-entered-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "CK", "name": "Cook Islands" }, "title": "Cook Islands entered the FATF NCCT list", "summary": "FATF identified Cook Islands as a Non-Cooperative Country or Territory (NCCT) on 2000-06-22.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2000-06-22", "publishedDatePrecision": "day", "effectiveDate": "2000-06-22", "effectiveDatePrecision": "day", "previousState": "Cook Islands was not on the FATF NCCT list immediately before this decision.", "newState": "Cook Islands was identified as an NCCT and became subject to the FATF Recommendation 21 special-attention framework.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "enter-ncct", "statusBefore": "standard", "statusAfter": "ncct", "effectiveDate": "2000-06-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:CK:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:DM:2000-06-22:dominica-entered-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "DM", "name": "Dominica" }, "title": "Dominica entered the FATF NCCT list", "summary": "FATF identified Dominica as a Non-Cooperative Country or Territory (NCCT) on 2000-06-22.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2000-06-22", "publishedDatePrecision": "day", "effectiveDate": "2000-06-22", "effectiveDatePrecision": "day", "previousState": "Dominica was not on the FATF NCCT list immediately before this decision.", "newState": "Dominica was identified as an NCCT and became subject to the FATF Recommendation 21 special-attention framework.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "enter-ncct", "statusBefore": "standard", "statusAfter": "ncct", "effectiveDate": "2000-06-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:DM:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:IL:2000-06-22:israel-entered-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "IL", "name": "Israel" }, "title": "Israel entered the FATF NCCT list", "summary": "FATF identified Israel as a Non-Cooperative Country or Territory (NCCT) on 2000-06-22.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2000-06-22", "publishedDatePrecision": "day", "effectiveDate": "2000-06-22", "effectiveDatePrecision": "day", "previousState": "Israel was not on the FATF NCCT list immediately before this decision.", "newState": "Israel was identified as an NCCT and became subject to the FATF Recommendation 21 special-attention framework.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "enter-ncct", "statusBefore": "standard", "statusAfter": "ncct", "effectiveDate": "2000-06-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:IL:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:KN:2000-06-22:saint-kitts-and-nevis-entered-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "KN", "name": "St. Kitts & Nevis" }, "title": "Saint Kitts and Nevis entered the FATF NCCT list", "summary": "FATF identified Saint Kitts and Nevis as a Non-Cooperative Country or Territory (NCCT) on 2000-06-22.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2000-06-22", "publishedDatePrecision": "day", "effectiveDate": "2000-06-22", "effectiveDatePrecision": "day", "previousState": "Saint Kitts and Nevis was not on the FATF NCCT list immediately before this decision.", "newState": "Saint Kitts and Nevis was identified as an NCCT and became subject to the FATF Recommendation 21 special-attention framework.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "enter-ncct", "statusBefore": "standard", "statusAfter": "ncct", "effectiveDate": "2000-06-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:KN:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:KY:2000-06-22:cayman-islands-entered-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "KY", "name": "Cayman Islands" }, "title": "Cayman Islands entered the FATF NCCT list", "summary": "FATF identified Cayman Islands as a Non-Cooperative Country or Territory (NCCT) on 2000-06-22.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2000-06-22", "publishedDatePrecision": "day", "effectiveDate": "2000-06-22", "effectiveDatePrecision": "day", "previousState": "Cayman Islands was not on the FATF NCCT list immediately before this decision.", "newState": "Cayman Islands was identified as an NCCT and became subject to the FATF Recommendation 21 special-attention framework.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "enter-ncct", "statusBefore": "standard", "statusAfter": "ncct", "effectiveDate": "2000-06-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:KY:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:LB:2000-06-22:lebanon-entered-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "LB", "name": "Lebanon" }, "title": "Lebanon entered the FATF NCCT list", "summary": "FATF identified Lebanon as a Non-Cooperative Country or Territory (NCCT) on 2000-06-22.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2000-06-22", "publishedDatePrecision": "day", "effectiveDate": "2000-06-22", "effectiveDatePrecision": "day", "previousState": "Lebanon was not on the FATF NCCT list immediately before this decision.", "newState": "Lebanon was identified as an NCCT and became subject to the FATF Recommendation 21 special-attention framework.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "enter-ncct", "statusBefore": "standard", "statusAfter": "ncct", "effectiveDate": "2000-06-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:LB:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:LI:2000-06-22:liechtenstein-entered-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "LI", "name": "Liechtenstein" }, "title": "Liechtenstein entered the FATF NCCT list", "summary": "FATF identified Liechtenstein as a Non-Cooperative Country or Territory (NCCT) on 2000-06-22.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2000-06-22", "publishedDatePrecision": "day", "effectiveDate": "2000-06-22", "effectiveDatePrecision": "day", "previousState": "Liechtenstein was not on the FATF NCCT list immediately before this decision.", "newState": "Liechtenstein was identified as an NCCT and became subject to the FATF Recommendation 21 special-attention framework.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "enter-ncct", "statusBefore": "standard", "statusAfter": "ncct", "effectiveDate": "2000-06-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:LI:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:MH:2000-06-22:marshall-islands-entered-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "MH", "name": "Marshall Islands" }, "title": "Marshall Islands entered the FATF NCCT list", "summary": "FATF identified Marshall Islands as a Non-Cooperative Country or Territory (NCCT) on 2000-06-22.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2000-06-22", "publishedDatePrecision": "day", "effectiveDate": "2000-06-22", "effectiveDatePrecision": "day", "previousState": "Marshall Islands was not on the FATF NCCT list immediately before this decision.", "newState": "Marshall Islands was identified as an NCCT and became subject to the FATF Recommendation 21 special-attention framework.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "enter-ncct", "statusBefore": "standard", "statusAfter": "ncct", "effectiveDate": "2000-06-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:MH:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:NR:2000-06-22:nauru-entered-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "NR", "name": "Nauru" }, "title": "Nauru entered the FATF NCCT list", "summary": "FATF identified Nauru as a Non-Cooperative Country or Territory (NCCT) on 2000-06-22.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2000-06-22", "publishedDatePrecision": "day", "effectiveDate": "2000-06-22", "effectiveDatePrecision": "day", "previousState": "Nauru was not on the FATF NCCT list immediately before this decision.", "newState": "Nauru was identified as an NCCT and became subject to the FATF Recommendation 21 special-attention framework.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "enter-ncct", "statusBefore": "standard", "statusAfter": "ncct", "effectiveDate": "2000-06-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:NR:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:NU:2000-06-22:niue-entered-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "NU", "name": "Niue" }, "title": "Niue entered the FATF NCCT list", "summary": "FATF identified Niue as a Non-Cooperative Country or Territory (NCCT) on 2000-06-22.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2000-06-22", "publishedDatePrecision": "day", "effectiveDate": "2000-06-22", "effectiveDatePrecision": "day", "previousState": "Niue was not on the FATF NCCT list immediately before this decision.", "newState": "Niue was identified as an NCCT and became subject to the FATF Recommendation 21 special-attention framework.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "enter-ncct", "statusBefore": "standard", "statusAfter": "ncct", "effectiveDate": "2000-06-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:NU:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:PA:2000-06-22:panama-entered-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "PA", "name": "Panama" }, "title": "Panama entered the FATF NCCT list", "summary": "FATF identified Panama as a Non-Cooperative Country or Territory (NCCT) on 2000-06-22.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2000-06-22", "publishedDatePrecision": "day", "effectiveDate": "2000-06-22", "effectiveDatePrecision": "day", "previousState": "Panama was not on the FATF NCCT list immediately before this decision.", "newState": "Panama was identified as an NCCT and became subject to the FATF Recommendation 21 special-attention framework.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "enter-ncct", "statusBefore": "standard", "statusAfter": "ncct", "effectiveDate": "2000-06-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:PA:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:PH:2000-06-22:philippines-entered-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "PH", "name": "Philippines" }, "title": "Philippines entered the FATF NCCT list", "summary": "FATF identified Philippines as a Non-Cooperative Country or Territory (NCCT) on 2000-06-22.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2000-06-22", "publishedDatePrecision": "day", "effectiveDate": "2000-06-22", "effectiveDatePrecision": "day", "previousState": "Philippines was not on the FATF NCCT list immediately before this decision.", "newState": "Philippines was identified as an NCCT and became subject to the FATF Recommendation 21 special-attention framework.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "enter-ncct", "statusBefore": "standard", "statusAfter": "ncct", "effectiveDate": "2000-06-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:PH:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:RU:2000-06-22:russian-federation-entered-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "RU", "name": "Russia" }, "title": "Russian Federation entered the FATF NCCT list", "summary": "FATF identified Russian Federation as a Non-Cooperative Country or Territory (NCCT) on 2000-06-22.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2000-06-22", "publishedDatePrecision": "day", "effectiveDate": "2000-06-22", "effectiveDatePrecision": "day", "previousState": "Russian Federation was not on the FATF NCCT list immediately before this decision.", "newState": "Russian Federation was identified as an NCCT and became subject to the FATF Recommendation 21 special-attention framework.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "enter-ncct", "statusBefore": "standard", "statusAfter": "ncct", "effectiveDate": "2000-06-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:RU:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:VC:2000-06-22:saint-vincent-and-the-grenadines-entered-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "VC", "name": "St. Vincent & Grenadines" }, "title": "Saint Vincent and the Grenadines entered the FATF NCCT list", "summary": "FATF identified Saint Vincent and the Grenadines as a Non-Cooperative Country or Territory (NCCT) on 2000-06-22.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2000-06-22", "publishedDatePrecision": "day", "effectiveDate": "2000-06-22", "effectiveDatePrecision": "day", "previousState": "Saint Vincent and the Grenadines was not on the FATF NCCT list immediately before this decision.", "newState": "Saint Vincent and the Grenadines was identified as an NCCT and became subject to the FATF Recommendation 21 special-attention framework.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "enter-ncct", "statusBefore": "standard", "statusAfter": "ncct", "effectiveDate": "2000-06-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:VC:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:IL:2000-08-17:israel-enacts-the-prohibition-on-money-laundering-law", "scope": { "type": "jurisdiction", "code": "IL", "name": "Israel" }, "title": "Israel enacts the Prohibition on Money Laundering Law", "summary": "The 2000 law establishes Israel’s principal AML statutory framework, including preventive obligations, reporting and confiscation mechanisms.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2000-08-17", "publishedDatePrecision": "day", "effectiveDate": "2000-08-17", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:9d624e61" ], "sourceEntityIds": [ "amlb:source-entity:d28eafeb" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:GLOBAL:2000-11-15:palermo-convention-broadens-international-money-laundering-framework", "scope": { "type": "global", "code": "GLOBAL", "name": "Global" }, "title": "Palermo Convention broadens the international money-laundering framework beyond drug trafficking", "summary": "The Palermo Convention was adopted on 15 November 2000 and broadened the international money-laundering framework beyond drug proceeds through criminalisation and preventive measures tied to transnational organised crime. It entered into force globally on 29 September 2003.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2000-11-15", "publishedDatePrecision": "day", "effectiveDate": "2003-09-29", "effectiveDatePrecision": "day", "adoptedDate": "2000-11-15", "entryIntoForceDate": "2003-09-29", "evidenceIds": [ "amlb:evidence:400cc629" ], "sourceEntityIds": [ "amlb:source-entity:ea43ccf7" ], "lastReviewedDate": "2026-08-16", "details": { "global": { "layer": "GLOBAL", "materiality": "core", "class": "treaty", "applicability": "treaty-architecture", "domain": "ML / organised crime" } } }, { "id": "amlb:change:PL:2000-11-16:first-comprehensive-aml-act", "scope": { "type": "jurisdiction", "code": "PL", "name": "Poland" }, "title": "Poland adopts the Act of 16 November 2000 establishing its comprehensive AML system", "summary": "The Act of 16 November 2000 formed the core of Poland’s first comprehensive AML system, including reporting and the General Inspector of Financial Information architecture.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2000-11-16", "publishedDatePrecision": "day", "effectiveDate": "2000-11-16", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:41066c4f" ], "sourceEntityIds": [ "amlb:source-entity:aa6ba35a" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:BF:2000-12-16:giaba-membership-effective-under-original-statutes", "scope": { "type": "jurisdiction", "code": "BF", "name": "Burkina Faso" }, "title": "Burkina Faso GIABA membership becomes legally effective under the original Statutes", "summary": "The original GIABA Statutes were adopted by ECOWAS Decision A/DEC.6/12/00 on 16 December 2000 and expressly provide that GIABA members shall include ECOWAS Member States. Article 18 makes the Statutes effective from the date of signature of the adopting Conference resolution. The same December 2000 ECOWAS Official Journal identifies Burkina Faso within the contemporaneous ECOWAS Member-State cohort. This fixes Burkina Faso’s legal GIABA membership start to 16 December 2000 without backdating the jurisdiction into the earlier November 2000 meeting roster.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2000-12", "publishedDatePrecision": "month", "effectiveDate": "2000-12-16", "effectiveDatePrecision": "day", "newState": "The original GIABA Statutes were adopted by ECOWAS Decision A/DEC.6/12/00 on 16 December 2000 and expressly provide that GIABA members shall include ECOWAS Member States. Article 18 makes the Statutes effective from the date of signature of the adopting Conference resolution. The same December 2000 ECOWAS Official Journal identifies Burkina Faso within the contemporaneous ECOWAS Member-State cohort. This fixes Burkina Faso’s legal GIABA membership start to 16 December 2000 without backdating the jurisdiction into the earlier November 2000 meeting roster.", "evidenceIds": [ "amlb:evidence:909c5e7d" ], "sourceEntityIds": [ "amlb:source-entity:c310ffb0" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GIABA", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2000-12-16", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:BF:GIABA", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:SL:2000-12-16:giaba-membership-effective-under-original-statutes", "scope": { "type": "jurisdiction", "code": "SL", "name": "Sierra Leone" }, "title": "Sierra Leone GIABA membership becomes legally effective under the original Statutes", "summary": "The original GIABA Statutes were adopted by ECOWAS Decision A/DEC.6/12/00 on 16 December 2000 and expressly provide that GIABA members shall include ECOWAS Member States. Article 18 makes the Statutes effective from the date of signature of the adopting Conference resolution. The same December 2000 ECOWAS Official Journal identifies Sierra Leone within the contemporaneous ECOWAS Member-State cohort. This fixes Sierra Leone’s legal GIABA membership start to 16 December 2000 without backdating the jurisdiction into the earlier November 2000 meeting roster.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2000-12", "publishedDatePrecision": "month", "effectiveDate": "2000-12-16", "effectiveDatePrecision": "day", "newState": "The original GIABA Statutes were adopted by ECOWAS Decision A/DEC.6/12/00 on 16 December 2000 and expressly provide that GIABA members shall include ECOWAS Member States. Article 18 makes the Statutes effective from the date of signature of the adopting Conference resolution. The same December 2000 ECOWAS Official Journal identifies Sierra Leone within the contemporaneous ECOWAS Member-State cohort. This fixes Sierra Leone’s legal GIABA membership start to 16 December 2000 without backdating the jurisdiction into the earlier November 2000 meeting roster.", "evidenceIds": [ "amlb:evidence:909c5e7d" ], "sourceEntityIds": [ "amlb:source-entity:c310ffb0" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GIABA", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2000-12-16", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:SL:GIABA", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:AR:2000:argentina-becomes-a-founding-gafilat", "scope": { "type": "jurisdiction", "code": "AR", "name": "Argentina" }, "title": "Argentina becomes a founding GAFILAT member", "summary": "GAFILAT records Argentina among the nine governments that signed the constitutive Memorandum of Understanding on 8 December 2000.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2000-12-08", "publishedDatePrecision": "day", "effectiveDate": "2000-12-08", "effectiveDatePrecision": "day", "newState": "GAFILAT membership begins.", "evidenceIds": [ "amlb:evidence:297313a5" ], "sourceEntityIds": [ "amlb:source-entity:5256c652" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GAFILAT", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2000-12-08", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:AR:GAFILAT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:BO:2000:bolivia-becomes-a-founding-gafilat", "scope": { "type": "jurisdiction", "code": "BO", "name": "Bolivia" }, "title": "Bolivia becomes a founding GAFILAT member", "summary": "GAFILAT records Bolivia among the nine governments that signed the constitutive Memorandum of Understanding on 8 December 2000.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2000-12-08", "publishedDatePrecision": "day", "effectiveDate": "2000-12-08", "effectiveDatePrecision": "day", "newState": "GAFILAT membership begins.", "evidenceIds": [ "amlb:evidence:297313a5" ], "sourceEntityIds": [ "amlb:source-entity:5256c652" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GAFILAT", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2000-12-08", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:BO:GAFILAT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:BR:2000:brazil-becomes-a-founding-gafilat", "scope": { "type": "jurisdiction", "code": "BR", "name": "Brazil" }, "title": "Brazil becomes a founding GAFILAT member", "summary": "GAFILAT records Brazil among the nine governments that signed the constitutive Memorandum of Understanding on 8 December 2000.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2000-12-08", "publishedDatePrecision": "day", "effectiveDate": "2000-12-08", "effectiveDatePrecision": "day", "newState": "GAFILAT membership begins.", "evidenceIds": [ "amlb:evidence:297313a5" ], "sourceEntityIds": [ "amlb:source-entity:5256c652" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GAFILAT", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2000-12-08", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:BR:GAFILAT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:CL:2000:chile-becomes-a-founding-gafilat", "scope": { "type": "jurisdiction", "code": "CL", "name": "Chile" }, "title": "Chile becomes a founding GAFILAT member", "summary": "GAFILAT records Chile among the nine governments that signed the constitutive Memorandum of Understanding on 8 December 2000.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2000-12-08", "publishedDatePrecision": "day", "effectiveDate": "2000-12-08", "effectiveDatePrecision": "day", "newState": "GAFILAT membership begins.", "evidenceIds": [ "amlb:evidence:297313a5" ], "sourceEntityIds": [ "amlb:source-entity:5256c652" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GAFILAT", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2000-12-08", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:CL:GAFILAT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:CO:2000:colombia-becomes-a-founding-gafilat", "scope": { "type": "jurisdiction", "code": "CO", "name": "Colombia" }, "title": "Colombia becomes a founding GAFILAT member", "summary": "GAFILAT records Colombia among the nine governments that signed the constitutive Memorandum of Understanding on 8 December 2000.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2000-12-08", "publishedDatePrecision": "day", "effectiveDate": "2000-12-08", "effectiveDatePrecision": "day", "newState": "GAFILAT membership begins.", "evidenceIds": [ "amlb:evidence:297313a5" ], "sourceEntityIds": [ "amlb:source-entity:5256c652" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GAFILAT", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2000-12-08", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:CO:GAFILAT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:EC:2000:ecuador-becomes-a-founding-gafilat", "scope": { "type": "jurisdiction", "code": "EC", "name": "Ecuador" }, "title": "Ecuador becomes a founding GAFILAT member", "summary": "GAFILAT records Ecuador among the nine governments that signed the constitutive Memorandum of Understanding on 8 December 2000.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2000-12-08", "publishedDatePrecision": "day", "effectiveDate": "2000-12-08", "effectiveDatePrecision": "day", "newState": "GAFILAT membership begins.", "evidenceIds": [ "amlb:evidence:297313a5" ], "sourceEntityIds": [ "amlb:source-entity:5256c652" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GAFILAT", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2000-12-08", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:EC:GAFILAT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:PE:2000:peru-becomes-a-founding-gafilat", "scope": { "type": "jurisdiction", "code": "PE", "name": "Peru" }, "title": "Peru becomes a founding GAFILAT member", "summary": "GAFILAT records Peru among the nine governments that signed the constitutive Memorandum of Understanding on 8 December 2000.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2000-12-08", "publishedDatePrecision": "day", "effectiveDate": "2000-12-08", "effectiveDatePrecision": "day", "newState": "GAFILAT membership begins.", "evidenceIds": [ "amlb:evidence:297313a5" ], "sourceEntityIds": [ "amlb:source-entity:5256c652" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GAFILAT", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2000-12-08", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:PE:GAFILAT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:PY:2000:paraguay-becomes-a-founding-gafilat", "scope": { "type": "jurisdiction", "code": "PY", "name": "Paraguay" }, "title": "Paraguay becomes a founding GAFILAT member", "summary": "GAFILAT records Paraguay among the nine governments that signed the constitutive Memorandum of Understanding on 8 December 2000.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2000-12-08", "publishedDatePrecision": "day", "effectiveDate": "2000-12-08", "effectiveDatePrecision": "day", "newState": "GAFILAT membership begins.", "evidenceIds": [ "amlb:evidence:297313a5" ], "sourceEntityIds": [ "amlb:source-entity:5256c652" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GAFILAT", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2000-12-08", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:PY:GAFILAT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:UY:2000:uruguay-becomes-a-founding-gafilat", "scope": { "type": "jurisdiction", "code": "UY", "name": "Uruguay" }, "title": "Uruguay becomes a founding GAFILAT member", "summary": "GAFILAT records Uruguay among the nine governments that signed the constitutive Memorandum of Understanding on 8 December 2000.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2000-12-08", "publishedDatePrecision": "day", "effectiveDate": "2000-12-08", "effectiveDatePrecision": "day", "newState": "GAFILAT membership begins.", "evidenceIds": [ "amlb:evidence:297313a5" ], "sourceEntityIds": [ "amlb:source-entity:5256c652" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GAFILAT", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2000-12-08", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:UY:GAFILAT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:CF:2000-12-14:founding-gabac-membership", "scope": { "type": "jurisdiction", "code": "CF", "name": "Central African Republic" }, "title": "Central African Republic becomes a founding GABAC member", "summary": "Verified founding GABAC membership start for Central African Republic: 14 December 2000.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2000-12-14", "publishedDatePrecision": "day", "effectiveDate": "2000-12-14", "effectiveDatePrecision": "day", "previousState": "No GABAC membership before the group existed.", "newState": "Central African Republic is a founding GABAC member.", "evidenceIds": [ "amlb:evidence:f846c63f", "amlb:evidence:c6975d4c", "amlb:evidence:6e04ee64" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87", "amlb:source-entity:c2a2d4e3" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GABAC", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2000-12-14", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:CF:GABAC", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:CG:2000-12-14:founding-gabac-membership", "scope": { "type": "jurisdiction", "code": "CG", "name": "Congo - Brazzaville" }, "title": "Republic of the Congo becomes a founding GABAC member", "summary": "Verified founding GABAC membership start for Republic of the Congo: 14 December 2000.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2000-12-14", "publishedDatePrecision": "day", "effectiveDate": "2000-12-14", "effectiveDatePrecision": "day", "previousState": "No GABAC membership before the group existed.", "newState": "Republic of the Congo is a founding GABAC member.", "evidenceIds": [ "amlb:evidence:f846c63f", "amlb:evidence:c6975d4c", "amlb:evidence:6e04ee64" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87", "amlb:source-entity:c2a2d4e3" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GABAC", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2000-12-14", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:CG:GABAC", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:CM:2000-12-14:founding-gabac-membership", "scope": { "type": "jurisdiction", "code": "CM", "name": "Cameroon" }, "title": "Cameroon becomes a founding GABAC member", "summary": "Verified founding GABAC membership start for Cameroon: 14 December 2000.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2000-12-14", "publishedDatePrecision": "day", "effectiveDate": "2000-12-14", "effectiveDatePrecision": "day", "previousState": "No GABAC membership before the group existed.", "newState": "Cameroon is a founding GABAC member.", "evidenceIds": [ "amlb:evidence:f846c63f", "amlb:evidence:c6975d4c", "amlb:evidence:6e04ee64" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87", "amlb:source-entity:c2a2d4e3" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GABAC", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2000-12-14", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:CM:GABAC", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GA:2000-12-14:founding-gabac-membership", "scope": { "type": "jurisdiction", "code": "GA", "name": "Gabon" }, "title": "Gabon becomes a founding GABAC member", "summary": "Verified founding GABAC membership start for Gabon: 14 December 2000.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2000-12-14", "publishedDatePrecision": "day", "effectiveDate": "2000-12-14", "effectiveDatePrecision": "day", "previousState": "No GABAC membership before the group existed.", "newState": "Gabon is a founding GABAC member.", "evidenceIds": [ "amlb:evidence:f846c63f", "amlb:evidence:c6975d4c", "amlb:evidence:6e04ee64" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87", "amlb:source-entity:c2a2d4e3" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GABAC", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2000-12-14", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:GA:GABAC", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GQ:2000-12-14:founding-gabac-membership", "scope": { "type": "jurisdiction", "code": "GQ", "name": "Equatorial Guinea" }, "title": "Equatorial Guinea becomes a founding GABAC member", "summary": "Verified founding GABAC membership start for Equatorial Guinea: 14 December 2000.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2000-12-14", "publishedDatePrecision": "day", "effectiveDate": "2000-12-14", "effectiveDatePrecision": "day", "previousState": "No GABAC membership before the group existed.", "newState": "Equatorial Guinea is a founding GABAC member.", "evidenceIds": [ "amlb:evidence:f846c63f", "amlb:evidence:c6975d4c", "amlb:evidence:6e04ee64" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87", "amlb:source-entity:c2a2d4e3" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GABAC", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2000-12-14", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:GQ:GABAC", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:TD:2000-12-14:founding-gabac-membership", "scope": { "type": "jurisdiction", "code": "TD", "name": "Chad" }, "title": "Chad becomes a founding GABAC member", "summary": "Verified founding GABAC membership start for Chad: 14 December 2000.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2000-12-14", "publishedDatePrecision": "day", "effectiveDate": "2000-12-14", "effectiveDatePrecision": "day", "previousState": "No GABAC membership before the group existed.", "newState": "Chad is a founding GABAC member.", "evidenceIds": [ "amlb:evidence:f846c63f", "amlb:evidence:c6975d4c", "amlb:evidence:6e04ee64" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87", "amlb:source-entity:c2a2d4e3" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GABAC", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2000-12-14", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:TD:GABAC", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:AZ:2001-01-25:azerbaijan-joins-pc-r-ev-moneyval", "scope": { "type": "jurisdiction", "code": "AZ", "name": "Azerbaijan" }, "title": "Azerbaijan joins PC-R-EV / MONEYVAL", "summary": "A contemporaneous FATF report states that Azerbaijan became a PC-R-EV member in January 2001 when it joined the Council of Europe; the Council of Europe dates accession to 25 January 2001. A current Azerbaijan FIU page instead says 2002, so that disagreement is retained explicitly rather than silently discarded.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2001", "publishedDatePrecision": "year", "effectiveDate": "2001-01-25", "effectiveDatePrecision": "day", "newState": "A contemporaneous FATF report states that Azerbaijan became a PC-R-EV member in January 2001 when it joined the Council of Europe; the Council of Europe dates accession to 25 January 2001. A current Azerbaijan FIU page instead says 2002, so that disagreement is retained explicitly rather than silently discarded.", "evidenceIds": [ "amlb:evidence:f846c63f", "amlb:evidence:308859d9", "amlb:evidence:6b5ca1c6" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87", "amlb:source-entity:c09d7a2a", "amlb:source-entity:5503f270" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2001-01-25", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:AZ:MONEYVAL", "sequence": 1, "stateChanged": true } }, "provenance": { "sourceConflict": { "type": "membership-start-disagreement", "field": "relationshipEvent.effectiveOn", "preferredValue": "2001-01-25", "alternateValue": "2002", "alternateEvidenceId": "amlb:evidence:6b5ca1c6", "resolution": "Prefer the contemporaneous FATF record tied to the exact Council of Europe accession date; retain the later national FIU statement as an unresolved source discrepancy rather than overwriting it." } } }, { "id": "amlb:change:BG:2001:fib-separate-agency", "scope": { "type": "jurisdiction", "code": "BG", "name": "Bulgaria" }, "title": "Bulgaria reorganises the Financial Intelligence Bureau as a separate agency", "summary": "AML-law amendments in 2001 reorganised the Financial Intelligence Bureau as a separate agency and strengthened the FIU architecture during EU-accession alignment. The historical bureau is retained as predecessor to the later FID-SANS model.", "changeType": "institutional-change", "lifecycleStatus": "effective", "publishedDate": "2001", "publishedDatePrecision": "year", "effectiveDate": "2001", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:f7fb7f94" ], "sourceEntityIds": [ "amlb:source-entity:45ac1843" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:BH:2001:bahrain-establishes-core-aml-framework-under-legislative-d", "scope": { "type": "jurisdiction", "code": "BH", "name": "Bahrain" }, "title": "Bahrain establishes core AML framework under Legislative Decree No. 4 of 2001", "summary": "The 2001 decree establishes the core offences, preventive system and institutional basis for combating money laundering in Bahrain.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2001", "publishedDatePrecision": "year", "effectiveDate": "2001", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:42eef8bf" ], "sourceEntityIds": [ "amlb:source-entity:8ce69365" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:CA:2001-fall:fintrac-begins-receiving-strs", "scope": { "type": "jurisdiction", "code": "CA", "name": "Canada" }, "title": "FINTRAC becomes operational for suspicious transaction reporting", "summary": "After its statutory creation in 2000, FINTRAC began receiving suspicious transaction reports and voluntary information in fall 2001. The distinction separates legal creation of the FIU from the operational start of the reporting/intelligence system.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2001", "publishedDatePrecision": "year", "effectiveDate": "2001", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:abd15c3b" ], "sourceEntityIds": [ "amlb:source-entity:f29f070e" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:CK:2001-05:cook-islands-joins-the-apg", "scope": { "type": "jurisdiction", "code": "CK", "name": "Cook Islands" }, "title": "Cook Islands joins the APG", "summary": "Cook Islands was welcomed as a new APG member at the May 2001 Annual Meeting in Kuala Lumpur.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2001", "publishedDatePrecision": "year", "effectiveDate": "2001-05", "effectiveDatePrecision": "month", "previousState": "APG relationship start/status not fully materialised in AML Ballerina.", "newState": "Cook Islands was welcomed as a new APG member at the May 2001 Annual Meeting in Kuala Lumpur.", "evidenceIds": [ "amlb:evidence:6c40e347" ], "sourceEntityIds": [ "amlb:source-entity:a5ffefa6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2001-05", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:CK:APG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:CN:2001:criminal-law-terrorist-financing-amendment", "scope": { "type": "jurisdiction", "code": "CN", "name": "China" }, "title": "Criminal-law framework expands for terrorist financing and terrorism-linked laundering", "summary": "Criminal Law Amendment III adds terrorist-financing-related criminal provisions and expands the terrorism-linked laundering architecture.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2001", "publishedDatePrecision": "year", "effectiveDate": "2001", "effectiveDatePrecision": "year", "previousState": "The reconstructed criminal framework did not yet include the post-2001 terrorism/TF amendments.", "newState": "Terrorist-financing-related conduct and terrorism-linked laundering are brought into the amended criminal framework.", "evidenceIds": [ "amlb:evidence:67c4ba91", "amlb:evidence:45c6a821" ], "sourceEntityIds": [ "amlb:source-entity:9e7ad4a6", "amlb:source-entity:90bae2dc" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:MO:2001-05:macao-joins-the-apg", "scope": { "type": "jurisdiction", "code": "MO", "name": "Macao SAR China" }, "title": "Macao joins the APG", "summary": "Macao was welcomed as a new APG member at the May 2001 Annual Meeting in Kuala Lumpur.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2001", "publishedDatePrecision": "year", "effectiveDate": "2001-05", "effectiveDatePrecision": "month", "previousState": "APG relationship start/status not fully materialised in AML Ballerina.", "newState": "Macao was welcomed as a new APG member at the May 2001 Annual Meeting in Kuala Lumpur.", "evidenceIds": [ "amlb:evidence:6c40e347" ], "sourceEntityIds": [ "amlb:source-entity:a5ffefa6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2001-05", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:MO:APG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:NL:2001:standalone-ml-offence", "scope": { "type": "jurisdiction", "code": "NL", "name": "Netherlands" }, "title": "Money laundering becomes a standalone criminal offence in the Netherlands", "summary": "In 2001, money laundering became an autonomous criminal offence rather than depending solely on prosecution through predicate or handling offences.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2001", "publishedDatePrecision": "year", "effectiveDate": "2001", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:9ce59211" ], "sourceEntityIds": [ "amlb:source-entity:3162cff0" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:NU:2001-05:niue-joins-the-apg", "scope": { "type": "jurisdiction", "code": "NU", "name": "Niue" }, "title": "Niue joins the APG", "summary": "Niue was welcomed as a new APG member at the May 2001 Annual Meeting in Kuala Lumpur.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2001", "publishedDatePrecision": "year", "effectiveDate": "2001-05", "effectiveDatePrecision": "month", "previousState": "APG relationship start/status not fully materialised in AML Ballerina.", "newState": "Niue was welcomed as a new APG member at the May 2001 Annual Meeting in Kuala Lumpur.", "evidenceIds": [ "amlb:evidence:6c40e347" ], "sourceEntityIds": [ "amlb:source-entity:a5ffefa6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2001-05", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:NU:APG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:PH:2001:republic-act-no-9160-establishes-the-philippine-amla-and-amlc-architectu", "scope": { "type": "jurisdiction", "code": "PH", "name": "Philippines" }, "title": "Republic Act No. 9160 establishes the Philippine AMLA and AMLC architecture", "summary": "The AMLA creates the core preventive framework and the Anti-Money Laundering Council as the national FIU-centered authority.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2001", "publishedDatePrecision": "year", "effectiveDate": "2001", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:ee6197f6", "amlb:evidence:c5b7a672" ], "sourceEntityIds": [ "amlb:source-entity:4f3bc233" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:PL:2001:polish-fiu-established", "scope": { "type": "jurisdiction", "code": "PL", "name": "Poland" }, "title": "Poland establishes the GIFI-based Financial Intelligence Unit", "summary": "Official GIFI reporting marks 2016 as the fifteenth anniversary of the Polish FIU, placing its establishment in 2001. GIFI became the central national financial-intelligence function under the 2000 Act.", "changeType": "institutional-change", "lifecycleStatus": "effective", "publishedDate": "2001", "publishedDatePrecision": "year", "effectiveDate": "2001", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:b97813b5", "amlb:evidence:41066c4f" ], "sourceEntityIds": [ "amlb:source-entity:e09c9824", "amlb:source-entity:aa6ba35a" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:PW:2001:money-laundering-and-proceeds-of-crime-act-2001-established-th", "scope": { "type": "jurisdiction", "code": "PW", "name": "Palau" }, "title": "Money Laundering and Proceeds of Crime Act 2001 established the FIU framework", "summary": "Palau created its FIU framework alongside the Money Laundering and Proceeds of Crime Act 2001.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2001", "publishedDatePrecision": "year", "newState": "Palau created its FIU framework alongside the Money Laundering and Proceeds of Crime Act 2001.", "evidenceIds": [ "amlb:evidence:c3ce11ee" ], "sourceEntityIds": [ "amlb:source-entity:c8467272" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:US:2001:the-usa-patriot-act-expanded-aml-cft-requirements-infor", "scope": { "type": "jurisdiction", "code": "US", "name": "United States" }, "title": "USA PATRIOT Act AML/CFT expansion", "summary": "The USA PATRIOT Act expanded AML/CFT requirements, information sharing and registration obligations after the 2001 terrorist attacks.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2001", "publishedDatePrecision": "year", "effectiveDate": "2001", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:598184e0" ], "sourceEntityIds": [ "amlb:source-entity:ede8195a" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:VC:2001:financial-intelligence-unit-act-2001", "scope": { "type": "jurisdiction", "code": "VC", "name": "St. Vincent & Grenadines" }, "title": "Financial Intelligence Unit Act 2001", "summary": "Saint Vincent and the Grenadines enacted the Financial Intelligence Unit Act 2001 as a key institutional AML measure.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2001", "publishedDatePrecision": "year", "newState": "Saint Vincent and the Grenadines enacted the Financial Intelligence Unit Act 2001 as a key institutional AML measure.", "evidenceIds": [ "amlb:evidence:38faf43c" ], "sourceEntityIds": [ "amlb:source-entity:afb61f87" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:ZA:2001:south-africa-enacted-the-financial-intelligence-centre-", "scope": { "type": "jurisdiction", "code": "ZA", "name": "South Africa" }, "title": "Financial Intelligence Centre Act 38 of 2001", "summary": "South Africa enacted the Financial Intelligence Centre Act, establishing the core AML/CFT regulatory and FIU framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2001", "publishedDatePrecision": "year", "effectiveDate": "2001", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:e03f4238" ], "sourceEntityIds": [ "amlb:source-entity:3d3ba5a5" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:ZM:2001:prohibition-and-prevention-of-money-laundering-act-no-14-of-20", "scope": { "type": "jurisdiction", "code": "ZM", "name": "Zambia" }, "title": "Prohibition and Prevention of Money Laundering Act No. 14 of 2001", "summary": "Zambia established its AML policy framework under the Prohibition and Prevention of Money Laundering Act No. 14 of 2001.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2001", "publishedDatePrecision": "year", "newState": "Zambia established its AML policy framework under the Prohibition and Prevention of Money Laundering Act No. 14 of 2001.", "evidenceIds": [ "amlb:evidence:c2dd009c" ], "sourceEntityIds": [ "amlb:source-entity:c4caff97" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:ZM:2001-01-01:zambia-primary-aml-cft-legal-baseline-mapped", "scope": { "type": "jurisdiction", "code": "ZM", "name": "Zambia" }, "title": "Prohibition and Prevention of Money Laundering Act No. 14 of 2001", "summary": "Prohibition and Prevention of Money Laundering Act No. 14 of 2001 is mapped as the primary national AML/CFT legal baseline or latest material amendment for this Deep profile.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2001-01-01", "publishedDatePrecision": "day", "effectiveDate": "2001-01-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:c2dd009c" ], "sourceEntityIds": [ "amlb:source-entity:c4caff97" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:BJ:2001-03:giaba-membership-confirmed-by-historical-record", "scope": { "type": "jurisdiction", "code": "BJ", "name": "Benin" }, "title": "Benin documented as a GIABA member by March 2001", "summary": "Historical official-government evidence confirms Benin as a GIABA member by publication of the 2000 INCSR in March 2001; the exact admission date is not established by the reviewed evidence.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2001-03", "publishedDatePrecision": "month", "newState": "GIABA membership is confirmed by March 2001; exact join date remains unresolved.", "evidenceIds": [ "amlb:evidence:591feffb", "amlb:evidence:b10d31e1" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:be82df5e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GIABA", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "2001-03", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:BJ:GIABA", "sequence": 2, "previousEventId": "amlb:change:BJ:2000-11:benin-giaba-founding-stage-membership", "stateChanged": false } } }, { "id": "amlb:change:CI:2001-03:giaba-membership-confirmed-by-historical-record", "scope": { "type": "jurisdiction", "code": "CI", "name": "Côte d’Ivoire" }, "title": "Côte d’Ivoire documented as a GIABA member by March 2001", "summary": "Historical official-government evidence confirms Côte d’Ivoire as a GIABA member by publication of the 2000 INCSR in March 2001; the exact admission date is not established by the reviewed evidence.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2001-03", "publishedDatePrecision": "month", "newState": "GIABA membership is confirmed by March 2001; exact join date remains unresolved.", "evidenceIds": [ "amlb:evidence:591feffb", "amlb:evidence:b10d31e1" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:be82df5e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GIABA", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "2001-03", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:CI:GIABA", "sequence": 2, "previousEventId": "amlb:change:CI:2000-11:cote-d-ivoire-giaba-founding-stage-membership", "stateChanged": false } } }, { "id": "amlb:change:CV:2001-03:giaba-membership-confirmed-by-historical-record", "scope": { "type": "jurisdiction", "code": "CV", "name": "Cape Verde" }, "title": "Cabo Verde documented as a GIABA member by March 2001", "summary": "Historical official-government evidence confirms Cabo Verde as a GIABA member by publication of the 2000 INCSR in March 2001; the exact admission date is not established by the reviewed evidence.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2001-03", "publishedDatePrecision": "month", "newState": "GIABA membership is confirmed by March 2001; exact join date remains unresolved.", "evidenceIds": [ "amlb:evidence:591feffb", "amlb:evidence:b10d31e1" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:be82df5e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GIABA", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "2001-03", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:CV:GIABA", "sequence": 2, "previousEventId": "amlb:change:CV:2000-11:cabo-verde-giaba-founding-stage-membership", "stateChanged": false } } }, { "id": "amlb:change:GH:2001-03:giaba-membership-confirmed-by-historical-record", "scope": { "type": "jurisdiction", "code": "GH", "name": "Ghana" }, "title": "Ghana documented as a GIABA member by March 2001", "summary": "Historical official-government evidence confirms Ghana as a GIABA member by publication of the 2000 INCSR in March 2001; the exact admission date is not established by the reviewed evidence.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2001-03", "publishedDatePrecision": "month", "newState": "GIABA membership is confirmed by March 2001; exact join date remains unresolved.", "evidenceIds": [ "amlb:evidence:591feffb", "amlb:evidence:b10d31e1" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:be82df5e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GIABA", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "2001-03", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:GH:GIABA", "sequence": 2, "previousEventId": "amlb:change:GH:2000-11:ghana-giaba-founding-stage-membership", "stateChanged": false } } }, { "id": "amlb:change:GM:2001-03:giaba-membership-confirmed-by-historical-record", "scope": { "type": "jurisdiction", "code": "GM", "name": "Gambia" }, "title": "Gambia documented as a GIABA member by March 2001", "summary": "Historical official-government evidence confirms Gambia as a GIABA member by publication of the 2000 INCSR in March 2001; the exact admission date is not established by the reviewed evidence.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2001-03", "publishedDatePrecision": "month", "newState": "GIABA membership is confirmed by March 2001; exact join date remains unresolved.", "evidenceIds": [ "amlb:evidence:591feffb", "amlb:evidence:b10d31e1" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:be82df5e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GIABA", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "2001-03", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:GM:GIABA", "sequence": 2, "previousEventId": "amlb:change:GM:2000-11:gambia-giaba-founding-stage-membership", "stateChanged": false } } }, { "id": "amlb:change:GN:2001-03:giaba-membership-confirmed-by-historical-record", "scope": { "type": "jurisdiction", "code": "GN", "name": "Guinea" }, "title": "Guinea documented as a GIABA member by March 2001", "summary": "Historical official-government evidence confirms Guinea as a GIABA member by publication of the 2000 INCSR in March 2001; the exact admission date is not established by the reviewed evidence.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2001-03", "publishedDatePrecision": "month", "newState": "GIABA membership is confirmed by March 2001; exact join date remains unresolved.", "evidenceIds": [ "amlb:evidence:591feffb", "amlb:evidence:b10d31e1" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:be82df5e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GIABA", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "2001-03", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:GN:GIABA", "sequence": 2, "previousEventId": "amlb:change:GN:2000-11:guinea-giaba-founding-stage-membership", "stateChanged": false } } }, { "id": "amlb:change:GW:2001-03:giaba-membership-confirmed-by-historical-record", "scope": { "type": "jurisdiction", "code": "GW", "name": "Guinea-Bissau" }, "title": "Guinea-Bissau documented as a GIABA member by March 2001", "summary": "Historical official-government evidence confirms Guinea-Bissau as a GIABA member by publication of the 2000 INCSR in March 2001; the exact admission date is not established by the reviewed evidence.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2001-03", "publishedDatePrecision": "month", "newState": "GIABA membership is confirmed by March 2001; exact join date remains unresolved.", "evidenceIds": [ "amlb:evidence:591feffb", "amlb:evidence:b10d31e1" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:be82df5e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GIABA", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "2001-03", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:GW:GIABA", "sequence": 2, "previousEventId": "amlb:change:GW:2000-11:guinea-bissau-giaba-founding-stage-membership", "stateChanged": false } } }, { "id": "amlb:change:LR:2001-03:giaba-membership-confirmed-by-historical-record", "scope": { "type": "jurisdiction", "code": "LR", "name": "Liberia" }, "title": "Liberia documented as a GIABA member by March 2001", "summary": "Historical official-government evidence confirms Liberia as a GIABA member by publication of the 2000 INCSR in March 2001; the exact admission date is not established by the reviewed evidence.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2001-03", "publishedDatePrecision": "month", "newState": "GIABA membership is confirmed by March 2001; exact join date remains unresolved.", "evidenceIds": [ "amlb:evidence:591feffb", "amlb:evidence:b10d31e1" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:be82df5e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GIABA", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "2001-03", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:LR:GIABA", "sequence": 2, "previousEventId": "amlb:change:LR:2000-11:liberia-giaba-founding-stage-membership", "stateChanged": false } } }, { "id": "amlb:change:ML:2001-03:giaba-membership-confirmed-by-historical-record", "scope": { "type": "jurisdiction", "code": "ML", "name": "Mali" }, "title": "Mali documented as a GIABA member by March 2001", "summary": "Historical official-government evidence confirms Mali as a GIABA member by publication of the 2000 INCSR in March 2001; the exact admission date is not established by the reviewed evidence.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2001-03", "publishedDatePrecision": "month", "newState": "GIABA membership is confirmed by March 2001; exact join date remains unresolved.", "evidenceIds": [ "amlb:evidence:591feffb", "amlb:evidence:b10d31e1" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:be82df5e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GIABA", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "2001-03", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:ML:GIABA", "sequence": 2, "previousEventId": "amlb:change:ML:2000-11:mali-giaba-founding-stage-membership", "stateChanged": false } } }, { "id": "amlb:change:NE:2001-03:giaba-membership-confirmed-by-historical-record", "scope": { "type": "jurisdiction", "code": "NE", "name": "Niger" }, "title": "Niger documented as a GIABA member by March 2001", "summary": "Historical official-government evidence confirms Niger as a GIABA member by publication of the 2000 INCSR in March 2001; the exact admission date is not established by the reviewed evidence.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2001-03", "publishedDatePrecision": "month", "newState": "GIABA membership is confirmed by March 2001; exact join date remains unresolved.", "evidenceIds": [ "amlb:evidence:591feffb", "amlb:evidence:b10d31e1" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:be82df5e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GIABA", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "2001-03", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:NE:GIABA", "sequence": 2, "previousEventId": "amlb:change:NE:2000-11:niger-giaba-founding-stage-membership", "stateChanged": false } } }, { "id": "amlb:change:NG:2001-03:giaba-membership-confirmed-by-historical-record", "scope": { "type": "jurisdiction", "code": "NG", "name": "Nigeria" }, "title": "Nigeria documented as a GIABA member by March 2001", "summary": "Historical official-government evidence confirms Nigeria as a GIABA member by publication of the 2000 INCSR in March 2001; the exact admission date is not established by the reviewed evidence.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2001-03", "publishedDatePrecision": "month", "newState": "GIABA membership is confirmed by March 2001; exact join date remains unresolved.", "evidenceIds": [ "amlb:evidence:591feffb", "amlb:evidence:b10d31e1" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:be82df5e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GIABA", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "2001-03", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:NG:GIABA", "sequence": 2, "previousEventId": "amlb:change:NG:2000-11:nigeria-giaba-founding-stage-membership", "stateChanged": false } } }, { "id": "amlb:change:SN:2001-03:giaba-membership-confirmed-by-historical-record", "scope": { "type": "jurisdiction", "code": "SN", "name": "Senegal" }, "title": "Senegal documented as a GIABA member by March 2001", "summary": "Historical official-government evidence confirms Senegal as a GIABA member by publication of the 2000 INCSR in March 2001; the exact admission date is not established by the reviewed evidence.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2001-03", "publishedDatePrecision": "month", "newState": "GIABA membership is confirmed by March 2001; exact join date remains unresolved.", "evidenceIds": [ "amlb:evidence:591feffb", "amlb:evidence:b10d31e1" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:be82df5e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GIABA", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "2001-03", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:SN:GIABA", "sequence": 2, "previousEventId": "amlb:change:SN:2000-11:senegal-giaba-founding-stage-membership", "stateChanged": false } } }, { "id": "amlb:change:TG:2001-03:giaba-membership-confirmed-by-historical-record", "scope": { "type": "jurisdiction", "code": "TG", "name": "Togo" }, "title": "Togo documented as a GIABA member by March 2001", "summary": "Historical official-government evidence confirms Togo as a GIABA member by publication of the 2000 INCSR in March 2001; the exact admission date is not established by the reviewed evidence.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2001-03", "publishedDatePrecision": "month", "newState": "GIABA membership is confirmed by March 2001; exact join date remains unresolved.", "evidenceIds": [ "amlb:evidence:591feffb", "amlb:evidence:b10d31e1" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:be82df5e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GIABA", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "2001-03", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:TG:GIABA", "sequence": 2, "previousEventId": "amlb:change:TG:2000-11:togo-giaba-founding-stage-membership", "stateChanged": false } } }, { "id": "amlb:change:BS:2001-06-22:bahamas-removed-from-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "BS", "name": "Bahamas" }, "title": "Bahamas removed from the FATF NCCT list", "summary": "FATF de-listed Bahamas from the NCCT list on 2001-06-22.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2001-06-22", "publishedDatePrecision": "day", "effectiveDate": "2001-06-22", "effectiveDatePrecision": "day", "previousState": "Bahamas was on the FATF NCCT list.", "newState": "Bahamas was removed from the FATF NCCT list.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "exit-ncct", "statusBefore": "ncct", "statusAfter": "standard", "effectiveDate": "2001-06-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:BS:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:BS:2000-06-22:bahamas-entered-the-fatf-ncct-list", "stateChanged": true } } }, { "id": "amlb:change:EG:2001-06-22:egypt-entered-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "EG", "name": "Egypt" }, "title": "Egypt entered the FATF NCCT list", "summary": "FATF identified Egypt as a Non-Cooperative Country or Territory (NCCT) on 2001-06-22.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2001-06-22", "publishedDatePrecision": "day", "effectiveDate": "2001-06-22", "effectiveDatePrecision": "day", "previousState": "Egypt was not on the FATF NCCT list immediately before this decision.", "newState": "Egypt was identified as an NCCT and became subject to the FATF Recommendation 21 special-attention framework.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "enter-ncct", "statusBefore": "standard", "statusAfter": "ncct", "effectiveDate": "2001-06-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:EG:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GT:2001-06-22:guatemala-entered-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "GT", "name": "Guatemala" }, "title": "Guatemala entered the FATF NCCT list", "summary": "FATF identified Guatemala as a Non-Cooperative Country or Territory (NCCT) on 2001-06-22.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2001-06-22", "publishedDatePrecision": "day", "effectiveDate": "2001-06-22", "effectiveDatePrecision": "day", "previousState": "Guatemala was not on the FATF NCCT list immediately before this decision.", "newState": "Guatemala was identified as an NCCT and became subject to the FATF Recommendation 21 special-attention framework.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "enter-ncct", "statusBefore": "standard", "statusAfter": "ncct", "effectiveDate": "2001-06-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:GT:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:HU:2001-06-22:hungary-entered-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "HU", "name": "Hungary" }, "title": "Hungary entered the FATF NCCT list", "summary": "FATF identified Hungary as a Non-Cooperative Country or Territory (NCCT) on 2001-06-22.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2001-06-22", "publishedDatePrecision": "day", "effectiveDate": "2001-06-22", "effectiveDatePrecision": "day", "previousState": "Hungary was not on the FATF NCCT list immediately before this decision.", "newState": "Hungary was identified as an NCCT and became subject to the FATF Recommendation 21 special-attention framework.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "enter-ncct", "statusBefore": "standard", "statusAfter": "ncct", "effectiveDate": "2001-06-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:HU:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:ID:2001-06-22:indonesia-entered-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "ID", "name": "Indonesia" }, "title": "Indonesia entered the FATF NCCT list", "summary": "FATF identified Indonesia as a Non-Cooperative Country or Territory (NCCT) on 2001-06-22.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2001-06-22", "publishedDatePrecision": "day", "effectiveDate": "2001-06-22", "effectiveDatePrecision": "day", "previousState": "Indonesia was not on the FATF NCCT list immediately before this decision.", "newState": "Indonesia was identified as an NCCT and became subject to the FATF Recommendation 21 special-attention framework.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "enter-ncct", "statusBefore": "standard", "statusAfter": "ncct", "effectiveDate": "2001-06-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:ID:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:KY:2001-06-22:cayman-islands-removed-from-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "KY", "name": "Cayman Islands" }, "title": "Cayman Islands removed from the FATF NCCT list", "summary": "FATF de-listed Cayman Islands from the NCCT list on 2001-06-22.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2001-06-22", "publishedDatePrecision": "day", "effectiveDate": "2001-06-22", "effectiveDatePrecision": "day", "previousState": "Cayman Islands was on the FATF NCCT list.", "newState": "Cayman Islands was removed from the FATF NCCT list.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "exit-ncct", "statusBefore": "ncct", "statusAfter": "standard", "effectiveDate": "2001-06-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:KY:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:KY:2000-06-22:cayman-islands-entered-the-fatf-ncct-list", "stateChanged": true } } }, { "id": "amlb:change:LI:2001-06-22:liechtenstein-removed-from-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "LI", "name": "Liechtenstein" }, "title": "Liechtenstein removed from the FATF NCCT list", "summary": "FATF de-listed Liechtenstein from the NCCT list on 2001-06-22.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2001-06-22", "publishedDatePrecision": "day", "effectiveDate": "2001-06-22", "effectiveDatePrecision": "day", "previousState": "Liechtenstein was on the FATF NCCT list.", "newState": "Liechtenstein was removed from the FATF NCCT list.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "exit-ncct", "statusBefore": "ncct", "statusAfter": "standard", "effectiveDate": "2001-06-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:LI:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:LI:2000-06-22:liechtenstein-entered-the-fatf-ncct-list", "stateChanged": true } } }, { "id": "amlb:change:MM:2001-06-22:myanmar-entered-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "MM", "name": "Myanmar (Burma)" }, "title": "Myanmar entered the FATF NCCT list", "summary": "FATF identified Myanmar as a Non-Cooperative Country or Territory (NCCT) on 2001-06-22.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2001-06-22", "publishedDatePrecision": "day", "effectiveDate": "2001-06-22", "effectiveDatePrecision": "day", "previousState": "Myanmar was not on the FATF NCCT list immediately before this decision.", "newState": "Myanmar was identified as an NCCT and became subject to the FATF Recommendation 21 special-attention framework.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "enter-ncct", "statusBefore": "standard", "statusAfter": "ncct", "effectiveDate": "2001-06-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:MM:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:NG:2001-06-22:nigeria-entered-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "NG", "name": "Nigeria" }, "title": "Nigeria entered the FATF NCCT list", "summary": "FATF identified Nigeria as a Non-Cooperative Country or Territory (NCCT) on 2001-06-22.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2001-06-22", "publishedDatePrecision": "day", "effectiveDate": "2001-06-22", "effectiveDatePrecision": "day", "previousState": "Nigeria was not on the FATF NCCT list immediately before this decision.", "newState": "Nigeria was identified as an NCCT and became subject to the FATF Recommendation 21 special-attention framework.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "enter-ncct", "statusBefore": "standard", "statusAfter": "ncct", "effectiveDate": "2001-06-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:NG:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:PA:2001-06-22:panama-removed-from-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "PA", "name": "Panama" }, "title": "Panama removed from the FATF NCCT list", "summary": "FATF de-listed Panama from the NCCT list on 2001-06-22.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2001-06-22", "publishedDatePrecision": "day", "effectiveDate": "2001-06-22", "effectiveDatePrecision": "day", "previousState": "Panama was on the FATF NCCT list.", "newState": "Panama was removed from the FATF NCCT list.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "exit-ncct", "statusBefore": "ncct", "statusAfter": "standard", "effectiveDate": "2001-06-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:PA:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:PA:2000-06-22:panama-entered-the-fatf-ncct-list", "stateChanged": true } } }, { "id": "amlb:change:FM:2001-07-01:money-laundering-and-proceeds-of-crime-chapter-took-effect", "scope": { "type": "jurisdiction", "code": "FM", "name": "Micronesia" }, "title": "Money Laundering and Proceeds of Crime chapter took effect", "summary": "Public Law 11-72 created a dedicated Money Laundering and Proceeds of Crime chapter in the Revised Criminal Code, effective 1 July 2001.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2001-07-01", "publishedDatePrecision": "day", "effectiveDate": "2001-07-01", "effectiveDatePrecision": "day", "newState": "Public Law 11-72 created a dedicated Money Laundering and Proceeds of Crime chapter in the Revised Criminal Code, effective 1 July 2001.", "evidenceIds": [ "amlb:evidence:3e95d898" ], "sourceEntityIds": [ "amlb:source-entity:a575dc1f" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:MY:2001-07-05:malaysia-enacts-amla-2001-act-613", "scope": { "type": "jurisdiction", "code": "MY", "name": "Malaysia" }, "title": "Malaysia enacts AMLA 2001 (Act 613)", "summary": "AMLA establishes the money-laundering offence, preventive and reporting measures, asset forfeiture and the statutory basis for Malaysia’s AML/CFT framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2001-07-05", "publishedDatePrecision": "day", "effectiveDate": "2001-07-05", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:cd11e838" ], "sourceEntityIds": [ "amlb:source-entity:995e2d48" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:RU:2001-08-07:federal-law-no-115-fz-of-7-august-2001-on-countering-legal", "scope": { "type": "jurisdiction", "code": "RU", "name": "Russia" }, "title": "Federal Law No. 115-FZ of 7 August 2001 on Countering Legalisation of Criminal Proceeds and Financing of Terrorism", "summary": "Russia adopted Federal Law No. 115-FZ, establishing the core statutory AML/CFT preventive framework for financial institutions and other obliged entities.", "changeType": "new-rule", "lifecycleStatus": "published", "publishedDate": "2001-08-07", "publishedDatePrecision": "day", "newState": "Russia adopted Federal Law No. 115-FZ, establishing the core statutory AML/CFT preventive framework for financial institutions and other obliged entities.", "evidenceIds": [ "amlb:evidence:887dbf14" ], "sourceEntityIds": [ "amlb:source-entity:edba70d4" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:BJ:2000-11:benin-giaba-founding-stage-membership", "scope": { "type": "jurisdiction", "code": "BJ", "name": "Benin" }, "title": "Benin founding-stage GIABA membership is fixed to November 2000", "summary": "A contemporaneous U.S. government GIABA record identifies Benin within the exhaustive fourteen-country nominal/early membership roster associated with GIABA’s first meetings in Dakar in November 2000. The official ECOWAS 2001 Annual Report independently fixes the ministerial meeting that adopted GIABA’s statutes to 3 November 2000. Read together, the evidence fixes Benin’s founding-stage GIABA membership start to November 2000. Month precision is retained because the roster evidence does not establish a jurisdiction-specific signature or attendance day.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2001-09", "publishedDatePrecision": "month", "effectiveDate": "2000-11", "effectiveDatePrecision": "month", "newState": "A contemporaneous U.S. government GIABA record identifies Benin within the exhaustive fourteen-country nominal/early membership roster associated with GIABA’s first meetings in Dakar in November 2000. The official ECOWAS 2001 Annual Report independently fixes the ministerial meeting that adopted GIABA’s statutes to 3 November 2000. Read together, the evidence fixes Benin’s founding-stage GIABA membership start to November 2000. Month precision is retained because the roster evidence does not establish a jurisdiction-specific signature or attendance day.", "evidenceIds": [ "amlb:evidence:591feffb", "amlb:evidence:1cef9066" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:d05e7c4c" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GIABA", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2000-11", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:BJ:GIABA", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:CI:2000-11:cote-d-ivoire-giaba-founding-stage-membership", "scope": { "type": "jurisdiction", "code": "CI", "name": "Côte d’Ivoire" }, "title": "Côte d’Ivoire founding-stage GIABA membership is fixed to November 2000", "summary": "A contemporaneous U.S. government GIABA record identifies Côte d’Ivoire within the exhaustive fourteen-country nominal/early membership roster associated with GIABA’s first meetings in Dakar in November 2000. The official ECOWAS 2001 Annual Report independently fixes the ministerial meeting that adopted GIABA’s statutes to 3 November 2000. Read together, the evidence fixes Côte d’Ivoire’s founding-stage GIABA membership start to November 2000. Month precision is retained because the roster evidence does not establish a jurisdiction-specific signature or attendance day.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2001-09", "publishedDatePrecision": "month", "effectiveDate": "2000-11", "effectiveDatePrecision": "month", "newState": "A contemporaneous U.S. government GIABA record identifies Côte d’Ivoire within the exhaustive fourteen-country nominal/early membership roster associated with GIABA’s first meetings in Dakar in November 2000. The official ECOWAS 2001 Annual Report independently fixes the ministerial meeting that adopted GIABA’s statutes to 3 November 2000. Read together, the evidence fixes Côte d’Ivoire’s founding-stage GIABA membership start to November 2000. Month precision is retained because the roster evidence does not establish a jurisdiction-specific signature or attendance day.", "evidenceIds": [ "amlb:evidence:591feffb", "amlb:evidence:1cef9066" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:d05e7c4c" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GIABA", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2000-11", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:CI:GIABA", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:CV:2000-11:cabo-verde-giaba-founding-stage-membership", "scope": { "type": "jurisdiction", "code": "CV", "name": "Cape Verde" }, "title": "Cabo Verde founding-stage GIABA membership is fixed to November 2000", "summary": "A contemporaneous U.S. government GIABA record identifies Cabo Verde within the exhaustive fourteen-country nominal/early membership roster associated with GIABA’s first meetings in Dakar in November 2000. The official ECOWAS 2001 Annual Report independently fixes the ministerial meeting that adopted GIABA’s statutes to 3 November 2000. Read together, the evidence fixes Cabo Verde’s founding-stage GIABA membership start to November 2000. Month precision is retained because the roster evidence does not establish a jurisdiction-specific signature or attendance day.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2001-09", "publishedDatePrecision": "month", "effectiveDate": "2000-11", "effectiveDatePrecision": "month", "newState": "A contemporaneous U.S. government GIABA record identifies Cabo Verde within the exhaustive fourteen-country nominal/early membership roster associated with GIABA’s first meetings in Dakar in November 2000. The official ECOWAS 2001 Annual Report independently fixes the ministerial meeting that adopted GIABA’s statutes to 3 November 2000. Read together, the evidence fixes Cabo Verde’s founding-stage GIABA membership start to November 2000. Month precision is retained because the roster evidence does not establish a jurisdiction-specific signature or attendance day.", "evidenceIds": [ "amlb:evidence:591feffb", "amlb:evidence:1cef9066" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:d05e7c4c" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GIABA", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2000-11", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:CV:GIABA", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GH:2000-11:ghana-giaba-founding-stage-membership", "scope": { "type": "jurisdiction", "code": "GH", "name": "Ghana" }, "title": "Ghana founding-stage GIABA membership is fixed to November 2000", "summary": "A contemporaneous U.S. government GIABA record identifies Ghana within the exhaustive fourteen-country nominal/early membership roster associated with GIABA’s first meetings in Dakar in November 2000. The official ECOWAS 2001 Annual Report independently fixes the ministerial meeting that adopted GIABA’s statutes to 3 November 2000. Read together, the evidence fixes Ghana’s founding-stage GIABA membership start to November 2000. Month precision is retained because the roster evidence does not establish a jurisdiction-specific signature or attendance day.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2001-09", "publishedDatePrecision": "month", "effectiveDate": "2000-11", "effectiveDatePrecision": "month", "newState": "A contemporaneous U.S. government GIABA record identifies Ghana within the exhaustive fourteen-country nominal/early membership roster associated with GIABA’s first meetings in Dakar in November 2000. The official ECOWAS 2001 Annual Report independently fixes the ministerial meeting that adopted GIABA’s statutes to 3 November 2000. Read together, the evidence fixes Ghana’s founding-stage GIABA membership start to November 2000. Month precision is retained because the roster evidence does not establish a jurisdiction-specific signature or attendance day.", "evidenceIds": [ "amlb:evidence:591feffb", "amlb:evidence:1cef9066" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:d05e7c4c" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GIABA", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2000-11", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:GH:GIABA", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GM:2000-11:gambia-giaba-founding-stage-membership", "scope": { "type": "jurisdiction", "code": "GM", "name": "Gambia" }, "title": "Gambia founding-stage GIABA membership is fixed to November 2000", "summary": "A contemporaneous U.S. government GIABA record identifies Gambia within the exhaustive fourteen-country nominal/early membership roster associated with GIABA’s first meetings in Dakar in November 2000. The official ECOWAS 2001 Annual Report independently fixes the ministerial meeting that adopted GIABA’s statutes to 3 November 2000. Read together, the evidence fixes Gambia’s founding-stage GIABA membership start to November 2000. Month precision is retained because the roster evidence does not establish a jurisdiction-specific signature or attendance day.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2001-09", "publishedDatePrecision": "month", "effectiveDate": "2000-11", "effectiveDatePrecision": "month", "newState": "A contemporaneous U.S. government GIABA record identifies Gambia within the exhaustive fourteen-country nominal/early membership roster associated with GIABA’s first meetings in Dakar in November 2000. The official ECOWAS 2001 Annual Report independently fixes the ministerial meeting that adopted GIABA’s statutes to 3 November 2000. Read together, the evidence fixes Gambia’s founding-stage GIABA membership start to November 2000. Month precision is retained because the roster evidence does not establish a jurisdiction-specific signature or attendance day.", "evidenceIds": [ "amlb:evidence:591feffb", "amlb:evidence:1cef9066" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:d05e7c4c" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GIABA", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2000-11", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:GM:GIABA", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GN:2000-11:guinea-giaba-founding-stage-membership", "scope": { "type": "jurisdiction", "code": "GN", "name": "Guinea" }, "title": "Guinea founding-stage GIABA membership is fixed to November 2000", "summary": "A contemporaneous U.S. government GIABA record identifies Guinea within the exhaustive fourteen-country nominal/early membership roster associated with GIABA’s first meetings in Dakar in November 2000. The official ECOWAS 2001 Annual Report independently fixes the ministerial meeting that adopted GIABA’s statutes to 3 November 2000. Read together, the evidence fixes Guinea’s founding-stage GIABA membership start to November 2000. Month precision is retained because the roster evidence does not establish a jurisdiction-specific signature or attendance day.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2001-09", "publishedDatePrecision": "month", "effectiveDate": "2000-11", "effectiveDatePrecision": "month", "newState": "A contemporaneous U.S. government GIABA record identifies Guinea within the exhaustive fourteen-country nominal/early membership roster associated with GIABA’s first meetings in Dakar in November 2000. The official ECOWAS 2001 Annual Report independently fixes the ministerial meeting that adopted GIABA’s statutes to 3 November 2000. Read together, the evidence fixes Guinea’s founding-stage GIABA membership start to November 2000. Month precision is retained because the roster evidence does not establish a jurisdiction-specific signature or attendance day.", "evidenceIds": [ "amlb:evidence:591feffb", "amlb:evidence:1cef9066" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:d05e7c4c" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GIABA", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2000-11", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:GN:GIABA", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GW:2000-11:guinea-bissau-giaba-founding-stage-membership", "scope": { "type": "jurisdiction", "code": "GW", "name": "Guinea-Bissau" }, "title": "Guinea-Bissau founding-stage GIABA membership is fixed to November 2000", "summary": "A contemporaneous U.S. government GIABA record identifies Guinea-Bissau within the exhaustive fourteen-country nominal/early membership roster associated with GIABA’s first meetings in Dakar in November 2000. The official ECOWAS 2001 Annual Report independently fixes the ministerial meeting that adopted GIABA’s statutes to 3 November 2000. Read together, the evidence fixes Guinea-Bissau’s founding-stage GIABA membership start to November 2000. Month precision is retained because the roster evidence does not establish a jurisdiction-specific signature or attendance day.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2001-09", "publishedDatePrecision": "month", "effectiveDate": "2000-11", "effectiveDatePrecision": "month", "newState": "A contemporaneous U.S. government GIABA record identifies Guinea-Bissau within the exhaustive fourteen-country nominal/early membership roster associated with GIABA’s first meetings in Dakar in November 2000. The official ECOWAS 2001 Annual Report independently fixes the ministerial meeting that adopted GIABA’s statutes to 3 November 2000. Read together, the evidence fixes Guinea-Bissau’s founding-stage GIABA membership start to November 2000. Month precision is retained because the roster evidence does not establish a jurisdiction-specific signature or attendance day.", "evidenceIds": [ "amlb:evidence:591feffb", "amlb:evidence:1cef9066" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:d05e7c4c" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GIABA", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2000-11", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:GW:GIABA", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:LR:2000-11:liberia-giaba-founding-stage-membership", "scope": { "type": "jurisdiction", "code": "LR", "name": "Liberia" }, "title": "Liberia founding-stage GIABA membership is fixed to November 2000", "summary": "A contemporaneous U.S. government GIABA record identifies Liberia within the exhaustive fourteen-country nominal/early membership roster associated with GIABA’s first meetings in Dakar in November 2000. The official ECOWAS 2001 Annual Report independently fixes the ministerial meeting that adopted GIABA’s statutes to 3 November 2000. Read together, the evidence fixes Liberia’s founding-stage GIABA membership start to November 2000. Month precision is retained because the roster evidence does not establish a jurisdiction-specific signature or attendance day.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2001-09", "publishedDatePrecision": "month", "effectiveDate": "2000-11", "effectiveDatePrecision": "month", "newState": "A contemporaneous U.S. government GIABA record identifies Liberia within the exhaustive fourteen-country nominal/early membership roster associated with GIABA’s first meetings in Dakar in November 2000. The official ECOWAS 2001 Annual Report independently fixes the ministerial meeting that adopted GIABA’s statutes to 3 November 2000. Read together, the evidence fixes Liberia’s founding-stage GIABA membership start to November 2000. Month precision is retained because the roster evidence does not establish a jurisdiction-specific signature or attendance day.", "evidenceIds": [ "amlb:evidence:591feffb", "amlb:evidence:1cef9066" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:d05e7c4c" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GIABA", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2000-11", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:LR:GIABA", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:ML:2000-11:mali-giaba-founding-stage-membership", "scope": { "type": "jurisdiction", "code": "ML", "name": "Mali" }, "title": "Mali founding-stage GIABA membership is fixed to November 2000", "summary": "A contemporaneous U.S. government GIABA record identifies Mali within the exhaustive fourteen-country nominal/early membership roster associated with GIABA’s first meetings in Dakar in November 2000. The official ECOWAS 2001 Annual Report independently fixes the ministerial meeting that adopted GIABA’s statutes to 3 November 2000. Read together, the evidence fixes Mali’s founding-stage GIABA membership start to November 2000. Month precision is retained because the roster evidence does not establish a jurisdiction-specific signature or attendance day.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2001-09", "publishedDatePrecision": "month", "effectiveDate": "2000-11", "effectiveDatePrecision": "month", "newState": "A contemporaneous U.S. government GIABA record identifies Mali within the exhaustive fourteen-country nominal/early membership roster associated with GIABA’s first meetings in Dakar in November 2000. The official ECOWAS 2001 Annual Report independently fixes the ministerial meeting that adopted GIABA’s statutes to 3 November 2000. Read together, the evidence fixes Mali’s founding-stage GIABA membership start to November 2000. Month precision is retained because the roster evidence does not establish a jurisdiction-specific signature or attendance day.", "evidenceIds": [ "amlb:evidence:591feffb", "amlb:evidence:1cef9066" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:d05e7c4c" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GIABA", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2000-11", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:ML:GIABA", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:MR:2000-11:mauritania-giaba-founding-stage-membership", "scope": { "type": "jurisdiction", "code": "MR", "name": "Mauritania" }, "title": "Mauritania founding-stage GIABA membership is fixed to November 2000", "summary": "A contemporaneous U.S. government GIABA record identifies Mauritania within the exhaustive fourteen-country nominal/early membership roster associated with GIABA’s first meetings in Dakar in November 2000. The official ECOWAS 2001 Annual Report independently fixes the ministerial meeting that adopted GIABA’s statutes to 3 November 2000. Read together, the evidence fixes Mauritania’s founding-stage GIABA membership start to November 2000. Month precision is retained because the roster evidence does not establish a jurisdiction-specific signature or attendance day.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2001-09", "publishedDatePrecision": "month", "effectiveDate": "2000-11", "effectiveDatePrecision": "month", "newState": "A contemporaneous U.S. government GIABA record identifies Mauritania within the exhaustive fourteen-country nominal/early membership roster associated with GIABA’s first meetings in Dakar in November 2000. The official ECOWAS 2001 Annual Report independently fixes the ministerial meeting that adopted GIABA’s statutes to 3 November 2000. Read together, the evidence fixes Mauritania’s founding-stage GIABA membership start to November 2000. Month precision is retained because the roster evidence does not establish a jurisdiction-specific signature or attendance day.", "evidenceIds": [ "amlb:evidence:591feffb", "amlb:evidence:1cef9066" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:d05e7c4c" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GIABA", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2000-11", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:MR:GIABA", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:NE:2000-11:niger-giaba-founding-stage-membership", "scope": { "type": "jurisdiction", "code": "NE", "name": "Niger" }, "title": "Niger founding-stage GIABA membership is fixed to November 2000", "summary": "A contemporaneous U.S. government GIABA record identifies Niger within the exhaustive fourteen-country nominal/early membership roster associated with GIABA’s first meetings in Dakar in November 2000. The official ECOWAS 2001 Annual Report independently fixes the ministerial meeting that adopted GIABA’s statutes to 3 November 2000. Read together, the evidence fixes Niger’s founding-stage GIABA membership start to November 2000. Month precision is retained because the roster evidence does not establish a jurisdiction-specific signature or attendance day.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2001-09", "publishedDatePrecision": "month", "effectiveDate": "2000-11", "effectiveDatePrecision": "month", "newState": "A contemporaneous U.S. government GIABA record identifies Niger within the exhaustive fourteen-country nominal/early membership roster associated with GIABA’s first meetings in Dakar in November 2000. The official ECOWAS 2001 Annual Report independently fixes the ministerial meeting that adopted GIABA’s statutes to 3 November 2000. Read together, the evidence fixes Niger’s founding-stage GIABA membership start to November 2000. Month precision is retained because the roster evidence does not establish a jurisdiction-specific signature or attendance day.", "evidenceIds": [ "amlb:evidence:591feffb", "amlb:evidence:1cef9066" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:d05e7c4c" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GIABA", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2000-11", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:NE:GIABA", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:NG:2000-11:nigeria-giaba-founding-stage-membership", "scope": { "type": "jurisdiction", "code": "NG", "name": "Nigeria" }, "title": "Nigeria founding-stage GIABA membership is fixed to November 2000", "summary": "A contemporaneous U.S. government GIABA record identifies Nigeria within the exhaustive fourteen-country nominal/early membership roster associated with GIABA’s first meetings in Dakar in November 2000. The official ECOWAS 2001 Annual Report independently fixes the ministerial meeting that adopted GIABA’s statutes to 3 November 2000. Read together, the evidence fixes Nigeria’s founding-stage GIABA membership start to November 2000. Month precision is retained because the roster evidence does not establish a jurisdiction-specific signature or attendance day.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2001-09", "publishedDatePrecision": "month", "effectiveDate": "2000-11", "effectiveDatePrecision": "month", "newState": "A contemporaneous U.S. government GIABA record identifies Nigeria within the exhaustive fourteen-country nominal/early membership roster associated with GIABA’s first meetings in Dakar in November 2000. The official ECOWAS 2001 Annual Report independently fixes the ministerial meeting that adopted GIABA’s statutes to 3 November 2000. Read together, the evidence fixes Nigeria’s founding-stage GIABA membership start to November 2000. Month precision is retained because the roster evidence does not establish a jurisdiction-specific signature or attendance day.", "evidenceIds": [ "amlb:evidence:591feffb", "amlb:evidence:1cef9066" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:d05e7c4c" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GIABA", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2000-11", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:NG:GIABA", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:SN:2000-11:senegal-giaba-founding-stage-membership", "scope": { "type": "jurisdiction", "code": "SN", "name": "Senegal" }, "title": "Senegal founding-stage GIABA membership is fixed to November 2000", "summary": "A contemporaneous U.S. government GIABA record identifies Senegal within the exhaustive fourteen-country nominal/early membership roster associated with GIABA’s first meetings in Dakar in November 2000. The official ECOWAS 2001 Annual Report independently fixes the ministerial meeting that adopted GIABA’s statutes to 3 November 2000. Read together, the evidence fixes Senegal’s founding-stage GIABA membership start to November 2000. Month precision is retained because the roster evidence does not establish a jurisdiction-specific signature or attendance day.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2001-09", "publishedDatePrecision": "month", "effectiveDate": "2000-11", "effectiveDatePrecision": "month", "newState": "A contemporaneous U.S. government GIABA record identifies Senegal within the exhaustive fourteen-country nominal/early membership roster associated with GIABA’s first meetings in Dakar in November 2000. The official ECOWAS 2001 Annual Report independently fixes the ministerial meeting that adopted GIABA’s statutes to 3 November 2000. Read together, the evidence fixes Senegal’s founding-stage GIABA membership start to November 2000. Month precision is retained because the roster evidence does not establish a jurisdiction-specific signature or attendance day.", "evidenceIds": [ "amlb:evidence:591feffb", "amlb:evidence:1cef9066" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:d05e7c4c" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GIABA", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2000-11", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:SN:GIABA", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:TG:2000-11:togo-giaba-founding-stage-membership", "scope": { "type": "jurisdiction", "code": "TG", "name": "Togo" }, "title": "Togo founding-stage GIABA membership is fixed to November 2000", "summary": "A contemporaneous U.S. government GIABA record identifies Togo within the exhaustive fourteen-country nominal/early membership roster associated with GIABA’s first meetings in Dakar in November 2000. The official ECOWAS 2001 Annual Report independently fixes the ministerial meeting that adopted GIABA’s statutes to 3 November 2000. Read together, the evidence fixes Togo’s founding-stage GIABA membership start to November 2000. Month precision is retained because the roster evidence does not establish a jurisdiction-specific signature or attendance day.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2001-09", "publishedDatePrecision": "month", "effectiveDate": "2000-11", "effectiveDatePrecision": "month", "newState": "A contemporaneous U.S. government GIABA record identifies Togo within the exhaustive fourteen-country nominal/early membership roster associated with GIABA’s first meetings in Dakar in November 2000. The official ECOWAS 2001 Annual Report independently fixes the ministerial meeting that adopted GIABA’s statutes to 3 November 2000. Read together, the evidence fixes Togo’s founding-stage GIABA membership start to November 2000. Month precision is retained because the roster evidence does not establish a jurisdiction-specific signature or attendance day.", "evidenceIds": [ "amlb:evidence:591feffb", "amlb:evidence:1cef9066" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:d05e7c4c" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GIABA", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2000-11", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:TG:GIABA", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GD:2001-09-07:grenada-entered-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "GD", "name": "Grenada" }, "title": "Grenada entered the FATF NCCT list", "summary": "FATF identified Grenada as a Non-Cooperative Country or Territory (NCCT) on 2001-09-07.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2001-09-07", "publishedDatePrecision": "day", "effectiveDate": "2001-09-07", "effectiveDatePrecision": "day", "previousState": "Grenada was not on the FATF NCCT list immediately before this decision.", "newState": "Grenada was identified as an NCCT and became subject to the FATF Recommendation 21 special-attention framework.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "enter-ncct", "statusBefore": "standard", "statusAfter": "ncct", "effectiveDate": "2001-09-07", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:GD:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:UA:2001-09-07:ukraine-entered-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "UA", "name": "Ukraine" }, "title": "Ukraine entered the FATF NCCT list", "summary": "FATF identified Ukraine as a Non-Cooperative Country or Territory (NCCT) on 2001-09-07.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2001-09-07", "publishedDatePrecision": "day", "effectiveDate": "2001-09-07", "effectiveDatePrecision": "day", "previousState": "Ukraine was not on the FATF NCCT list immediately before this decision.", "newState": "Ukraine was identified as an NCCT and became subject to the FATF Recommendation 21 special-attention framework.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "enter-ncct", "statusBefore": "standard", "statusAfter": "ncct", "effectiveDate": "2001-09-07", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:UA:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GLOBAL:2001-09-28:unsc-1373-binding-global-cft-freezing-obligations", "scope": { "type": "global", "code": "GLOBAL", "name": "Global" }, "title": "UN Security Council Resolution 1373 imposes binding CFT and freezing duties on all States", "summary": "Resolution 1373 requires all States to prevent and suppress terrorist financing, criminalise the provision or collection of funds for terrorist acts, freeze terrorist assets without delay and prohibit making funds or financial services available to terrorists and related entities.", "changeType": "binding-resolution", "lifecycleStatus": "effective", "publishedDate": "2001-09-28", "publishedDatePrecision": "day", "effectiveDate": "2001-09-28", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:67344329" ], "sourceEntityIds": [ "amlb:source-entity:c0aba190" ], "lastReviewedDate": "2026-08-16", "details": { "global": { "layer": "GLOBAL", "materiality": "core", "class": "unsc-binding", "applicability": "binding-unsc", "domain": "CFT / TFS" } } }, { "id": "amlb:change:GLOBAL:2001-10:fatf-expanded-its-standards-to-terrorist-financing-thro", "scope": { "type": "global", "code": "GLOBAL", "name": "Global" }, "title": "FATF Special Recommendations on Terrorist Financing", "summary": "FATF expanded its standards to terrorist financing through eight Special Recommendations.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2001-10", "publishedDatePrecision": "month", "effectiveDate": "2001-10", "effectiveDatePrecision": "month", "evidenceIds": [ "amlb:evidence:5bc13d18" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "global": { "layer": "GLOBAL", "materiality": "core", "class": "standard", "applicability": "global-standard", "domain": "CFT" } } }, { "id": "amlb:change:GLOBAL:2001-10-04:basel-cdd-establishes-global-bank-kyc-benchmark", "scope": { "type": "global", "code": "GLOBAL", "name": "Global" }, "title": "Basel Committee establishes a global customer-due-diligence benchmark for banks", "summary": "The Basel Committee issued Customer due diligence for banks, setting minimum supervisory expectations for customer acceptance, identification, ongoing monitoring and risk management. It became an influential global banking KYC/CDD benchmark and was later reflected in FATF standards.", "changeType": "supervisory-standard", "lifecycleStatus": "effective", "publishedDate": "2001-10-04", "publishedDatePrecision": "day", "effectiveDate": "2001-10-04", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:0bbd4bd6" ], "sourceEntityIds": [ "amlb:source-entity:468783c4" ], "lastReviewedDate": "2026-08-16", "details": { "global": { "layer": "GLOBAL", "materiality": "core", "class": "supervisory-standard", "applicability": "global-supervisory-benchmark", "domain": "CDD / KYC" } } }, { "id": "amlb:change:KR:2001-11:south-korea-established-the-financial-transaction-repor", "scope": { "type": "jurisdiction", "code": "KR", "name": "South Korea" }, "title": "Financial Transaction Reports Act and KoFIU framework", "summary": "South Korea established the Financial Transaction Reports Act framework and the Korea Financial Intelligence Unit.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2001-11", "publishedDatePrecision": "month", "effectiveDate": "2001-11", "effectiveDatePrecision": "month", "evidenceIds": [ "amlb:evidence:6c1cff7a" ], "sourceEntityIds": [ "amlb:source-entity:6ad477b4" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:RU:2001-11-01:committee-for-financial-monitoring-established-by-presidential", "scope": { "type": "jurisdiction", "code": "RU", "name": "Russia" }, "title": "Committee for Financial Monitoring established by Presidential Decree No. 1263", "summary": "Russia created the Committee for Financial Monitoring (KFM), the predecessor of Rosfinmonitoring, as the authorised federal financial-intelligence body.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2001-11-01", "publishedDatePrecision": "day", "effectiveDate": "2001-11-01", "effectiveDatePrecision": "day", "newState": "Russia created the Committee for Financial Monitoring (KFM), the predecessor of Rosfinmonitoring, as the authorised federal financial-intelligence body.", "evidenceIds": [ "amlb:evidence:ab7c620e" ], "sourceEntityIds": [ "amlb:source-entity:260f04a2" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:GT:2001-11-28:decree-67-2001-law-against-money-or-other-asset-laundering", "scope": { "type": "jurisdiction", "code": "GT", "name": "Guatemala" }, "title": "Decree 67-2001 — Law Against Money or Other Asset Laundering", "summary": "Guatemala adopted Decree 67-2001 establishing its anti-money-laundering statutory framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2001-11-28", "publishedDatePrecision": "day", "newState": "Guatemala adopted Decree 67-2001 establishing its anti-money-laundering statutory framework.", "evidenceIds": [ "amlb:evidence:f1c026ff" ], "sourceEntityIds": [ "amlb:source-entity:01eb5f8e" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:GT:2001-11-28:guatemala-enacts-decree-no-67-2001-and-creates-the-ive", "scope": { "type": "jurisdiction", "code": "GT", "name": "Guatemala" }, "title": "Guatemala enacts Decree No. 67-2001 and creates the IVE", "summary": "The Law Against Money or Other Asset Laundering establishes the core AML preventive framework and the Intendencia de Verificación Especial.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2001-11-28", "publishedDatePrecision": "day", "effectiveDate": "2001-11-28", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:f1c026ff", "amlb:evidence:c711d47d" ], "sourceEntityIds": [ "amlb:source-entity:01eb5f8e", "amlb:source-entity:182f73ed" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:EU:2001-12-04:the-second-aml-directive-amended-the-1991-framework-and", "scope": { "type": "regional", "code": "EU", "name": "European Union" }, "title": "Directive 2001/97/EC", "summary": "The second AML directive amended the 1991 framework and extended preventive obligations beyond the original scope.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2001-12-04", "publishedDatePrecision": "day", "effectiveDate": "2001-12-04", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:b0b733da" ], "sourceEntityIds": [ "amlb:source-entity:6eeb64f2" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:NR:2001-12-05:fatf-recommended-additional-counter-measures-for-nauru", "scope": { "type": "jurisdiction", "code": "NR", "name": "Nauru" }, "title": "FATF recommended additional counter-measures for Nauru", "summary": "FATF recommended that members apply additional counter-measures to Nauru while it remained on the NCCT list.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2001-12-05", "publishedDatePrecision": "day", "effectiveDate": "2001-12-05", "effectiveDatePrecision": "day", "previousState": "The jurisdiction remained subject to the NCCT listing framework.", "newState": "FATF recommended that members apply additional counter-measures to Nauru while it remained on the NCCT list.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "countermeasures-applied", "statusBefore": "ncct", "statusAfter": "ncct", "effectiveDate": "2001-12-05", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:NR:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:NR:2000-06-22:nauru-entered-the-fatf-ncct-list", "stateChanged": false } } }, { "id": "amlb:change:CA:2001-12-24:canada-expanded-the-aml-regime-to-terrorist-activity-fi", "scope": { "type": "jurisdiction", "code": "CA", "name": "Canada" }, "title": "Anti-Terrorism Act expands the regime to terrorist financing", "summary": "Canada expanded the AML regime to terrorist activity financing and renamed the governing statute PCMLTFA.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2001-12-24", "publishedDatePrecision": "day", "effectiveDate": "2001-12-24", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:abd15c3b" ], "sourceEntityIds": [ "amlb:source-entity:f29f070e" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:CR:2001-12-26:costa-rica-comprehensively-reforms-its-aml-framework-through-law-no-8204", "scope": { "type": "jurisdiction", "code": "CR", "name": "Costa Rica" }, "title": "Costa Rica comprehensively reforms its AML framework through Law No. 8204", "summary": "Law No. 8204 became the core statutory basis for prevention of money laundering and terrorist financing, later supplemented by implementing and supervisory rules.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2001-12-26", "publishedDatePrecision": "day", "effectiveDate": "2001-12-26", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:fc42257b", "amlb:evidence:7d46f452" ], "sourceEntityIds": [ "amlb:source-entity:e62e91e5", "amlb:source-entity:bb1f2b15" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:AE:2002:the-uae-established-an-earlier-federal-statutory-anti-m", "scope": { "type": "jurisdiction", "code": "AE", "name": "United Arab Emirates" }, "title": "Federal Law No. 4 of 2002 Regarding Criminalization of Money Laundering", "summary": "The UAE established an earlier federal statutory anti-money-laundering framework under Federal Law No. 4 of 2002.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2002", "publishedDatePrecision": "year", "effectiveDate": "2002", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:13212639" ], "sourceEntityIds": [ "amlb:source-entity:bcf62a1f" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:BN:2002-12:brunei-darussalam-joins-the-apg", "scope": { "type": "jurisdiction", "code": "BN", "name": "Brunei" }, "title": "Brunei Darussalam joins the APG", "summary": "Brunei Darussalam was admitted to the APG in December 2002.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2002", "publishedDatePrecision": "year", "effectiveDate": "2002-12", "effectiveDatePrecision": "month", "previousState": "APG relationship start/status not fully materialised in AML Ballerina.", "newState": "Brunei Darussalam was admitted to the APG in December 2002.", "evidenceIds": [ "amlb:evidence:4e313edd" ], "sourceEntityIds": [ "amlb:source-entity:362d5046" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2002-12", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:BN:APG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:DE:2002:germany-establishes-its-first-fiu-function-within-the-federal-", "scope": { "type": "jurisdiction", "code": "DE", "name": "Germany" }, "title": "Germany establishes its first FIU function within the Federal Criminal Police Office", "summary": "Germany created a central suspicious-transaction unit in 2002 before later reorganising the FIU as an administrative unit under Customs.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2002", "publishedDatePrecision": "year", "effectiveDate": "2002", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:19e992b7" ], "sourceEntityIds": [ "amlb:source-entity:0af935b0" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:DO:2002:law-72-02-against-laundering-of-assets-from-illicit-drug-traff", "scope": { "type": "jurisdiction", "code": "DO", "name": "Dominican Republic" }, "title": "Law 72-02 against laundering of assets from illicit drug trafficking", "summary": "The Dominican Republic’s earlier Law 72-02 provided the predecessor AML framework before Law 155-17.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2002", "publishedDatePrecision": "year", "newState": "The Dominican Republic’s earlier Law 72-02 provided the predecessor AML framework before Law 155-17.", "evidenceIds": [ "amlb:evidence:ade78b81" ], "sourceEntityIds": [ "amlb:source-entity:f3e5a4c9" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:EG:2002:law-no-80-of-2002-on-combating-money-laundering", "scope": { "type": "jurisdiction", "code": "EG", "name": "Egypt" }, "title": "Law No. 80 of 2002 on Combating Money Laundering", "summary": "Egypt enacted Law No. 80 of 2002, establishing the national anti-money-laundering framework and the Egyptian AML/CFT Unit.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2002", "publishedDatePrecision": "year", "newState": "Egypt enacted Law No. 80 of 2002, establishing the national anti-money-laundering framework and the Egyptian AML/CFT Unit.", "evidenceIds": [ "amlb:evidence:9622bd20", "amlb:evidence:8951af9d" ], "sourceEntityIds": [ "amlb:source-entity:5970e875", "amlb:source-entity:90e0c241" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:GB:2002:proceeds-of-crime-act-2002-consolidates-core-money-laundering-", "scope": { "type": "jurisdiction", "code": "GB", "name": "United Kingdom" }, "title": "Proceeds of Crime Act 2002 consolidates core money-laundering offences, confiscation and SAR architecture", "summary": "POCA 2002 is a central criminal and reporting foundation, including money-laundering offences, confiscation and suspicious-activity reporting provisions.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance", "legal-services", "accounting-services" ], "publishedDate": "2002", "publishedDatePrecision": "year", "effectiveDate": "2002", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:d6026fda" ], "sourceEntityIds": [ "amlb:source-entity:9d050209" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:ID:2002:indonesia-established-a-dedicated-statutory-regime-for-", "scope": { "type": "jurisdiction", "code": "ID", "name": "Indonesia" }, "title": "Law No. 15 of 2002 on Money Laundering", "summary": "Indonesia established a dedicated statutory regime for money-laundering prevention and enforcement.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2002", "publishedDatePrecision": "year", "effectiveDate": "2002", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:1f7ed71e" ], "sourceEntityIds": [ "amlb:source-entity:3b6de22c" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:IL:2002:impa-begins-operation-as-israel-s-financial-intelligence-u", "scope": { "type": "jurisdiction", "code": "IL", "name": "Israel" }, "title": "IMPA begins operation as Israel’s financial intelligence unit", "summary": "Israel established an operational FIU to receive, analyse and disseminate financial intelligence under the AML regime.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2002", "publishedDatePrecision": "year", "effectiveDate": "2002", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:dd86a71e" ], "sourceEntityIds": [ "amlb:source-entity:0dfc8572" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:IN:2002:parliament-enacts-the-prevention-of-money-laundering-act", "scope": { "type": "jurisdiction", "code": "IN", "name": "India" }, "title": "Parliament enacts the Prevention of Money-Laundering Act 2002", "summary": "PMLA creates India’s core AML criminal, confiscation and preventive statutory framework, with commencement following in 2005.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments" ], "publishedDate": "2002", "publishedDatePrecision": "year", "effectiveDate": "2002", "effectiveDatePrecision": "year", "newState": "PMLA creates India’s core AML criminal, confiscation and preventive statutory framework, with commencement following in 2005.", "evidenceIds": [ "amlb:evidence:1cf7773f" ], "sourceEntityIds": [ "amlb:source-entity:40f29a4c" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:LC:2002:financial-intelligence-authority-act-2002", "scope": { "type": "jurisdiction", "code": "LC", "name": "St. Lucia" }, "title": "Financial Intelligence Authority Act 2002", "summary": "Saint Lucia enacted the Financial Intelligence Authority Act 2002, providing the statutory basis for the FIU.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2002", "publishedDatePrecision": "year", "newState": "Saint Lucia enacted the Financial Intelligence Authority Act 2002, providing the statutory basis for the FIU.", "evidenceIds": [ "amlb:evidence:9a69f163" ], "sourceEntityIds": [ "amlb:source-entity:532f8297" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:MH:2002-06:marshall-islands-joins-the-apg", "scope": { "type": "jurisdiction", "code": "MH", "name": "Marshall Islands" }, "title": "Marshall Islands joins the APG", "summary": "Marshall Islands was welcomed as a new APG member at the June 2002 Annual Meeting in Brisbane.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2002", "publishedDatePrecision": "year", "effectiveDate": "2002-06", "effectiveDatePrecision": "month", "previousState": "APG relationship start/status not fully materialised in AML Ballerina.", "newState": "Marshall Islands was welcomed as a new APG member at the June 2002 Annual Meeting in Brisbane.", "evidenceIds": [ "amlb:evidence:304d91e3" ], "sourceEntityIds": [ "amlb:source-entity:a5ffefa6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2002-06", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:MH:APG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:MH:2002:anti-money-laundering-regulations-2002", "scope": { "type": "jurisdiction", "code": "MH", "name": "Marshall Islands" }, "title": "Anti-Money Laundering Regulations 2002", "summary": "The Marshall Islands adopted Anti-Money Laundering Regulations in 2002.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2002", "publishedDatePrecision": "year", "newState": "The Marshall Islands adopted Anti-Money Laundering Regulations in 2002.", "evidenceIds": [ "amlb:evidence:fe609cb9" ], "sourceEntityIds": [ "amlb:source-entity:8de58e75" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:PW:2002-06:palau-joins-the-apg", "scope": { "type": "jurisdiction", "code": "PW", "name": "Palau" }, "title": "Palau joins the APG", "summary": "Palau was welcomed as a new APG member at the June 2002 Annual Meeting in Brisbane.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2002", "publishedDatePrecision": "year", "effectiveDate": "2002-06", "effectiveDatePrecision": "month", "previousState": "APG relationship start/status not fully materialised in AML Ballerina.", "newState": "Palau was welcomed as a new APG member at the June 2002 Annual Meeting in Brisbane.", "evidenceIds": [ "amlb:evidence:304d91e3" ], "sourceEntityIds": [ "amlb:source-entity:a5ffefa6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2002-06", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:PW:APG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:SZ:2001:swaziland-joins-esaamlg", "scope": { "type": "jurisdiction", "code": "SZ", "name": "Eswatini" }, "title": "Swaziland joins ESAAMLG", "summary": "Contemporaneous U.S. State reporting records Swaziland as not yet having signed the ESAAMLG MOU in the preceding record, but as a signatory officially considered a member in 2001. The evidence therefore bounds the accession to 2001 without supporting a more precise month or day.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2002", "publishedDatePrecision": "year", "effectiveDate": "2001", "effectiveDatePrecision": "year", "newState": "Contemporaneous U.S. State reporting records Swaziland as not yet having signed the ESAAMLG MOU in the preceding record, but as a signatory officially considered a member in 2001. The evidence therefore bounds the accession to 2001 without supporting a more precise month or day.", "evidenceIds": [ "amlb:evidence:3e876587", "amlb:evidence:e4eb44b3" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:87782728" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "ESAAMLG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2001", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:SZ:ESAAMLG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:US:2002:implementation-extended-aml-programs-and-sar-obligation", "scope": { "type": "jurisdiction", "code": "US", "name": "United States" }, "title": "PATRIOT Act implementing AML requirements", "summary": "Implementation extended AML programs and SAR obligations across additional financial sectors and strengthened information-sharing controls.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2002", "publishedDatePrecision": "year", "effectiveDate": "2002", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:598184e0" ], "sourceEntityIds": [ "amlb:source-entity:ede8195a" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:MU:2002-01-01:mauritius-primary-aml-cft-legal-baseline-mapped", "scope": { "type": "jurisdiction", "code": "MU", "name": "Mauritius" }, "title": "Financial Intelligence and Anti-Money Laundering Act 2002 (FIAMLA)", "summary": "Financial Intelligence and Anti-Money Laundering Act 2002 (FIAMLA) is mapped as the primary national AML/CFT legal baseline or latest material amendment for this Deep profile.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2002-01-01", "publishedDatePrecision": "day", "effectiveDate": "2002-01-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:283d928e" ], "sourceEntityIds": [ "amlb:source-entity:713a71b1" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:RU:2002-02-01:russian-financial-intelligence-became-operational", "scope": { "type": "jurisdiction", "code": "RU", "name": "Russia" }, "title": "Russian financial intelligence became operational", "summary": "The Committee for Financial Monitoring began operational financial-intelligence reporting and received its first report from a credit institution on 1 February 2002.", "changeType": "reporting-change", "lifecycleStatus": "effective", "publishedDate": "2002-02-01", "publishedDatePrecision": "day", "effectiveDate": "2002-02-01", "effectiveDatePrecision": "day", "newState": "The Committee for Financial Monitoring began operational financial-intelligence reporting and received its first report from a credit institution on 1 February 2002.", "evidenceIds": [ "amlb:evidence:ab7c620e" ], "sourceEntityIds": [ "amlb:source-entity:260f04a2" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:PE:2002-04-12:peru-creates-uif-peru-under-law-no-27693", "scope": { "type": "jurisdiction", "code": "PE", "name": "Peru" }, "title": "Peru creates UIF-Perú under Law No. 27693", "summary": "Law 27693 establishes the national financial-intelligence unit and its core information/analysis functions.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2002-04-12", "publishedDatePrecision": "day", "effectiveDate": "2002-04-12", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:2e91d760", "amlb:evidence:255fe54a" ], "sourceEntityIds": [ "amlb:source-entity:7cbbcc97" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:BD:2002-06:bangladesh-establishes-its-first-fiu-function", "scope": { "type": "jurisdiction", "code": "BD", "name": "Bangladesh" }, "title": "Bangladesh establishes its first FIU function", "summary": "Bangladesh established the Anti-Money Laundering Department within Bangladesh Bank in June 2002, creating the institutional predecessor of BFIU.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2002-06", "publishedDatePrecision": "month", "effectiveDate": "2002-06", "effectiveDatePrecision": "month", "evidenceIds": [ "amlb:evidence:a3aa8ffe" ], "sourceEntityIds": [ "amlb:source-entity:672da5ec" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:NP:2002:nepal-becomes-an-apg-member", "scope": { "type": "jurisdiction", "code": "NP", "name": "Nepal" }, "title": "Nepal becomes an APG member", "summary": "Nepal joined the Asia/Pacific Group on Money Laundering in June 2002.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2002-06", "publishedDatePrecision": "month", "effectiveDate": "2002-06", "effectiveDatePrecision": "month", "evidenceIds": [ "amlb:evidence:d34718e0" ], "sourceEntityIds": [ "amlb:source-entity:a5ffefa6" ], "lastReviewedDate": "2026-08-16", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2002-06", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:NP:APG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:HU:2002-06-21:hungary-removed-from-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "HU", "name": "Hungary" }, "title": "Hungary removed from the FATF NCCT list", "summary": "FATF de-listed Hungary from the NCCT list on 2002-06-21.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2002-06-21", "publishedDatePrecision": "day", "effectiveDate": "2002-06-21", "effectiveDatePrecision": "day", "previousState": "Hungary was on the FATF NCCT list.", "newState": "Hungary was removed from the FATF NCCT list.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "exit-ncct", "statusBefore": "ncct", "statusAfter": "standard", "effectiveDate": "2002-06-21", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:HU:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:HU:2001-06-22:hungary-entered-the-fatf-ncct-list", "stateChanged": true } } }, { "id": "amlb:change:IL:2002-06-21:israel-removed-from-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "IL", "name": "Israel" }, "title": "Israel removed from the FATF NCCT list", "summary": "FATF de-listed Israel from the NCCT list on 2002-06-21.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2002-06-21", "publishedDatePrecision": "day", "effectiveDate": "2002-06-21", "effectiveDatePrecision": "day", "previousState": "Israel was on the FATF NCCT list.", "newState": "Israel was removed from the FATF NCCT list.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "exit-ncct", "statusBefore": "ncct", "statusAfter": "standard", "effectiveDate": "2002-06-21", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:IL:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:IL:2000-06-22:israel-entered-the-fatf-ncct-list", "stateChanged": true } } }, { "id": "amlb:change:KN:2002-06-21:saint-kitts-and-nevis-removed-from-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "KN", "name": "St. Kitts & Nevis" }, "title": "Saint Kitts and Nevis removed from the FATF NCCT list", "summary": "FATF de-listed Saint Kitts and Nevis from the NCCT list on 2002-06-21.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2002-06-21", "publishedDatePrecision": "day", "effectiveDate": "2002-06-21", "effectiveDatePrecision": "day", "previousState": "Saint Kitts and Nevis was on the FATF NCCT list.", "newState": "Saint Kitts and Nevis was removed from the FATF NCCT list.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "exit-ncct", "statusBefore": "ncct", "statusAfter": "standard", "effectiveDate": "2002-06-21", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:KN:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:KN:2000-06-22:saint-kitts-and-nevis-entered-the-fatf-ncct-list", "stateChanged": true } } }, { "id": "amlb:change:LB:2002-06-21:lebanon-removed-from-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "LB", "name": "Lebanon" }, "title": "Lebanon removed from the FATF NCCT list", "summary": "FATF de-listed Lebanon from the NCCT list on 2002-06-21.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2002-06-21", "publishedDatePrecision": "day", "effectiveDate": "2002-06-21", "effectiveDatePrecision": "day", "previousState": "Lebanon was on the FATF NCCT list.", "newState": "Lebanon was removed from the FATF NCCT list.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "exit-ncct", "statusBefore": "ncct", "statusAfter": "standard", "effectiveDate": "2002-06-21", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:LB:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:LB:2000-06-22:lebanon-entered-the-fatf-ncct-list", "stateChanged": true } } }, { "id": "amlb:change:ZA:2002:south-africa-becomes-an-esaamlg-member", "scope": { "type": "jurisdiction", "code": "ZA", "name": "South Africa" }, "title": "South Africa becomes an ESAAMLG member", "summary": "Verified ESAAMLG membership start for South Africa: 2002-08.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2002-08", "publishedDatePrecision": "month", "effectiveDate": "2002-08", "effectiveDatePrecision": "month", "newState": "ESAAMLG membership begins.", "evidenceIds": [ "amlb:evidence:e4eb44b3" ], "sourceEntityIds": [ "amlb:source-entity:87782728" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "ESAAMLG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2002-08", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:ZA:ESAAMLG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:MT:2002-10-01:fiau-operational", "scope": { "type": "jurisdiction", "code": "MT", "name": "Malta" }, "title": "Malta establishes and operationalises the FIAU", "summary": "The Financial Intelligence Analysis Unit was established and became operational on 1 October 2002 after amendments to the Prevention of Money Laundering Act. It became Malta’s national central administrative FIU.", "changeType": "institutional-change", "lifecycleStatus": "effective", "publishedDate": "2002-10-01", "publishedDatePrecision": "day", "effectiveDate": "2002-10-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:1fadac5c" ], "sourceEntityIds": [ "amlb:source-entity:0bfdcb69" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:DM:2002-10-11:dominica-removed-from-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "DM", "name": "Dominica" }, "title": "Dominica removed from the FATF NCCT list", "summary": "FATF de-listed Dominica from the NCCT list on 2002-10-11.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2002-10-11", "publishedDatePrecision": "day", "effectiveDate": "2002-10-11", "effectiveDatePrecision": "day", "previousState": "Dominica was on the FATF NCCT list.", "newState": "Dominica was removed from the FATF NCCT list.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "exit-ncct", "statusBefore": "ncct", "statusAfter": "standard", "effectiveDate": "2002-10-11", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:DM:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:DM:2000-06-22:dominica-entered-the-fatf-ncct-list", "stateChanged": true } } }, { "id": "amlb:change:MH:2002-10-11:marshall-islands-removed-from-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "MH", "name": "Marshall Islands" }, "title": "Marshall Islands removed from the FATF NCCT list", "summary": "FATF de-listed Marshall Islands from the NCCT list on 2002-10-11.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2002-10-11", "publishedDatePrecision": "day", "effectiveDate": "2002-10-11", "effectiveDatePrecision": "day", "previousState": "Marshall Islands was on the FATF NCCT list.", "newState": "Marshall Islands was removed from the FATF NCCT list.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "exit-ncct", "statusBefore": "ncct", "statusAfter": "standard", "effectiveDate": "2002-10-11", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:MH:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:MH:2000-06-22:marshall-islands-entered-the-fatf-ncct-list", "stateChanged": true } } }, { "id": "amlb:change:NU:2002-10-11:niue-removed-from-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "NU", "name": "Niue" }, "title": "Niue removed from the FATF NCCT list", "summary": "FATF de-listed Niue from the NCCT list on 2002-10-11.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2002-10-11", "publishedDatePrecision": "day", "effectiveDate": "2002-10-11", "effectiveDatePrecision": "day", "previousState": "Niue was on the FATF NCCT list.", "newState": "Niue was removed from the FATF NCCT list.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "exit-ncct", "statusBefore": "ncct", "statusAfter": "standard", "effectiveDate": "2002-10-11", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:NU:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:NU:2000-06-22:niue-entered-the-fatf-ncct-list", "stateChanged": true } } }, { "id": "amlb:change:RU:2002-10:russia-was-removed-from-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "RU", "name": "Russia" }, "title": "Russian Federation removed from the FATF NCCT list", "summary": "FATF de-listed the Russian Federation from the NCCT list on 11 October 2002.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2002-10-11", "publishedDatePrecision": "day", "effectiveDate": "2002-10-11", "effectiveDatePrecision": "day", "previousState": "The Russian Federation was on the FATF NCCT list.", "newState": "The Russian Federation was removed from the FATF NCCT list.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "exit-ncct", "statusBefore": "ncct", "statusAfter": "standard", "effectiveDate": "2002-10-11", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:RU:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:RU:2000-06-22:russian-federation-entered-the-fatf-ncct-list", "stateChanged": true } } }, { "id": "amlb:change:RU:2002-10-30:federal-law-no-131-fz-extended-the-framework-to-terrorist-fina", "scope": { "type": "jurisdiction", "code": "RU", "name": "Russia" }, "title": "Federal Law No. 131-FZ extended the framework to terrorist financing", "summary": "Russia amended its AML framework to address terrorist financing, including mechanisms to suspend operations involving persons associated with terrorist activity.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2002-10-30", "publishedDatePrecision": "day", "effectiveDate": "2003-01", "effectiveDatePrecision": "month", "newState": "Russia amended its AML framework to address terrorist financing, including mechanisms to suspend operations involving persons associated with terrorist activity.", "evidenceIds": [ "amlb:evidence:ab7c620e" ], "sourceEntityIds": [ "amlb:source-entity:260f04a2" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:RO:2002-12-07:law656-replaces-1999-framework", "scope": { "type": "jurisdiction", "code": "RO", "name": "Romania" }, "title": "Law 656/2002 replaces and expands Romania’s first AML statute", "summary": "Law No. 656/2002 replaced Law 21/1999 and recast Romania’s preventive, reporting and institutional AML framework before the later consolidation in Law 129/2019.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2002-12-07", "publishedDatePrecision": "day", "effectiveDate": "2002-12-07", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:47635e4f" ], "sourceEntityIds": [ "amlb:source-entity:c0527132" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:PT:2002-12-13:uif-created", "scope": { "type": "jurisdiction", "code": "PT", "name": "Portugal" }, "title": "Portugal creates the Unidade de Informação Financeira within Polícia Judiciária", "summary": "Decree-Law 304/2002 established the Unidade de Informação Financeira (UIF) functions within Polícia Judiciária, including collection, centralisation, processing and dissemination of AML information. UIF is recorded as the FIU, while Polícia Judiciária is its host institution.", "changeType": "institutional-change", "lifecycleStatus": "effective", "publishedDate": "2002-12-13", "publishedDatePrecision": "day", "effectiveDate": "2002-12-13", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:f4148913", "amlb:evidence:9283d81a" ], "sourceEntityIds": [ "amlb:source-entity:20e8de15", "amlb:source-entity:331464bf" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:UA:2002-12-20:fatf-recommended-additional-counter-measures-for-ukraine", "scope": { "type": "jurisdiction", "code": "UA", "name": "Ukraine" }, "title": "FATF recommended additional counter-measures for Ukraine", "summary": "FATF recommended that members apply additional counter-measures to Ukraine while it remained on the NCCT list.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2002-12-20", "publishedDatePrecision": "day", "effectiveDate": "2002-12-20", "effectiveDatePrecision": "day", "previousState": "The jurisdiction remained subject to the NCCT listing framework.", "newState": "FATF recommended that members apply additional counter-measures to Ukraine while it remained on the NCCT list.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "countermeasures-applied", "statusBefore": "ncct", "statusAfter": "ncct", "effectiveDate": "2002-12-20", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:UA:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:UA:2001-09-07:ukraine-entered-the-fatf-ncct-list", "stateChanged": false } } }, { "id": "amlb:change:ZA:2002-12-20:south-africa-issued-regulations-operationalising-key-ob", "scope": { "type": "jurisdiction", "code": "ZA", "name": "South Africa" }, "title": "FIC Act Regulations", "summary": "South Africa issued regulations operationalising key obligations under the Financial Intelligence Centre Act.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2002-12-20", "publishedDatePrecision": "day", "effectiveDate": "2002-12-20", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:e03f4238" ], "sourceEntityIds": [ "amlb:source-entity:3d3ba5a5" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:BA:2002-04-24:bosnia-and-herzegovina-joins-moneyval", "scope": { "type": "jurisdiction", "code": "BA", "name": "Bosnia & Herzegovina" }, "title": "Bosnia and Herzegovina enters MONEYVAL membership scope", "summary": "MONEYVAL terms define Council of Europe member states outside FATF as committee members. Bosnia and Herzegovina joined the Council of Europe on 24 April 2002 and is listed in the MONEYVAL membership clause, establishing the membership start under that rule.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2003", "publishedDatePrecision": "year", "effectiveDate": "2002-04-24", "effectiveDatePrecision": "day", "newState": "MONEYVAL terms define Council of Europe member states outside FATF as committee members. Bosnia and Herzegovina joined the Council of Europe on 24 April 2002 and is listed in the MONEYVAL membership clause, establishing the membership start under that rule.", "evidenceIds": [ "amlb:evidence:d0e56b9c", "amlb:evidence:1f791b65" ], "sourceEntityIds": [ "amlb:source-entity:dd450012", "amlb:source-entity:c09d7a2a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2002-04-24", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:BA:MONEYVAL", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GY:2002-10:guyana-becomes-a-full-cfatf-member", "scope": { "type": "jurisdiction", "code": "GY", "name": "Guyana" }, "title": "Guyana becomes a full CFATF member", "summary": "The historical U.S. government record states that Guyana became a full CFATF member in October 2002.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2003", "publishedDatePrecision": "year", "effectiveDate": "2002-10", "effectiveDatePrecision": "month", "previousState": "CFATF membership start not mapped in AML Ballerina.", "newState": "CFATF member from 2002-10.", "evidenceIds": [ "amlb:evidence:99e7788c", "amlb:evidence:595215b3" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:f77990ae" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "CFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2002-10", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:GY:CFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:HT:2001-02:haiti-enters-the-cfatf", "scope": { "type": "jurisdiction", "code": "HT", "name": "Haiti" }, "title": "Haiti enters the CFATF", "summary": "An official UN record states that Haiti entered the CFATF in February 2001 alongside adoption of its AML law.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2003", "publishedDatePrecision": "year", "effectiveDate": "2001-02", "effectiveDatePrecision": "month", "previousState": "CFATF membership start not mapped in AML Ballerina.", "newState": "CFATF member from 2001-02.", "evidenceIds": [ "amlb:evidence:b37a5f67", "amlb:evidence:595215b3" ], "sourceEntityIds": [ "amlb:source-entity:c0aba190", "amlb:source-entity:f77990ae" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "CFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2001-02", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:HT:CFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:ID:2003:indonesia-amended-law-no-15-of-2002-to-strengthen-the-a", "scope": { "type": "jurisdiction", "code": "ID", "name": "Indonesia" }, "title": "Law No. 25 of 2003 amends the AML law", "summary": "Indonesia amended Law No. 15 of 2002 to strengthen the AML framework.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2003", "publishedDatePrecision": "year", "effectiveDate": "2003", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:1f7ed71e" ], "sourceEntityIds": [ "amlb:source-entity:3b6de22c" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:KM:2003:ordinance-no-03-002-pr-established-aml-preventive-and-reportin", "scope": { "type": "jurisdiction", "code": "KM", "name": "Comoros" }, "title": "Ordinance No. 03-002/PR established AML preventive and reporting duties", "summary": "The Comoros adopted Ordinance No. 03-002/PR covering money laundering offences, customer identification, suspicious-transaction reporting, internal AML programmes, confiscation and international cooperation.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2003", "publishedDatePrecision": "year", "newState": "The Comoros adopted Ordinance No. 03-002/PR covering money laundering offences, customer identification, suspicious-transaction reporting, internal AML programmes, confiscation and international cooperation.", "evidenceIds": [ "amlb:evidence:37bbc3ef" ], "sourceEntityIds": [ "amlb:source-entity:87f157f9" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:NL:2003:dnfbp-expansion", "scope": { "type": "jurisdiction", "code": "NL", "name": "Netherlands" }, "title": "Dutch reporting obligations expand to additional professional sectors", "summary": "In 2003, the unusual-transaction reporting framework was expanded to additional non-financial professional sectors, materially widening the preventive perimeter.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2003", "publishedDatePrecision": "year", "effectiveDate": "2003", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:9ce59211" ], "sourceEntityIds": [ "amlb:source-entity:3162cff0" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:SY:2003:syria-establishes-its-aml-fiu-framework-under-legislative-decree-no-59", "scope": { "type": "jurisdiction", "code": "SY", "name": "Syria" }, "title": "Syria establishes its AML/FIU framework under Legislative Decree No. 59", "summary": "Legislative Decree No. 59 of 2003 created Syria’s core AML architecture and the Commission function for receiving and analysing suspicious transaction information.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2003", "publishedDatePrecision": "year", "effectiveDate": "2003", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:297cf829", "amlb:evidence:12bd596b" ], "sourceEntityIds": [ "amlb:source-entity:1af227cc" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:US:2003:u-s-regulators-implemented-customer-identification-prog", "scope": { "type": "jurisdiction", "code": "US", "name": "United States" }, "title": "Customer Identification Program requirements", "summary": "U.S. regulators implemented customer identification program requirements and additional SAR obligations for covered sectors.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2003", "publishedDatePrecision": "year", "effectiveDate": "2003", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:598184e0" ], "sourceEntityIds": [ "amlb:source-entity:ede8195a" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:ZA:2003:south-africa-becomes-a-fatf-member", "scope": { "type": "jurisdiction", "code": "ZA", "name": "South Africa" }, "title": "South Africa becomes a FATF member", "summary": "FATF records South Africa as a member since 2003.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2003", "publishedDatePrecision": "year", "effectiveDate": "2003", "effectiveDatePrecision": "year", "newState": "Direct FATF membership begins.", "evidenceIds": [ "amlb:evidence:0e0a537b", "amlb:evidence:c06d97e4" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "FATF", "organisationType": "global-standard-setter", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2003", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:ZA:FATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:CN:2003-01-03:financial-institution-aml-reporting-regime", "scope": { "type": "jurisdiction", "code": "CN", "name": "China" }, "title": "PBOC preventive and transaction-reporting AML regime becomes effective", "summary": "PBOC’s 2003 rules impose binding AML controls on financial institutions and establish large-value/suspicious transaction reporting, including foreign-exchange reporting.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2003-01-03", "publishedDatePrecision": "day", "effectiveDate": "2003-03-01", "effectiveDatePrecision": "day", "previousState": "AML control rested chiefly on the criminal-law framework and fragmented financial controls.", "newState": "Financial institutions are subject to a binding preventive AML and transaction-reporting regime.", "evidenceIds": [ "amlb:evidence:a908cfbc", "amlb:evidence:9d7e7c48" ], "sourceEntityIds": [ "amlb:source-entity:5f83ee29" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:BW:2003:botswana-becomes-an-esaamlg-member", "scope": { "type": "jurisdiction", "code": "BW", "name": "Botswana" }, "title": "Botswana becomes an ESAAMLG member", "summary": "Verified ESAAMLG membership start for Botswana: 2003-02.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2003-02", "publishedDatePrecision": "month", "effectiveDate": "2003-02", "effectiveDatePrecision": "month", "newState": "ESAAMLG membership begins.", "evidenceIds": [ "amlb:evidence:be9faf3e" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "ESAAMLG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2003-02", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:BW:ESAAMLG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GD:2003-02-14:grenada-removed-from-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "GD", "name": "Grenada" }, "title": "Grenada removed from the FATF NCCT list", "summary": "FATF de-listed Grenada from the NCCT list on 2003-02-14.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2003-02-14", "publishedDatePrecision": "day", "effectiveDate": "2003-02-14", "effectiveDatePrecision": "day", "previousState": "Grenada was on the FATF NCCT list.", "newState": "Grenada was removed from the FATF NCCT list.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "exit-ncct", "statusBefore": "ncct", "statusAfter": "standard", "effectiveDate": "2003-02-14", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:GD:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:GD:2001-09-07:grenada-entered-the-fatf-ncct-list", "stateChanged": true } } }, { "id": "amlb:change:UA:2003-02-14:fatf-withdrew-additional-counter-measures-for-ukraine", "scope": { "type": "jurisdiction", "code": "UA", "name": "Ukraine" }, "title": "FATF withdrew additional counter-measures for Ukraine", "summary": "FATF withdrew the additional counter-measures for Ukraine, while Ukraine remained on the NCCT list.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2003-02-14", "publishedDatePrecision": "day", "effectiveDate": "2003-02-14", "effectiveDatePrecision": "day", "previousState": "The jurisdiction remained subject to the NCCT listing framework.", "newState": "FATF withdrew the additional counter-measures for Ukraine, while Ukraine remained on the NCCT list.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "countermeasures-withdrawn", "statusBefore": "ncct", "statusAfter": "ncct", "effectiveDate": "2003-02-14", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:UA:FATF:public-list", "sequence": 3, "previousEventId": "amlb:change:UA:2002-12-20:fatf-recommended-additional-counter-measures-for-ukraine", "stateChanged": false } } }, { "id": "amlb:change:BF:2003-03:giaba-membership-confirmed-by-historical-record", "scope": { "type": "jurisdiction", "code": "BF", "name": "Burkina Faso" }, "title": "Burkina Faso documented as a GIABA member by March 2003", "summary": "The International Narcotics Control Strategy Report 2002, published in March 2003, confirms Burkina Faso among GIABA members; the exact original admission date remains unresolved.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2003-03", "publishedDatePrecision": "month", "newState": "GIABA membership is confirmed by March 2003; exact original join date remains unresolved.", "evidenceIds": [ "amlb:evidence:99e7788c", "amlb:evidence:b10d31e1" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:be82df5e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GIABA", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "2003-03", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:BF:GIABA", "sequence": 2, "previousEventId": "amlb:change:BF:2000-12-16:giaba-membership-effective-under-original-statutes", "stateChanged": false } } }, { "id": "amlb:change:GA:2003:gabon-establishes-anif", "scope": { "type": "jurisdiction", "code": "GA", "name": "Gabon" }, "title": "Gabon establishes ANIF", "summary": "Gabon’s National Agency for Financial Investigation (ANIF) was created on 4 April 2003; its institutional history distinguishes creation from later operational and organizational reforms.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2003-04-04", "publishedDatePrecision": "day", "effectiveDate": "2003-04-04", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:fc02c493" ], "sourceEntityIds": [ "amlb:source-entity:a1e0175c" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:YE:2003:yemen-adopts-law-no-35-of-2003-on-combating-money-laundering", "scope": { "type": "jurisdiction", "code": "YE", "name": "Yemen" }, "title": "Yemen adopts Law No. 35 of 2003 on combating money laundering", "summary": "Yemen’s National Information Center records Law No. 35 of 2003, issued on 5 April 2003, as the first dedicated anti-money-laundering law in the national legal database.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2003-04-05", "publishedDatePrecision": "day", "effectiveDate": "2003-04-05", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:f37ab18f" ], "sourceEntityIds": [ "amlb:source-entity:b2e449a1" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:ES:2003-05-21:law-122003-establishes-prevention-and-blocking-measures-", "scope": { "type": "jurisdiction", "code": "ES", "name": "Spain" }, "title": "Law 12/2003 establishes prevention and blocking measures for terrorist financing", "summary": "The law created a statutory architecture for blocking transactions and funds linked to terrorist financing.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments" ], "publishedDate": "2003-05-21", "publishedDatePrecision": "day", "effectiveDate": "2003-05-21", "effectiveDatePrecision": "day", "newState": "The law created a statutory architecture for blocking transactions and funds linked to terrorist financing.", "evidenceIds": [ "amlb:evidence:277aa11b" ], "sourceEntityIds": [ "amlb:source-entity:0e1e896e" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:GLOBAL:2003-06:fatf-comprehensively-revised-its-aml-cft-recommendation", "scope": { "type": "global", "code": "GLOBAL", "name": "Global" }, "title": "The FATF Recommendations — 2003 revision", "summary": "FATF comprehensively revised its AML/CFT Recommendations, strengthening preventive measures and extending coverage.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2003-06", "publishedDatePrecision": "month", "effectiveDate": "2003-06", "effectiveDatePrecision": "month", "evidenceIds": [ "amlb:evidence:5bc13d18" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "global": { "layer": "GLOBAL", "materiality": "core", "class": "standard", "applicability": "global-standard", "domain": "AML/CFT standards" } } }, { "id": "amlb:change:RU:2003-06-19:russian-federation-became-a-fatf-member", "scope": { "type": "jurisdiction", "code": "RU", "name": "Russia" }, "title": "Russian Federation becomes a FATF member", "summary": "FATF records Russian Federation as a member since 2003.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2003-06-19", "publishedDatePrecision": "day", "effectiveDate": "2003-06-19", "effectiveDatePrecision": "day", "newState": "Russia became a full member of FATF in June 2003 following the development of its AML/CFT system.", "evidenceIds": [ "amlb:evidence:716ec43a", "amlb:evidence:ab7c620e" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87", "amlb:source-entity:260f04a2" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "FATF", "organisationType": "global-standard-setter", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2003-06-19", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:RU:FATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:VC:2003-06-20:saint-vincent-and-the-grenadines-removed-from-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "VC", "name": "St. Vincent & Grenadines" }, "title": "Saint Vincent and the Grenadines removed from the FATF NCCT list", "summary": "FATF de-listed Saint Vincent and the Grenadines from the NCCT list on 2003-06-20.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2003-06-20", "publishedDatePrecision": "day", "effectiveDate": "2003-06-20", "effectiveDatePrecision": "day", "previousState": "Saint Vincent and the Grenadines was on the FATF NCCT list.", "newState": "Saint Vincent and the Grenadines was removed from the FATF NCCT list.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "exit-ncct", "statusBefore": "ncct", "statusAfter": "standard", "effectiveDate": "2003-06-20", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:VC:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:VC:2000-06-22:saint-vincent-and-the-grenadines-entered-the-fatf-ncct-list", "stateChanged": true } } }, { "id": "amlb:change:MT:2003-07:fiau-egmont", "scope": { "type": "jurisdiction", "code": "MT", "name": "Malta" }, "title": "Malta’s FIAU joins the Egmont Group", "summary": "The FIAU was admitted as a full member of the Egmont Group in July 2003, formalising secure international FIU cooperation shortly after the unit became operational.", "changeType": "institutional-change", "lifecycleStatus": "effective", "publishedDate": "2003-07", "publishedDatePrecision": "month", "effectiveDate": "2003-07-22", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:1fadac5c", "amlb:evidence:c3bb4a0f", "amlb:evidence:43be0334" ], "sourceEntityIds": [ "amlb:source-entity:0bfdcb69", "amlb:source-entity:2aba02d6", "amlb:source-entity:08f9e86a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2003-07-22", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:MT:EGMONT", "sequence": 1, "stateChanged": true } }, "provenance": { "corrections": [ { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "2003-07", "newValue": "2003-07-22", "basis": "Egmont Group official member register · Date of Admission to EG", "evidenceId": "amlb:evidence:c3bb4a0f" } ] } }, { "id": "amlb:change:LS:2003:lesotho-becomes-an-esaamlg-member", "scope": { "type": "jurisdiction", "code": "LS", "name": "Lesotho" }, "title": "Lesotho becomes an ESAAMLG member", "summary": "Verified ESAAMLG membership start for Lesotho: 2003-08.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2003-08", "publishedDatePrecision": "month", "effectiveDate": "2003-08", "effectiveDatePrecision": "month", "newState": "ESAAMLG membership begins.", "evidenceIds": [ "amlb:evidence:e4eb44b3" ], "sourceEntityIds": [ "amlb:source-entity:87782728" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "ESAAMLG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2003-08", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:LS:ESAAMLG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:ZM:2003:zambia-becomes-an-esaamlg-member", "scope": { "type": "jurisdiction", "code": "ZM", "name": "Zambia" }, "title": "Zambia becomes an ESAAMLG member", "summary": "Verified ESAAMLG membership start for Zambia: 2003-08.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2003-08", "publishedDatePrecision": "month", "effectiveDate": "2003-08", "effectiveDatePrecision": "month", "newState": "ESAAMLG membership begins.", "evidenceIds": [ "amlb:evidence:0e2d82db" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "ESAAMLG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2003-08", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:ZM:ESAAMLG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:ZW:2003:zimbabwe-becomes-an-esaamlg-member", "scope": { "type": "jurisdiction", "code": "ZW", "name": "Zimbabwe" }, "title": "Zimbabwe becomes an ESAAMLG member", "summary": "Verified ESAAMLG membership start for Zimbabwe: 2003-08.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2003-08", "publishedDatePrecision": "month", "effectiveDate": "2003-08", "effectiveDatePrecision": "month", "newState": "ESAAMLG membership begins.", "evidenceIds": [ "amlb:evidence:0e2d82db" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "ESAAMLG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2003-08", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:ZW:ESAAMLG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:SA:2003-08-23:saudi-arabia-enacted-its-early-statutory-anti-money-lau", "scope": { "type": "jurisdiction", "code": "SA", "name": "Saudi Arabia" }, "title": "Anti-Money Laundering Law of 2003", "summary": "Saudi Arabia enacted its early statutory anti-money-laundering law, later superseded by the 2012 and 2017 AML laws.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2003-08-23", "publishedDatePrecision": "day", "effectiveDate": "2003-08-23", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:c8425d5d" ], "sourceEntityIds": [ "amlb:source-entity:6ee123cc" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:BY:2003-09-14:belarus-establishes-the-financial-monitoring-department", "scope": { "type": "jurisdiction", "code": "BY", "name": "Belarus" }, "title": "Belarus establishes the Financial Monitoring Department", "summary": "Presidential Decree No. 408 established the Financial Monitoring Department within the State Control Committee as the national financial-intelligence body.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2003-09-14", "publishedDatePrecision": "day", "effectiveDate": "2003-09-14", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:78f5fe7f", "amlb:evidence:b711a65d" ], "sourceEntityIds": [ "amlb:source-entity:fa32a96e", "amlb:source-entity:8449ff45" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:LC:2003-10:financial-intelligence-authority-became-operational", "scope": { "type": "jurisdiction", "code": "LC", "name": "St. Lucia" }, "title": "Financial Intelligence Authority became operational", "summary": "Saint Lucia established its Financial Intelligence Authority as an operational FIU in October 2003.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2003-10", "publishedDatePrecision": "month", "effectiveDate": "2003-10", "effectiveDatePrecision": "month", "newState": "Saint Lucia established its Financial Intelligence Authority as an operational FIU in October 2003.", "evidenceIds": [ "amlb:evidence:9a69f163" ], "sourceEntityIds": [ "amlb:source-entity:532f8297" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:GLOBAL:2003-10-31:uncac-adds-corruption-proceeds-and-asset-recovery-treaty-layer", "scope": { "type": "global", "code": "GLOBAL", "name": "Global" }, "title": "UNCAC adds a universal anti-corruption, laundering and asset-recovery treaty layer", "summary": "The UN General Assembly adopted the United Nations Convention against Corruption on 31 October 2003. UNCAC addresses prevention of money laundering, laundering of corruption proceeds, confiscation and a dedicated asset-recovery framework; the Convention entered into force globally on 14 December 2005.", "changeType": "treaty", "lifecycleStatus": "effective", "publishedDate": "2003-10-31", "publishedDatePrecision": "day", "effectiveDate": "2005-12-14", "effectiveDatePrecision": "day", "adoptedDate": "2003-10-31", "entryIntoForceDate": "2005-12-14", "evidenceIds": [ "amlb:evidence:70271833" ], "sourceEntityIds": [ "amlb:source-entity:ea43ccf7" ], "lastReviewedDate": "2026-08-16", "details": { "global": { "layer": "GLOBAL", "materiality": "core", "class": "treaty", "applicability": "treaty-architecture", "domain": "ML / asset recovery" } } }, { "id": "amlb:change:MM:2003-11-03:fatf-recommended-additional-counter-measures-for-myanmar", "scope": { "type": "jurisdiction", "code": "MM", "name": "Myanmar (Burma)" }, "title": "FATF recommended additional counter-measures for Myanmar", "summary": "FATF recommended that members apply additional counter-measures to Myanmar while it remained on the NCCT list.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2003-11-03", "publishedDatePrecision": "day", "effectiveDate": "2003-11-03", "effectiveDatePrecision": "day", "previousState": "The jurisdiction remained subject to the NCCT listing framework.", "newState": "FATF recommended that members apply additional counter-measures to Myanmar while it remained on the NCCT list.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "countermeasures-applied", "statusBefore": "ncct", "statusAfter": "ncct", "effectiveDate": "2003-11-03", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:MM:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:MM:2001-06-22:myanmar-entered-the-fatf-ncct-list", "stateChanged": false } } }, { "id": "amlb:change:SA:2003-11-22:saudi-arabia-issued-implementing-regulations-for-its-ea", "scope": { "type": "jurisdiction", "code": "SA", "name": "Saudi Arabia" }, "title": "Implementing Regulation of the Anti-Money Laundering Law 2003", "summary": "Saudi Arabia issued implementing regulations for its early statutory AML regime.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2003-11-22", "publishedDatePrecision": "day", "effectiveDate": "2003-11-22", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:0e9529c0" ], "sourceEntityIds": [ "amlb:source-entity:6ee123cc" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:GB:2003-11-28:the-uk-replaced-the-1993-regulations-with-a-broader-upd", "scope": { "type": "jurisdiction", "code": "GB", "name": "United Kingdom" }, "title": "Money Laundering Regulations 2003", "summary": "The UK replaced the 1993 Regulations with a broader updated AML regime.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2003-11-28", "publishedDatePrecision": "day", "effectiveDate": "2004-03-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:3c95a8eb" ], "sourceEntityIds": [ "amlb:source-entity:9d050209" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:CL:2003-12-18:chile-creates-uaf-and-national-aml-reporting-framework-thr", "scope": { "type": "jurisdiction", "code": "CL", "name": "Chile" }, "title": "Chile creates UAF and national AML reporting framework through Law No. 19.913", "summary": "Law No. 19.913 establishes UAF, suspicious-operation reporting and the national legal architecture for preventing and detecting money laundering.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2003-12-18", "publishedDatePrecision": "day", "effectiveDate": "2003-12-18", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:d20cd243" ], "sourceEntityIds": [ "amlb:source-entity:095bbee9" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:KI:2003:kiribati-enacts-the-proceeds-of-crime-act-2003", "scope": { "type": "jurisdiction", "code": "KI", "name": "Kiribati" }, "title": "Kiribati enacts the Proceeds of Crime Act 2003", "summary": "The Proceeds of Crime Act 2003 created the core national proceeds-of-crime framework, including the money-laundering offence and confiscation architecture.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2003-12-19", "publishedDatePrecision": "day", "effectiveDate": "2003-12-19", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:0135231c" ], "sourceEntityIds": [ "amlb:source-entity:e82bb481" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:CK:2004:financial-transactions-reporting-act-2004-established-the-pred", "scope": { "type": "jurisdiction", "code": "CK", "name": "Cook Islands" }, "title": "Financial Transactions Reporting Act 2004 established the predecessor reporting framework", "summary": "The Cook Islands operated its predecessor AML/CFT reporting framework under the Financial Transactions Reporting Act 2004.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2004", "publishedDatePrecision": "year", "newState": "The Cook Islands operated its predecessor AML/CFT reporting framework under the Financial Transactions Reporting Act 2004.", "evidenceIds": [ "amlb:evidence:7708d31f" ], "sourceEntityIds": [ "amlb:source-entity:a85f442a" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:FJ:2004:financial-transactions-reporting-act-2004", "scope": { "type": "jurisdiction", "code": "FJ", "name": "Fiji" }, "title": "Financial Transactions Reporting Act 2004", "summary": "Fiji adopted the Financial Transactions Reporting Act 2004, establishing preventive AML/CFT reporting obligations and the Fiji FIU.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2004", "publishedDatePrecision": "year", "effectiveDate": "2006-01-01", "effectiveDatePrecision": "day", "newState": "Fiji adopted the Financial Transactions Reporting Act 2004, establishing preventive AML/CFT reporting obligations and the Fiji FIU.", "evidenceIds": [ "amlb:evidence:174c3534" ], "sourceEntityIds": [ "amlb:source-entity:5a0b75cb" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:KH:2004-06:cambodia-joins-the-apg", "scope": { "type": "jurisdiction", "code": "KH", "name": "Cambodia" }, "title": "Cambodia joins the APG", "summary": "Cambodia was admitted as an APG member at the 15–18 June 2004 Annual Meeting in Seoul.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2004", "publishedDatePrecision": "year", "effectiveDate": "2004-06", "effectiveDatePrecision": "month", "previousState": "APG relationship start/status not fully materialised in AML Ballerina.", "newState": "Cambodia was admitted as an APG member at the 15–18 June 2004 Annual Meeting in Seoul.", "evidenceIds": [ "amlb:evidence:20358fd3" ], "sourceEntityIds": [ "amlb:source-entity:a5ffefa6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2004-06", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:KH:APG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:MN:2004-06:mongolia-joins-the-apg", "scope": { "type": "jurisdiction", "code": "MN", "name": "Mongolia" }, "title": "Mongolia joins the APG", "summary": "Mongolia was admitted as an APG member at the 15–18 June 2004 Annual Meeting in Seoul.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2004", "publishedDatePrecision": "year", "effectiveDate": "2004-06", "effectiveDatePrecision": "month", "previousState": "APG relationship start/status not fully materialised in AML Ballerina.", "newState": "Mongolia was admitted as an APG member at the 15–18 June 2004 Annual Meeting in Seoul.", "evidenceIds": [ "amlb:evidence:20358fd3" ], "sourceEntityIds": [ "amlb:source-entity:a5ffefa6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2004-06", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:MN:APG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:MM:2004-01-16:myanmar-establishes-its-financial-intelligence-unit", "scope": { "type": "jurisdiction", "code": "MM", "name": "Myanmar (Burma)" }, "title": "Myanmar establishes its Financial Intelligence Unit", "summary": "Myanmar established MFIU in January 2004 as the national financial-intelligence body.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2004-01-16", "publishedDatePrecision": "day", "effectiveDate": "2004-01-16", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:8df288e4" ], "sourceEntityIds": [ "amlb:source-entity:b63c50cc" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:EG:2004-02-27:egypt-removed-from-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "EG", "name": "Egypt" }, "title": "Egypt removed from the FATF NCCT list", "summary": "FATF de-listed Egypt from the NCCT list on 2004-02-27.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2004-02-27", "publishedDatePrecision": "day", "effectiveDate": "2004-02-27", "effectiveDatePrecision": "day", "previousState": "Egypt was on the FATF NCCT list.", "newState": "Egypt was removed from the FATF NCCT list.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "exit-ncct", "statusBefore": "ncct", "statusAfter": "standard", "effectiveDate": "2004-02-27", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:EG:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:EG:2001-06-22:egypt-entered-the-fatf-ncct-list", "stateChanged": true } } }, { "id": "amlb:change:UA:2004-02-27:ukraine-removed-from-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "UA", "name": "Ukraine" }, "title": "Ukraine removed from the FATF NCCT list", "summary": "FATF de-listed Ukraine from the NCCT list on 2004-02-27.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2004-02-27", "publishedDatePrecision": "day", "effectiveDate": "2004-02-27", "effectiveDatePrecision": "day", "previousState": "Ukraine was on the FATF NCCT list.", "newState": "Ukraine was removed from the FATF NCCT list.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "exit-ncct", "statusBefore": "ncct", "statusAfter": "standard", "effectiveDate": "2004-02-27", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:UA:FATF:public-list", "sequence": 4, "previousEventId": "amlb:change:UA:2003-02-14:fatf-withdrew-additional-counter-measures-for-ukraine", "stateChanged": true } } }, { "id": "amlb:change:RU:2004-03-09:kfm-transformed-into-rosfinmonitoring", "scope": { "type": "jurisdiction", "code": "RU", "name": "Russia" }, "title": "KFM transformed into Rosfinmonitoring", "summary": "Presidential Decree No. 314 transformed the Committee for Financial Monitoring into the Federal Financial Monitoring Service (Rosfinmonitoring).", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2004-03-09", "publishedDatePrecision": "day", "effectiveDate": "2004-03-09", "effectiveDatePrecision": "day", "newState": "Presidential Decree No. 314 transformed the Committee for Financial Monitoring into the Federal Financial Monitoring Service (Rosfinmonitoring).", "evidenceIds": [ "amlb:evidence:ab7c620e" ], "sourceEntityIds": [ "amlb:source-entity:260f04a2" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:GLOBAL:2004-04-28:unsc-1540-binding-wmd-proliferation-controls", "scope": { "type": "global", "code": "GLOBAL", "name": "Global" }, "title": "UN Security Council Resolution 1540 creates binding global WMD-proliferation control duties", "summary": "Resolution 1540 requires all States to adopt and enforce laws and domestic controls to prevent non-State actors from acquiring or using weapons of mass destruction and related materials. It forms a binding global legal pillar of the proliferation-financing control environment later reflected in FATF CPF standards.", "changeType": "binding-resolution", "lifecycleStatus": "effective", "publishedDate": "2004-04-28", "publishedDatePrecision": "day", "effectiveDate": "2004-04-28", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:5ac9434c" ], "sourceEntityIds": [ "amlb:source-entity:c0aba190" ], "lastReviewedDate": "2026-08-16", "details": { "global": { "layer": "GLOBAL", "materiality": "core", "class": "unsc-binding", "applicability": "binding-unsc", "domain": "PF / WMD controls" } } }, { "id": "amlb:change:TV:2004-05-07:proceeds-of-crime-act-commenced", "scope": { "type": "jurisdiction", "code": "TV", "name": "Tuvalu" }, "title": "Proceeds of Crime Act commenced", "summary": "Tuvalu’s Proceeds of Crime Act commenced on 7 May 2004.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2004-05-07", "publishedDatePrecision": "day", "effectiveDate": "2004-05-07", "effectiveDatePrecision": "day", "newState": "Tuvalu’s Proceeds of Crime Act commenced on 7 May 2004.", "evidenceIds": [ "amlb:evidence:43081107", "amlb:evidence:c9e01694" ], "sourceEntityIds": [ "amlb:source-entity:25210c1d" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:GT:2004-07-02:guatemala-removed-from-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "GT", "name": "Guatemala" }, "title": "Guatemala removed from the FATF NCCT list", "summary": "FATF de-listed Guatemala from the NCCT list on 2004-07-02.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2004-07-02", "publishedDatePrecision": "day", "effectiveDate": "2004-07-02", "effectiveDatePrecision": "day", "previousState": "Guatemala was on the FATF NCCT list.", "newState": "Guatemala was removed from the FATF NCCT list.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "exit-ncct", "statusBefore": "ncct", "statusAfter": "standard", "effectiveDate": "2004-07-02", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:GT:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:GT:2001-06-22:guatemala-entered-the-fatf-ncct-list", "stateChanged": true } } }, { "id": "amlb:change:RU:2004-07-28:federal-law-no-88-fz-expanded-aml-obligations-to-additional-pr", "scope": { "type": "jurisdiction", "code": "RU", "name": "Russia" }, "title": "Federal Law No. 88-FZ expanded AML obligations to additional professions", "summary": "Russia expanded the scope of AML reporting and internal-control requirements to real-estate agencies, advocates, notaries and providers of legal or accounting services.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2004-07-28", "publishedDatePrecision": "day", "effectiveDate": "2004-07-28", "effectiveDatePrecision": "day", "newState": "Russia expanded the scope of AML reporting and internal-control requirements to real-estate agencies, advocates, notaries and providers of legal or accounting services.", "evidenceIds": [ "amlb:evidence:ab7c620e" ], "sourceEntityIds": [ "amlb:source-entity:260f04a2" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:UZ:2004-08-26:law-no-660-ii-on-combating-proceeds-laundering-terrorist-finan", "scope": { "type": "jurisdiction", "code": "UZ", "name": "Uzbekistan" }, "title": "Law No. 660-II on combating proceeds laundering, terrorist financing and proliferation financing", "summary": "Uzbekistan adopted Law No. 660-II of 26 August 2004 as the core national AML/CFT/CPF legal instrument.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2004-08-26", "publishedDatePrecision": "day", "effectiveDate": "2004-08-26", "effectiveDatePrecision": "day", "newState": "Uzbekistan adopted Law No. 660-II of 26 August 2004 as the core national AML/CFT/CPF legal instrument.", "evidenceIds": [ "amlb:evidence:c0900c8a" ], "sourceEntityIds": [ "amlb:source-entity:263ab636" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:GLOBAL:2004-10:fatf-added-a-ninth-special-recommendation-addressing-ca", "scope": { "type": "global", "code": "GLOBAL", "name": "Global" }, "title": "FATF Ninth Special Recommendation", "summary": "FATF added a ninth Special Recommendation addressing cash couriers and cross-border movement of currency.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2004-10", "publishedDatePrecision": "month", "effectiveDate": "2004-10", "effectiveDatePrecision": "month", "evidenceIds": [ "amlb:evidence:5bc13d18" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "global": { "layer": "GLOBAL", "materiality": "core", "class": "standard", "applicability": "global-standard", "domain": "CFT / cash couriers" } } }, { "id": "amlb:change:BY:2004-10-06:founding-eag-membership", "scope": { "type": "jurisdiction", "code": "BY", "name": "Belarus" }, "title": "Belarus becomes a founding EAG member", "summary": "Verified founding EAG membership start for Belarus: 6 October 2004.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2004-10-06", "publishedDatePrecision": "day", "effectiveDate": "2004-10-06", "effectiveDatePrecision": "day", "previousState": "No EAG membership before the group existed.", "newState": "Belarus is a founding EAG member.", "evidenceIds": [ "amlb:evidence:f0599b22" ], "sourceEntityIds": [ "amlb:source-entity:23c7e4bb" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EAG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2004-10-06", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:BY:EAG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:CN:2004-10-06:founding-eag-membership", "scope": { "type": "jurisdiction", "code": "CN", "name": "China" }, "title": "China becomes a founding EAG member", "summary": "China is one of six founding states of the Eurasian Group, adding an EAG FSRB relationship alongside APG membership.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2004-10-06", "publishedDatePrecision": "day", "effectiveDate": "2004-10-06", "effectiveDatePrecision": "day", "previousState": "No EAG membership before the group existed.", "newState": "China is a founding EAG member.", "evidenceIds": [ "amlb:evidence:f0599b22" ], "sourceEntityIds": [ "amlb:source-entity:23c7e4bb" ], "lastReviewedDate": "2026-08-16", "details": { "relationship": { "organisation": "EAG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2004-10-06", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:CN:EAG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:KG:2004-10-06:founding-eag-membership", "scope": { "type": "jurisdiction", "code": "KG", "name": "Kyrgyzstan" }, "title": "Kyrgyzstan becomes a founding EAG member", "summary": "Verified founding EAG membership start for Kyrgyzstan: 6 October 2004.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2004-10-06", "publishedDatePrecision": "day", "effectiveDate": "2004-10-06", "effectiveDatePrecision": "day", "previousState": "No EAG membership before the group existed.", "newState": "Kyrgyzstan is a founding EAG member.", "evidenceIds": [ "amlb:evidence:f0599b22" ], "sourceEntityIds": [ "amlb:source-entity:23c7e4bb" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EAG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2004-10-06", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:KG:EAG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:KZ:2004-10-06:founding-eag-membership", "scope": { "type": "jurisdiction", "code": "KZ", "name": "Kazakhstan" }, "title": "Kazakhstan becomes a founding EAG member", "summary": "Verified founding EAG membership start for Kazakhstan: 6 October 2004.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2004-10-06", "publishedDatePrecision": "day", "effectiveDate": "2004-10-06", "effectiveDatePrecision": "day", "previousState": "No EAG membership before the group existed.", "newState": "Kazakhstan is a founding EAG member.", "evidenceIds": [ "amlb:evidence:f0599b22" ], "sourceEntityIds": [ "amlb:source-entity:23c7e4bb" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EAG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2004-10-06", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:KZ:EAG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:RU:2004-10-06:founding-eag-membership", "scope": { "type": "jurisdiction", "code": "RU", "name": "Russia" }, "title": "Russian Federation becomes a founding EAG member", "summary": "Verified founding EAG membership start for Russian Federation: 6 October 2004.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2004-10-06", "publishedDatePrecision": "day", "effectiveDate": "2004-10-06", "effectiveDatePrecision": "day", "previousState": "No EAG membership before the group existed.", "newState": "Russian Federation is a founding EAG member.", "evidenceIds": [ "amlb:evidence:f0599b22" ], "sourceEntityIds": [ "amlb:source-entity:23c7e4bb" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EAG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2004-10-06", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:RU:EAG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:TJ:2004-10-06:founding-eag-membership", "scope": { "type": "jurisdiction", "code": "TJ", "name": "Tajikistan" }, "title": "Tajikistan becomes a founding EAG member", "summary": "Verified founding EAG membership start for Tajikistan: 6 October 2004.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2004-10-06", "publishedDatePrecision": "day", "effectiveDate": "2004-10-06", "effectiveDatePrecision": "day", "previousState": "No EAG membership before the group existed.", "newState": "Tajikistan is a founding EAG member.", "evidenceIds": [ "amlb:evidence:f0599b22" ], "sourceEntityIds": [ "amlb:source-entity:23c7e4bb" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EAG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2004-10-06", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:TJ:EAG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:MM:2004-10-22:fatf-removed-additional-counter-measures-for-myanmar", "scope": { "type": "jurisdiction", "code": "MM", "name": "Myanmar (Burma)" }, "title": "FATF removed additional counter-measures for Myanmar", "summary": "FATF removed additional counter-measures for Myanmar, while Myanmar remained on the NCCT list.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2004-10-22", "publishedDatePrecision": "day", "effectiveDate": "2004-10-22", "effectiveDatePrecision": "day", "previousState": "The jurisdiction remained subject to the NCCT listing framework.", "newState": "FATF removed additional counter-measures for Myanmar, while Myanmar remained on the NCCT list.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "countermeasures-withdrawn", "statusBefore": "ncct", "statusAfter": "ncct", "effectiveDate": "2004-10-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:MM:FATF:public-list", "sequence": 3, "previousEventId": "amlb:change:MM:2003-11-03:fatf-recommended-additional-counter-measures-for-myanmar", "stateChanged": false } } }, { "id": "amlb:change:NR:2004-10-22:fatf-removed-additional-counter-measures-for-nauru", "scope": { "type": "jurisdiction", "code": "NR", "name": "Nauru" }, "title": "FATF removed additional counter-measures for Nauru", "summary": "FATF removed additional counter-measures for Nauru, while Nauru remained on the NCCT list.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2004-10-22", "publishedDatePrecision": "day", "effectiveDate": "2004-10-22", "effectiveDatePrecision": "day", "previousState": "The jurisdiction remained subject to the NCCT listing framework.", "newState": "FATF removed additional counter-measures for Nauru, while Nauru remained on the NCCT list.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "countermeasures-withdrawn", "statusBefore": "ncct", "statusAfter": "ncct", "effectiveDate": "2004-10-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:NR:FATF:public-list", "sequence": 3, "previousEventId": "amlb:change:NR:2001-12-05:fatf-recommended-additional-counter-measures-for-nauru", "stateChanged": false } } }, { "id": "amlb:change:LU:2004-11-12:law-of-12-november-2004-establishes-luxembourgs-central-", "scope": { "type": "jurisdiction", "code": "LU", "name": "Luxembourg" }, "title": "Law of 12 November 2004 establishes Luxembourg’s central AML/CFT preventive framework", "summary": "The law forms the core statutory basis for professional obligations, CDD, reporting and AML/CFT controls in Luxembourg.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance", "legal-services", "accounting-services", "tcsp" ], "publishedDate": "2004-11-12", "publishedDatePrecision": "day", "effectiveDate": "2004-11-12", "effectiveDatePrecision": "day", "newState": "The law forms the core statutory basis for professional obligations, CDD, reporting and AML/CFT controls in Luxembourg.", "evidenceIds": [ "amlb:evidence:78602492" ], "sourceEntityIds": [ "amlb:source-entity:4e6229fd" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:AE:2004:united-arab-emirates-becomes-a-founding-menafatf", "scope": { "type": "jurisdiction", "code": "AE", "name": "United Arab Emirates" }, "title": "United Arab Emirates becomes a founding MENAFATF member", "summary": "MENAFATF records United Arab Emirates among the 14 founding member countries at the 30 November 2004 ministerial meeting.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2004-11-30", "publishedDatePrecision": "day", "effectiveDate": "2004-11-30", "effectiveDatePrecision": "day", "newState": "MENAFATF membership begins.", "evidenceIds": [ "amlb:evidence:816af4ea" ], "sourceEntityIds": [ "amlb:source-entity:25600d98" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MENAFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2004-11-30", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:AE:MENAFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:BH:2004:bahrain-becomes-a-founding-menafatf", "scope": { "type": "jurisdiction", "code": "BH", "name": "Bahrain" }, "title": "Bahrain becomes a founding MENAFATF member", "summary": "MENAFATF records Bahrain among the 14 founding member countries at the 30 November 2004 ministerial meeting.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2004-11-30", "publishedDatePrecision": "day", "effectiveDate": "2004-11-30", "effectiveDatePrecision": "day", "newState": "MENAFATF membership begins.", "evidenceIds": [ "amlb:evidence:816af4ea" ], "sourceEntityIds": [ "amlb:source-entity:25600d98" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MENAFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2004-11-30", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:BH:MENAFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:DZ:2004:algeria-becomes-a-founding-menafatf", "scope": { "type": "jurisdiction", "code": "DZ", "name": "Algeria" }, "title": "Algeria becomes a founding MENAFATF member", "summary": "MENAFATF records Algeria among the 14 founding member countries at the 30 November 2004 ministerial meeting.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2004-11-30", "publishedDatePrecision": "day", "effectiveDate": "2004-11-30", "effectiveDatePrecision": "day", "newState": "MENAFATF membership begins.", "evidenceIds": [ "amlb:evidence:816af4ea" ], "sourceEntityIds": [ "amlb:source-entity:25600d98" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MENAFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2004-11-30", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:DZ:MENAFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:EG:2004:egypt-becomes-a-founding-menafatf", "scope": { "type": "jurisdiction", "code": "EG", "name": "Egypt" }, "title": "Egypt becomes a founding MENAFATF member", "summary": "MENAFATF records Egypt among the 14 founding member countries at the 30 November 2004 ministerial meeting.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2004-11-30", "publishedDatePrecision": "day", "effectiveDate": "2004-11-30", "effectiveDatePrecision": "day", "newState": "MENAFATF membership begins.", "evidenceIds": [ "amlb:evidence:816af4ea" ], "sourceEntityIds": [ "amlb:source-entity:25600d98" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MENAFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2004-11-30", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:EG:MENAFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:JO:2004:jordan-becomes-a-founding-menafatf", "scope": { "type": "jurisdiction", "code": "JO", "name": "Jordan" }, "title": "Jordan becomes a founding MENAFATF member", "summary": "MENAFATF records Jordan among the 14 founding member countries at the 30 November 2004 ministerial meeting.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2004-11-30", "publishedDatePrecision": "day", "effectiveDate": "2004-11-30", "effectiveDatePrecision": "day", "newState": "MENAFATF membership begins.", "evidenceIds": [ "amlb:evidence:816af4ea" ], "sourceEntityIds": [ "amlb:source-entity:25600d98" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MENAFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2004-11-30", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:JO:MENAFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:KW:2004:kuwait-becomes-a-founding-menafatf", "scope": { "type": "jurisdiction", "code": "KW", "name": "Kuwait" }, "title": "Kuwait becomes a founding MENAFATF member", "summary": "MENAFATF records Kuwait among the 14 founding member countries at the 30 November 2004 ministerial meeting.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2004-11-30", "publishedDatePrecision": "day", "effectiveDate": "2004-11-30", "effectiveDatePrecision": "day", "newState": "MENAFATF membership begins.", "evidenceIds": [ "amlb:evidence:816af4ea" ], "sourceEntityIds": [ "amlb:source-entity:25600d98" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MENAFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2004-11-30", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:KW:MENAFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:LB:2004:lebanon-becomes-a-founding-menafatf", "scope": { "type": "jurisdiction", "code": "LB", "name": "Lebanon" }, "title": "Lebanon becomes a founding MENAFATF member", "summary": "MENAFATF records Lebanon among the 14 founding member countries at the 30 November 2004 ministerial meeting.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2004-11-30", "publishedDatePrecision": "day", "effectiveDate": "2004-11-30", "effectiveDatePrecision": "day", "newState": "MENAFATF membership begins.", "evidenceIds": [ "amlb:evidence:816af4ea" ], "sourceEntityIds": [ "amlb:source-entity:25600d98" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MENAFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2004-11-30", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:LB:MENAFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:MA:2004:morocco-becomes-a-founding-menafatf", "scope": { "type": "jurisdiction", "code": "MA", "name": "Morocco" }, "title": "Morocco becomes a founding MENAFATF member", "summary": "MENAFATF records Morocco among the 14 founding member countries at the 30 November 2004 ministerial meeting.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2004-11-30", "publishedDatePrecision": "day", "effectiveDate": "2004-11-30", "effectiveDatePrecision": "day", "newState": "MENAFATF membership begins.", "evidenceIds": [ "amlb:evidence:816af4ea" ], "sourceEntityIds": [ "amlb:source-entity:25600d98" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MENAFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2004-11-30", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:MA:MENAFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:OM:2004:oman-becomes-a-founding-menafatf", "scope": { "type": "jurisdiction", "code": "OM", "name": "Oman" }, "title": "Oman becomes a founding MENAFATF member", "summary": "MENAFATF records Oman among the 14 founding member countries at the 30 November 2004 ministerial meeting.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2004-11-30", "publishedDatePrecision": "day", "effectiveDate": "2004-11-30", "effectiveDatePrecision": "day", "newState": "MENAFATF membership begins.", "evidenceIds": [ "amlb:evidence:816af4ea" ], "sourceEntityIds": [ "amlb:source-entity:25600d98" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MENAFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2004-11-30", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:OM:MENAFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:QA:2004:qatar-becomes-a-founding-menafatf", "scope": { "type": "jurisdiction", "code": "QA", "name": "Qatar" }, "title": "Qatar becomes a founding MENAFATF member", "summary": "MENAFATF records Qatar among the 14 founding member countries at the 30 November 2004 ministerial meeting.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2004-11-30", "publishedDatePrecision": "day", "effectiveDate": "2004-11-30", "effectiveDatePrecision": "day", "newState": "MENAFATF membership begins.", "evidenceIds": [ "amlb:evidence:816af4ea" ], "sourceEntityIds": [ "amlb:source-entity:25600d98" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MENAFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2004-11-30", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:QA:MENAFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:SA:2004:saudi-arabia-becomes-a-founding-menafatf", "scope": { "type": "jurisdiction", "code": "SA", "name": "Saudi Arabia" }, "title": "Saudi Arabia becomes a founding MENAFATF member", "summary": "MENAFATF records Saudi Arabia among the 14 founding member countries at the 30 November 2004 ministerial meeting.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2004-11-30", "publishedDatePrecision": "day", "effectiveDate": "2004-11-30", "effectiveDatePrecision": "day", "newState": "MENAFATF membership begins.", "evidenceIds": [ "amlb:evidence:816af4ea" ], "sourceEntityIds": [ "amlb:source-entity:25600d98" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MENAFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2004-11-30", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:SA:MENAFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:SY:2004:syria-becomes-a-founding-menafatf-member", "scope": { "type": "jurisdiction", "code": "SY", "name": "Syria" }, "title": "Syria becomes a founding MENAFATF member", "summary": "Syria participated in MENAFATF’s 2004 inaugural ministerial meeting and founding MoU, placing it among the original members of the regional FATF-style body.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2004-11-30", "publishedDatePrecision": "day", "effectiveDate": "2004-11-30", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:816af4ea", "amlb:evidence:0564110d" ], "sourceEntityIds": [ "amlb:source-entity:25600d98" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MENAFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2004-11-30", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:SY:MENAFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:TN:2004:tunisia-becomes-a-founding-menafatf", "scope": { "type": "jurisdiction", "code": "TN", "name": "Tunisia" }, "title": "Tunisia becomes a founding MENAFATF member", "summary": "MENAFATF records Tunisia among the 14 founding member countries at the 30 November 2004 ministerial meeting.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2004-11-30", "publishedDatePrecision": "day", "effectiveDate": "2004-11-30", "effectiveDatePrecision": "day", "newState": "MENAFATF membership begins.", "evidenceIds": [ "amlb:evidence:816af4ea" ], "sourceEntityIds": [ "amlb:source-entity:25600d98" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MENAFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2004-11-30", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:TN:MENAFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:YE:2004:yemen-becomes-a-founding-menafatf-member", "scope": { "type": "jurisdiction", "code": "YE", "name": "Yemen" }, "title": "Yemen becomes a founding MENAFATF member", "summary": "Yemen participated in the MENAFATF inaugural ministerial meeting and founding MoU in 2004.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2004-11-30", "publishedDatePrecision": "day", "effectiveDate": "2004-11-30", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:816af4ea", "amlb:evidence:0564110d" ], "sourceEntityIds": [ "amlb:source-entity:25600d98" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MENAFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2004-11-30", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:YE:MENAFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:US:2004-12-17:intelligence-reform-and-terrorism-prevention-act-amends-bsa", "scope": { "type": "jurisdiction", "code": "US", "name": "United States" }, "title": "Intelligence Reform and Terrorism Prevention Act expands the BSA cross-border reporting framework", "summary": "Public Law 108-458 amended the BSA to create authority for reporting certain cross-border electronic transmittals of funds where Treasury determines reporting is necessary to combat money laundering and terrorist financing, subject to statutory feasibility safeguards.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments" ], "publishedDate": "2004-12-17", "publishedDatePrecision": "day", "effectiveDate": "2004-12-17", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:29e5cad5" ], "sourceEntityIds": [ "amlb:source-entity:356dea01" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:IN:2005:india-issued-the-maintenance-of-records-rules-setting-o", "scope": { "type": "jurisdiction", "code": "IN", "name": "India" }, "title": "PML (Maintenance of Records) Rules, 2005", "summary": "India issued the Maintenance of Records Rules setting operational record-keeping, reporting and customer-verification requirements under PMLA.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2005", "publishedDatePrecision": "year", "effectiveDate": "2005", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:5dcbf263" ], "sourceEntityIds": [ "amlb:source-entity:40f29a4c" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:IQ:2005:iraq-joins-menafatf", "scope": { "type": "jurisdiction", "code": "IQ", "name": "Iraq" }, "title": "Iraq joins MENAFATF", "summary": "MENAFATF institutional milestones record Iraq as becoming a member in 2005.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2005", "publishedDatePrecision": "year", "effectiveDate": "2005", "effectiveDatePrecision": "year", "newState": "MENAFATF membership begins.", "evidenceIds": [ "amlb:evidence:816af4ea" ], "sourceEntityIds": [ "amlb:source-entity:25600d98" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MENAFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2005", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:IQ:MENAFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:MS:2005:anti-money-laundering-regulations-2005", "scope": { "type": "jurisdiction", "code": "MS", "name": "Montserrat" }, "title": "Anti-Money Laundering Regulations 2005", "summary": "Montserrat applied AML obligations to a broad range of relevant financial businesses under the Anti-Money Laundering Regulations 2005.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2005", "publishedDatePrecision": "year", "newState": "Montserrat applied AML obligations to a broad range of relevant financial businesses under the Anti-Money Laundering Regulations 2005.", "evidenceIds": [ "amlb:evidence:ac1255c3" ], "sourceEntityIds": [ "amlb:source-entity:4345f02e" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:SY:2005:syria-strengthens-the-aml-framework-through-legislative-decree-no-33", "scope": { "type": "jurisdiction", "code": "SY", "name": "Syria" }, "title": "Syria strengthens the AML framework through Legislative Decree No. 33", "summary": "The 2003 AML framework was amended through Legislative Decree No. 33 of 2005 as part of the early development of Syria’s AML/CFT regime.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2005", "publishedDatePrecision": "year", "effectiveDate": "2005", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:297cf829" ], "sourceEntityIds": [ "amlb:source-entity:1af227cc" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:TO:2005-05:tonga-joins-the-apg", "scope": { "type": "jurisdiction", "code": "TO", "name": "Tonga" }, "title": "Tonga joins the APG", "summary": "APG records Tonga admission in May 2005.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2005", "publishedDatePrecision": "year", "effectiveDate": "2005-05", "effectiveDatePrecision": "month", "previousState": "APG relationship start/status not fully materialised in AML Ballerina.", "newState": "APG records Tonga admission in May 2005.", "evidenceIds": [ "amlb:evidence:ef543df7" ], "sourceEntityIds": [ "amlb:source-entity:a5ffefa6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2005-05", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:TO:APG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:US:2005:u-s-aml-requirements-expanded-for-private-banking-and-c", "scope": { "type": "jurisdiction", "code": "US", "name": "United States" }, "title": "Private banking, correspondent and sector AML rules", "summary": "U.S. AML requirements expanded for private banking and correspondent accounts and additional covered sectors including jewelers and insurance.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "insurance", "precious-metals-dealers" ], "publishedDate": "2005", "publishedDatePrecision": "year", "effectiveDate": "2005", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:598184e0" ], "sourceEntityIds": [ "amlb:source-entity:ede8195a" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:CF:2005:central-african-republic-establishes-anif-under-decree-no-05-042", "scope": { "type": "jurisdiction", "code": "CF", "name": "Central African Republic" }, "title": "Central African Republic establishes ANIF under Decree No. 05 042", "summary": "Decree No. 05 042 established the Central African Republic’s National Agency for Financial Investigation (ANIF), the national financial intelligence unit. The instrument is mapped through the official GABAC/FATF mutual-evaluation evidence.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2005-01-01", "publishedDatePrecision": "day", "effectiveDate": "2005-01-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:a8eac041" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:DZ:2005-02-06:algeria-enacts-law-no-05-01-on-aml-cft", "scope": { "type": "jurisdiction", "code": "DZ", "name": "Algeria" }, "title": "Algeria enacts Law No. 05-01 on AML/CFT", "summary": "Law No. 05-01 establishes the core statutory framework for prevention and control of money laundering and terrorist financing.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2005-02-06", "publishedDatePrecision": "day", "effectiveDate": "2005-02-06", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:12d97332" ], "sourceEntityIds": [ "amlb:source-entity:8e64e422" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:CK:2005-02-11:cook-islands-removed-from-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "CK", "name": "Cook Islands" }, "title": "Cook Islands removed from the FATF NCCT list", "summary": "FATF de-listed Cook Islands from the NCCT list on 2005-02-11.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2005-02-11", "publishedDatePrecision": "day", "effectiveDate": "2005-02-11", "effectiveDatePrecision": "day", "previousState": "Cook Islands was on the FATF NCCT list.", "newState": "Cook Islands was removed from the FATF NCCT list.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "exit-ncct", "statusBefore": "ncct", "statusAfter": "standard", "effectiveDate": "2005-02-11", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:CK:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:CK:2000-06-22:cook-islands-entered-the-fatf-ncct-list", "stateChanged": true } } }, { "id": "amlb:change:ID:2005-02-11:indonesia-removed-from-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "ID", "name": "Indonesia" }, "title": "Indonesia removed from the FATF NCCT list", "summary": "FATF de-listed Indonesia from the NCCT list on 2005-02-11.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2005-02-11", "publishedDatePrecision": "day", "effectiveDate": "2005-02-11", "effectiveDatePrecision": "day", "previousState": "Indonesia was on the FATF NCCT list.", "newState": "Indonesia was removed from the FATF NCCT list.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "exit-ncct", "statusBefore": "ncct", "statusAfter": "standard", "effectiveDate": "2005-02-11", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:ID:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:ID:2001-06-22:indonesia-entered-the-fatf-ncct-list", "stateChanged": true } } }, { "id": "amlb:change:PH:2005-02-11:philippines-removed-from-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "PH", "name": "Philippines" }, "title": "Philippines removed from the FATF NCCT list", "summary": "FATF de-listed Philippines from the NCCT list on 2005-02-11.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2005-02-11", "publishedDatePrecision": "day", "effectiveDate": "2005-02-11", "effectiveDatePrecision": "day", "previousState": "Philippines was on the FATF NCCT list.", "newState": "Philippines was removed from the FATF NCCT list.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "exit-ncct", "statusBefore": "ncct", "statusAfter": "standard", "effectiveDate": "2005-02-11", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:PH:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:PH:2000-06-22:philippines-entered-the-fatf-ncct-list", "stateChanged": true } } }, { "id": "amlb:change:CM:2005:cameroon-establishes-anif-under-presidential-decree-no-2005-187", "scope": { "type": "jurisdiction", "code": "CM", "name": "Cameroon" }, "title": "Cameroon establishes ANIF under Presidential Decree No. 2005/187", "summary": "Presidential Decree No. 2005/187 created Cameroon’s National Agency for Financial Investigation (ANIF) as the national financial intelligence service attached to the Ministry of Finance.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2005-05-31", "publishedDatePrecision": "day", "effectiveDate": "2005-05-31", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:09d24782" ], "sourceEntityIds": [ "amlb:source-entity:03bf7091" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:IN:2005-07-01:india-brought-the-pmla-into-force-establishing-the-core", "scope": { "type": "jurisdiction", "code": "IN", "name": "India" }, "title": "Prevention of Money-Laundering Act, 2002 enters into force", "summary": "India brought the PMLA into force, establishing the core statutory AML framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2005-07-01", "publishedDatePrecision": "day", "effectiveDate": "2005-07-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:1cf7773f" ], "sourceEntityIds": [ "amlb:source-entity:40f29a4c" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:IN:2005-07-01:pmla-and-the-maintenance-of-records-rules-become-operati", "scope": { "type": "jurisdiction", "code": "IN", "name": "India" }, "title": "PMLA and the Maintenance of Records Rules become operational", "summary": "The preventive framework enters into force with detailed record-keeping, identity verification and reporting obligations for reporting entities.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2005-07-01", "publishedDatePrecision": "day", "effectiveDate": "2005-07-01", "effectiveDatePrecision": "day", "newState": "The preventive framework enters into force with detailed record-keeping, identity verification and reporting obligations for reporting entities.", "evidenceIds": [ "amlb:evidence:5dcbf263" ], "sourceEntityIds": [ "amlb:source-entity:40f29a4c" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:MR:2005-07-27:law-no-2005-048-established-the-aml-cft-framework", "scope": { "type": "jurisdiction", "code": "MR", "name": "Mauritania" }, "title": "Law No. 2005-048 established the AML/CFT framework", "summary": "Mauritania adopted Law No. 2005-048 on combating money laundering and terrorist financing.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2005-07-27", "publishedDatePrecision": "day", "effectiveDate": "2005-07-27", "effectiveDatePrecision": "day", "newState": "Mauritania adopted Law No. 2005-048 on combating money laundering and terrorist financing.", "evidenceIds": [ "amlb:evidence:7d745549" ], "sourceEntityIds": [ "amlb:source-entity:a29a8ef8" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:MR:2005:mauritania-becomes-a-menafatf-member", "scope": { "type": "jurisdiction", "code": "MR", "name": "Mauritania" }, "title": "Mauritania becomes a MENAFATF member", "summary": "MENAFATF admitted Mauritania as a member during its Second Plenary in September 2005.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2005-09-27", "publishedDatePrecision": "day", "effectiveDate": "2005-09-27", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:816af4ea", "amlb:evidence:c709e9e5" ], "sourceEntityIds": [ "amlb:source-entity:25600d98" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MENAFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2005-09-27", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:MR:MENAFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:NR:2005-10-13:nauru-removed-from-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "NR", "name": "Nauru" }, "title": "Nauru removed from the FATF NCCT list", "summary": "FATF de-listed Nauru from the NCCT list on 2005-10-13.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2005-10-13", "publishedDatePrecision": "day", "effectiveDate": "2005-10-13", "effectiveDatePrecision": "day", "previousState": "Nauru was on the FATF NCCT list.", "newState": "Nauru was removed from the FATF NCCT list.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "exit-ncct", "statusBefore": "ncct", "statusAfter": "standard", "effectiveDate": "2005-10-13", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:NR:FATF:public-list", "sequence": 4, "previousEventId": "amlb:change:NR:2004-10-22:fatf-removed-additional-counter-measures-for-nauru", "stateChanged": true } } }, { "id": "amlb:change:EC:2005-10-18:ecuador-creates-the-predecessor-financial-intelligence-unit", "scope": { "type": "jurisdiction", "code": "EC", "name": "Ecuador" }, "title": "Ecuador creates the predecessor financial-intelligence unit", "summary": "The 2005 anti-money-laundering law created the institution that evolved into today’s UAFE.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2005-10-18", "publishedDatePrecision": "day", "effectiveDate": "2005-10-18", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:ffa5b99f" ], "sourceEntityIds": [ "amlb:source-entity:e7884d51" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:EU:2005-10-26:the-third-aml-directive-recast-the-eu-framework-around-", "scope": { "type": "regional", "code": "EU", "name": "European Union" }, "title": "Directive 2005/60/EC", "summary": "The third AML directive recast the EU framework around risk-sensitive CDD and AML/CFT obligations.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2005-10-26", "publishedDatePrecision": "day", "effectiveDate": "2005-10-26", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:554e4148" ], "sourceEntityIds": [ "amlb:source-entity:6eeb64f2" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:UZ:2005-12-16:uzbekistan-becomes-an-eag-member", "scope": { "type": "jurisdiction", "code": "UZ", "name": "Uzbekistan" }, "title": "Uzbekistan becomes an EAG member", "summary": "Verified EAG membership start for Uzbekistan: 16 December 2005.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2005-12-16", "publishedDatePrecision": "day", "effectiveDate": "2005-12-16", "effectiveDatePrecision": "day", "previousState": "Uzbekistan participated in EAG as an observer.", "newState": "Uzbekistan has full EAG membership.", "evidenceIds": [ "amlb:evidence:72e0f059" ], "sourceEntityIds": [ "amlb:source-entity:23c7e4bb" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EAG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2005-12-16", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:UZ:EAG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:LY:2005-12-30:law-no-2-of-2005-on-combating-money-laundering", "scope": { "type": "jurisdiction", "code": "LY", "name": "Libya" }, "title": "Law No. 2 of 2005 on combating money laundering", "summary": "Libya adopted Law No. 2 of 2005 on combating money laundering.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2005-12-30", "publishedDatePrecision": "day", "newState": "Libya adopted Law No. 2 of 2005 on combating money laundering.", "evidenceIds": [ "amlb:evidence:e872b32d" ], "sourceEntityIds": [ "amlb:source-entity:7fa0b9c9" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:AF:2006:afghanistan-establishes-fintraca-as-its-financial-intelligence-unit", "scope": { "type": "jurisdiction", "code": "AF", "name": "Afghanistan" }, "title": "Afghanistan establishes FinTRACA as its financial intelligence unit", "summary": "Da Afghanistan Bank records the Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA) as established in 2006 to perform the national FIU function.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2006", "publishedDatePrecision": "year", "effectiveDate": "2006", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:2549d6fe" ], "sourceEntityIds": [ "amlb:source-entity:2330fcca" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:CA:2006-07:canada-joins-the-apg", "scope": { "type": "jurisdiction", "code": "CA", "name": "Canada" }, "title": "Canada joins the APG", "summary": "Canada became a full APG member in July 2006 after participating as an observer since 2000.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2006", "publishedDatePrecision": "year", "effectiveDate": "2006-07", "effectiveDatePrecision": "month", "previousState": "APG relationship start/status not fully materialised in AML Ballerina.", "newState": "Canada became a full APG member in July 2006 after participating as an observer since 2000.", "evidenceIds": [ "amlb:evidence:d6074d34" ], "sourceEntityIds": [ "amlb:source-entity:7a918941" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2006-07", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:CA:APG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:CA:2006:canada-expanded-coverage-to-new-entities-and-profession", "scope": { "type": "jurisdiction", "code": "CA", "name": "Canada" }, "title": "PCMLTFA amendments expand coverage and enforcement tools", "summary": "Canada expanded coverage to new entities and professions, introduced an administrative monetary penalties regime and required MSB registration.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2006", "publishedDatePrecision": "year", "effectiveDate": "2006", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:abd15c3b" ], "sourceEntityIds": [ "amlb:source-entity:f29f070e" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:MX:2006:mexico-joins-gafilat", "scope": { "type": "jurisdiction", "code": "MX", "name": "Mexico" }, "title": "Mexico joins GAFILAT", "summary": "GAFILAT records Mexico as a full member from 2006.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2006", "publishedDatePrecision": "year", "effectiveDate": "2006", "effectiveDatePrecision": "year", "newState": "GAFILAT membership begins.", "evidenceIds": [ "amlb:evidence:297313a5" ], "sourceEntityIds": [ "amlb:source-entity:5256c652" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GAFILAT", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2006", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:MX:GAFILAT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:NL:2006:fiu-netherlands-formed", "scope": { "type": "jurisdiction", "code": "NL", "name": "Netherlands" }, "title": "MOT and BLOM are merged to form FIU-the Netherlands", "summary": "The reporting office MOT and the police liaison function BLOM were merged in 2006 into FIU-the Netherlands. This is the organisational formation of the current FIU, separate from its later formal State-entity status.", "changeType": "institutional-change", "lifecycleStatus": "effective", "publishedDate": "2006", "publishedDatePrecision": "year", "effectiveDate": "2006", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:9ce59211" ], "sourceEntityIds": [ "amlb:source-entity:3162cff0" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:NU:2006:niue-establishes-the-financial-transactions-reporting-act-framework", "scope": { "type": "jurisdiction", "code": "NU", "name": "Niue" }, "title": "Niue establishes the Financial Transactions Reporting Act framework", "summary": "The Financial Transactions Reporting Act 2006 established the statutory reporting foundation for Niue’s AML/CFT system and remains part of the current legislative framework as amended.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2006", "publishedDatePrecision": "year", "effectiveDate": "2006", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:88fe3832" ], "sourceEntityIds": [ "amlb:source-entity:6118998b" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:TZ:2006-01-01:tanzania-primary-aml-cft-legal-baseline-mapped", "scope": { "type": "jurisdiction", "code": "TZ", "name": "Tanzania" }, "title": "Anti-Money Laundering Act 2006", "summary": "Anti-Money Laundering Act 2006 is mapped as the primary national AML/CFT legal baseline or latest material amendment for this Deep profile.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2006-01-01", "publishedDatePrecision": "day", "effectiveDate": "2006-01-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:ab433acc" ], "sourceEntityIds": [ "amlb:source-entity:87782728" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:LK:2006:sri-lanka-establishes-its-financial-intelligence-unit", "scope": { "type": "jurisdiction", "code": "LK", "name": "Sri Lanka" }, "title": "Sri Lanka establishes its Financial Intelligence Unit", "summary": "Sri Lanka established the Financial Intelligence Unit in March 2006 under the Financial Transactions Reporting Act framework.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2006-03", "publishedDatePrecision": "month", "effectiveDate": "2006-03", "effectiveDatePrecision": "month", "evidenceIds": [ "amlb:evidence:bdadb926", "amlb:evidence:f0e6af84" ], "sourceEntityIds": [ "amlb:source-entity:58df87e3" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:SD:2006:sudan-becomes-a-menafatf-member", "scope": { "type": "jurisdiction", "code": "SD", "name": "Sudan" }, "title": "Sudan becomes a MENAFATF member", "summary": "MENAFATF admitted Sudan during its Third Plenary in March 2006.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2006-03-21", "publishedDatePrecision": "day", "effectiveDate": "2006-03-21", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:816af4ea", "amlb:evidence:ce128dc1" ], "sourceEntityIds": [ "amlb:source-entity:25600d98" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MENAFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2006-03-21", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:SD:MENAFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:LA:2006-03-27:decree55-first-aml-framework", "scope": { "type": "jurisdiction", "code": "LA", "name": "Laos" }, "title": "Prime Minister Decree No. 55/PM creates Lao PDR’s first national AML framework", "summary": "AMLIO’s official institutional history records that the Prime Minister issued Decree No. 55/PM on Anti-Money Laundering on 27 March 2006. The decree preceded creation of the AML Intelligence Unit in 2007 and the later comprehensive AML/CFT law.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2006-03-27", "publishedDatePrecision": "day", "effectiveDate": "2006-03-27", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:4957e437" ], "sourceEntityIds": [ "amlb:source-entity:fcc27584" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:AF:2006:afghanistan-becomes-an-apg-member", "scope": { "type": "jurisdiction", "code": "AF", "name": "Afghanistan" }, "title": "Afghanistan becomes an APG member", "summary": "Afghanistan joined the Asia/Pacific Group on Money Laundering in April 2006, integrating its AML/CFT framework into the APG assessment and cooperation network.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2006-04", "publishedDatePrecision": "month", "effectiveDate": "2006-04", "effectiveDatePrecision": "month", "evidenceIds": [ "amlb:evidence:0f81cd2c" ], "sourceEntityIds": [ "amlb:source-entity:a5ffefa6" ], "lastReviewedDate": "2026-08-16", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2006-04", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:AF:APG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:MO:2006-04:law-no-2-2006-on-prevention-and-suppression-of-money-launderin", "scope": { "type": "jurisdiction", "code": "MO", "name": "Macao SAR China" }, "title": "Law No. 2/2006 on prevention and suppression of money laundering", "summary": "Macao adopted Law No. 2/2006 establishing the legal framework for prevention and suppression of money laundering.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2006-04", "publishedDatePrecision": "month", "newState": "Macao adopted Law No. 2/2006 establishing the legal framework for prevention and suppression of money laundering.", "evidenceIds": [ "amlb:evidence:049e63f7" ], "sourceEntityIds": [ "amlb:source-entity:43e6ee0d" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:RS:2006-06-05:serbia-continues-moneyval-membership-as-successor-state", "scope": { "type": "jurisdiction", "code": "RS", "name": "Serbia" }, "title": "Serbia continues MONEYVAL membership as successor state", "summary": "Serbia’s National Assembly records that the Republic of Serbia continued the Council of Europe membership, bodies and instruments previously held by Serbia and Montenegro under the succession decision of 5 June 2006. This is recorded as continuity by state succession, not a fresh institutional admission.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2006-06-08", "publishedDatePrecision": "day", "effectiveDate": "2006-06-05", "effectiveDatePrecision": "day", "newState": "Serbia’s National Assembly records that the Republic of Serbia continued the Council of Europe membership, bodies and instruments previously held by Serbia and Montenegro under the succession decision of 5 June 2006. This is recorded as continuity by state succession, not a fresh institutional admission.", "evidenceIds": [ "amlb:evidence:2ae9bd1a", "amlb:evidence:d0e56b9c" ], "sourceEntityIds": [ "amlb:source-entity:e2494a37", "amlb:source-entity:dd450012" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2006-06-05", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:RS:MONEYVAL", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:IS:2006-06-14:act64-aml-cft-framework", "scope": { "type": "jurisdiction", "code": "IS", "name": "Iceland" }, "title": "Act No. 64/2006 modernises Iceland’s AML/CFT framework", "summary": "Act No. 64/2006 replaced the earlier framework, extended the regime to terrorist financing and implemented the Third EU AML Directive layer applicable to Iceland. The Act provided for immediate entry into force.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2006-06-14", "publishedDatePrecision": "day", "effectiveDate": "2006-06-14", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:9bf67bd6" ], "sourceEntityIds": [ "amlb:source-entity:50f6b10d" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:NG:2006-06-23:nigeria-removed-from-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "NG", "name": "Nigeria" }, "title": "Nigeria removed from the FATF NCCT list", "summary": "FATF de-listed Nigeria from the NCCT list on 2006-06-23.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2006-06-23", "publishedDatePrecision": "day", "effectiveDate": "2006-06-23", "effectiveDatePrecision": "day", "previousState": "Nigeria was on the FATF NCCT list.", "newState": "Nigeria was removed from the FATF NCCT list.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "exit-ncct", "statusBefore": "ncct", "statusAfter": "standard", "effectiveDate": "2006-06-23", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:NG:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:NG:2001-06-22:nigeria-entered-the-fatf-ncct-list", "stateChanged": true } } }, { "id": "amlb:change:CN:2006-06-29:criminal-law-predicate-expansion", "scope": { "type": "jurisdiction", "code": "CN", "name": "China" }, "title": "Money-laundering predicate categories materially expand", "summary": "Criminal Law Amendment VI expands Article 191 predicate categories to include corruption/bribery, disruption of financial-management order and financial fraud.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2006-06-29", "publishedDatePrecision": "day", "effectiveDate": "2006-06-29", "effectiveDatePrecision": "day", "previousState": "Article 191 covered a narrower predicate set.", "newState": "The principal money-laundering offence covers materially broader predicate categories.", "evidenceIds": [ "amlb:evidence:67c4ba91", "amlb:evidence:473e778d" ], "sourceEntityIds": [ "amlb:source-entity:9e7ad4a6", "amlb:source-entity:18b6dd8c" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:KG:2006-07-31:kyrgyzstan-establishes-its-first-dedicated-aml-cft-statutory-and-fiu-arc", "scope": { "type": "jurisdiction", "code": "KG", "name": "Kyrgyzstan" }, "title": "Kyrgyzstan establishes its first dedicated AML/CFT statutory and FIU architecture", "summary": "The 2006 law and associated institutional steps formed the national financial-intelligence system; the law entered into force on 8 November 2006.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2006-07-31", "publishedDatePrecision": "day", "effectiveDate": "2006-07-31", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:6dfeefce" ], "sourceEntityIds": [ "amlb:source-entity:c1c3fc23" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:MO:2006-08-08:macao-establishes-the-financial-intelligence-office", "scope": { "type": "jurisdiction", "code": "MO", "name": "Macao SAR China" }, "title": "Macao establishes the Financial Intelligence Office", "summary": "GIF was established as the central unit for receiving, analysing and disseminating suspicious-transaction intelligence.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2006-08-08", "publishedDatePrecision": "day", "effectiveDate": "2006-08-08", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:afaab4f3" ], "sourceEntityIds": [ "amlb:source-entity:43e6ee0d" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:TR:2006-10-11:tu-rkiye-enacts-law-no-5549-on-prevention-of-laundering-pr", "scope": { "type": "jurisdiction", "code": "TR", "name": "Türkiye" }, "title": "Türkiye enacts Law No. 5549 on Prevention of Laundering Proceeds of Crime", "summary": "Law No. 5549 established the modern preventive AML framework and MASAK-centred compliance architecture, including customer, reporting and information powers.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2006-10-11", "publishedDatePrecision": "day", "effectiveDate": "2006-10-11", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:ddd8d973" ], "sourceEntityIds": [ "amlb:source-entity:a173c0ae" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:MM:2006-10-13:myanmar-removed-from-the-fatf-ncct-list", "scope": { "type": "jurisdiction", "code": "MM", "name": "Myanmar (Burma)" }, "title": "Myanmar removed from the FATF NCCT list", "summary": "FATF de-listed Myanmar from the NCCT list on 2006-10-13.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2006-10-13", "publishedDatePrecision": "day", "effectiveDate": "2006-10-13", "effectiveDatePrecision": "day", "previousState": "Myanmar was on the FATF NCCT list.", "newState": "Myanmar was removed from the FATF NCCT list.", "evidenceIds": [ "amlb:evidence:859c7a67" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "exit-ncct", "statusBefore": "ncct", "statusAfter": "standard", "effectiveDate": "2006-10-13", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:MM:FATF:public-list", "sequence": 4, "previousEventId": "amlb:change:MM:2004-10-22:fatf-removed-additional-counter-measures-for-myanmar", "stateChanged": true } } }, { "id": "amlb:change:GLOBAL:2006-10-14:unsc-1718-dprk-proliferation-asset-freeze", "scope": { "type": "global", "code": "GLOBAL", "name": "Global" }, "title": "UN Security Council Resolution 1718 establishes DPRK proliferation-related asset-freeze measures", "summary": "Following the DPRK nuclear test, Resolution 1718 imposed binding sanctions including an asset freeze on designated persons and entities connected to the nuclear programme. It became a central UN targeted-financial-sanctions pillar for counter-proliferation financing.", "changeType": "binding-resolution", "lifecycleStatus": "effective", "publishedDate": "2006-10-14", "publishedDatePrecision": "day", "effectiveDate": "2006-10-14", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:df8257ce" ], "sourceEntityIds": [ "amlb:source-entity:c0aba190" ], "lastReviewedDate": "2026-08-16", "details": { "global": { "layer": "GLOBAL", "materiality": "core", "class": "unsc-binding", "applicability": "binding-unsc", "domain": "PF / TFS" } } }, { "id": "amlb:change:KP:2006-10-14:un-security-council-establishes-dprk-sanctions-regime-unde", "scope": { "type": "jurisdiction", "code": "KP", "name": "North Korea" }, "title": "UN Security Council establishes DPRK sanctions regime under Resolution 1718", "summary": "Resolution 1718 established the DPRK sanctions framework, subsequently expanded to include extensive financial and asset-freeze measures.", "changeType": "sanctions", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2006-10-14", "publishedDatePrecision": "day", "effectiveDate": "2006-10-14", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:30ee8b12" ], "sourceEntityIds": [ "amlb:source-entity:a810e9cd" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:CN:2006-10-31:comprehensive-aml-law-effective", "scope": { "type": "jurisdiction", "code": "CN", "name": "China" }, "title": "Comprehensive Anti-Money Laundering Law takes effect", "summary": "The 2006 AML Law creates China’s comprehensive statutory AML framework, including national administration, preventive duties, reporting and AML investigation powers.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2006-10-31", "publishedDatePrecision": "day", "effectiveDate": "2007-01-01", "effectiveDatePrecision": "day", "previousState": "Binding AML duties existed through PBOC rules but without a comprehensive national AML statute.", "newState": "A comprehensive national AML statute governs administrative, institutional and preventive AML architecture.", "evidenceIds": [ "amlb:evidence:4ddba9f9", "amlb:evidence:8dfe5e15" ], "sourceEntityIds": [ "amlb:source-entity:542c3892", "amlb:source-entity:5f83ee29" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:CN:2006-11-14:consolidated-large-suspicious-reporting", "scope": { "type": "jurisdiction", "code": "CN", "name": "China" }, "title": "Consolidated large-value and suspicious transaction reporting takes effect", "summary": "PBOC Order 2006 No. 2 consolidates large-value and suspicious reporting and identifies CAMLMAC as the recipient of RMB and foreign-currency reports.", "changeType": "reporting-change", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2006-11-14", "publishedDatePrecision": "day", "effectiveDate": "2007-03-01", "effectiveDatePrecision": "day", "previousState": "The 2003 RMB/FX reporting measures applied separately.", "newState": "A consolidated financial-institution reporting regime applies and CAMLMAC is the central report-receiving unit.", "evidenceIds": [ "amlb:evidence:59d015bf" ], "sourceEntityIds": [ "amlb:source-entity:5f83ee29" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:FR:2006-12-06:tracfin-national-service-status", "scope": { "type": "jurisdiction", "code": "FR", "name": "France" }, "title": "TRACFIN becomes a service à compétence nationale", "summary": "A 6 December 2006 decree changed TRACFIN’s institutional status to a national-competence service. The reform is material because it separates the unit’s 1990 creation from the later institutional form under which the modern FIU operates.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2006-12-06", "publishedDatePrecision": "day", "effectiveDate": "2006-12-06", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:71680dd1" ], "sourceEntityIds": [ "amlb:source-entity:3973c456" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:AU:2006-12-12:australia-enacted-the-aml-ctf-act-2006-replacing-the-pr", "scope": { "type": "jurisdiction", "code": "AU", "name": "Australia" }, "title": "Anti-Money Laundering and Counter-Terrorism Financing Act 2006", "summary": "Australia enacted the AML/CTF Act 2006, replacing the predecessor transaction-reporting framework with a broader risk-based AML/CTF regime.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2006-12-12", "publishedDatePrecision": "day", "effectiveDate": "2006-12-12", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:83ddd7d5" ], "sourceEntityIds": [ "amlb:source-entity:867ced3d" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:GLOBAL:2006-12-23:unsc-1737-iran-proliferation-asset-freeze", "scope": { "type": "global", "code": "GLOBAL", "name": "Global" }, "title": "UN Security Council Resolution 1737 establishes Iran proliferation-related asset-freeze measures", "summary": "Resolution 1737 imposed binding measures concerning Iran’s proliferation-sensitive nuclear activities, including an asset freeze on designated individuals and entities. Together with the DPRK regime, it forms a foundational UN counter-proliferation targeted-financial-sanctions architecture.", "changeType": "binding-resolution", "lifecycleStatus": "effective", "publishedDate": "2006-12-23", "publishedDatePrecision": "day", "effectiveDate": "2006-12-23", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:626c022b" ], "sourceEntityIds": [ "amlb:source-entity:c0aba190" ], "lastReviewedDate": "2026-08-16", "details": { "global": { "layer": "GLOBAL", "materiality": "core", "class": "unsc-binding", "applicability": "binding-unsc", "domain": "PF / TFS" } } }, { "id": "amlb:change:IT:2007:legislative-decree-1092007-establishes-targeted-financia", "scope": { "type": "jurisdiction", "code": "IT", "name": "Italy" }, "title": "Legislative Decree 109/2007 establishes targeted-financial-sanctions measures", "summary": "Italy’s national framework for freezing and related measures against terrorist financing and proliferation financing sits alongside the preventive AML statute.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments" ], "publishedDate": "2007", "publishedDatePrecision": "year", "effectiveDate": "2007", "effectiveDatePrecision": "year", "newState": "Italy’s national framework for freezing and related measures against terrorist financing and proliferation financing sits alongside the preventive AML statute.", "evidenceIds": [ "amlb:evidence:0300cb1e" ], "sourceEntityIds": [ "amlb:source-entity:5b48614c" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:JM:2007:jamaica-primary-aml-cft-legal-baseline-mapped", "scope": { "type": "jurisdiction", "code": "JM", "name": "Jamaica" }, "title": "Proceeds of Crime Act 2007 and Money Laundering Prevention Regulations — official legislation hub", "summary": "Proceeds of Crime Act 2007 and Money Laundering Prevention Regulations — official legislation hub is mapped as the primary national legal-instrument layer for the Deep profile; exact commencement/effective dates remain those stated in the official instrument or consolidated legal source.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2007", "publishedDatePrecision": "year", "effectiveDate": "2007", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:7322b705" ], "sourceEntityIds": [ "amlb:source-entity:4fc90df1" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:NR:2007-07:nauru-joins-the-apg", "scope": { "type": "jurisdiction", "code": "NR", "name": "Nauru" }, "title": "Nauru joins the APG", "summary": "Nauru was admitted as a new APG member at the July 2007 Annual Meeting in Perth.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2007", "publishedDatePrecision": "year", "effectiveDate": "2007-07", "effectiveDatePrecision": "month", "previousState": "APG relationship start/status not fully materialised in AML Ballerina.", "newState": "Nauru was admitted as a new APG member at the July 2007 Annual Meeting in Perth.", "evidenceIds": [ "amlb:evidence:9d60d677" ], "sourceEntityIds": [ "amlb:source-entity:a5ffefa6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2007-07", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:NR:APG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:SB:2007-07:solomon-islands-joins-the-apg", "scope": { "type": "jurisdiction", "code": "SB", "name": "Solomon Islands" }, "title": "Solomon Islands joins the APG", "summary": "Solomon Islands was admitted as a new APG member at the July 2007 Annual Meeting in Perth.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2007", "publishedDatePrecision": "year", "effectiveDate": "2007-07", "effectiveDatePrecision": "month", "previousState": "APG relationship start/status not fully materialised in AML Ballerina.", "newState": "Solomon Islands was admitted as a new APG member at the July 2007 Annual Meeting in Perth.", "evidenceIds": [ "amlb:evidence:9d60d677" ], "sourceEntityIds": [ "amlb:source-entity:a5ffefa6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2007-07", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:SB:APG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:TC:2007:proceeds-of-crime-ordinance-2007-introduced", "scope": { "type": "jurisdiction", "code": "TC", "name": "Turks & Caicos Islands" }, "title": "Proceeds of Crime Ordinance 2007 introduced", "summary": "The Turks and Caicos Islands introduced a new Proceeds of Crime Ordinance in 2007, replacing predecessor proceeds-of-crime legislation.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2007", "publishedDatePrecision": "year", "newState": "The Turks and Caicos Islands introduced a new Proceeds of Crime Ordinance in 2007, replacing predecessor proceeds-of-crime legislation.", "evidenceIds": [ "amlb:evidence:531261fa" ], "sourceEntityIds": [ "amlb:source-entity:70d351c2" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:US:2007:fincen-implemented-enhanced-due-diligence-requirements-", "scope": { "type": "jurisdiction", "code": "US", "name": "United States" }, "title": "Enhanced due diligence for certain foreign correspondent accounts", "summary": "FinCEN implemented enhanced due-diligence requirements for certain foreign correspondent banking relationships.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2007", "publishedDatePrecision": "year", "effectiveDate": "2007", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:598184e0" ], "sourceEntityIds": [ "amlb:source-entity:ede8195a" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:VN:2007-07:vietnam-joins-the-apg", "scope": { "type": "jurisdiction", "code": "VN", "name": "Vietnam" }, "title": "Vietnam joins the APG", "summary": "Vietnam was admitted as a new APG member at the July 2007 Annual Meeting in Perth.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2007", "publishedDatePrecision": "year", "effectiveDate": "2007-07", "effectiveDatePrecision": "month", "previousState": "APG relationship start/status not fully materialised in AML Ballerina.", "newState": "Vietnam was admitted as a new APG member at the July 2007 Annual Meeting in Perth.", "evidenceIds": [ "amlb:evidence:9d60d677" ], "sourceEntityIds": [ "amlb:source-entity:a5ffefa6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2007-07", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:VN:APG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:WS:2007:money-laundering-prevention-act-2007", "scope": { "type": "jurisdiction", "code": "WS", "name": "Samoa" }, "title": "Money Laundering Prevention Act 2007", "summary": "Samoa adopted the Money Laundering Prevention Act 2007, administered by the Central Bank of Samoa as the primary AML supervisor.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2007", "publishedDatePrecision": "year", "newState": "Samoa adopted the Money Laundering Prevention Act 2007, administered by the Central Bank of Samoa as the primary AML supervisor.", "evidenceIds": [ "amlb:evidence:3fb4b1ee" ], "sourceEntityIds": [ "amlb:source-entity:a3831b22" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:TD:2007:chad-establishes-anif-by-presidential-decree", "scope": { "type": "jurisdiction", "code": "TD", "name": "Chad" }, "title": "Chad establishes ANIF by presidential decree", "summary": "Chad created its National Agency for Financial Investigation (ANIF) in 2007 as the national financial intelligence unit within the regional AML/CFT framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2007-01-01", "publishedDatePrecision": "day", "effectiveDate": "2007-01-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:daf2d846" ], "sourceEntityIds": [ "amlb:source-entity:988d4fef" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:LK:2007:sri-lanka-reorganises-the-fiu-within-the-central-bank-framework", "scope": { "type": "jurisdiction", "code": "LK", "name": "Sri Lanka" }, "title": "Sri Lanka reorganises the FIU within the Central Bank framework", "summary": "In February 2007 the FIU was reorganised as an independent institution within the Central Bank of Sri Lanka’s framework and administrative structure.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2007-02", "publishedDatePrecision": "month", "effectiveDate": "2007-02", "effectiveDatePrecision": "month", "evidenceIds": [ "amlb:evidence:bdadb926" ], "sourceEntityIds": [ "amlb:source-entity:58df87e3" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:CY:2007-02-23:prevention-and-suppression-of-money-laundering-and-terrori", "scope": { "type": "jurisdiction", "code": "CY", "name": "Cyprus" }, "title": "Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007 (188(I)/2007)", "summary": "Cyprus published its 2007 principal AML/CFT law, forming the core preventive legal framework referenced by CySEC.", "changeType": "new-rule", "lifecycleStatus": "published", "publishedDate": "2007-02-23", "publishedDatePrecision": "day", "newState": "Cyprus published its 2007 principal AML/CFT law, forming the core preventive legal framework referenced by CySEC.", "evidenceIds": [ "amlb:evidence:dd6bc13c" ], "sourceEntityIds": [ "amlb:source-entity:8aaf8c47" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:JP:2007-03:act-prevention-transfer-criminal-proceeds-adopted", "scope": { "type": "jurisdiction", "code": "JP", "name": "Japan" }, "title": "Japan adopts the Act on Prevention of Transfer of Criminal Proceeds", "summary": "Japan adopted the Act on Prevention of Transfer of Criminal Proceeds in March 2007 to consolidate and broaden preventive AML obligations across covered businesses. Adoption is recorded separately from the April FIU transfer and March 2008 full enforcement.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2007-03", "publishedDatePrecision": "month", "effectiveDate": "2007-04", "effectiveDatePrecision": "month", "evidenceIds": [ "amlb:evidence:d6de9435" ], "sourceEntityIds": [ "amlb:source-entity:bedd1331" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:JP:2007-04:jafic-established-fiu-function-transferred", "scope": { "type": "jurisdiction", "code": "JP", "name": "Japan" }, "title": "JAFIC is established and Japan’s FIU function moves to the National Police Agency", "summary": "Partial enforcement in April 2007 transferred the FIU function from the Financial Services Agency to the National Police Agency and established JAFIC. This is an institutional transition, not the full commencement of the Act’s preventive obligations.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2007-04", "publishedDatePrecision": "month", "effectiveDate": "2007-04", "effectiveDatePrecision": "month", "evidenceIds": [ "amlb:evidence:d6de9435", "amlb:evidence:4dd80d18" ], "sourceEntityIds": [ "amlb:source-entity:bedd1331" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:MA:2007-05-03:law43-05-dedicated-aml-framework", "scope": { "type": "jurisdiction", "code": "MA", "name": "Morocco" }, "title": "Law No. 43-05 gives Morocco a dedicated anti-money-laundering legal framework", "summary": "Dahir No. 1-07-79 promulgated Law No. 43-05 in 2007. Bank Al-Maghrib records that publication of this law gave Morocco a specific legal framework for combating money laundering, well before the later FATF monitoring events currently shown in the chronology.", "changeType": "new-rule", "lifecycleStatus": "enacted", "publishedDate": "2007-05-03", "publishedDatePrecision": "day", "evidenceIds": [ "amlb:evidence:3c1d4950", "amlb:evidence:c31aae29" ], "sourceEntityIds": [ "amlb:source-entity:97652542" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:LA:2007:lao-pdr-establishes-its-aml-intelligence-unit", "scope": { "type": "jurisdiction", "code": "LA", "name": "Laos" }, "title": "Lao PDR establishes its AML Intelligence Unit", "summary": "The Bank of the Lao PDR established the AML Intelligence Unit by Agreement No. 229/BOL on 14 May 2007, creating the institutional predecessor of today’s AMLIO.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2007-05-14", "publishedDatePrecision": "day", "effectiveDate": "2007-05-14", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:4957e437" ], "sourceEntityIds": [ "amlb:source-entity:fcc27584" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:CN:2007-06-28:fatf-full-membership", "scope": { "type": "jurisdiction", "code": "CN", "name": "China" }, "title": "China becomes a FATF member", "summary": "FATF records China as a member since 2007.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2007-06", "publishedDatePrecision": "month", "effectiveDate": "2007-06", "effectiveDatePrecision": "month", "previousState": "China participated through regional bodies and the FATF evaluation process but was not a full FATF member.", "newState": "China is a full FATF member.", "evidenceIds": [ "amlb:evidence:e0bf2ff4", "amlb:evidence:9266ea4c", "amlb:evidence:a9895de4" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87", "amlb:source-entity:b5e0c1e8" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "FATF", "organisationType": "global-standard-setter", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2007-06", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:CN:FATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:ME:2007-06-05:montenegro-joins-moneyval", "scope": { "type": "jurisdiction", "code": "ME", "name": "Montenegro" }, "title": "Montenegro becomes a full MONEYVAL member", "summary": "An official Government of Montenegro notice published on 4 June 2007 states that Montenegro would become a full MONEYVAL member on 5 June 2007.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2007-06-04", "publishedDatePrecision": "day", "effectiveDate": "2007-06-05", "effectiveDatePrecision": "day", "newState": "An official Government of Montenegro notice published on 4 June 2007 states that Montenegro would become a full MONEYVAL member on 5 June 2007.", "evidenceIds": [ "amlb:evidence:6f6ccf4c" ], "sourceEntityIds": [ "amlb:source-entity:f918dbcb" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2007-06-05", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:ME:MONEYVAL", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:SL:2007-06-12:giaba-membership-confirmed", "scope": { "type": "jurisdiction", "code": "SL", "name": "Sierra Leone" }, "title": "Sierra Leone membership in GIABA confirmed by Plenary record", "summary": "GIABA’s first mutual-evaluation record identifies Sierra Leone as a member and records Plenary endorsement on 12 June 2007. The reviewed evidence does not establish the original admission date.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2007-06-12", "publishedDatePrecision": "day", "newState": "Sierra Leone is confirmed as a GIABA member by 12 June 2007; original join date remains unresolved.", "evidenceIds": [ "amlb:evidence:d547695a", "amlb:evidence:b10d31e1" ], "sourceEntityIds": [ "amlb:source-entity:be82df5e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GIABA", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "2007-06-12", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:SL:GIABA", "sequence": 2, "previousEventId": "amlb:change:SL:2000-12-16:giaba-membership-effective-under-original-statutes", "stateChanged": false } } }, { "id": "amlb:change:JO:2007-07-17:law46-aml-cft-framework-and-fiu", "scope": { "type": "jurisdiction", "code": "JO", "name": "Jordan" }, "title": "Law No. 46 of 2007 establishes Jordan’s AML/CFT framework and independent FIU", "summary": "Law No. 46 of 2007 created Jordan’s statutory AML/CFT framework, formed the national committee and established an independent AML/CFT Unit associated with the Central Bank Governor. The law was published on 17 June 2007 and entered into force 30 days later.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2007-06-17", "publishedDatePrecision": "day", "effectiveDate": "2007-07-17", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:c3bc3483" ], "sourceEntityIds": [ "amlb:source-entity:db6d4a15" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:CN:2007-06-21:customer-identification-recordkeeping-2007", "scope": { "type": "jurisdiction", "code": "CN", "name": "China" }, "title": "Customer-identification and recordkeeping measures take effect", "summary": "The joint 2007 measures operationalise customer identification and preservation of identity/transaction records across financial institutions.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2007-06-21", "publishedDatePrecision": "day", "effectiveDate": "2007-08-01", "effectiveDatePrecision": "day", "previousState": "The AML Law and sector rules required preventive controls without this consolidated cross-sector identification/records instrument.", "newState": "Financial institutions operate under detailed customer-identification and recordkeeping rules.", "evidenceIds": [ "amlb:evidence:49d52fb2" ], "sourceEntityIds": [ "amlb:source-entity:5f83ee29" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:LA:2007:lao-pdr-becomes-an-apg-member", "scope": { "type": "jurisdiction", "code": "LA", "name": "Laos" }, "title": "Lao PDR becomes an APG member", "summary": "Lao PDR joined the Asia/Pacific Group on Money Laundering in July 2007.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2007-07", "publishedDatePrecision": "month", "effectiveDate": "2007-07", "effectiveDatePrecision": "month", "evidenceIds": [ "amlb:evidence:2a2f1395" ], "sourceEntityIds": [ "amlb:source-entity:a5ffefa6" ], "lastReviewedDate": "2026-08-16", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2007-07", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:LA:APG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:SG:2007-07-02:mas-issued-notice-626-setting-aml-cft-requirements-for-", "scope": { "type": "jurisdiction", "code": "SG", "name": "Singapore" }, "title": "MAS Notice 626 — Prevention of Money Laundering and Countering the Financing of Terrorism", "summary": "MAS issued Notice 626 setting AML/CFT requirements for banks.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2007-07-02", "publishedDatePrecision": "day", "effectiveDate": "2007-07-02", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:127928a9" ], "sourceEntityIds": [ "amlb:source-entity:c5cdd089" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:GB:2007-07-24:the-uk-replaced-the-2003-regulations-with-the-2007-risk", "scope": { "type": "jurisdiction", "code": "GB", "name": "United Kingdom" }, "title": "Money Laundering Regulations 2007", "summary": "The UK replaced the 2003 Regulations with the 2007 risk-based AML framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2007-07-24", "publishedDatePrecision": "day", "effectiveDate": "2007-12-15", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:9c8f3a81" ], "sourceEntityIds": [ "amlb:source-entity:9d050209" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:PK:2007:pakistan-establishes-the-financial-monitoring-unit", "scope": { "type": "jurisdiction", "code": "PK", "name": "Pakistan" }, "title": "Pakistan establishes the Financial Monitoring Unit", "summary": "Pakistan established the Financial Monitoring Unit in October 2007 as the country’s central financial intelligence unit under the then AML Ordinance framework.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2007-10", "publishedDatePrecision": "month", "effectiveDate": "2007-10", "effectiveDatePrecision": "month", "evidenceIds": [ "amlb:evidence:eee446b1" ], "sourceEntityIds": [ "amlb:source-entity:522f523a" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:IT:2007-11-21:uif-established-by-decree-231", "scope": { "type": "jurisdiction", "code": "IT", "name": "Italy" }, "title": "Legislative Decree 231/2007 establishes the UIF as Italy’s FIU", "summary": "Legislative Decree 231/2007 established the Unità di Informazione Finanziaria per l’Italia at the Bank of Italy with functional autonomy and independence, succeeding the UIC model. The legal creation is distinct from the unit’s operational start in January 2008.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2007-11-21", "publishedDatePrecision": "day", "effectiveDate": "2007-12-29", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:0300cb1e", "amlb:evidence:52d832ae" ], "sourceEntityIds": [ "amlb:source-entity:5b48614c", "amlb:source-entity:11b5b549" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:AD:2002-03:andorra-documented-as-a-moneyval-member-by-march-2002", "scope": { "type": "jurisdiction", "code": "AD", "name": "Andorra" }, "title": "Andorra documented as a MONEYVAL member by March 2002", "summary": "Andorra is listed among the 22 countries participating in MONEYVAL's first evaluation round in the March 2002 review cited by the 2007 Horizontal Review. This confirms membership/participation by March 2002 but does not establish the original admission date.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2007-12", "publishedDatePrecision": "month", "newState": "Andorra is listed among the 22 countries participating in MONEYVAL's first evaluation round in the March 2002 review cited by the 2007 Horizontal Review. This confirms membership/participation by March 2002 but does not establish the original admission date.", "evidenceIds": [ "amlb:evidence:abe13b77", "amlb:evidence:c1856d01" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "2002-03", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:AD:MONEYVAL", "sequence": 2, "previousEventId": "amlb:change:AD:1997-09-10:andorra-joins-pc-r-ev-moneyval", "stateChanged": false } } }, { "id": "amlb:change:AL:2002-03:albania-documented-as-a-moneyval-member-by-march-2002", "scope": { "type": "jurisdiction", "code": "AL", "name": "Albania" }, "title": "Albania documented as a MONEYVAL member by March 2002", "summary": "Albania is listed among the 22 countries participating in MONEYVAL's first evaluation round in the March 2002 review cited by the 2007 Horizontal Review. This confirms membership/participation by March 2002 but does not establish the original admission date.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2007-12", "publishedDatePrecision": "month", "newState": "Albania is listed among the 22 countries participating in MONEYVAL's first evaluation round in the March 2002 review cited by the 2007 Horizontal Review. This confirms membership/participation by March 2002 but does not establish the original admission date.", "evidenceIds": [ "amlb:evidence:abe13b77", "amlb:evidence:c1856d01" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "2002-03", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:AL:MONEYVAL", "sequence": 2, "previousEventId": "amlb:change:AL:1997-09-10:albania-joins-pc-r-ev-moneyval", "stateChanged": false } } }, { "id": "amlb:change:AM:2007-12:armenia-documented-as-a-moneyval-member-by-december-2007", "scope": { "type": "jurisdiction", "code": "AM", "name": "Armenia" }, "title": "Armenia documented as a MONEYVAL member by December 2007", "summary": "Armenia is identified by MONEYVAL's 2007 Horizontal Review among the five new MONEYVAL members added after the original evaluation cohort. The reviewed record establishes membership by December 2007 but not the original admission date.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2007-12", "publishedDatePrecision": "month", "newState": "Armenia is identified by MONEYVAL's 2007 Horizontal Review among the five new MONEYVAL members added after the original evaluation cohort. The reviewed record establishes membership by December 2007 but not the original admission date.", "evidenceIds": [ "amlb:evidence:abe13b77", "amlb:evidence:c1856d01" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "2007-12", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:AM:MONEYVAL", "sequence": 2, "previousEventId": "amlb:change:AM:2001-01-25:armenia-joins-moneyval", "stateChanged": false } } }, { "id": "amlb:change:AZ:2007-12:azerbaijan-documented-as-a-moneyval-member-by-december-2007", "scope": { "type": "jurisdiction", "code": "AZ", "name": "Azerbaijan" }, "title": "Azerbaijan documented as a MONEYVAL member by December 2007", "summary": "Azerbaijan is identified by MONEYVAL's 2007 Horizontal Review among the five new MONEYVAL members added after the original evaluation cohort. The reviewed record establishes membership by December 2007 but not the original admission date.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2007-12", "publishedDatePrecision": "month", "newState": "Azerbaijan is identified by MONEYVAL's 2007 Horizontal Review among the five new MONEYVAL members added after the original evaluation cohort. The reviewed record establishes membership by December 2007 but not the original admission date.", "evidenceIds": [ "amlb:evidence:abe13b77", "amlb:evidence:c1856d01" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "2007-12", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:AZ:MONEYVAL", "sequence": 2, "previousEventId": "amlb:change:AZ:2001-01-25:azerbaijan-joins-pc-r-ev-moneyval", "stateChanged": false } } }, { "id": "amlb:change:BA:2007-12:bosnia-and-herzegovina-documented-as-a-moneyval-member-by-december-2007", "scope": { "type": "jurisdiction", "code": "BA", "name": "Bosnia & Herzegovina" }, "title": "Bosnia and Herzegovina documented as a MONEYVAL member by December 2007", "summary": "Bosnia and Herzegovina is identified by MONEYVAL's 2007 Horizontal Review among the five new MONEYVAL members added after the original evaluation cohort. The reviewed record establishes membership by December 2007 but not the original admission date.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2007-12", "publishedDatePrecision": "month", "newState": "Bosnia and Herzegovina is identified by MONEYVAL's 2007 Horizontal Review among the five new MONEYVAL members added after the original evaluation cohort. The reviewed record establishes membership by December 2007 but not the original admission date.", "evidenceIds": [ "amlb:evidence:abe13b77", "amlb:evidence:c1856d01" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "2007-12", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:BA:MONEYVAL", "sequence": 2, "previousEventId": "amlb:change:BA:2002-04-24:bosnia-and-herzegovina-joins-moneyval", "stateChanged": false } } }, { "id": "amlb:change:BG:2002-03:bulgaria-documented-as-a-moneyval-member-by-march-2002", "scope": { "type": "jurisdiction", "code": "BG", "name": "Bulgaria" }, "title": "Bulgaria documented as a MONEYVAL member by March 2002", "summary": "Bulgaria is listed among the 22 countries participating in MONEYVAL's first evaluation round in the March 2002 review cited by the 2007 Horizontal Review. This confirms membership/participation by March 2002 but does not establish the original admission date.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2007-12", "publishedDatePrecision": "month", "newState": "Bulgaria is listed among the 22 countries participating in MONEYVAL's first evaluation round in the March 2002 review cited by the 2007 Horizontal Review. This confirms membership/participation by March 2002 but does not establish the original admission date.", "evidenceIds": [ "amlb:evidence:abe13b77", "amlb:evidence:c1856d01" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "2002-03", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:BG:MONEYVAL", "sequence": 2, "previousEventId": "amlb:change:BG:1997-09-10:bulgaria-joins-pc-r-ev-moneyval", "stateChanged": false } } }, { "id": "amlb:change:CY:2002-03:cyprus-documented-as-a-moneyval-member-by-march-2002", "scope": { "type": "jurisdiction", "code": "CY", "name": "Cyprus" }, "title": "Cyprus documented as a MONEYVAL member by March 2002", "summary": "Cyprus is listed among the 22 countries participating in MONEYVAL's first evaluation round in the March 2002 review cited by the 2007 Horizontal Review. This confirms membership/participation by March 2002 but does not establish the original admission date.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2007-12", "publishedDatePrecision": "month", "newState": "Cyprus is listed among the 22 countries participating in MONEYVAL's first evaluation round in the March 2002 review cited by the 2007 Horizontal Review. This confirms membership/participation by March 2002 but does not establish the original admission date.", "evidenceIds": [ "amlb:evidence:abe13b77", "amlb:evidence:c1856d01" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "2002-03", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:CY:MONEYVAL", "sequence": 2, "previousEventId": "amlb:change:CY:1997-09-10:cyprus-joins-pc-r-ev-moneyval", "stateChanged": false } } }, { "id": "amlb:change:CZ:2002-03:czechia-documented-as-a-moneyval-member-by-march-2002", "scope": { "type": "jurisdiction", "code": "CZ", "name": "Czechia" }, "title": "Czechia documented as a MONEYVAL member by March 2002", "summary": "Czechia is listed among the 22 countries participating in MONEYVAL's first evaluation round in the March 2002 review cited by the 2007 Horizontal Review. This confirms membership/participation by March 2002 but does not establish the original admission date.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2007-12", "publishedDatePrecision": "month", "newState": "Czechia is listed among the 22 countries participating in MONEYVAL's first evaluation round in the March 2002 review cited by the 2007 Horizontal Review. This confirms membership/participation by March 2002 but does not establish the original admission date.", "evidenceIds": [ "amlb:evidence:abe13b77", "amlb:evidence:c1856d01" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "2002-03", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:CZ:MONEYVAL", "sequence": 2, "previousEventId": "amlb:change:CZ:1997-09-10:czechia-joins-pc-r-ev-moneyval", "stateChanged": false } } }, { "id": "amlb:change:EE:2002-03:estonia-documented-as-a-moneyval-member-by-march-2002", "scope": { "type": "jurisdiction", "code": "EE", "name": "Estonia" }, "title": "Estonia documented as a MONEYVAL member by March 2002", "summary": "Estonia is listed among the 22 countries participating in MONEYVAL's first evaluation round in the March 2002 review cited by the 2007 Horizontal Review. This confirms membership/participation by March 2002 but does not establish the original admission date.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2007-12", "publishedDatePrecision": "month", "newState": "Estonia is listed among the 22 countries participating in MONEYVAL's first evaluation round in the March 2002 review cited by the 2007 Horizontal Review. This confirms membership/participation by March 2002 but does not establish the original admission date.", "evidenceIds": [ "amlb:evidence:abe13b77", "amlb:evidence:c1856d01" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "2002-03", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:EE:MONEYVAL", "sequence": 2, "previousEventId": "amlb:change:EE:1997-09-10:estonia-joins-pc-r-ev-moneyval", "stateChanged": false } } }, { "id": "amlb:change:GE:2002-03:georgia-documented-as-a-moneyval-member-by-march-2002", "scope": { "type": "jurisdiction", "code": "GE", "name": "Georgia" }, "title": "Georgia documented as a MONEYVAL member by March 2002", "summary": "Georgia is listed among the 22 countries participating in MONEYVAL's first evaluation round in the March 2002 review cited by the 2007 Horizontal Review. This confirms membership/participation by March 2002 but does not establish the original admission date.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2007-12", "publishedDatePrecision": "month", "newState": "Georgia is listed among the 22 countries participating in MONEYVAL's first evaluation round in the March 2002 review cited by the 2007 Horizontal Review. This confirms membership/participation by March 2002 but does not establish the original admission date.", "evidenceIds": [ "amlb:evidence:abe13b77", "amlb:evidence:c1856d01" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "2002-03", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:GE:MONEYVAL", "sequence": 2, "previousEventId": "amlb:change:GE:1999-05:georgia-joins-pc-r-ev-moneyval", "stateChanged": false } } }, { "id": "amlb:change:HR:2002-03:croatia-documented-as-a-moneyval-member-by-march-2002", "scope": { "type": "jurisdiction", "code": "HR", "name": "Croatia" }, "title": "Croatia documented as a MONEYVAL member by March 2002", "summary": "Croatia is listed among the 22 countries participating in MONEYVAL's first evaluation round in the March 2002 review cited by the 2007 Horizontal Review. This confirms membership/participation by March 2002 but does not establish the original admission date.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2007-12", "publishedDatePrecision": "month", "newState": "Croatia is listed among the 22 countries participating in MONEYVAL's first evaluation round in the March 2002 review cited by the 2007 Horizontal Review. This confirms membership/participation by March 2002 but does not establish the original admission date.", "evidenceIds": [ "amlb:evidence:abe13b77", "amlb:evidence:c1856d01" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "2002-03", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:HR:MONEYVAL", "sequence": 2, "previousEventId": "amlb:change:HR:1997-09-10:croatia-joins-pc-r-ev-moneyval", "stateChanged": false } } }, { "id": "amlb:change:HU:2002-03:hungary-documented-as-a-moneyval-member-by-march-2002", "scope": { "type": "jurisdiction", "code": "HU", "name": "Hungary" }, "title": "Hungary documented as a MONEYVAL member by March 2002", "summary": "Hungary is listed among the 22 countries participating in MONEYVAL's first evaluation round in the March 2002 review cited by the 2007 Horizontal Review. This confirms membership/participation by March 2002 but does not establish the original admission date.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2007-12", "publishedDatePrecision": "month", "newState": "Hungary is listed among the 22 countries participating in MONEYVAL's first evaluation round in the March 2002 review cited by the 2007 Horizontal Review. This confirms membership/participation by March 2002 but does not establish the original admission date.", "evidenceIds": [ "amlb:evidence:abe13b77", "amlb:evidence:c1856d01" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "2002-03", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:HU:MONEYVAL", "sequence": 2, "previousEventId": "amlb:change:HU:1997-09-10:hungary-joins-pc-r-ev-moneyval", "stateChanged": false } } }, { "id": "amlb:change:LI:2002-03:liechtenstein-documented-as-a-moneyval-member-by-march-2002", "scope": { "type": "jurisdiction", "code": "LI", "name": "Liechtenstein" }, "title": "Liechtenstein documented as a MONEYVAL member by March 2002", "summary": "Liechtenstein is listed among the 22 countries participating in MONEYVAL's first evaluation round in the March 2002 review cited by the 2007 Horizontal Review. This confirms membership/participation by March 2002 but does not establish the original admission date.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2007-12", "publishedDatePrecision": "month", "newState": "Liechtenstein is listed among the 22 countries participating in MONEYVAL's first evaluation round in the March 2002 review cited by the 2007 Horizontal Review. This confirms membership/participation by March 2002 but does not establish the original admission date.", "evidenceIds": [ "amlb:evidence:abe13b77", "amlb:evidence:c1856d01" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "2002-03", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:LI:MONEYVAL", "sequence": 2, "previousEventId": "amlb:change:LI:1997-09-10:liechtenstein-joins-pc-r-ev-moneyval", "stateChanged": false } } }, { "id": "amlb:change:LT:2002-03:lithuania-documented-as-a-moneyval-member-by-march-2002", "scope": { "type": "jurisdiction", "code": "LT", "name": "Lithuania" }, "title": "Lithuania documented as a MONEYVAL member by March 2002", "summary": "Lithuania is listed among the 22 countries participating in MONEYVAL's first evaluation round in the March 2002 review cited by the 2007 Horizontal Review. This confirms membership/participation by March 2002 but does not establish the original admission date.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2007-12", "publishedDatePrecision": "month", "newState": "Lithuania is listed among the 22 countries participating in MONEYVAL's first evaluation round in the March 2002 review cited by the 2007 Horizontal Review. This confirms membership/participation by March 2002 but does not establish the original admission date.", "evidenceIds": [ "amlb:evidence:abe13b77", "amlb:evidence:c1856d01" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "2002-03", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:LT:MONEYVAL", "sequence": 2, "previousEventId": "amlb:change:LT:1997-09-10:lithuania-joins-pc-r-ev-moneyval", "stateChanged": false } } }, { "id": "amlb:change:LV:2002-03:latvia-documented-as-a-moneyval-member-by-march-2002", "scope": { "type": "jurisdiction", "code": "LV", "name": "Latvia" }, "title": "Latvia documented as a MONEYVAL member by March 2002", "summary": "Latvia is listed among the 22 countries participating in MONEYVAL's first evaluation round in the March 2002 review cited by the 2007 Horizontal Review. This confirms membership/participation by March 2002 but does not establish the original admission date.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2007-12", "publishedDatePrecision": "month", "newState": "Latvia is listed among the 22 countries participating in MONEYVAL's first evaluation round in the March 2002 review cited by the 2007 Horizontal Review. This confirms membership/participation by March 2002 but does not establish the original admission date.", "evidenceIds": [ "amlb:evidence:abe13b77", "amlb:evidence:c1856d01" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "2002-03", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:LV:MONEYVAL", "sequence": 2, "previousEventId": "amlb:change:LV:1997-09-10:latvia-joins-pc-r-ev-moneyval", "stateChanged": false } } }, { "id": "amlb:change:MC:2007-12:monaco-documented-as-a-moneyval-member-by-december-2007", "scope": { "type": "jurisdiction", "code": "MC", "name": "Monaco" }, "title": "Monaco documented as a MONEYVAL member by December 2007", "summary": "Monaco is identified by MONEYVAL's 2007 Horizontal Review among the five new MONEYVAL members added after the original evaluation cohort. The reviewed record establishes membership by December 2007 but not the original admission date.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2007-12", "publishedDatePrecision": "month", "newState": "Monaco is identified by MONEYVAL's 2007 Horizontal Review among the five new MONEYVAL members added after the original evaluation cohort. The reviewed record establishes membership by December 2007 but not the original admission date.", "evidenceIds": [ "amlb:evidence:abe13b77", "amlb:evidence:c1856d01" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "2007-12", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:MC:MONEYVAL", "sequence": 2, "previousEventId": "amlb:change:MC:2004-10-05:monaco-becomes-a-moneyval-member", "stateChanged": false } } }, { "id": "amlb:change:MD:2002-03:moldova-documented-as-a-moneyval-member-by-march-2002", "scope": { "type": "jurisdiction", "code": "MD", "name": "Moldova" }, "title": "Moldova documented as a MONEYVAL member by March 2002", "summary": "Moldova is listed among the 22 countries participating in MONEYVAL's first evaluation round in the March 2002 review cited by the 2007 Horizontal Review. This confirms membership/participation by March 2002 but does not establish the original admission date.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2007-12", "publishedDatePrecision": "month", "newState": "Moldova is listed among the 22 countries participating in MONEYVAL's first evaluation round in the March 2002 review cited by the 2007 Horizontal Review. This confirms membership/participation by March 2002 but does not establish the original admission date.", "evidenceIds": [ "amlb:evidence:abe13b77", "amlb:evidence:c1856d01" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "2002-03", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:MD:MONEYVAL", "sequence": 2, "previousEventId": "amlb:change:MD:1997-09-10:moldova-joins-pc-r-ev-moneyval", "stateChanged": false } } }, { "id": "amlb:change:MK:2002-03:north-macedonia-documented-as-a-moneyval-member-by-march-2002", "scope": { "type": "jurisdiction", "code": "MK", "name": "North Macedonia" }, "title": "North Macedonia documented as a MONEYVAL member by March 2002", "summary": "North Macedonia is listed among the 22 countries participating in MONEYVAL's first evaluation round in the March 2002 review cited by the 2007 Horizontal Review. This confirms membership/participation by March 2002 but does not establish the original admission date.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2007-12", "publishedDatePrecision": "month", "newState": "North Macedonia is listed among the 22 countries participating in MONEYVAL's first evaluation round in the March 2002 review cited by the 2007 Horizontal Review. This confirms membership/participation by March 2002 but does not establish the original admission date.", "evidenceIds": [ "amlb:evidence:abe13b77", "amlb:evidence:c1856d01" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "2002-03", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:MK:MONEYVAL", "sequence": 2, "previousEventId": "amlb:change:MK:1997-09-10:north-macedonia-joins-pc-r-ev-moneyval", "stateChanged": false } } }, { "id": "amlb:change:MT:2002-03:malta-documented-as-a-moneyval-member-by-march-2002", "scope": { "type": "jurisdiction", "code": "MT", "name": "Malta" }, "title": "Malta documented as a MONEYVAL member by March 2002", "summary": "Malta is listed among the 22 countries participating in MONEYVAL's first evaluation round in the March 2002 review cited by the 2007 Horizontal Review. This confirms membership/participation by March 2002 but does not establish the original admission date.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2007-12", "publishedDatePrecision": "month", "newState": "Malta is listed among the 22 countries participating in MONEYVAL's first evaluation round in the March 2002 review cited by the 2007 Horizontal Review. This confirms membership/participation by March 2002 but does not establish the original admission date.", "evidenceIds": [ "amlb:evidence:abe13b77", "amlb:evidence:c1856d01" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "2002-03", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:MT:MONEYVAL", "sequence": 2, "previousEventId": "amlb:change:MT:1997-09-10:malta-joins-pc-r-ev-moneyval", "stateChanged": false } } }, { "id": "amlb:change:PL:2002-03:poland-documented-as-a-moneyval-member-by-march-2002", "scope": { "type": "jurisdiction", "code": "PL", "name": "Poland" }, "title": "Poland documented as a MONEYVAL member by March 2002", "summary": "Poland is listed among the 22 countries participating in MONEYVAL's first evaluation round in the March 2002 review cited by the 2007 Horizontal Review. This confirms membership/participation by March 2002 but does not establish the original admission date.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2007-12", "publishedDatePrecision": "month", "newState": "Poland is listed among the 22 countries participating in MONEYVAL's first evaluation round in the March 2002 review cited by the 2007 Horizontal Review. This confirms membership/participation by March 2002 but does not establish the original admission date.", "evidenceIds": [ "amlb:evidence:abe13b77", "amlb:evidence:c1856d01" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "2002-03", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:PL:MONEYVAL", "sequence": 2, "previousEventId": "amlb:change:PL:1997-09-10:poland-joins-pc-r-ev-moneyval", "stateChanged": false } } }, { "id": "amlb:change:RO:2002-03:romania-documented-as-a-moneyval-member-by-march-2002", "scope": { "type": "jurisdiction", "code": "RO", "name": "Romania" }, "title": "Romania documented as a MONEYVAL member by March 2002", "summary": "Romania is listed among the 22 countries participating in MONEYVAL's first evaluation round in the March 2002 review cited by the 2007 Horizontal Review. This confirms membership/participation by March 2002 but does not establish the original admission date.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2007-12", "publishedDatePrecision": "month", "newState": "Romania is listed among the 22 countries participating in MONEYVAL's first evaluation round in the March 2002 review cited by the 2007 Horizontal Review. This confirms membership/participation by March 2002 but does not establish the original admission date.", "evidenceIds": [ "amlb:evidence:abe13b77", "amlb:evidence:c1856d01" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "2002-03", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:RO:MONEYVAL", "sequence": 2, "previousEventId": "amlb:change:RO:1997-09-10:romania-joins-pc-r-ev-moneyval", "stateChanged": false } } }, { "id": "amlb:change:SI:2002-03:slovenia-documented-as-a-moneyval-member-by-march-2002", "scope": { "type": "jurisdiction", "code": "SI", "name": "Slovenia" }, "title": "Slovenia documented as a MONEYVAL member by March 2002", "summary": "Slovenia is listed among the 22 countries participating in MONEYVAL's first evaluation round in the March 2002 review cited by the 2007 Horizontal Review. This confirms membership/participation by March 2002 but does not establish the original admission date.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2007-12", "publishedDatePrecision": "month", "newState": "Slovenia is listed among the 22 countries participating in MONEYVAL's first evaluation round in the March 2002 review cited by the 2007 Horizontal Review. This confirms membership/participation by March 2002 but does not establish the original admission date.", "evidenceIds": [ "amlb:evidence:abe13b77", "amlb:evidence:c1856d01" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "2002-03", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:SI:MONEYVAL", "sequence": 2, "previousEventId": "amlb:change:SI:1997-09-10:slovenia-joins-pc-r-ev-moneyval", "stateChanged": false } } }, { "id": "amlb:change:SK:2002-03:slovakia-documented-as-a-moneyval-member-by-march-2002", "scope": { "type": "jurisdiction", "code": "SK", "name": "Slovakia" }, "title": "Slovakia documented as a MONEYVAL member by March 2002", "summary": "Slovakia is listed among the 22 countries participating in MONEYVAL's first evaluation round in the March 2002 review cited by the 2007 Horizontal Review. This confirms membership/participation by March 2002 but does not establish the original admission date.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2007-12", "publishedDatePrecision": "month", "newState": "Slovakia is listed among the 22 countries participating in MONEYVAL's first evaluation round in the March 2002 review cited by the 2007 Horizontal Review. This confirms membership/participation by March 2002 but does not establish the original admission date.", "evidenceIds": [ "amlb:evidence:abe13b77", "amlb:evidence:c1856d01" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "2002-03", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:SK:MONEYVAL", "sequence": 2, "previousEventId": "amlb:change:SK:1997-09-10:slovakia-joins-pc-r-ev-moneyval", "stateChanged": false } } }, { "id": "amlb:change:SM:2002-03:san-marino-documented-as-a-moneyval-member-by-march-2002", "scope": { "type": "jurisdiction", "code": "SM", "name": "San Marino" }, "title": "San Marino documented as a MONEYVAL member by March 2002", "summary": "San Marino is listed among the 22 countries participating in MONEYVAL's first evaluation round in the March 2002 review cited by the 2007 Horizontal Review. This confirms membership/participation by March 2002 but does not establish the original admission date.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2007-12", "publishedDatePrecision": "month", "newState": "San Marino is listed among the 22 countries participating in MONEYVAL's first evaluation round in the March 2002 review cited by the 2007 Horizontal Review. This confirms membership/participation by March 2002 but does not establish the original admission date.", "evidenceIds": [ "amlb:evidence:abe13b77", "amlb:evidence:c1856d01" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "2002-03", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:SM:MONEYVAL", "sequence": 2, "previousEventId": "amlb:change:SM:1997-09-10:san-marino-joins-pc-r-ev-moneyval", "stateChanged": false } } }, { "id": "amlb:change:UA:2002-03:ukraine-documented-as-a-moneyval-member-by-march-2002", "scope": { "type": "jurisdiction", "code": "UA", "name": "Ukraine" }, "title": "Ukraine documented as a MONEYVAL member by March 2002", "summary": "Ukraine is listed among the 22 countries participating in MONEYVAL's first evaluation round in the March 2002 review cited by the 2007 Horizontal Review. This confirms membership/participation by March 2002 but does not establish the original admission date.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2007-12", "publishedDatePrecision": "month", "newState": "Ukraine is listed among the 22 countries participating in MONEYVAL's first evaluation round in the March 2002 review cited by the 2007 Horizontal Review. This confirms membership/participation by March 2002 but does not establish the original admission date.", "evidenceIds": [ "amlb:evidence:abe13b77", "amlb:evidence:c1856d01" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "2002-03", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:UA:MONEYVAL", "sequence": 2, "previousEventId": "amlb:change:UA:1997-09-10:ukraine-joins-pc-r-ev-moneyval", "stateChanged": false } } }, { "id": "amlb:change:IT:2007-12-14:legislative-decree-2312007-consolidates-the-preventive-a", "scope": { "type": "jurisdiction", "code": "IT", "name": "Italy" }, "title": "Legislative Decree 231/2007 consolidates Italy’s preventive AML/CFT framework", "summary": "Legislative Decree No. 231 of 21 November 2007 consolidated preventive AML/CFT duties and established the UIF framework. It was published on 14 December 2007 and entered into force on 29 December 2007.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance", "legal-services", "accounting-services", "tcsp", "real-estate" ], "publishedDate": "2007-12-14", "publishedDatePrecision": "day", "effectiveDate": "2007-12-29", "effectiveDatePrecision": "day", "newState": "Legislative Decree 231/2007 became the central preventive AML/CFT statute for customer due diligence, reporting, record keeping and obliged-entity controls.", "evidenceIds": [ "amlb:evidence:52d832ae" ], "sourceEntityIds": [ "amlb:source-entity:11b5b549" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:GG:2007-12-15:criminal-justice-proceeds-of-crime-financial-services-busi", "scope": { "type": "jurisdiction", "code": "GG", "name": "Guernsey" }, "title": "Criminal Justice (Proceeds of Crime) (Financial Services Businesses) Regulations 2007", "summary": "Guernsey brought the 2007 financial-services AML/CFT Regulations into force and issued a new GFSC handbook containing rules and guidance.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2007-12-15", "publishedDatePrecision": "day", "effectiveDate": "2007-12-15", "effectiveDatePrecision": "day", "newState": "Guernsey brought the 2007 financial-services AML/CFT Regulations into force and issued a new GFSC handbook containing rules and guidance.", "evidenceIds": [ "amlb:evidence:4c0e2b38" ], "sourceEntityIds": [ "amlb:source-entity:c3be4fe4" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:TW:2007:taiwan-reorganises-its-fiu-function-as-the-anti-money-laundering-division", "scope": { "type": "jurisdiction", "code": "TW", "name": "Taiwan" }, "title": "Taiwan reorganises its FIU function as the Anti-Money Laundering Division", "summary": "The Ministry of Justice Investigation Bureau’s FIU function was reorganised under the Anti-Money Laundering Division following the 2007 organisational reform.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2007-12-19", "publishedDatePrecision": "day", "effectiveDate": "2007-12-19", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:b72ac56b" ], "sourceEntityIds": [ "amlb:source-entity:e5e0a61f" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:BZ:2008:money-laundering-and-terrorism-prevention-act-2008", "scope": { "type": "jurisdiction", "code": "BZ", "name": "Belize" }, "title": "Money Laundering and Terrorism (Prevention) Act 2008", "summary": "Belize established its modern AML/CFT preventive framework through the Money Laundering and Terrorism (Prevention) Act 2008.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2008", "publishedDatePrecision": "year", "newState": "Belize established its modern AML/CFT preventive framework through the Money Laundering and Terrorism (Prevention) Act 2008.", "evidenceIds": [ "amlb:evidence:d058696e" ], "sourceEntityIds": [ "amlb:source-entity:75376029" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:IM:2008:proceeds-of-crime-act", "scope": { "type": "jurisdiction", "code": "IM", "name": "Isle of Man" }, "title": "Proceeds of Crime Act 2008 establishes the Isle of Man’s modern money-laundering and proceeds framework", "summary": "The Proceeds of Crime Act 2008 created the modern statutory framework for recovery of criminal property and money-laundering offences in the Isle of Man. It predates the standalone FIU Act 2016 and the AML/CFT Code 2019 currently shown later in the chronology.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2008", "publishedDatePrecision": "year", "effectiveDate": "2008", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:d475d66d" ], "sourceEntityIds": [ "amlb:source-entity:074e0bae" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:IR:2008:iran-adopts-the-anti-money-laundering-act", "scope": { "type": "jurisdiction", "code": "IR", "name": "Iran" }, "title": "Iran adopts the Anti-Money Laundering Act", "summary": "Iran’s statutory AML framework is anchored in the Anti-Money Laundering Act of 2008, establishing core preventive, reporting and enforcement obligations.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2008", "publishedDatePrecision": "year", "effectiveDate": "2008", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:5fce39df" ], "sourceEntityIds": [ "amlb:source-entity:21e5714b" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:JE:2008:money-laundering-jersey-order-2008-establishes-detailed-pr", "scope": { "type": "jurisdiction", "code": "JE", "name": "Jersey" }, "title": "Money Laundering (Jersey) Order 2008 establishes detailed preventive obligations", "summary": "The Money Laundering Order provides detailed CDD, internal-control, reporting and risk-management requirements for relevant persons.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2008", "publishedDatePrecision": "year", "effectiveDate": "2008", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:3c25200c" ], "sourceEntityIds": [ "amlb:source-entity:c613b82c" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:LS:2008:money-laundering-and-proceeds-of-crime-act-2008", "scope": { "type": "jurisdiction", "code": "LS", "name": "Lesotho" }, "title": "Money Laundering and Proceeds of Crime Act 2008", "summary": "Lesotho adopted its foundational Money Laundering and Proceeds of Crime Act in 2008.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2008", "publishedDatePrecision": "year", "newState": "Lesotho adopted its foundational Money Laundering and Proceeds of Crime Act in 2008.", "evidenceIds": [ "amlb:evidence:b219a8d4" ], "sourceEntityIds": [ "amlb:source-entity:0d8b3bae" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:MM:2006-03:myanmar-joins-the-apg", "scope": { "type": "jurisdiction", "code": "MM", "name": "Myanmar (Burma)" }, "title": "Myanmar joins the APG", "summary": "The APG Mutual Evaluation Report records Myanmar joining the APG in March 2006.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2008", "publishedDatePrecision": "year", "effectiveDate": "2006-03", "effectiveDatePrecision": "month", "previousState": "APG relationship start/status not fully materialised in AML Ballerina.", "newState": "The APG Mutual Evaluation Report records Myanmar joining the APG in March 2006.", "evidenceIds": [ "amlb:evidence:020b65be" ], "sourceEntityIds": [ "amlb:source-entity:a5ffefa6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2006-03", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:MM:APG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:MV:2008-07:maldives-joins-the-apg", "scope": { "type": "jurisdiction", "code": "MV", "name": "Maldives" }, "title": "Maldives joins the APG", "summary": "Maldives was admitted as a full APG member during the July 2008 Annual Meeting in Bali.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2008", "publishedDatePrecision": "year", "effectiveDate": "2008-07", "effectiveDatePrecision": "month", "previousState": "APG relationship start/status not fully materialised in AML Ballerina.", "newState": "Maldives was admitted as a full APG member during the July 2008 Annual Meeting in Bali.", "evidenceIds": [ "amlb:evidence:dd95288b" ], "sourceEntityIds": [ "amlb:source-entity:a5ffefa6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2008-07", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:MV:APG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:NR:2008:anti-money-laundering-act-2008", "scope": { "type": "jurisdiction", "code": "NR", "name": "Nauru" }, "title": "Anti-Money Laundering Act 2008", "summary": "Nauru’s Anti-Money Laundering Act 2008 was the predecessor statute later repealed and replaced by the 2023 AML and Targeted Financial Sanctions Act.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2008", "publishedDatePrecision": "year", "newState": "Nauru’s Anti-Money Laundering Act 2008 was the predecessor statute later repealed and replaced by the 2023 AML and Targeted Financial Sanctions Act.", "evidenceIds": [ "amlb:evidence:fe5c3bcb" ], "sourceEntityIds": [ "amlb:source-entity:3d146e1d" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:KH:2008-01:cambodia-establishes-cafiu", "scope": { "type": "jurisdiction", "code": "KH", "name": "Cambodia" }, "title": "Cambodia establishes CAFIU", "summary": "Cambodia established its Financial Intelligence Unit in early 2008 under the National Bank of Cambodia.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2008-01", "publishedDatePrecision": "month", "effectiveDate": "2008-01", "effectiveDatePrecision": "month", "evidenceIds": [ "amlb:evidence:d8df8d71", "amlb:evidence:dd249474" ], "sourceEntityIds": [ "amlb:source-entity:cf6f3c44" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:IT:2008-01-01:uif-operational-start", "scope": { "type": "jurisdiction", "code": "IT", "name": "Italy" }, "title": "UIF begins operations and succeeds the UIC financial-intelligence function", "summary": "The UIF began operating on 1 January 2008, taking over the financial-intelligence role previously performed by the Ufficio Italiano dei Cambi. This operational milestone completes the institutional transition created by Legislative Decree 231/2007.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2008-01-01", "publishedDatePrecision": "day", "effectiveDate": "2008-01-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:0300cb1e" ], "sourceEntityIds": [ "amlb:source-entity:5b48614c" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:CV:2008-01-14:decree-law-no-1-2008-created-the-financial-intelligence-unit", "scope": { "type": "jurisdiction", "code": "CV", "name": "Cape Verde" }, "title": "Decree-Law No. 1/2008 created the Financial Intelligence Unit", "summary": "Cabo Verde created its Financial Intelligence Unit (UIF) through Decree-Law No. 1/2008 of 14 January.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2008-01-14", "publishedDatePrecision": "day", "effectiveDate": "2008-01-14", "effectiveDatePrecision": "day", "newState": "Cabo Verde created its Financial Intelligence Unit (UIF) through Decree-Law No. 1/2008 of 14 January.", "evidenceIds": [ "amlb:evidence:4113d1b2" ], "sourceEntityIds": [ "amlb:source-entity:ee178021" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:KR:2008-02:south-korea-expanded-the-kofiu-aml-cft-framework-and-in", "scope": { "type": "jurisdiction", "code": "KR", "name": "South Korea" }, "title": "KoFIU framework expands to counter proliferation financing", "summary": "South Korea expanded the KoFIU AML/CFT framework and institutional arrangements, including counter-proliferation-financing scope.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2008-02", "publishedDatePrecision": "month", "effectiveDate": "2008-02", "effectiveDatePrecision": "month", "evidenceIds": [ "amlb:evidence:6c1cff7a" ], "sourceEntityIds": [ "amlb:source-entity:6ad477b4" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:BI:2008-02-04:law-no-1-02-on-combating-money-laundering-and-terrorist-financ", "scope": { "type": "jurisdiction", "code": "BI", "name": "Burundi" }, "title": "Law No. 1/02 on combating money laundering and terrorist financing", "summary": "Burundi adopted Law No. 1/02 establishing its AML/CFT legal framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2008-02-04", "publishedDatePrecision": "day", "effectiveDate": "2008-02-04", "effectiveDatePrecision": "day", "newState": "Burundi adopted Law No. 1/02 establishing its AML/CFT legal framework.", "evidenceIds": [ "amlb:evidence:3bf5d42e" ], "sourceEntityIds": [ "amlb:source-entity:b0cd855a" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:IR:2008-02-28:fatf-public-risk-statement-concerning-iran", "scope": { "type": "jurisdiction", "code": "IR", "name": "Iran" }, "title": "FATF publicly identified AML/CFT risks or deficiencies concerning Iran in its 28 February 2008 statement", "summary": "FATF publicly identified AML/CFT risks or deficiencies concerning Iran in its 28 February 2008 statement.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2008-02-28", "publishedDatePrecision": "day", "effectiveDate": "2008-02-28", "effectiveDatePrecision": "day", "previousState": "No earlier period from this 2008 FATF risk-statement series is asserted in this dataset.", "newState": "Iran became subject to a FATF public risk statement under the pre-ICRG public-identification framework.", "evidenceIds": [ "amlb:evidence:8c56847a" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "enter-legacy-risk", "statusBefore": "standard", "statusAfter": "legacy-risk-statement", "effectiveDate": "2008-02-28", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:IR:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:PK:2008-02-28:fatf-public-risk-statement-concerning-pakistan", "scope": { "type": "jurisdiction", "code": "PK", "name": "Pakistan" }, "title": "FATF publicly identified AML/CFT risks or deficiencies concerning Pakistan in its 28 February 2008 statement", "summary": "FATF publicly identified AML/CFT risks or deficiencies concerning Pakistan in its 28 February 2008 statement.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2008-02-28", "publishedDatePrecision": "day", "effectiveDate": "2008-02-28", "effectiveDatePrecision": "day", "previousState": "No earlier period from this 2008 FATF risk-statement series is asserted in this dataset.", "newState": "Pakistan became subject to a FATF public risk statement under the pre-ICRG public-identification framework.", "evidenceIds": [ "amlb:evidence:8c56847a" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "enter-legacy-risk", "statusBefore": "standard", "statusAfter": "legacy-risk-statement", "effectiveDate": "2008-02-28", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:PK:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:ST:2008-02-28:fatf-public-risk-statement-concerning-sao-tome-and-principe", "scope": { "type": "jurisdiction", "code": "ST", "name": "São Tomé & Príncipe" }, "title": "FATF publicly identified AML/CFT risks or deficiencies concerning Sao Tome and Principe in its 28 February 2008 statement", "summary": "FATF publicly identified AML/CFT risks or deficiencies concerning Sao Tome and Principe in its 28 February 2008 statement.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2008-02-28", "publishedDatePrecision": "day", "effectiveDate": "2008-02-28", "effectiveDatePrecision": "day", "previousState": "No earlier period from this 2008 FATF risk-statement series is asserted in this dataset.", "newState": "Sao Tome and Principe became subject to a FATF public risk statement under the pre-ICRG public-identification framework.", "evidenceIds": [ "amlb:evidence:8c56847a" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "enter-legacy-risk", "statusBefore": "standard", "statusAfter": "legacy-risk-statement", "effectiveDate": "2008-02-28", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:ST:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:TM:2008-02-28:fatf-public-risk-statement-concerning-turkmenistan", "scope": { "type": "jurisdiction", "code": "TM", "name": "Turkmenistan" }, "title": "FATF publicly identified AML/CFT risks or deficiencies concerning Turkmenistan in its 28 February 2008 statement", "summary": "FATF publicly identified AML/CFT risks or deficiencies concerning Turkmenistan in its 28 February 2008 statement.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2008-02-28", "publishedDatePrecision": "day", "effectiveDate": "2008-02-28", "effectiveDatePrecision": "day", "previousState": "No earlier period from this 2008 FATF risk-statement series is asserted in this dataset.", "newState": "Turkmenistan became subject to a FATF public risk statement under the pre-ICRG public-identification framework.", "evidenceIds": [ "amlb:evidence:8c56847a" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "enter-legacy-risk", "statusBefore": "standard", "statusAfter": "legacy-risk-statement", "effectiveDate": "2008-02-28", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:TM:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:UZ:2008-02-28:fatf-public-risk-statement-concerning-uzbekistan", "scope": { "type": "jurisdiction", "code": "UZ", "name": "Uzbekistan" }, "title": "FATF publicly identified AML/CFT risks or deficiencies concerning Uzbekistan in its 28 February 2008 statement", "summary": "FATF publicly identified AML/CFT risks or deficiencies concerning Uzbekistan in its 28 February 2008 statement.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2008-02-28", "publishedDatePrecision": "day", "effectiveDate": "2008-02-28", "effectiveDatePrecision": "day", "previousState": "No earlier period from this 2008 FATF risk-statement series is asserted in this dataset.", "newState": "Uzbekistan became subject to a FATF public risk statement under the pre-ICRG public-identification framework.", "evidenceIds": [ "amlb:evidence:8c56847a" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "enter-legacy-risk", "statusBefore": "standard", "statusAfter": "legacy-risk-statement", "effectiveDate": "2008-02-28", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:UZ:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:JP:2008-03-01:act-full-enforcement", "scope": { "type": "jurisdiction", "code": "JP", "name": "Japan" }, "title": "Japan’s cross-sector preventive AML framework enters full operation", "summary": "The remaining provisions of the Act on Prevention of Transfer of Criminal Proceeds took effect on 1 March 2008. This completed the transition to the modern cross-sector customer-verification, record-keeping and suspicious-transaction reporting framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2008-03-01", "publishedDatePrecision": "day", "effectiveDate": "2008-03-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:d6de9435" ], "sourceEntityIds": [ "amlb:source-entity:bedd1331" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:CG:2008:republic-of-congo-establishes-anif-under-decree-no-2008-64", "scope": { "type": "jurisdiction", "code": "CG", "name": "Congo - Brazzaville" }, "title": "Republic of Congo establishes ANIF under Decree No. 2008-64", "summary": "Decree No. 2008-64 instituted the Republic of Congo’s National Agency for Financial Investigation (ANIF), the national financial intelligence unit.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2008-03-31", "publishedDatePrecision": "day", "effectiveDate": "2008-03-31", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:46e515f8" ], "sourceEntityIds": [ "amlb:source-entity:eeb32492" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:NP:2008:nepal-establishes-fiu-nepal-under-the-aml-law", "scope": { "type": "jurisdiction", "code": "NP", "name": "Nepal" }, "title": "Nepal establishes FIU-Nepal under the AML law", "summary": "FIU-Nepal was established on 21 April 2008 under section 9 of the Asset (Money) Laundering Prevention Act as Nepal’s central financial intelligence unit.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2008-04-21", "publishedDatePrecision": "day", "effectiveDate": "2008-04-21", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:1e32bdb0", "amlb:evidence:fdddda8d" ], "sourceEntityIds": [ "amlb:source-entity:490f3ff0", "amlb:source-entity:6d936b66" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:ST:2008-05:giaba-observer-status", "scope": { "type": "jurisdiction", "code": "ST", "name": "São Tomé & Príncipe" }, "title": "São Tomé and Príncipe receives GIABA observer status", "summary": "GIABA records that São Tomé and Príncipe was granted observer status in May 2008.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2008-05", "publishedDatePrecision": "month", "effectiveDate": "2008-05", "effectiveDatePrecision": "month", "previousState": "No GIABA membership status mapped.", "newState": "Observer status in GIABA.", "evidenceIds": [ "amlb:evidence:bf136c9f" ], "sourceEntityIds": [ "amlb:source-entity:be82df5e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GIABA", "organisationType": "fsrb", "relationshipType": "observer", "action": "observer", "statusAfter": "observer", "effectiveDate": "2008-05", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:ST:GIABA", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:AL:2008-05-19:law-no-9917-2008-establishes-albania-s-core-aml-cft-preventive-framework", "scope": { "type": "jurisdiction", "code": "AL", "name": "Albania" }, "title": "Law No. 9917/2008 establishes Albania’s core AML/CFT preventive framework", "summary": "The amended law remains the core national AML/CFT legal anchor and assigns the responsible authority/FIU functions.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2008-05-19", "publishedDatePrecision": "day", "effectiveDate": "2008-05-19", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:cedbc8f8" ], "sourceEntityIds": [ "amlb:source-entity:e71a0d6d" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:AM:2008-05-26:law-on-combating-money-laundering-and-terrorism-financing", "scope": { "type": "jurisdiction", "code": "AM", "name": "Armenia" }, "title": "Law on Combating Money Laundering and Terrorism Financing", "summary": "Armenia adopted its AML/CFT law defining the national preventive framework and the powers and duties of the Financial Monitoring Center.", "changeType": "new-rule", "lifecycleStatus": "published", "publishedDate": "2008-05-26", "publishedDatePrecision": "day", "newState": "Armenia adopted its AML/CFT law defining the national preventive framework and the powers and duties of the Financial Monitoring Center.", "evidenceIds": [ "amlb:evidence:22fee385" ], "sourceEntityIds": [ "amlb:source-entity:5d107462" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:CZ:2008-06-05:act-no-253-2008-sb-on-selected-measures-against-legitimisa", "scope": { "type": "jurisdiction", "code": "CZ", "name": "Czechia" }, "title": "Act No. 253/2008 Sb. on Selected Measures against Legitimisation of Proceeds of Crime and Financing of Terrorism", "summary": "Czechia adopted Act No. 253/2008 Sb., identified by the Financial Analytical Office as the basic national AML/CFT act.", "changeType": "new-rule", "lifecycleStatus": "published", "publishedDate": "2008-06-05", "publishedDatePrecision": "day", "newState": "Czechia adopted Act No. 253/2008 Sb., identified by the Financial Analytical Office as the basic national AML/CFT act.", "evidenceIds": [ "amlb:evidence:0812b356" ], "sourceEntityIds": [ "amlb:source-entity:a5b822d1" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:SM:2008-06-17:law-no-92-of-17-june-2008-on-prevention-and-combating-mone", "scope": { "type": "jurisdiction", "code": "SM", "name": "San Marino" }, "title": "Law No. 92 of 17 June 2008 on prevention and combating money laundering and terrorist financing", "summary": "San Marino adopted Law No. 92 of 2008 on prevention and combating money laundering and terrorist financing, a foundational element of its modern AML/CFT framework.", "changeType": "new-rule", "lifecycleStatus": "published", "publishedDate": "2008-06-17", "publishedDatePrecision": "day", "newState": "San Marino adopted Law No. 92 of 2008 on prevention and combating money laundering and terrorist financing, a foundational element of its modern AML/CFT framework.", "evidenceIds": [ "amlb:evidence:a4108d37" ], "sourceEntityIds": [ "amlb:source-entity:80a9c7d9" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:TL:2008:timor-leste-becomes-an-apg-member", "scope": { "type": "jurisdiction", "code": "TL", "name": "Timor-Leste" }, "title": "Timor-Leste becomes an APG member", "summary": "Timor-Leste joined the Asia/Pacific Group on Money Laundering in July 2008, connecting the national framework to the FATF global assessment network.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2008-07", "publishedDatePrecision": "month", "effectiveDate": "2008-07", "effectiveDatePrecision": "month", "evidenceIds": [ "amlb:evidence:9c7494db" ], "sourceEntityIds": [ "amlb:source-entity:a5ffefa6" ], "lastReviewedDate": "2026-08-16", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2008-07", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:TL:APG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:LV:2008-07-17:law-on-the-prevention-of-money-laundering-and-terrorism-an", "scope": { "type": "jurisdiction", "code": "LV", "name": "Latvia" }, "title": "Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing", "summary": "Latvia adopted its 2008 preventive AML/CFT law, which became the core framework for obliged entities, reporting and supervision.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2008-07-17", "publishedDatePrecision": "day", "effectiveDate": "2008-08-13", "effectiveDatePrecision": "day", "newState": "Latvia adopted its 2008 preventive AML/CFT law, which became the core framework for obliged entities, reporting and supervision.", "evidenceIds": [ "amlb:evidence:afcba411" ], "sourceEntityIds": [ "amlb:source-entity:8081d239" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:NL:2008-08-01:wwft-enters-into-force-as-the-dutch-preventive-amlcft-st", "scope": { "type": "jurisdiction", "code": "NL", "name": "Netherlands" }, "title": "Wwft enters into force as the Dutch preventive AML/CFT statute", "summary": "The Wwft establishes a risk-based preventive framework including customer due diligence and reporting of unusual transactions to FIU-Nederland.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance", "legal-services", "accounting-services", "real-estate" ], "publishedDate": "2008-08-01", "publishedDatePrecision": "day", "effectiveDate": "2008-08-01", "effectiveDatePrecision": "day", "newState": "The Wwft establishes a risk-based preventive framework including customer due diligence and reporting of unusual transactions to FIU-Nederland.", "evidenceIds": [ "amlb:evidence:4760ba46" ], "sourceEntityIds": [ "amlb:source-entity:20f2f8c0" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:SK:2008-08-01:act-no-297-2008-on-protection-against-legalisation-of-crim", "scope": { "type": "jurisdiction", "code": "SK", "name": "Slovakia" }, "title": "Act No. 297/2008 on protection against legalisation of criminal proceeds and terrorist financing", "summary": "Slovakia promulgated Act No. 297/2008 as its core preventive law against laundering of criminal proceeds and terrorist financing.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2008-08-01", "publishedDatePrecision": "day", "effectiveDate": "2008-09-01", "effectiveDatePrecision": "day", "newState": "Slovakia promulgated Act No. 297/2008 as its core preventive law against laundering of criminal proceeds and terrorist financing.", "evidenceIds": [ "amlb:evidence:1cfc44da" ], "sourceEntityIds": [ "amlb:source-entity:ff7132c0" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:JE:2008-09-19:proceeds-of-crime-supervisory-bodies-designation-of-superv", "scope": { "type": "jurisdiction", "code": "JE", "name": "Jersey" }, "title": "Proceeds of Crime (Supervisory Bodies) (Designation of Supervisory Bodies) (Jersey) Order 2008", "summary": "Jersey designated the Financial Services Commission as a supervisory body for prescribed persons and businesses under the proceeds-of-crime framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2008-09-19", "publishedDatePrecision": "day", "effectiveDate": "2008-09-19", "effectiveDatePrecision": "day", "newState": "Jersey designated the Financial Services Commission as a supervisory body for prescribed persons and businesses under the proceeds-of-crime framework.", "evidenceIds": [ "amlb:evidence:75fa042e" ], "sourceEntityIds": [ "amlb:source-entity:c613b82c" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:LY:2008:libya-joins-menafatf", "scope": { "type": "jurisdiction", "code": "LY", "name": "Libya" }, "title": "Libya joins MENAFATF", "summary": "MENAFATF’s 2008 Plenary approved Libya’s accession, integrating Libya into the regional FATF-style assessment network.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2008-11-11", "publishedDatePrecision": "day", "effectiveDate": "2008-11-11", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:816af4ea", "amlb:evidence:bc7d5e7a" ], "sourceEntityIds": [ "amlb:source-entity:25600d98" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MENAFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2008-11-11", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:LY:MENAFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:CV:2009:lei-38-vii-2009-on-money-laundering", "scope": { "type": "jurisdiction", "code": "CV", "name": "Cape Verde" }, "title": "Lei 38/VII/2009 on money laundering", "summary": "Cabo Verde adopted Law 38/VII/2009 as a core anti-money-laundering legal instrument.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2009", "publishedDatePrecision": "year", "newState": "Cabo Verde adopted Law 38/VII/2009 as a core anti-money-laundering legal instrument.", "evidenceIds": [ "amlb:evidence:4113d1b2" ], "sourceEntityIds": [ "amlb:source-entity:ee178021" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:GY:2009:guyana-primary-aml-cft-legal-baseline-mapped", "scope": { "type": "jurisdiction", "code": "GY", "name": "Guyana" }, "title": "Anti-Money Laundering and Countering the Financing of Terrorism Act No. 13 of 2009 — legislation and amendments", "summary": "Anti-Money Laundering and Countering the Financing of Terrorism Act No. 13 of 2009 — legislation and amendments is mapped as the primary national legal-instrument layer for the Deep profile; exact commencement/effective dates remain those stated in the official instrument or consolidated legal source.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2009", "publishedDatePrecision": "year", "effectiveDate": "2009", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:6d9ba1fc" ], "sourceEntityIds": [ "amlb:source-entity:25c83fa8" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:IR:2009:iran-establishes-the-financial-intelligence-center-function", "scope": { "type": "jurisdiction", "code": "IR", "name": "Iran" }, "title": "Iran establishes the Financial Intelligence Center function", "summary": "Official FIC materials trace the national financial-intelligence function to Iranian year 1388 (2009–2010); the Deep layer records 2009 as the institutional origin year while avoiding a fabricated exact Gregorian date.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2009", "publishedDatePrecision": "year", "effectiveDate": "2009", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:18ccbd8d" ], "sourceEntityIds": [ "amlb:source-entity:21e5714b" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:WS:2009:money-laundering-prevention-regulations-2009", "scope": { "type": "jurisdiction", "code": "WS", "name": "Samoa" }, "title": "Money Laundering Prevention Regulations 2009", "summary": "Samoa issued Money Laundering Prevention Regulations 2009 under the 2007 Act.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2009", "publishedDatePrecision": "year", "newState": "Samoa issued Money Laundering Prevention Regulations 2009 under the 2007 Act.", "evidenceIds": [ "amlb:evidence:3fb4b1ee" ], "sourceEntityIds": [ "amlb:source-entity:a3831b22" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:BM:2009-01-01:proceeds-of-crime-anti-money-laundering-and-anti-terrorist", "scope": { "type": "jurisdiction", "code": "BM", "name": "Bermuda" }, "title": "Proceeds of Crime (Anti-Money Laundering and Anti-Terrorist Financing) Regulations 2008", "summary": "Bermuda brought the 2008 AML/ATF Regulations into force, replacing the earlier rules and embedding risk-based preventive obligations.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2009-01-01", "publishedDatePrecision": "day", "effectiveDate": "2009-01-01", "effectiveDatePrecision": "day", "newState": "Bermuda brought the 2008 AML/ATF Regulations into force, replacing the earlier rules and embedding risk-based preventive obligations.", "evidenceIds": [ "amlb:evidence:67f73085" ], "sourceEntityIds": [ "amlb:source-entity:4d6c564a" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:LI:2009-01-29:due-diligence-act-spg-lgbl-2009-no-47", "scope": { "type": "jurisdiction", "code": "LI", "name": "Liechtenstein" }, "title": "Due Diligence Act (SPG), LGBl. 2009 No. 47", "summary": "Liechtenstein published the Due Diligence Act, providing the statutory AML/CFT due-diligence framework for persons subject to the law.", "changeType": "new-rule", "lifecycleStatus": "published", "publishedDate": "2009-01-29", "publishedDatePrecision": "day", "newState": "Liechtenstein published the Due Diligence Act, providing the statutory AML/CFT due-diligence framework for persons subject to the law.", "evidenceIds": [ "amlb:evidence:61179ec9" ], "sourceEntityIds": [ "amlb:source-entity:0a66a8df" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:FR:2009-01-30:france-transposes-the-third-eu-aml-directive-through-ordonnanc", "scope": { "type": "jurisdiction", "code": "FR", "name": "France" }, "title": "France transposes the Third EU AML Directive through Ordonnance No. 2009-104", "summary": "The 2009 ordinance and implementing decrees were a major step in strengthening France’s preventive AML/CFT regime.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2009-01-30", "publishedDatePrecision": "day", "effectiveDate": "2009-01-30", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:8de5e631" ], "sourceEntityIds": [ "amlb:source-entity:989e83c3" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:IR:2009-02-26:fatf-called-on-members-and-other-jurisdictions-to-apply", "scope": { "type": "jurisdiction", "code": "IR", "name": "Iran" }, "title": "FATF Statement concerning Iran, Uzbekistan, Turkmenistan, Pakistan and São Tomé and Príncipe - 26 February 2009", "summary": "FATF called on members and other jurisdictions to apply effective counter-measures to ML/FT risks emanating from Iran.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2009-02-26", "publishedDatePrecision": "day", "effectiveDate": "2009-02-25", "effectiveDatePrecision": "day", "previousState": "FATF had expressed serious concern about Iran’s AML/CFT deficiencies and called for heightened attention.", "newState": "Iran became subject to a FATF call for effective counter-measures, the highest-risk FATF response tier.", "evidenceIds": [ "amlb:evidence:bfb76ddb" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-high", "statusBefore": "legacy-risk-statement", "statusAfter": "call-for-action", "effectiveDate": "2009-02-25", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:IR:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:IR:2008-02-28:fatf-public-risk-statement-concerning-iran", "stateChanged": true } } }, { "id": "amlb:change:ME:2008:montenegro-documented-as-a-permanent-moneyval-member-in-2008", "scope": { "type": "jurisdiction", "code": "ME", "name": "Montenegro" }, "title": "Montenegro documented as a permanent MONEYVAL member in 2008", "summary": "Montenegro is listed as a separate permanent MONEYVAL member in the MONEYVAL Annual Report 2008. The report confirms membership during 2008 but does not establish the original separate-state admission date.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2009-03", "publishedDatePrecision": "month", "newState": "Montenegro is listed as a separate permanent MONEYVAL member in the MONEYVAL Annual Report 2008. The report confirms membership during 2008 but does not establish the original separate-state admission date.", "evidenceIds": [ "amlb:evidence:4797e505", "amlb:evidence:c1856d01" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "2008", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:ME:MONEYVAL", "sequence": 2, "previousEventId": "amlb:change:ME:2007-06-05:montenegro-joins-moneyval", "stateChanged": false } } }, { "id": "amlb:change:RS:2008:serbia-documented-as-a-permanent-moneyval-member-in-2008", "scope": { "type": "jurisdiction", "code": "RS", "name": "Serbia" }, "title": "Serbia documented as a permanent MONEYVAL member in 2008", "summary": "Serbia is listed as a separate permanent MONEYVAL member in the MONEYVAL Annual Report 2008. The report confirms membership during 2008 but does not establish the original separate-state admission date.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2009-03", "publishedDatePrecision": "month", "newState": "Serbia is listed as a separate permanent MONEYVAL member in the MONEYVAL Annual Report 2008. The report confirms membership during 2008 but does not establish the original separate-state admission date.", "evidenceIds": [ "amlb:evidence:4797e505", "amlb:evidence:c1856d01" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "2008", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:RS:MONEYVAL", "sequence": 2, "previousEventId": "amlb:change:RS:2006-06-05:serbia-continues-moneyval-membership-as-successor-state", "stateChanged": false } } }, { "id": "amlb:change:LS:2009-04-01:lesotho-primary-aml-cft-legal-baseline-mapped", "scope": { "type": "jurisdiction", "code": "LS", "name": "Lesotho" }, "title": "Money Laundering and Proceeds of Crime Act 2008", "summary": "Money Laundering and Proceeds of Crime Act 2008, commenced 1 April 2009 is mapped as the primary national AML/CFT legal baseline or latest material amendment for this Deep profile.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2009-04-01", "publishedDatePrecision": "day", "effectiveDate": "2009-04-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:b219a8d4" ], "sourceEntityIds": [ "amlb:source-entity:0d8b3bae" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:IN:2009-06-01:india-brought-material-amendments-to-the-pmla-framework", "scope": { "type": "jurisdiction", "code": "IN", "name": "India" }, "title": "PMLA amendments take effect", "summary": "India brought material amendments to the PMLA framework into effect, expanding and refining the statutory AML regime.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2009-06-01", "publishedDatePrecision": "day", "effectiveDate": "2009-06-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:1cf7773f" ], "sourceEntityIds": [ "amlb:source-entity:40f29a4c" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:MC:2009-08-03:law-no-1-362-establishes-monaco-s-modern-aml-cft-statutory-framework", "scope": { "type": "jurisdiction", "code": "MC", "name": "Monaco" }, "title": "Law No. 1.362 establishes Monaco’s modern AML/CFT statutory framework", "summary": "The law provides the core preventive rules for CDD, reporting, beneficial ownership and AML/CFT controls.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2009-08-03", "publishedDatePrecision": "day", "effectiveDate": "2009-08-03", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:3fe1ebfa" ], "sourceEntityIds": [ "amlb:source-entity:3388463b" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:KZ:2009-08-28:kazakhstan-adopts-law-no-191-iv-as-the-core-aml-cft-statute", "scope": { "type": "jurisdiction", "code": "KZ", "name": "Kazakhstan" }, "title": "Kazakhstan adopts Law No. 191-IV as the core AML/CFT statute", "summary": "The law establishes the central preventive framework for financial monitoring, customer identification, beneficial ownership and reporting.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2009-08-28", "publishedDatePrecision": "day", "effectiveDate": "2009-08-28", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:f3e65079" ], "sourceEntityIds": [ "amlb:source-entity:e60eb06f" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:KZ:2009-08-28:law-no-191-iv-on-counteracting-legalisation-laundering-of-", "scope": { "type": "jurisdiction", "code": "KZ", "name": "Kazakhstan" }, "title": "Law No. 191-IV on Counteracting Legalisation (Laundering) of Proceeds and Financing of Terrorism", "summary": "Kazakhstan adopted Law No. 191-IV establishing a national framework to counter laundering of criminal proceeds and terrorist financing.", "changeType": "new-rule", "lifecycleStatus": "published", "publishedDate": "2009-08-28", "publishedDatePrecision": "day", "newState": "Kazakhstan adopted Law No. 191-IV establishing a national framework to counter laundering of criminal proceeds and terrorist financing.", "evidenceIds": [ "amlb:evidence:cada055a" ], "sourceEntityIds": [ "amlb:source-entity:e60eb06f" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:KR:2009-10:south-korea-becomes-a-fatf-member", "scope": { "type": "jurisdiction", "code": "KR", "name": "South Korea" }, "title": "South Korea becomes a FATF member", "summary": "FATF records South Korea as a member since 2009.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2009-10", "publishedDatePrecision": "month", "effectiveDate": "2009-10", "effectiveDatePrecision": "month", "newState": "Direct FATF membership begins.", "evidenceIds": [ "amlb:evidence:fba9e9ef", "amlb:evidence:c06d97e4" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "FATF", "organisationType": "global-standard-setter", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2009-10", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:KR:FATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:NZ:2009-10-16:new-zealand-enacted-its-principal-aml-cft-statute", "scope": { "type": "jurisdiction", "code": "NZ", "name": "New Zealand" }, "title": "Anti-Money Laundering and Countering Financing of Terrorism Act 2009", "summary": "New Zealand enacted its principal AML/CFT statute.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2009-10-16", "publishedDatePrecision": "day", "effectiveDate": "2013-06-30", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:df285f2e" ], "sourceEntityIds": [ "amlb:source-entity:e2f5a70b" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:KE:2009-12-31:pocamla-enacted", "scope": { "type": "jurisdiction", "code": "KE", "name": "Kenya" }, "title": "Kenya enacts the Proceeds of Crime and Anti-Money Laundering Act 2009", "summary": "The Proceeds of Crime and Anti-Money Laundering Act was assented to on 31 December 2009 and created Kenya’s principal statutory AML architecture. It commenced on 28 June 2010, so adoption and effectiveness are shown separately rather than collapsed into the later FATF monitoring event.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2009-12-31", "publishedDatePrecision": "day", "effectiveDate": "2010-06-28", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:06d2de70" ], "sourceEntityIds": [ "amlb:source-entity:1beedb7d" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:ST:2009-12-31:financial-intelligence-unit-established", "scope": { "type": "jurisdiction", "code": "ST", "name": "São Tomé & Príncipe" }, "title": "Financial Intelligence Unit established", "summary": "São Tomé and Príncipe established its Financial Intelligence Unit in 2009.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2009-12-31", "publishedDatePrecision": "day", "effectiveDate": "2009-12-31", "effectiveDatePrecision": "day", "newState": "São Tomé and Príncipe established its Financial Intelligence Unit in 2009.", "evidenceIds": [ "amlb:evidence:e7f3a35d" ], "sourceEntityIds": [ "amlb:source-entity:7cac0c03" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:AF:2010-06:fintraca-joins-egmont-group", "scope": { "type": "jurisdiction", "code": "AF", "name": "Afghanistan" }, "title": "FinTRACA joins the Egmont Group", "summary": "FinCEN records that Afghanistan’s Financial Transactions and Reports Analysis Center (FinTRACA) became a member of the Egmont Group in June 2010; the contemporaneous Cartagena plenary record confirms Afghanistan among the four FIUs admitted at the 2010 plenary.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2010", "publishedDatePrecision": "year", "effectiveDate": "2010-06", "effectiveDatePrecision": "month", "newState": "FinCEN records that Afghanistan’s Financial Transactions and Reports Analysis Center (FinTRACA) became a member of the Egmont Group in June 2010; the contemporaneous Cartagena plenary record confirms Afghanistan among the four FIUs admitted at the 2010 plenary.", "evidenceIds": [ "amlb:evidence:2181b1ba", "amlb:evidence:ac8e6aa1" ], "sourceEntityIds": [ "amlb:source-entity:ede8195a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2010-06", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:AF:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:CR:2010:costa-rica-joins-gafilat", "scope": { "type": "jurisdiction", "code": "CR", "name": "Costa Rica" }, "title": "Costa Rica joins GAFILAT", "summary": "GAFILAT records Costa Rica as a full member from 2010.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2010", "publishedDatePrecision": "year", "effectiveDate": "2010", "effectiveDatePrecision": "year", "newState": "GAFILAT membership begins.", "evidenceIds": [ "amlb:evidence:297313a5" ], "sourceEntityIds": [ "amlb:source-entity:5256c652" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GAFILAT", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2010", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:CR:GAFILAT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:FM:2010-06-30:federated-states-of-micronesia-confirmed-as-an-apg-observer-by-june-2010", "scope": { "type": "jurisdiction", "code": "FM", "name": "Micronesia" }, "title": "Federated States of Micronesia admitted as an APG observer", "summary": "The APG Annual Report 2009–2010 incorporates the outcomes of the 13th Annual Meeting in July 2010 and records the Federated States of Micronesia as formally acknowledged as a new APG observer jurisdiction at that meeting.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2010", "publishedDatePrecision": "year", "effectiveDate": "2010-07", "effectiveDatePrecision": "month", "previousState": "APG relationship start/status not fully materialised in AML Ballerina.", "newState": "The APG Annual Report 2009–2010 incorporates the outcomes of the 13th Annual Meeting in July 2010 and records the Federated States of Micronesia as formally acknowledged as a new APG observer jurisdiction at that meeting.", "evidenceIds": [ "amlb:evidence:ecb17d14", "amlb:evidence:f894065f", "amlb:evidence:c737a27f" ], "sourceEntityIds": [ "amlb:source-entity:a5ffefa6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "observer", "action": "observer", "statusBefore": "observer", "statusAfter": "observer", "effectiveDate": "2010-07", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:FM:APG", "sequence": 1, "stateChanged": false } } }, { "id": "amlb:change:FR:2010:france-establishes-the-colb-national-aml-cft-coordination-stru", "scope": { "type": "jurisdiction", "code": "FR", "name": "France" }, "title": "France establishes the COLB national AML/CFT coordination structure", "summary": "The national coordination architecture supports cross-government AML/CFT policy and national risk analysis.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2010", "publishedDatePrecision": "year", "effectiveDate": "2010", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:d719d6ae" ], "sourceEntityIds": [ "amlb:source-entity:2bb08db5" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:ID:2010:indonesia-replaced-the-earlier-2002-2003-aml-law-framew", "scope": { "type": "jurisdiction", "code": "ID", "name": "Indonesia" }, "title": "Law No. 8 of 2010 on Prevention and Eradication of Money Laundering", "summary": "Indonesia replaced the earlier 2002/2003 AML law framework with Law No. 8 of 2010.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2010", "publishedDatePrecision": "year", "effectiveDate": "2010", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:b37f2856" ], "sourceEntityIds": [ "amlb:source-entity:3b6de22c" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:LC:2010:saint-lucia-primary-aml-cft-legal-baseline-mapped", "scope": { "type": "jurisdiction", "code": "LC", "name": "St. Lucia" }, "title": "Money Laundering (Prevention) Act No. 8 of 2010 / Cap. 12.20 — legislation and 2024 amendment", "summary": "Money Laundering (Prevention) Act No. 8 of 2010 / Cap. 12.20 — legislation and 2024 amendment is mapped as the primary national legal-instrument layer for the Deep profile; exact commencement/effective dates remain those stated in the official instrument or consolidated legal source.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2010", "publishedDatePrecision": "year", "effectiveDate": "2010", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:cf4881a9" ], "sourceEntityIds": [ "amlb:source-entity:532f8297" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:PA:2010:panama-joins-gafilat", "scope": { "type": "jurisdiction", "code": "PA", "name": "Panama" }, "title": "Panama joins GAFILAT", "summary": "GAFILAT records Panama as a full member from 2010.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2010", "publishedDatePrecision": "year", "effectiveDate": "2010", "effectiveDatePrecision": "year", "newState": "GAFILAT membership begins.", "evidenceIds": [ "amlb:evidence:297313a5" ], "sourceEntityIds": [ "amlb:source-entity:5256c652" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GAFILAT", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2010", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:PA:GAFILAT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:SB:2010:solomon-islands-strengthens-the-aml-framework-and-establishes-sifiu-under-the-2010-amendment", "scope": { "type": "jurisdiction", "code": "SB", "name": "Solomon Islands" }, "title": "Solomon Islands strengthens the AML framework and establishes SIFIU under the 2010 amendment", "summary": "The Money Laundering and Proceeds of Crime (Amendment) Act 2010 strengthened the national AML/CFT framework and provides the statutory basis for SIFIU and the Anti-Money Laundering Commission.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2010", "publishedDatePrecision": "year", "effectiveDate": "2010", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:988c4c0c", "amlb:evidence:00be9f91" ], "sourceEntityIds": [ "amlb:source-entity:2bf942c3", "amlb:source-entity:58e1ffa6" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:TC:2010:aml-and-prevention-of-terrorist-financing-regulations-2010", "scope": { "type": "jurisdiction", "code": "TC", "name": "Turks & Caicos Islands" }, "title": "AML and Prevention of Terrorist Financing Regulations 2010", "summary": "The 2010 AML/PTF Regulations established CDD, ongoing monitoring, records and compliance-control requirements for financial businesses.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2010", "publishedDatePrecision": "year", "newState": "The 2010 AML/PTF Regulations established CDD, ongoing monitoring, records and compliance-control requirements for financial businesses.", "evidenceIds": [ "amlb:evidence:531261fa" ], "sourceEntityIds": [ "amlb:source-entity:70d351c2" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:TO:2010:money-laundering-and-proceeds-of-crime-regulations-2010", "scope": { "type": "jurisdiction", "code": "TO", "name": "Tonga" }, "title": "Money Laundering and Proceeds of Crime Regulations 2010", "summary": "Tonga issued regulations under the Money Laundering and Proceeds of Crime framework in 2010.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2010", "publishedDatePrecision": "year", "newState": "Tonga issued regulations under the Money Laundering and Proceeds of Crime framework in 2010.", "evidenceIds": [ "amlb:evidence:dd2801b2" ], "sourceEntityIds": [ "amlb:source-entity:2dcf2083" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:TT:2010:trinidad-and-tobago-primary-aml-cft-legal-baseline-mapped", "scope": { "type": "jurisdiction", "code": "TT", "name": "Trinidad & Tobago" }, "title": "Proceeds of Crime Act and Financial Obligations Regulations 2010 — current AML/CFT legal framework", "summary": "Proceeds of Crime Act and Financial Obligations Regulations 2010 — current AML/CFT legal framework is mapped as the primary national legal-instrument layer for the Deep profile; exact commencement/effective dates remain those stated in the official instrument or consolidated legal source.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2010", "publishedDatePrecision": "year", "effectiveDate": "2010", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:3fc623fb" ], "sourceEntityIds": [ "amlb:source-entity:7b82d998" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:WS:2010:money-laundering-prevention-guidelines-2010", "scope": { "type": "jurisdiction", "code": "WS", "name": "Samoa" }, "title": "Money Laundering Prevention Guidelines 2010", "summary": "Samoa’s AML authority issued Money Laundering Prevention Guidelines in 2010 under the statutory framework.", "changeType": "guidance", "lifecycleStatus": "effective", "publishedDate": "2010", "publishedDatePrecision": "year", "newState": "Samoa’s AML authority issued Money Laundering Prevention Guidelines in 2010 under the statutory framework.", "evidenceIds": [ "amlb:evidence:3fb4b1ee" ], "sourceEntityIds": [ "amlb:source-entity:a3831b22" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:YE:2010:yemen-adopts-law-no-1-of-2010-and-establishes-the-financial-intelligence-unit", "scope": { "type": "jurisdiction", "code": "YE", "name": "Yemen" }, "title": "Yemen adopts Law No. 1 of 2010 and establishes the Financial Intelligence Unit", "summary": "Law No. 1 of 2010 strengthened the AML/CFT framework and established an independent Financial Intelligence Unit under the national framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2010", "publishedDatePrecision": "year", "effectiveDate": "2010", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:1b94aef1" ], "sourceEntityIds": [ "amlb:source-entity:b2e449a1" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:SD:2010:sudan-establishes-its-financial-information-unit", "scope": { "type": "jurisdiction", "code": "SD", "name": "Sudan" }, "title": "Sudan establishes its Financial Information Unit", "summary": "CBOS records that the Financial Information Unit was established on 10 January 2010 under Central Bank supervision to receive, analyse and disseminate STRs.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2010-01-10", "publishedDatePrecision": "day", "effectiveDate": "2010-01-10", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:f4d636e5" ], "sourceEntityIds": [ "amlb:source-entity:02e3e9dc" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:AG:2010-02-18:fatf-identified-antigua-and-barbuda-in-its-on-going-glo", "scope": { "type": "jurisdiction", "code": "AG", "name": "Antigua & Barbuda" }, "title": "FATF identified Antigua and Barbuda in its on-going global AML/CFT compliance process", "summary": "FATF identified Antigua and Barbuda in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2010-02-18", "publishedDatePrecision": "day", "effectiveDate": "2010-02-18", "effectiveDatePrecision": "day", "previousState": "Antigua and Barbuda was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Antigua and Barbuda is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:a27cf9c5" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2010-02-18", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:AG:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:AZ:2010-02-18:fatf-identified-azerbaijan-in-its-on-going-global-aml-c", "scope": { "type": "jurisdiction", "code": "AZ", "name": "Azerbaijan" }, "title": "FATF identified Azerbaijan in its on-going global AML/CFT compliance process", "summary": "FATF identified Azerbaijan in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2010-02-18", "publishedDatePrecision": "day", "effectiveDate": "2010-02-18", "effectiveDatePrecision": "day", "previousState": "Azerbaijan was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Azerbaijan is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:a27cf9c5" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2010-02-18", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:AZ:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:BO:2010-02-18:fatf-identified-bolivia-in-its-on-going-global-aml-cft-", "scope": { "type": "jurisdiction", "code": "BO", "name": "Bolivia" }, "title": "FATF identified Bolivia in its on-going global AML/CFT compliance process", "summary": "FATF identified Bolivia in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2010-02-18", "publishedDatePrecision": "day", "effectiveDate": "2010-02-18", "effectiveDatePrecision": "day", "previousState": "Bolivia was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Bolivia is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:a27cf9c5" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2010-02-18", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:BO:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GR:2010-02-18:fatf-identified-greece-in-its-on-going-global-aml-cft-c", "scope": { "type": "jurisdiction", "code": "GR", "name": "Greece" }, "title": "FATF identified Greece in its on-going global AML/CFT compliance process", "summary": "FATF identified Greece in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2010-02-18", "publishedDatePrecision": "day", "effectiveDate": "2010-02-18", "effectiveDatePrecision": "day", "previousState": "Greece was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Greece is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:a27cf9c5" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2010-02-18", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:GR:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:ID:2010-02-18:fatf-identified-indonesia-in-its-on-going-global-aml-cf", "scope": { "type": "jurisdiction", "code": "ID", "name": "Indonesia" }, "title": "FATF identified Indonesia in its on-going global AML/CFT compliance process", "summary": "FATF identified Indonesia in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2010-02-18", "publishedDatePrecision": "day", "effectiveDate": "2010-02-18", "effectiveDatePrecision": "day", "previousState": "Indonesia was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Indonesia is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:a27cf9c5" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2010-02-18", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:ID:FATF:public-list", "sequence": 3, "previousEventId": "amlb:change:ID:2005-02-11:indonesia-removed-from-the-fatf-ncct-list", "stateChanged": true } } }, { "id": "amlb:change:KE:2010-02-18:fatf-identified-kenya-in-its-on-going-global-aml-cft-co", "scope": { "type": "jurisdiction", "code": "KE", "name": "Kenya" }, "title": "FATF identified Kenya in its on-going global AML/CFT compliance process", "summary": "FATF identified Kenya in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2010-02-18", "publishedDatePrecision": "day", "effectiveDate": "2010-02-18", "effectiveDatePrecision": "day", "previousState": "Kenya was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Kenya is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:a27cf9c5" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2010-02-18", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:KE:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:LK:2010-02-18:fatf-identified-sri-lanka-in-its-on-going-global-aml-cf", "scope": { "type": "jurisdiction", "code": "LK", "name": "Sri Lanka" }, "title": "FATF identified Sri Lanka in its on-going global AML/CFT compliance process", "summary": "FATF identified Sri Lanka in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2010-02-18", "publishedDatePrecision": "day", "effectiveDate": "2010-02-18", "effectiveDatePrecision": "day", "previousState": "Sri Lanka was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Sri Lanka is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:a27cf9c5" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2010-02-18", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:LK:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:MA:2010-02-18:fatf-identified-morocco-in-its-on-going-global-aml-cft-", "scope": { "type": "jurisdiction", "code": "MA", "name": "Morocco" }, "title": "FATF identified Morocco in its on-going global AML/CFT compliance process", "summary": "FATF identified Morocco in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2010-02-18", "publishedDatePrecision": "day", "effectiveDate": "2010-02-18", "effectiveDatePrecision": "day", "previousState": "Morocco was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Morocco is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:a27cf9c5" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2010-02-18", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:MA:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:MM:2010-02-18:fatf-identified-myanmar-in-its-on-going-global-aml-cft-", "scope": { "type": "jurisdiction", "code": "MM", "name": "Myanmar (Burma)" }, "title": "FATF identified Myanmar in its on-going global AML/CFT compliance process", "summary": "FATF identified Myanmar in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2010-02-18", "publishedDatePrecision": "day", "effectiveDate": "2010-02-18", "effectiveDatePrecision": "day", "previousState": "Myanmar was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Myanmar is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:a27cf9c5" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2010-02-18", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:MM:FATF:public-list", "sequence": 5, "previousEventId": "amlb:change:MM:2006-10-13:myanmar-removed-from-the-fatf-ncct-list", "stateChanged": true } } }, { "id": "amlb:change:NG:2010-02-18:fatf-identified-nigeria-in-its-on-going-global-aml-cft-", "scope": { "type": "jurisdiction", "code": "NG", "name": "Nigeria" }, "title": "FATF identified Nigeria in its on-going global AML/CFT compliance process", "summary": "FATF identified Nigeria in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2010-02-18", "publishedDatePrecision": "day", "effectiveDate": "2010-02-18", "effectiveDatePrecision": "day", "previousState": "Nigeria was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Nigeria is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:a27cf9c5" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2010-02-18", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:NG:FATF:public-list", "sequence": 3, "previousEventId": "amlb:change:NG:2006-06-23:nigeria-removed-from-the-fatf-ncct-list", "stateChanged": true } } }, { "id": "amlb:change:NP:2010-02-18:fatf-identified-nepal-in-its-on-going-global-aml-cft-co", "scope": { "type": "jurisdiction", "code": "NP", "name": "Nepal" }, "title": "FATF identified Nepal in its on-going global AML/CFT compliance process", "summary": "FATF identified Nepal in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2010-02-18", "publishedDatePrecision": "day", "effectiveDate": "2010-02-18", "effectiveDatePrecision": "day", "previousState": "Nepal was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Nepal is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:a27cf9c5" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2010-02-18", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:NP:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:PY:2010-02-18:fatf-identified-paraguay-in-its-on-going-global-aml-cft", "scope": { "type": "jurisdiction", "code": "PY", "name": "Paraguay" }, "title": "FATF identified Paraguay in its on-going global AML/CFT compliance process", "summary": "FATF identified Paraguay in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2010-02-18", "publishedDatePrecision": "day", "effectiveDate": "2010-02-18", "effectiveDatePrecision": "day", "previousState": "Paraguay was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Paraguay is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:a27cf9c5" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2010-02-18", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:PY:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:QA:2010-02-18:fatf-identified-qatar-in-its-on-going-global-aml-cft-co", "scope": { "type": "jurisdiction", "code": "QA", "name": "Qatar" }, "title": "FATF identified Qatar in its on-going global AML/CFT compliance process", "summary": "FATF identified Qatar in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2010-02-18", "publishedDatePrecision": "day", "effectiveDate": "2010-02-18", "effectiveDatePrecision": "day", "previousState": "Qatar was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Qatar is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:a27cf9c5" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2010-02-18", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:QA:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:SD:2010-02-18:fatf-identified-sudan-in-its-on-going-global-aml-cft-co", "scope": { "type": "jurisdiction", "code": "SD", "name": "Sudan" }, "title": "FATF identified Sudan in its on-going global AML/CFT compliance process", "summary": "FATF identified Sudan in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2010-02-18", "publishedDatePrecision": "day", "effectiveDate": "2010-02-18", "effectiveDatePrecision": "day", "previousState": "Sudan was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Sudan is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:a27cf9c5" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2010-02-18", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:SD:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:SY:2010-02-18:fatf-identified-syria-in-its-on-going-global-aml-cft-co", "scope": { "type": "jurisdiction", "code": "SY", "name": "Syria" }, "title": "FATF identified Syria in its on-going global AML/CFT compliance process", "summary": "FATF identified Syria in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2010-02-18", "publishedDatePrecision": "day", "effectiveDate": "2010-02-18", "effectiveDatePrecision": "day", "previousState": "Syria was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Syria is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:a27cf9c5" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2010-02-18", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:SY:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:TH:2010-02-18:fatf-identified-thailand-in-its-on-going-global-aml-cft", "scope": { "type": "jurisdiction", "code": "TH", "name": "Thailand" }, "title": "FATF identified Thailand in its on-going global AML/CFT compliance process", "summary": "FATF identified Thailand in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2010-02-18", "publishedDatePrecision": "day", "effectiveDate": "2010-02-18", "effectiveDatePrecision": "day", "previousState": "Thailand was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Thailand is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:a27cf9c5" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2010-02-18", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:TH:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:TR:2010-02-18:fatf-identified-t-rkiye-in-its-on-going-global-aml-cft-", "scope": { "type": "jurisdiction", "code": "TR", "name": "Türkiye" }, "title": "FATF identified Türkiye in its on-going global AML/CFT compliance process", "summary": "FATF identified Türkiye in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2010-02-18", "publishedDatePrecision": "day", "effectiveDate": "2010-02-18", "effectiveDatePrecision": "day", "previousState": "Türkiye was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Türkiye is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:a27cf9c5" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2010-02-18", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:TR:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:TT:2010-02-18:fatf-identified-trinidad-and-tobago-in-its-on-going-glo", "scope": { "type": "jurisdiction", "code": "TT", "name": "Trinidad & Tobago" }, "title": "FATF identified Trinidad and Tobago in its on-going global AML/CFT compliance process", "summary": "FATF identified Trinidad and Tobago in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2010-02-18", "publishedDatePrecision": "day", "effectiveDate": "2010-02-18", "effectiveDatePrecision": "day", "previousState": "Trinidad and Tobago was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Trinidad and Tobago is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:a27cf9c5" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2010-02-18", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:TT:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:UA:2010-02-18:fatf-identified-ukraine-in-its-on-going-global-aml-cft-", "scope": { "type": "jurisdiction", "code": "UA", "name": "Ukraine" }, "title": "FATF identified Ukraine in its on-going global AML/CFT compliance process", "summary": "FATF identified Ukraine in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2010-02-18", "publishedDatePrecision": "day", "effectiveDate": "2010-02-18", "effectiveDatePrecision": "day", "previousState": "Ukraine was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Ukraine is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:a27cf9c5" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2010-02-18", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:UA:FATF:public-list", "sequence": 5, "previousEventId": "amlb:change:UA:2004-02-27:ukraine-removed-from-the-fatf-ncct-list", "stateChanged": true } } }, { "id": "amlb:change:YE:2010-02-18:fatf-identified-yemen-in-its-on-going-global-aml-cft-co", "scope": { "type": "jurisdiction", "code": "YE", "name": "Yemen" }, "title": "FATF identified Yemen in its on-going global AML/CFT compliance process", "summary": "FATF identified Yemen in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2010-02-18", "publishedDatePrecision": "day", "effectiveDate": "2010-02-18", "effectiveDatePrecision": "day", "previousState": "Yemen was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Yemen is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:a27cf9c5" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2010-02-18", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:YE:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:UZ:2010-02-19:uzbekistan-exited-fatf-enhanced-monitoring", "scope": { "type": "jurisdiction", "code": "UZ", "name": "Uzbekistan" }, "title": "Uzbekistan exited FATF enhanced monitoring", "summary": "FATF stated that Uzbekistan had addressed the AML/CFT deficiencies identified in February 2008 and was no longer subject to FATF enhanced monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2010-02-19", "publishedDatePrecision": "day", "effectiveDate": "2010-02-19", "effectiveDatePrecision": "day", "previousState": "Uzbekistan was subject to FATF enhanced monitoring following the 2008 public risk statement.", "newState": "Uzbekistan was no longer subject to FATF enhanced monitoring; EAG follow-up continued.", "evidenceIds": [ "amlb:evidence:2e6ca83b" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "exit-legacy-risk", "statusBefore": "legacy-risk-statement", "statusAfter": "standard", "effectiveDate": "2010-02-19", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:UZ:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:UZ:2008-02-28:fatf-public-risk-statement-concerning-uzbekistan", "stateChanged": true } } }, { "id": "amlb:change:PK:2010:pakistan-promulgates-the-anti-money-laundering-act-2010", "scope": { "type": "jurisdiction", "code": "PK", "name": "Pakistan" }, "title": "Pakistan promulgates the Anti-Money Laundering Act 2010", "summary": "The Anti-Money Laundering Act 2010 (Act VII of 2010), promulgated on 27 March 2010, became the central statutory AML framework and basis for FMU functions.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2010-03-27", "publishedDatePrecision": "day", "effectiveDate": "2010-03-27", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:3d65a639", "amlb:evidence:eee446b1" ], "sourceEntityIds": [ "amlb:source-entity:b9665198", "amlb:source-entity:522f523a" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:ES:2010-04-29:law-102010-consolidates-spains-amlcft-preventive-regime", "scope": { "type": "jurisdiction", "code": "ES", "name": "Spain" }, "title": "Law 10/2010 consolidates Spain’s AML/CFT preventive regime", "summary": "Law 10/2010 became the core preventive AML/CFT statute and defines the obliged-entity, CDD, reporting and control framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance", "legal-services", "accounting-services", "real-estate" ], "publishedDate": "2010-04-29", "publishedDatePrecision": "day", "effectiveDate": "2010-04-29", "effectiveDatePrecision": "day", "newState": "Law 10/2010 became the core preventive AML/CFT statute and defines the obliged-entity, CDD, reporting and control framework.", "evidenceIds": [ "amlb:evidence:b48e4f1a" ], "sourceEntityIds": [ "amlb:source-entity:0e1e896e" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:IE:2010-05-05:criminal-justice-money-laundering-and-terrorist-financing-", "scope": { "type": "jurisdiction", "code": "IE", "name": "Ireland" }, "title": "Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 enters into operation", "summary": "The 2010 Act was enacted on 5 May 2010 and the principal commencement order brought it into operation on 15 July 2010. Wave 03 removes the duplicate record that incorrectly treated enactment as the effective date.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2010-05-05", "publishedDatePrecision": "day", "effectiveDate": "2010-07-15", "effectiveDatePrecision": "day", "newState": "Ireland enacted the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, implementing a comprehensive preventive AML/CFT regime.", "evidenceIds": [ "amlb:evidence:b1439601", "amlb:evidence:b6c9d9e9" ], "sourceEntityIds": [ "amlb:source-entity:95db49fd" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:IN:2010-06:india-becomes-a-fatf-member", "scope": { "type": "jurisdiction", "code": "IN", "name": "India" }, "title": "India becomes a FATF member", "summary": "FATF records India as a member since 2010.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2010-06", "publishedDatePrecision": "month", "effectiveDate": "2010-06", "effectiveDatePrecision": "month", "newState": "Direct FATF membership begins.", "evidenceIds": [ "amlb:evidence:8c6c91d0", "amlb:evidence:c06d97e4" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "FATF", "organisationType": "global-standard-setter", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2010-06", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:IN:FATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:TM:2010-06-02:turkmenistan-becomes-an-eag-member", "scope": { "type": "jurisdiction", "code": "TM", "name": "Turkmenistan" }, "title": "Turkmenistan becomes an EAG member", "summary": "Verified EAG membership start for Turkmenistan: 2 June 2010.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2010-06-02", "publishedDatePrecision": "day", "effectiveDate": "2010-06-02", "effectiveDatePrecision": "day", "previousState": "Turkmenistan held EAG observer status.", "newState": "Turkmenistan has full EAG membership.", "evidenceIds": [ "amlb:evidence:6e70b299" ], "sourceEntityIds": [ "amlb:source-entity:23c7e4bb" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EAG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2010-06-02", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:TM:EAG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:AO:2010-06-25:fatf-identified-angola-in-its-on-going-global-aml-cft-c", "scope": { "type": "jurisdiction", "code": "AO", "name": "Angola" }, "title": "FATF identified Angola in its on-going global AML/CFT compliance process", "summary": "FATF identified Angola in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2010-06-25", "publishedDatePrecision": "day", "effectiveDate": "2010-06-25", "effectiveDatePrecision": "day", "previousState": "Angola was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Angola is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:56e3b42b" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2010-06-25", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:AO:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:EC:2010-06-25:fatf-identified-ecuador-in-its-on-going-global-aml-cft-", "scope": { "type": "jurisdiction", "code": "EC", "name": "Ecuador" }, "title": "FATF identified Ecuador in its on-going global AML/CFT compliance process", "summary": "FATF identified Ecuador in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2010-06-25", "publishedDatePrecision": "day", "effectiveDate": "2010-06-25", "effectiveDatePrecision": "day", "previousState": "Ecuador was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Ecuador is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:56e3b42b" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2010-06-25", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:EC:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:ET:2010-06-25:fatf-identified-ethiopia-in-its-on-going-global-aml-cft", "scope": { "type": "jurisdiction", "code": "ET", "name": "Ethiopia" }, "title": "FATF identified Ethiopia in its on-going global AML/CFT compliance process", "summary": "FATF identified Ethiopia in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2010-06-25", "publishedDatePrecision": "day", "effectiveDate": "2010-06-25", "effectiveDatePrecision": "day", "previousState": "Ethiopia was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Ethiopia is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:56e3b42b" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2010-06-25", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:ET:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:PK:2010-06-25:fatf-identified-pakistan-in-its-on-going-global-aml-cft", "scope": { "type": "jurisdiction", "code": "PK", "name": "Pakistan" }, "title": "FATF identified Pakistan in its on-going global AML/CFT compliance process", "summary": "FATF identified Pakistan in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2010-06-25", "publishedDatePrecision": "day", "effectiveDate": "2010-06-25", "effectiveDatePrecision": "day", "previousState": "Pakistan was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Pakistan is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:56e3b42b" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "legacy-risk-statement", "statusAfter": "increased-monitoring", "effectiveDate": "2010-06-25", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:PK:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:PK:2008-02-28:fatf-public-risk-statement-concerning-pakistan", "stateChanged": true } } }, { "id": "amlb:change:TM:2010-06-25:fatf-identified-turkmenistan-in-its-on-going-global-aml", "scope": { "type": "jurisdiction", "code": "TM", "name": "Turkmenistan" }, "title": "FATF identified Turkmenistan in its on-going global AML/CFT compliance process", "summary": "FATF identified Turkmenistan in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2010-06-25", "publishedDatePrecision": "day", "effectiveDate": "2010-06-25", "effectiveDatePrecision": "day", "previousState": "Turkmenistan was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Turkmenistan is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:56e3b42b" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "legacy-risk-statement", "statusAfter": "increased-monitoring", "effectiveDate": "2010-06-25", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:TM:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:TM:2008-02-28:fatf-public-risk-statement-concerning-turkmenistan", "stateChanged": true } } }, { "id": "amlb:change:KE:2010-06-28:kenya-primary-aml-cft-legal-baseline-mapped", "scope": { "type": "jurisdiction", "code": "KE", "name": "Kenya" }, "title": "Proceeds of Crime and Anti-Money Laundering Act 2009 (Cap. 59A), commenced 28 June 2010", "summary": "Proceeds of Crime and Anti-Money Laundering Act 2009 (Cap. 59A), commenced 28 June 2010 is mapped as the primary national AML/CFT legal baseline or latest material amendment for this Deep profile.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2010-06-28", "publishedDatePrecision": "day", "effectiveDate": "2010-06-28", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:06d2de70" ], "sourceEntityIds": [ "amlb:source-entity:1beedb7d" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:AZ:2010-10-22:fatf-removed-azerbaijan-from-its-on-going-global-aml-cf", "scope": { "type": "jurisdiction", "code": "AZ", "name": "Azerbaijan" }, "title": "FATF removed Azerbaijan from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Azerbaijan from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2010-10-22", "publishedDatePrecision": "day", "effectiveDate": "2010-10-22", "effectiveDatePrecision": "day", "previousState": "Azerbaijan was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Azerbaijan is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:ccc21729" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2010-10-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:AZ:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:AZ:2010-02-18:fatf-identified-azerbaijan-in-its-on-going-global-aml-c", "stateChanged": true } } }, { "id": "amlb:change:BD:2010-10-22:fatf-identified-bangladesh-in-its-on-going-global-aml-c", "scope": { "type": "jurisdiction", "code": "BD", "name": "Bangladesh" }, "title": "FATF identified Bangladesh in its on-going global AML/CFT compliance process", "summary": "FATF identified Bangladesh in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2010-10-22", "publishedDatePrecision": "day", "effectiveDate": "2010-10-22", "effectiveDatePrecision": "day", "previousState": "Bangladesh was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Bangladesh is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:ccc21729" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2010-10-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:BD:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GH:2010-10-22:fatf-identified-ghana-in-its-on-going-global-aml-cft-co", "scope": { "type": "jurisdiction", "code": "GH", "name": "Ghana" }, "title": "FATF identified Ghana in its on-going global AML/CFT compliance process", "summary": "FATF identified Ghana in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2010-10-22", "publishedDatePrecision": "day", "effectiveDate": "2010-10-22", "effectiveDatePrecision": "day", "previousState": "Ghana was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Ghana is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:ccc21729" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2010-10-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:GH:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:HN:2010-10-22:fatf-identified-honduras-in-its-on-going-global-aml-cft", "scope": { "type": "jurisdiction", "code": "HN", "name": "Honduras" }, "title": "FATF identified Honduras in its on-going global AML/CFT compliance process", "summary": "FATF identified Honduras in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2010-10-22", "publishedDatePrecision": "day", "effectiveDate": "2010-10-22", "effectiveDatePrecision": "day", "previousState": "Honduras was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Honduras is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:ccc21729" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2010-10-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:HN:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:PH:2010-10-22:fatf-identified-philippines-in-its-on-going-global-aml-", "scope": { "type": "jurisdiction", "code": "PH", "name": "Philippines" }, "title": "FATF identified Philippines in its on-going global AML/CFT compliance process", "summary": "FATF identified Philippines in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2010-10-22", "publishedDatePrecision": "day", "effectiveDate": "2010-10-22", "effectiveDatePrecision": "day", "previousState": "Philippines was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Philippines is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:ccc21729" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2010-10-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:PH:FATF:public-list", "sequence": 3, "previousEventId": "amlb:change:PH:2005-02-11:philippines-removed-from-the-fatf-ncct-list", "stateChanged": true } } }, { "id": "amlb:change:QA:2010-10-22:fatf-removed-qatar-from-its-on-going-global-aml-cft-com", "scope": { "type": "jurisdiction", "code": "QA", "name": "Qatar" }, "title": "FATF removed Qatar from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Qatar from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2010-10-22", "publishedDatePrecision": "day", "effectiveDate": "2010-10-22", "effectiveDatePrecision": "day", "previousState": "Qatar was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Qatar is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:ccc21729" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2010-10-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:QA:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:QA:2010-02-18:fatf-identified-qatar-in-its-on-going-global-aml-cft-co", "stateChanged": true } } }, { "id": "amlb:change:ST:2010-10-22:sa-o-tome-and-pri-ncipe-entered-fatf-on-going-compliance-monitoring", "scope": { "type": "jurisdiction", "code": "ST", "name": "São Tomé & Príncipe" }, "title": "São Tomé and Príncipe entered FATF on-going compliance monitoring", "summary": "FATF placed São Tomé and Príncipe in its on-going global AML/CFT compliance process with an action plan in October 2010.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2010-10-22", "publishedDatePrecision": "day", "effectiveDate": "2010-10-22", "effectiveDatePrecision": "day", "previousState": "São Tomé and Príncipe remained subject to FATF public risk statements originating in 2008.", "newState": "São Tomé and Príncipe entered the FATF on-going global AML/CFT compliance process.", "evidenceIds": [ "amlb:evidence:ccc21729" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "legacy-risk-statement", "statusAfter": "increased-monitoring", "effectiveDate": "2010-10-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:ST:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:ST:2008-02-28:fatf-public-risk-statement-concerning-sao-tome-and-principe", "stateChanged": true } } }, { "id": "amlb:change:TZ:2010-10-22:fatf-identified-tanzania-in-its-on-going-global-aml-cft", "scope": { "type": "jurisdiction", "code": "TZ", "name": "Tanzania" }, "title": "FATF identified Tanzania in its on-going global AML/CFT compliance process", "summary": "FATF identified Tanzania in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2010-10-22", "publishedDatePrecision": "day", "effectiveDate": "2010-10-22", "effectiveDatePrecision": "day", "previousState": "Tanzania was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Tanzania is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:ccc21729" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2010-10-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:TZ:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:VE:2010-10-22:fatf-identified-venezuela-in-its-on-going-global-aml-cf", "scope": { "type": "jurisdiction", "code": "VE", "name": "Venezuela" }, "title": "FATF identified Venezuela in its on-going global AML/CFT compliance process", "summary": "FATF identified Venezuela in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2010-10-22", "publishedDatePrecision": "day", "effectiveDate": "2010-10-22", "effectiveDatePrecision": "day", "previousState": "Venezuela was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Venezuela is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:ccc21729" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2010-10-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:VE:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:VN:2010-10-22:fatf-identified-vietnam-in-its-on-going-global-aml-cft-", "scope": { "type": "jurisdiction", "code": "VN", "name": "Vietnam" }, "title": "FATF identified Vietnam in its on-going global AML/CFT compliance process", "summary": "FATF identified Vietnam in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2010-10-22", "publishedDatePrecision": "day", "effectiveDate": "2010-10-22", "effectiveDatePrecision": "day", "previousState": "Vietnam was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Vietnam is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:ccc21729" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2010-10-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:VN:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:CR:2010-12-03:reglamento-893-implementing-law-8204-aml-cft-requirements", "scope": { "type": "jurisdiction", "code": "CR", "name": "Costa Rica" }, "title": "Reglamento 893 implementing Law 8204 AML/CFT requirements", "summary": "Costa Rica approved Regulation 893 to implement Law 8204 requirements on money laundering and terrorist financing for supervised entities.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2010-12-03", "publishedDatePrecision": "day", "effectiveDate": "2010-12-22", "effectiveDatePrecision": "day", "newState": "Costa Rica approved Regulation 893 to implement Law 8204 requirements on money laundering and terrorist financing for supervised entities.", "evidenceIds": [ "amlb:evidence:7d46f452" ], "sourceEntityIds": [ "amlb:source-entity:bb1f2b15" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:IN:2010-12-15:india-becomes-an-eag-member", "scope": { "type": "jurisdiction", "code": "IN", "name": "India" }, "title": "India becomes an EAG member", "summary": "Verified EAG membership start for India: 15 December 2010.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2010-12-15", "publishedDatePrecision": "day", "effectiveDate": "2010-12-15", "effectiveDatePrecision": "day", "newState": "India has full EAG membership.", "evidenceIds": [ "amlb:evidence:bc15a1b9", "amlb:evidence:d7ba9c47" ], "sourceEntityIds": [ "amlb:source-entity:23c7e4bb", "amlb:source-entity:f8b3082c" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EAG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2010-12-15", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:IN:EAG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:VA:2010-12-30:law-no-cxxvii-on-prevention-and-countering-of-money-laundering", "scope": { "type": "jurisdiction", "code": "VA", "name": "Vatican City" }, "title": "Law No. CXXVII on prevention and countering of money laundering and terrorist financing", "summary": "Vatican City State adopted Law No. CXXVII of 30 December 2010, establishing a dedicated AML/CFT legal framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2010-12-30", "publishedDatePrecision": "day", "newState": "Vatican City State adopted Law No. CXXVII of 30 December 2010, establishing a dedicated AML/CFT legal framework.", "evidenceIds": [ "amlb:evidence:1aa92b32" ], "sourceEntityIds": [ "amlb:source-entity:0b13f1f3" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:BT:2011-07:bhutan-joins-the-apg", "scope": { "type": "jurisdiction", "code": "BT", "name": "Bhutan" }, "title": "Bhutan joins the APG", "summary": "Bhutan was welcomed as the APG’s 41st member at the July 2011 Annual Meeting.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2011", "publishedDatePrecision": "year", "effectiveDate": "2011-07", "effectiveDatePrecision": "month", "previousState": "APG relationship start/status not fully materialised in AML Ballerina.", "newState": "Bhutan was welcomed as the APG’s 41st member at the July 2011 Annual Meeting.", "evidenceIds": [ "amlb:evidence:fac0467d" ], "sourceEntityIds": [ "amlb:source-entity:a5ffefa6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2011-07", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:BT:APG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:BT:2011:bhutan-establishes-its-financial-intelligence-unit", "scope": { "type": "jurisdiction", "code": "BT", "name": "Bhutan" }, "title": "Bhutan establishes its Financial Intelligence Unit", "summary": "The FIU, now upgraded to the Financial Intelligence Department, was established within the Royal Monetary Authority in 2011.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2011", "publishedDatePrecision": "year", "effectiveDate": "2011", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:bcb92359" ], "sourceEntityIds": [ "amlb:source-entity:1d6385d9" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:CW:2010-11:curac-ao-becomes-an-individual-cfatf-member", "scope": { "type": "jurisdiction", "code": "CW", "name": "Curaçao" }, "title": "Curaçao becomes an individual CFATF member", "summary": "Following dissolution of the Netherlands Antilles, Curaçao became an individual CFATF member in November 2010.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2011", "publishedDatePrecision": "year", "effectiveDate": "2010-11", "effectiveDatePrecision": "month", "previousState": "CFATF membership start not mapped in AML Ballerina.", "newState": "CFATF member from 2010-11.", "evidenceIds": [ "amlb:evidence:cae0b87a", "amlb:evidence:595215b3" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:f77990ae" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "CFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2010-11", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:CW:CFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:DM:2011:money-laundering-prevention-act-no-8-of-2011", "scope": { "type": "jurisdiction", "code": "DM", "name": "Dominica" }, "title": "Money Laundering (Prevention) Act No. 8 of 2011", "summary": "Dominica replaced the 2000 Money Laundering (Prevention) Act with Act No. 8 of 2011, renewing the national preventive AML framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2011", "publishedDatePrecision": "year", "newState": "Dominica replaced the 2000 Money Laundering (Prevention) Act with Act No. 8 of 2011, renewing the national preventive AML framework.", "evidenceIds": [ "amlb:evidence:a4e3914c" ], "sourceEntityIds": [ "amlb:source-entity:0b0b7da3" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:KN:2011:anti-money-laundering-regulations-2011", "scope": { "type": "jurisdiction", "code": "KN", "name": "St. Kitts & Nevis" }, "title": "Anti-Money Laundering Regulations 2011", "summary": "Saint Kitts and Nevis adopted Anti-Money Laundering Regulations in 2011.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2011", "publishedDatePrecision": "year", "newState": "Saint Kitts and Nevis adopted Anti-Money Laundering Regulations in 2011.", "evidenceIds": [ "amlb:evidence:ef9c4b93" ], "sourceEntityIds": [ "amlb:source-entity:69600538" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:SX:2010-11:sint-maarten-becomes-an-individual-cfatf-member", "scope": { "type": "jurisdiction", "code": "SX", "name": "Sint Maarten" }, "title": "Sint Maarten becomes an individual CFATF member", "summary": "Following dissolution of the Netherlands Antilles, Sint Maarten became an individual CFATF member in November 2010.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2011", "publishedDatePrecision": "year", "effectiveDate": "2010-11", "effectiveDatePrecision": "month", "previousState": "CFATF membership start not mapped in AML Ballerina.", "newState": "CFATF member from 2010-11.", "evidenceIds": [ "amlb:evidence:cae0b87a", "amlb:evidence:595215b3" ], "sourceEntityIds": [ "amlb:source-entity:4fec3051", "amlb:source-entity:f77990ae" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "CFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2010-11", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:SX:CFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:SZ:2011:money-laundering-and-financing-of-terrorism-prevention-act-201", "scope": { "type": "jurisdiction", "code": "SZ", "name": "Eswatini" }, "title": "Money Laundering and Financing of Terrorism (Prevention) Act 2011", "summary": "Eswatini adopted its core AML/CFT preventive statute in 2011.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2011", "publishedDatePrecision": "year", "newState": "Eswatini adopted its core AML/CFT preventive statute in 2011.", "evidenceIds": [ "amlb:evidence:2219e847" ], "sourceEntityIds": [ "amlb:source-entity:75536f13" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:SZ:2011-01-01:eswatini-primary-aml-cft-legal-baseline-mapped", "scope": { "type": "jurisdiction", "code": "SZ", "name": "Eswatini" }, "title": "Money Laundering and Financing of Terrorism (Prevention) Act 2011", "summary": "Money Laundering and Financing of Terrorism (Prevention) Act 2011 is mapped as the primary national AML/CFT legal baseline or latest material amendment for this Deep profile.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2011-01-01", "publishedDatePrecision": "day", "effectiveDate": "2011-01-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:2219e847" ], "sourceEntityIds": [ "amlb:source-entity:75536f13" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:KP:2011-02-25:fatf-called-on-members-and-other-jurisdictions-to-apply", "scope": { "type": "jurisdiction", "code": "KP", "name": "North Korea" }, "title": "FATF Public Statement - 25 February 2011", "summary": "FATF called on members and other jurisdictions to apply effective counter-measures to ML/FT risks emanating from DPRK.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2011-02-25", "publishedDatePrecision": "day", "effectiveDate": "2011-02-25", "effectiveDatePrecision": "day", "previousState": "DPRK was identified by FATF as presenting significant AML/CFT deficiencies and serious risks to the international financial system.", "newState": "DPRK became subject to a FATF call for effective counter-measures and special attention to related business relationships and transactions.", "evidenceIds": [ "amlb:evidence:1753c006" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-high", "statusBefore": "standard", "statusAfter": "call-for-action", "effectiveDate": "2011-02-25", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:KP:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:JP:2011-04:japan-amended-the-act-to-strengthen-customer-verificati", "scope": { "type": "jurisdiction", "code": "JP", "name": "Japan" }, "title": "Amendment to the Act on Prevention of Transfer of Criminal Proceeds", "summary": "Japan amended the Act to strengthen customer-verification and related preventive requirements.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2011-04", "publishedDatePrecision": "month", "effectiveDate": "2013-04", "effectiveDatePrecision": "month", "evidenceIds": [ "amlb:evidence:d6de9435" ], "sourceEntityIds": [ "amlb:source-entity:bedd1331" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:VA:2011-04-06:holy-see-begins-participation-in-moneyval", "scope": { "type": "jurisdiction", "code": "VA", "name": "Vatican City" }, "title": "Holy See begins participation in MONEYVAL", "summary": "The Committee of Ministers adopted CM/Res(2011)5 on 6 April 2011, agreeing to participation in MONEYVAL of the Holy See (including Vatican City State) with immediate effect.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2011-04-06", "publishedDatePrecision": "day", "effectiveDate": "2011-04-06", "effectiveDatePrecision": "day", "newState": "The Committee of Ministers adopted CM/Res(2011)5 on 6 April 2011, agreeing to participation in MONEYVAL of the Holy See (including Vatican City State) with immediate effect.", "evidenceIds": [ "amlb:evidence:0ecd124a", "amlb:evidence:c1856d01" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2011-04-06", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:VA:MONEYVAL", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:AR:2011-06-24:fatf-identified-argentina-in-its-on-going-global-aml-cf", "scope": { "type": "jurisdiction", "code": "AR", "name": "Argentina" }, "title": "FATF identified Argentina in its on-going global AML/CFT compliance process", "summary": "FATF identified Argentina in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2011-06-24", "publishedDatePrecision": "day", "effectiveDate": "2011-06-24", "effectiveDatePrecision": "day", "previousState": "Argentina was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Argentina is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:e8a1f837" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2011-06-24", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:AR:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:BN:2011-06-24:fatf-identified-brunei-in-its-on-going-global-aml-cft-c", "scope": { "type": "jurisdiction", "code": "BN", "name": "Brunei" }, "title": "FATF identified Brunei in its on-going global AML/CFT compliance process", "summary": "FATF identified Brunei in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2011-06-24", "publishedDatePrecision": "day", "effectiveDate": "2011-06-24", "effectiveDatePrecision": "day", "previousState": "Brunei was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Brunei is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:e8a1f837" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2011-06-24", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:BN:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GR:2011-06-24:fatf-removed-greece-from-its-on-going-global-aml-cft-co", "scope": { "type": "jurisdiction", "code": "GR", "name": "Greece" }, "title": "FATF removed Greece from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Greece from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2011-06-24", "publishedDatePrecision": "day", "effectiveDate": "2011-06-24", "effectiveDatePrecision": "day", "previousState": "Greece was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Greece is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:e8a1f837" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2011-06-24", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:GR:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:GR:2010-02-18:fatf-identified-greece-in-its-on-going-global-aml-cft-c", "stateChanged": true } } }, { "id": "amlb:change:KH:2011-06-24:fatf-identified-cambodia-in-its-on-going-global-aml-cft", "scope": { "type": "jurisdiction", "code": "KH", "name": "Cambodia" }, "title": "FATF identified Cambodia in its on-going global AML/CFT compliance process", "summary": "FATF identified Cambodia in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2011-06-24", "publishedDatePrecision": "day", "effectiveDate": "2011-06-24", "effectiveDatePrecision": "day", "previousState": "Cambodia was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Cambodia is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:e8a1f837" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2011-06-24", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:KH:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:MN:2011-06-24:fatf-identified-mongolia-in-its-on-going-global-aml-cft", "scope": { "type": "jurisdiction", "code": "MN", "name": "Mongolia" }, "title": "FATF identified Mongolia in its on-going global AML/CFT compliance process", "summary": "FATF identified Mongolia in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2011-06-24", "publishedDatePrecision": "day", "effectiveDate": "2011-06-24", "effectiveDatePrecision": "day", "previousState": "Mongolia was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Mongolia is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:e8a1f837" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2011-06-24", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:MN:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:NA:2011-06-24:fatf-identified-namibia-in-its-on-going-global-aml-cft-", "scope": { "type": "jurisdiction", "code": "NA", "name": "Namibia" }, "title": "FATF identified Namibia in its on-going global AML/CFT compliance process", "summary": "FATF identified Namibia in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2011-06-24", "publishedDatePrecision": "day", "effectiveDate": "2011-06-24", "effectiveDatePrecision": "day", "previousState": "Namibia was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Namibia is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:e8a1f837" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2011-06-24", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:NA:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:NI:2011-06-24:fatf-identified-nicaragua-in-its-on-going-global-aml-cf", "scope": { "type": "jurisdiction", "code": "NI", "name": "Nicaragua" }, "title": "FATF identified Nicaragua in its on-going global AML/CFT compliance process", "summary": "FATF identified Nicaragua in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2011-06-24", "publishedDatePrecision": "day", "effectiveDate": "2011-06-24", "effectiveDatePrecision": "day", "previousState": "Nicaragua was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Nicaragua is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:e8a1f837" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2011-06-24", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:NI:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:TJ:2011-06-24:fatf-identified-tajikistan-in-its-on-going-global-aml-c", "scope": { "type": "jurisdiction", "code": "TJ", "name": "Tajikistan" }, "title": "FATF identified Tajikistan in its on-going global AML/CFT compliance process", "summary": "FATF identified Tajikistan in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2011-06-24", "publishedDatePrecision": "day", "effectiveDate": "2011-06-24", "effectiveDatePrecision": "day", "previousState": "Tajikistan was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Tajikistan is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:e8a1f837" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2011-06-24", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:TJ:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:ZW:2011-06-24:fatf-identified-zimbabwe-in-its-on-going-global-aml-cft", "scope": { "type": "jurisdiction", "code": "ZW", "name": "Zimbabwe" }, "title": "FATF identified Zimbabwe in its on-going global AML/CFT compliance process", "summary": "FATF identified Zimbabwe in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2011-06-24", "publishedDatePrecision": "day", "effectiveDate": "2011-06-24", "effectiveDatePrecision": "day", "previousState": "Zimbabwe was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Zimbabwe is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:e8a1f837" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2011-06-24", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:ZW:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:US:2011-09-27:fincen-implemented-bsa-requirements-for-prepaid-access-", "scope": { "type": "jurisdiction", "code": "US", "name": "United States" }, "title": "Prepaid access rule", "summary": "FinCEN implemented BSA requirements for prepaid access providers and sellers.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "payments" ], "publishedDate": "2011-09-27", "publishedDatePrecision": "day", "effectiveDate": "2011-09-27", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:598184e0" ], "sourceEntityIds": [ "amlb:source-entity:ede8195a" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:DZ:2011-10-28:fatf-identified-algeria-in-its-on-going-global-aml-cft-", "scope": { "type": "jurisdiction", "code": "DZ", "name": "Algeria" }, "title": "FATF identified Algeria in its on-going global AML/CFT compliance process", "summary": "FATF identified Algeria in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2011-10-28", "publishedDatePrecision": "day", "effectiveDate": "2011-10-28", "effectiveDatePrecision": "day", "previousState": "Algeria was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Algeria is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:30f8cae7" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2011-10-28", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:DZ:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:KG:2011-10-28:fatf-identified-kyrgyzstan-in-its-on-going-global-aml-c", "scope": { "type": "jurisdiction", "code": "KG", "name": "Kyrgyzstan" }, "title": "FATF identified Kyrgyzstan in its on-going global AML/CFT compliance process", "summary": "FATF identified Kyrgyzstan in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2011-10-28", "publishedDatePrecision": "day", "effectiveDate": "2011-10-28", "effectiveDatePrecision": "day", "previousState": "Kyrgyzstan was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Kyrgyzstan is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:30f8cae7" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2011-10-28", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:KG:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:UA:2011-10-28:fatf-removed-ukraine-from-its-on-going-global-aml-cft-c", "scope": { "type": "jurisdiction", "code": "UA", "name": "Ukraine" }, "title": "FATF removed Ukraine from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Ukraine from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2011-10-28", "publishedDatePrecision": "day", "effectiveDate": "2011-10-28", "effectiveDatePrecision": "day", "previousState": "Ukraine was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Ukraine is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:30f8cae7" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2011-10-28", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:UA:FATF:public-list", "sequence": 6, "previousEventId": "amlb:change:UA:2010-02-18:fatf-identified-ukraine-in-its-on-going-global-aml-cft-", "stateChanged": true } } }, { "id": "amlb:change:CN:2011-10-29:counterterror-decision-tfs", "scope": { "type": "jurisdiction", "code": "CN", "name": "China" }, "title": "Counter-terrorism decision creates a statutory terrorist-asset freezing mechanism", "summary": "The NPC Standing Committee decision establishes designation/publication and immediate asset-freezing/reporting duties for financial institutions and specified non-financial institutions in relation to listed terrorist organisations and persons.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2011-10-29", "publishedDatePrecision": "day", "effectiveDate": "2011-10-29", "effectiveDatePrecision": "day", "previousState": "China had terrorist-financing criminal provisions, but the reconstructed framework did not yet contain this statutory designation-and-immediate-freezing mechanism.", "newState": "A statutory targeted terrorist-asset freezing and reporting mechanism applies to listed organisations and persons.", "evidenceIds": [ "amlb:evidence:0a8d0793" ], "sourceEntityIds": [ "amlb:source-entity:291052a6" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:ST:2011-11:giaba-formal-membership-admission-recorded", "scope": { "type": "jurisdiction", "code": "ST", "name": "São Tomé & Príncipe" }, "title": "GIABA annual report records formal admission of São Tomé and Príncipe", "summary": "The contemporaneous GIABA 2011 Annual Report states that São Tomé and Príncipe was formally admitted as a member in November 2011.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2011-11", "publishedDatePrecision": "month", "effectiveDate": "2011-11", "effectiveDatePrecision": "month", "previousState": "GIABA observer.", "newState": "GIABA member.", "evidenceIds": [ "amlb:evidence:dea84e71", "amlb:evidence:bf136c9f" ], "sourceEntityIds": [ "amlb:source-entity:be82df5e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GIABA", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusBefore": "observer", "statusAfter": "member", "effectiveDate": "2011-11", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:ST:GIABA", "sequence": 2, "previousEventId": "amlb:change:ST:2008-05:giaba-observer-status", "stateChanged": true } } }, { "id": "amlb:change:BB:2011-11-11:mlft-prevention-control-act-effective", "scope": { "type": "jurisdiction", "code": "BB", "name": "Barbados" }, "title": "Money Laundering and Financing of Terrorism (Prevention and Control) Act 2011-23 enters into operation", "summary": "The Governor-General’s proclamation brought Act 2011-23 into operation on 11 November 2011. The Act is the principal statutory AML/CFT baseline later amended in 2019 and subsequent reforms.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2011-11-10", "publishedDatePrecision": "day", "effectiveDate": "2011-11-11", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:5ca27913", "amlb:evidence:36703103" ], "sourceEntityIds": [ "amlb:source-entity:c746ee7f", "amlb:source-entity:05bf5599" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:TL:2011-12-28:law-no-17-2011-on-prevention-and-combating-money-laundering-an", "scope": { "type": "jurisdiction", "code": "TL", "name": "Timor-Leste" }, "title": "Law No. 17/2011 on prevention and combating money laundering and terrorist financing", "summary": "Timor-Leste adopted Law No. 17/2011 establishing its AML/CFT legal regime and creating the Financial Information Unit within the Central Bank.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2011-12-28", "publishedDatePrecision": "day", "newState": "Timor-Leste adopted Law No. 17/2011 establishing its AML/CFT legal regime and creating the Financial Information Unit within the Central Bank.", "evidenceIds": [ "amlb:evidence:bd27e62b" ], "sourceEntityIds": [ "amlb:source-entity:727f9f37" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:CU:2012:cuba-joins-gafilat", "scope": { "type": "jurisdiction", "code": "CU", "name": "Cuba" }, "title": "Cuba joins GAFILAT", "summary": "GAFILAT records Cuba as a full member from 2012.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2012", "publishedDatePrecision": "year", "effectiveDate": "2012", "effectiveDatePrecision": "year", "newState": "GAFILAT membership begins.", "evidenceIds": [ "amlb:evidence:297313a5" ], "sourceEntityIds": [ "amlb:source-entity:5256c652" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GAFILAT", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2012", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:CU:GAFILAT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GD:2012:proceeds-of-crime-act-2012", "scope": { "type": "jurisdiction", "code": "GD", "name": "Grenada" }, "title": "Proceeds of Crime Act 2012", "summary": "Grenada enacted the Proceeds of Crime Act 2012, providing a core legal basis for its AML/CFT framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2012", "publishedDatePrecision": "year", "newState": "Grenada enacted the Proceeds of Crime Act 2012, providing a core legal basis for its AML/CFT framework.", "evidenceIds": [ "amlb:evidence:a5ae8334" ], "sourceEntityIds": [ "amlb:source-entity:f86fe4fa" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:GM:2012:anti-money-laundering-and-combating-terrorist-financing-act-20", "scope": { "type": "jurisdiction", "code": "GM", "name": "Gambia" }, "title": "Anti-Money Laundering and Combating Terrorist Financing Act 2012", "summary": "The Gambia adopted its 2012 AML/CFT Act, forming a central pillar of the national framework and FIU mandate.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2012", "publishedDatePrecision": "year", "newState": "The Gambia adopted its 2012 AML/CFT Act, forming a central pillar of the national framework and FIU mandate.", "evidenceIds": [ "amlb:evidence:7fa0b31e" ], "sourceEntityIds": [ "amlb:source-entity:4029cbc6" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:SL:2012:anti-money-laundering-and-combating-the-financing-of-terrorism", "scope": { "type": "jurisdiction", "code": "SL", "name": "Sierra Leone" }, "title": "Anti-Money Laundering and Combating the Financing of Terrorism Act 2012", "summary": "Sierra Leone adopted its AML/CFT Act 2012, establishing the modern preventive framework and FIU functions.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2012", "publishedDatePrecision": "year", "newState": "Sierra Leone adopted its AML/CFT Act 2012, establishing the modern preventive framework and FIU functions.", "evidenceIds": [ "amlb:evidence:bc34fd49" ], "sourceEntityIds": [ "amlb:source-entity:e0e64a3e" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:VE:2012:venezuela-primary-aml-cft-legal-baseline-mapped", "scope": { "type": "jurisdiction", "code": "VE", "name": "Venezuela" }, "title": "Ley Orgánica Contra la Delincuencia Organizada y Financiamiento al Terrorismo", "summary": "Ley Orgánica Contra la Delincuencia Organizada y Financiamiento al Terrorismo is mapped as the primary national legal-instrument layer for the Deep profile; exact commencement/effective dates remain those stated in the official instrument or consolidated legal source.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2012", "publishedDatePrecision": "year", "effectiveDate": "2012", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:f66f469e" ], "sourceEntityIds": [ "amlb:source-entity:fc0af5ec" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:GM:2012-01-01:gambia-national-aml-cft-instrument-milestone", "scope": { "type": "jurisdiction", "code": "GM", "name": "Gambia" }, "title": "Anti-Money Laundering and Combating Terrorist Financing Act 2012", "summary": "Anti-Money Laundering and Combating Terrorist Financing Act 2012 is mapped as the primary national legal baseline or current reform milestone for the Deep profile.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2012-01-01", "publishedDatePrecision": "day", "effectiveDate": "2012-01-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:7fa0b31e" ], "sourceEntityIds": [ "amlb:source-entity:4029cbc6" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:NA:2012-01-01:namibia-primary-aml-cft-legal-baseline-mapped", "scope": { "type": "jurisdiction", "code": "NA", "name": "Namibia" }, "title": "Financial Intelligence Act 13 of 2012 and implementing regulations", "summary": "Financial Intelligence Act 13 of 2012 and implementing regulations is mapped as the primary national AML/CFT legal baseline or latest material amendment for this Deep profile.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2012-01-01", "publishedDatePrecision": "day", "effectiveDate": "2012-01-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:8c30cb46" ], "sourceEntityIds": [ "amlb:source-entity:c790feb8" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:SS:2012-01-01:south-sudan-primary-aml-cft-legal-baseline-mapped", "scope": { "type": "jurisdiction", "code": "SS", "name": "South Sudan" }, "title": "Anti-Money Laundering and Counter-Terrorist Financing Act No. 29 of 2012", "summary": "Anti-Money Laundering and Counter-Terrorist Financing Act No. 29 of 2012 is mapped as the primary national AML/CFT legal baseline or latest material amendment for this Deep profile.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2012-01-01", "publishedDatePrecision": "day", "effectiveDate": "2012-01-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:223da0de" ], "sourceEntityIds": [ "amlb:source-entity:f47309e1" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:BD:2012-01-25:bfiu-is-established-under-the-money-laundering-prevention-act-2012", "scope": { "type": "jurisdiction", "code": "BD", "name": "Bangladesh" }, "title": "BFIU is established under the Money Laundering Prevention Act 2012", "summary": "The former AML Department was transformed into the Bangladesh Financial Intelligence Unit with statutory operational independence.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2012-01-25", "publishedDatePrecision": "day", "effectiveDate": "2012-01-25", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:a3aa8ffe", "amlb:evidence:6e5c9db2" ], "sourceEntityIds": [ "amlb:source-entity:672da5ec" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:VA:2012-01-25:decree-no-clix-amended-law-no-cxxvii", "scope": { "type": "jurisdiction", "code": "VA", "name": "Vatican City" }, "title": "Decree No. CLIX amended Law No. CXXVII", "summary": "Vatican City State promulgated amendments and additions to Law No. CXXVII through Presidential Decree No. CLIX of 25 January 2012.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2012-01-25", "publishedDatePrecision": "day", "effectiveDate": "2012-01-25", "effectiveDatePrecision": "day", "newState": "Vatican City State promulgated amendments and additions to Law No. CXXVII through Presidential Decree No. CLIX of 25 January 2012.", "evidenceIds": [ "amlb:evidence:1aa92b32" ], "sourceEntityIds": [ "amlb:source-entity:0b13f1f3" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:GLOBAL:2012-02-16:fatf-adopted-a-consolidated-revised-set-of-40-recommend", "scope": { "type": "global", "code": "GLOBAL", "name": "Global" }, "title": "International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation", "summary": "FATF adopted a consolidated revised set of 40 Recommendations integrating AML, CFT and proliferation-financing safeguards.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2012-02-16", "publishedDatePrecision": "day", "effectiveDate": "2012-02-16", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:5bc13d18" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "global": { "layer": "GLOBAL", "materiality": "core", "class": "standard", "applicability": "global-standard", "domain": "AML/CFT/CPF standards" } } }, { "id": "amlb:change:HN:2012-02-16:fatf-removed-honduras-from-its-on-going-global-aml-cft-", "scope": { "type": "jurisdiction", "code": "HN", "name": "Honduras" }, "title": "FATF removed Honduras from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Honduras from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2012-02-16", "publishedDatePrecision": "day", "effectiveDate": "2012-02-16", "effectiveDatePrecision": "day", "previousState": "Honduras was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Honduras is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:76f8fa11" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2012-02-16", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:HN:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:HN:2010-10-22:fatf-identified-honduras-in-its-on-going-global-aml-cft", "stateChanged": true } } }, { "id": "amlb:change:PY:2012-02-16:fatf-removed-paraguay-from-its-on-going-global-aml-cft-", "scope": { "type": "jurisdiction", "code": "PY", "name": "Paraguay" }, "title": "FATF removed Paraguay from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Paraguay from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2012-02-16", "publishedDatePrecision": "day", "effectiveDate": "2012-02-16", "effectiveDatePrecision": "day", "previousState": "Paraguay was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Paraguay is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:76f8fa11" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2012-02-16", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:PY:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:PY:2010-02-18:fatf-identified-paraguay-in-its-on-going-global-aml-cft", "stateChanged": true } } }, { "id": "amlb:change:HK:2012-04-01:hong-kong-s-anti-money-laundering-and-counter-terrorist-financ", "scope": { "type": "jurisdiction", "code": "HK", "name": "Hong Kong SAR China" }, "title": "Hong Kong’s Anti-Money Laundering and Counter-Terrorist Financing Ordinance enters into operation", "summary": "Cap. 615 establishes statutory customer due diligence and recordkeeping requirements for covered financial institutions and later expanded sectors.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2012-04-01", "publishedDatePrecision": "day", "effectiveDate": "2012-04-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:cfe21d97" ], "sourceEntityIds": [ "amlb:source-entity:af401335" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:SA:2012-04-02:saudi-arabia-replaced-the-2003-aml-statute-with-anti-mo", "scope": { "type": "jurisdiction", "code": "SA", "name": "Saudi Arabia" }, "title": "Anti-Money Laundering Law of 2012", "summary": "Saudi Arabia replaced the 2003 AML statute with Anti-Money Laundering Law M/31.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2012-04-02", "publishedDatePrecision": "day", "effectiveDate": "2012-04-02", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:49456707" ], "sourceEntityIds": [ "amlb:source-entity:6ee123cc" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:US:2012-04-16:residential-mortgage-lenders-and-originators-became-sub", "scope": { "type": "jurisdiction", "code": "US", "name": "United States" }, "title": "Residential mortgage lender AML/SAR rule", "summary": "Residential mortgage lenders and originators became subject to AML program and SAR requirements.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "real-estate" ], "publishedDate": "2012-04-16", "publishedDatePrecision": "day", "effectiveDate": "2012-04-16", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:598184e0" ], "sourceEntityIds": [ "amlb:source-entity:ede8195a" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:BN:2012-06-16:criminal-asset-recovery-order-2012-becomes-brunei-s-core-aml-statute", "scope": { "type": "jurisdiction", "code": "BN", "name": "Brunei" }, "title": "Criminal Asset Recovery Order 2012 becomes Brunei’s core AML statute", "summary": "BDCB identifies CARO 2012 as the primary statute governing Brunei Darussalam’s AML/CFT regime.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2012-06-16", "publishedDatePrecision": "day", "effectiveDate": "2012-06-16", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:31a3f719" ], "sourceEntityIds": [ "amlb:source-entity:362d5046" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:AF:2012-06-22:fatf-identified-afghanistan-in-its-on-going-global-aml-", "scope": { "type": "jurisdiction", "code": "AF", "name": "Afghanistan" }, "title": "FATF identified Afghanistan in its on-going global AML/CFT compliance process", "summary": "FATF identified Afghanistan in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2012-06-22", "publishedDatePrecision": "day", "effectiveDate": "2012-06-22", "effectiveDatePrecision": "day", "previousState": "Afghanistan was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Afghanistan is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:55da7252" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2012-06-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:AF:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:AL:2012-06-22:fatf-identified-albania-in-its-on-going-global-aml-cft-", "scope": { "type": "jurisdiction", "code": "AL", "name": "Albania" }, "title": "FATF identified Albania in its on-going global AML/CFT compliance process", "summary": "FATF identified Albania in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2012-06-22", "publishedDatePrecision": "day", "effectiveDate": "2012-06-22", "effectiveDatePrecision": "day", "previousState": "Albania was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Albania is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:55da7252" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2012-06-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:AL:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:KW:2012-06-22:fatf-identified-kuwait-in-its-on-going-global-aml-cft-c", "scope": { "type": "jurisdiction", "code": "KW", "name": "Kuwait" }, "title": "FATF identified Kuwait in its on-going global AML/CFT compliance process", "summary": "FATF identified Kuwait in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2012-06-22", "publishedDatePrecision": "day", "effectiveDate": "2012-06-22", "effectiveDatePrecision": "day", "previousState": "Kuwait was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Kuwait is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:55da7252" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2012-06-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:KW:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:TM:2012-06-22:fatf-removed-turkmenistan-from-its-on-going-global-aml-", "scope": { "type": "jurisdiction", "code": "TM", "name": "Turkmenistan" }, "title": "FATF removed Turkmenistan from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Turkmenistan from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2012-06-22", "publishedDatePrecision": "day", "effectiveDate": "2012-06-22", "effectiveDatePrecision": "day", "previousState": "Turkmenistan was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Turkmenistan is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:55da7252" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2012-06-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:TM:FATF:public-list", "sequence": 3, "previousEventId": "amlb:change:TM:2010-06-25:fatf-identified-turkmenistan-in-its-on-going-global-aml", "stateChanged": true } } }, { "id": "amlb:change:KM:2012-06-28:law-no-12-008-au-updated-the-aml-cft-framework", "scope": { "type": "jurisdiction", "code": "KM", "name": "Comoros" }, "title": "Law No. 12-008/AU updated the AML/CFT framework", "summary": "The Union of the Comoros adopted Law No. 12-008/AU of 28 June 2012 on combating money laundering and terrorist financing, promulgated by Decree No. 12-153/PR on 2 August 2012.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2012-06-28", "publishedDatePrecision": "day", "effectiveDate": "2012-08-02", "effectiveDatePrecision": "day", "newState": "The Union of the Comoros adopted Law No. 12-008/AU of 28 June 2012 on combating money laundering and terrorist financing, promulgated by Decree No. 12-153/PR on 2 August 2012.", "evidenceIds": [ "amlb:evidence:9c8b9685" ], "sourceEntityIds": [ "amlb:source-entity:87f157f9" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:SA:2012-07-03:saudi-arabia-replaced-the-earlier-aml-implementing-regu", "scope": { "type": "jurisdiction", "code": "SA", "name": "Saudi Arabia" }, "title": "Updated AML Law implementing regulation", "summary": "Saudi Arabia replaced the earlier AML implementing regulation with an updated framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2012-07-03", "publishedDatePrecision": "day", "effectiveDate": "2012-07-03", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:f7899921" ], "sourceEntityIds": [ "amlb:source-entity:6ee123cc" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:BR:2012-07-09:brazil-amended-law-9-613-to-strengthen-the-prosecution-", "scope": { "type": "jurisdiction", "code": "BR", "name": "Brazil" }, "title": "Law No. 12,683/2012", "summary": "Brazil amended Law 9,613 to strengthen the prosecution and prevention of money laundering, including broadening the predicate-offence approach.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2012-07-09", "publishedDatePrecision": "day", "effectiveDate": "2012-07-09", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:af3f2370" ], "sourceEntityIds": [ "amlb:source-entity:e33e63a8" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:HK:2012-07-13:hkma-s-statutory-aml-cft-guideline-under-the-anti-money", "scope": { "type": "jurisdiction", "code": "HK", "name": "Hong Kong SAR China" }, "title": "Statutory AML/CFT Guideline under AMLO", "summary": "HKMA’s statutory AML/CFT guideline under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance superseded the earlier ML-1 guideline.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2012-07-13", "publishedDatePrecision": "day", "effectiveDate": "2012-07-13", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:9646b14f" ], "sourceEntityIds": [ "amlb:source-entity:43145392" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:AO:2012:angola-becomes-an-esaamlg-member", "scope": { "type": "jurisdiction", "code": "AO", "name": "Angola" }, "title": "Angola becomes an ESAAMLG member", "summary": "Verified ESAAMLG membership start for Angola: 2012-08.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2012-08", "publishedDatePrecision": "month", "effectiveDate": "2012-08", "effectiveDatePrecision": "month", "newState": "ESAAMLG membership begins.", "evidenceIds": [ "amlb:evidence:22376eb8" ], "sourceEntityIds": [ "amlb:source-entity:87782728" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "ESAAMLG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2012-08", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:AO:ESAAMLG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:TT:1992:trinidad-and-tobago-joins-cfatf", "scope": { "type": "jurisdiction", "code": "TT", "name": "Trinidad & Tobago" }, "title": "Trinidad and Tobago joins CFATF in 1992", "summary": "An official Senate record states that Trinidad and Tobago joined CFATF in 1992. The canonical membership start is recorded at year precision.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2012-08-21", "publishedDatePrecision": "day", "effectiveDate": "1992", "effectiveDatePrecision": "year", "newState": "An official Senate record states that Trinidad and Tobago joined CFATF in 1992. The canonical membership start is recorded at year precision.", "evidenceIds": [ "amlb:evidence:036e6f46" ], "sourceEntityIds": [ "amlb:source-entity:c89e93b3" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "CFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1992", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:TT:CFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GG:2012-10-10:guernsey-begins-full-participation-in-moneyval", "scope": { "type": "jurisdiction", "code": "GG", "name": "Guernsey" }, "title": "Guernsey begins full participation in MONEYVAL", "summary": "On 10 October 2012 the Committee of Ministers adopted CM/Res(2012)6 allowing Guernsey, Jersey and the Isle of Man to participate fully in MONEYVAL evaluation processes and become subject to its procedures.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2012-10-10", "publishedDatePrecision": "day", "effectiveDate": "2012-10-10", "effectiveDatePrecision": "day", "newState": "On 10 October 2012 the Committee of Ministers adopted CM/Res(2012)6 allowing Guernsey, Jersey and the Isle of Man to participate fully in MONEYVAL evaluation processes and become subject to its procedures.", "evidenceIds": [ "amlb:evidence:ff51aca4", "amlb:evidence:c1856d01" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2012-10-10", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:GG:MONEYVAL", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:IM:2012-10-10:isle-of-man-begins-full-participation-in-moneyval", "scope": { "type": "jurisdiction", "code": "IM", "name": "Isle of Man" }, "title": "Isle of Man begins full participation in MONEYVAL", "summary": "On 10 October 2012 the Committee of Ministers adopted CM/Res(2012)6 allowing Guernsey, Jersey and the Isle of Man to participate fully in MONEYVAL evaluation processes and become subject to its procedures.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2012-10-10", "publishedDatePrecision": "day", "effectiveDate": "2012-10-10", "effectiveDatePrecision": "day", "newState": "On 10 October 2012 the Committee of Ministers adopted CM/Res(2012)6 allowing Guernsey, Jersey and the Isle of Man to participate fully in MONEYVAL evaluation processes and become subject to its procedures.", "evidenceIds": [ "amlb:evidence:ff51aca4", "amlb:evidence:c1856d01" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2012-10-10", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:IM:MONEYVAL", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:JE:2012-10-10:jersey-begins-full-participation-in-moneyval", "scope": { "type": "jurisdiction", "code": "JE", "name": "Jersey" }, "title": "Jersey begins full participation in MONEYVAL", "summary": "On 10 October 2012 the Committee of Ministers adopted CM/Res(2012)6 allowing Guernsey, Jersey and the Isle of Man to participate fully in MONEYVAL evaluation processes and become subject to its procedures.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2012-10-10", "publishedDatePrecision": "day", "effectiveDate": "2012-10-10", "effectiveDatePrecision": "day", "newState": "On 10 October 2012 the Committee of Ministers adopted CM/Res(2012)6 allowing Guernsey, Jersey and the Isle of Man to participate fully in MONEYVAL evaluation processes and become subject to its procedures.", "evidenceIds": [ "amlb:evidence:ff51aca4", "amlb:evidence:c1856d01" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2012-10-10", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:JE:MONEYVAL", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:MX:2012-10-17:mexico-published-the-lfpiorpi-creating-the-federal-prev", "scope": { "type": "jurisdiction", "code": "MX", "name": "Mexico" }, "title": "Federal Law for the Prevention and Identification of Transactions with Resources of Illicit Origin (LFPIORPI)", "summary": "Mexico published the LFPIORPI, creating the federal preventive AML framework for vulnerable activities.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "real-estate", "legal-services", "precious-metals-dealers" ], "publishedDate": "2012-10-17", "publishedDatePrecision": "day", "effectiveDate": "2012-10-17", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:edac7ef1" ], "sourceEntityIds": [ "amlb:source-entity:4030e58e" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:TT:2012-10-19:fatf-removed-trinidad-and-tobago-from-its-on-going-glob", "scope": { "type": "jurisdiction", "code": "TT", "name": "Trinidad & Tobago" }, "title": "FATF removed Trinidad and Tobago from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Trinidad and Tobago from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2012-10-19", "publishedDatePrecision": "day", "effectiveDate": "2012-10-19", "effectiveDatePrecision": "day", "previousState": "Trinidad and Tobago was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Trinidad and Tobago is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:ad7bc128" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2012-10-19", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:TT:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:TT:2010-02-18:fatf-identified-trinidad-and-tobago-in-its-on-going-glo", "stateChanged": true } } }, { "id": "amlb:change:AG:2013:antigua-and-barbuda-primary-aml-cft-legal-baseline-mapped", "scope": { "type": "jurisdiction", "code": "AG", "name": "Antigua & Barbuda" }, "title": "Money Laundering (Prevention) Act 1996, as amended — 2013 amendment", "summary": "Money Laundering (Prevention) Act 1996, as amended — 2013 amendment is mapped as the primary national legal-instrument layer for the Deep profile; exact commencement/effective dates remain those stated in the official instrument or consolidated legal source.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2013", "publishedDatePrecision": "year", "effectiveDate": "2013", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:81f0b46d" ], "sourceEntityIds": [ "amlb:source-entity:a12d2fb6" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:AU:1997-02-27:australia-becomes-a-founding-apg-member", "scope": { "type": "jurisdiction", "code": "AU", "name": "Australia" }, "title": "Australia becomes a founding APG member", "summary": "Australia is one of the 13 founding members of the Asia/Pacific Group on Money Laundering established in Bangkok on 27 February 1997.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2013", "publishedDatePrecision": "year", "effectiveDate": "1997-02-27", "effectiveDatePrecision": "day", "previousState": "APG relationship start/status not fully materialised in AML Ballerina.", "newState": "Australia is one of the 13 founding members of the Asia/Pacific Group on Money Laundering established in Bangkok on 27 February 1997.", "evidenceIds": [ "amlb:evidence:6db8cd95" ], "sourceEntityIds": [ "amlb:source-entity:a5ffefa6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997-02-27", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:AU:APG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:BD:1997-02-27:bangladesh-becomes-a-founding-apg-member", "scope": { "type": "jurisdiction", "code": "BD", "name": "Bangladesh" }, "title": "Bangladesh becomes a founding APG member", "summary": "Bangladesh is one of the 13 founding members of the Asia/Pacific Group on Money Laundering established in Bangkok on 27 February 1997.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2013", "publishedDatePrecision": "year", "effectiveDate": "1997-02-27", "effectiveDatePrecision": "day", "previousState": "APG relationship start/status not fully materialised in AML Ballerina.", "newState": "Bangladesh is one of the 13 founding members of the Asia/Pacific Group on Money Laundering established in Bangkok on 27 February 1997.", "evidenceIds": [ "amlb:evidence:6db8cd95" ], "sourceEntityIds": [ "amlb:source-entity:a5ffefa6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997-02-27", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:BD:APG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GT:2013:guatemala-joins-gafilat", "scope": { "type": "jurisdiction", "code": "GT", "name": "Guatemala" }, "title": "Guatemala joins GAFILAT", "summary": "GAFILAT records Guatemala as a full member from 2013.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2013", "publishedDatePrecision": "year", "effectiveDate": "2013", "effectiveDatePrecision": "year", "newState": "GAFILAT membership begins.", "evidenceIds": [ "amlb:evidence:297313a5" ], "sourceEntityIds": [ "amlb:source-entity:5256c652" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GAFILAT", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2013", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:GT:GAFILAT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:HK:1997-02-27:hong-kong-becomes-a-founding-apg-member", "scope": { "type": "jurisdiction", "code": "HK", "name": "Hong Kong SAR China" }, "title": "Hong Kong becomes a founding APG member", "summary": "Hong Kong is one of the 13 founding members of the Asia/Pacific Group on Money Laundering established in Bangkok on 27 February 1997.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2013", "publishedDatePrecision": "year", "effectiveDate": "1997-02-27", "effectiveDatePrecision": "day", "previousState": "APG relationship start/status not fully materialised in AML Ballerina.", "newState": "Hong Kong is one of the 13 founding members of the Asia/Pacific Group on Money Laundering established in Bangkok on 27 February 1997.", "evidenceIds": [ "amlb:evidence:6db8cd95" ], "sourceEntityIds": [ "amlb:source-entity:a5ffefa6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997-02-27", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:HK:APG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:HN:2013:honduras-joins-gafilat", "scope": { "type": "jurisdiction", "code": "HN", "name": "Honduras" }, "title": "Honduras joins GAFILAT", "summary": "GAFILAT records Honduras as a full member from 2013.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2013", "publishedDatePrecision": "year", "effectiveDate": "2013", "effectiveDatePrecision": "year", "newState": "GAFILAT membership begins.", "evidenceIds": [ "amlb:evidence:297313a5" ], "sourceEntityIds": [ "amlb:source-entity:5256c652" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GAFILAT", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2013", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:HN:GAFILAT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:HT:2013:haiti-primary-aml-cft-legal-baseline-mapped", "scope": { "type": "jurisdiction", "code": "HT", "name": "Haiti" }, "title": "Law of 11 November 2013 sanctioning money laundering and terrorist financing", "summary": "Law of 11 November 2013 sanctioning money laundering and terrorist financing is mapped as the primary national legal-instrument layer for the Deep profile; exact commencement/effective dates remain those stated in the official instrument or consolidated legal source.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2013", "publishedDatePrecision": "year", "effectiveDate": "2013", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:5d65fedd" ], "sourceEntityIds": [ "amlb:source-entity:9cf6fc2d" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:JP:1997-02-27:japan-becomes-a-founding-apg-member", "scope": { "type": "jurisdiction", "code": "JP", "name": "Japan" }, "title": "Japan becomes a founding APG member", "summary": "Japan is one of the 13 founding members of the Asia/Pacific Group on Money Laundering established in Bangkok on 27 February 1997.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2013", "publishedDatePrecision": "year", "effectiveDate": "1997-02-27", "effectiveDatePrecision": "day", "previousState": "APG relationship start/status not fully materialised in AML Ballerina.", "newState": "Japan is one of the 13 founding members of the Asia/Pacific Group on Money Laundering established in Bangkok on 27 February 1997.", "evidenceIds": [ "amlb:evidence:6db8cd95" ], "sourceEntityIds": [ "amlb:source-entity:a5ffefa6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997-02-27", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:JP:APG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:KI:2002:kiribati-begins-first-apg-observer-period", "scope": { "type": "jurisdiction", "code": "KI", "name": "Kiribati" }, "title": "Kiribati begins its first APG observer period", "summary": "APG’s 2012–2013 Annual Report states that Kiribati was initially an APG observer from 2002.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2013", "publishedDatePrecision": "year", "effectiveDate": "2002", "effectiveDatePrecision": "year", "newState": "APG’s 2012–2013 Annual Report states that Kiribati was initially an APG observer from 2002.", "evidenceIds": [ "amlb:evidence:6db8cd95" ], "sourceEntityIds": [ "amlb:source-entity:a5ffefa6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "observer", "action": "observer", "statusAfter": "observer", "effectiveDate": "2002", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:KI:APG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:KI:2009:kiribati-apg-observer-status-discontinued", "scope": { "type": "jurisdiction", "code": "KI", "name": "Kiribati" }, "title": "Kiribati’s APG observer status is discontinued", "summary": "APG’s 2012–2013 Annual Report states that Kiribati’s observer status was discontinued in 2009, before its later reinstatement.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2013", "publishedDatePrecision": "year", "effectiveDate": "2009", "effectiveDatePrecision": "year", "newState": "APG’s 2012–2013 Annual Report states that Kiribati’s observer status was discontinued in 2009, before its later reinstatement.", "evidenceIds": [ "amlb:evidence:6db8cd95" ], "sourceEntityIds": [ "amlb:source-entity:a5ffefa6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "observer", "action": "term-end", "statusBefore": "observer", "statusAfter": "former-member", "effectiveDate": "2009", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:KI:APG", "sequence": 2, "previousEventId": "amlb:change:KI:2002:kiribati-begins-first-apg-observer-period", "stateChanged": true } } }, { "id": "amlb:change:KM:2012-11:giaba-observer-status", "scope": { "type": "jurisdiction", "code": "KM", "name": "Comoros" }, "title": "Comoros receives GIABA observer status", "summary": "GIABA’s 2013 Annual Report records that Comoros was granted observer status in November 2012.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2013", "publishedDatePrecision": "year", "effectiveDate": "2012-11", "effectiveDatePrecision": "month", "previousState": "No GIABA membership status mapped.", "newState": "Observer status in GIABA.", "evidenceIds": [ "amlb:evidence:9a749bf2" ], "sourceEntityIds": [ "amlb:source-entity:be82df5e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GIABA", "organisationType": "fsrb", "relationshipType": "observer", "action": "observer", "statusAfter": "observer", "effectiveDate": "2012-11", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:KM:GIABA", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:KW:2013:kuwait-enacts-law-no-106-of-2013-and-establishes-kwfiu", "scope": { "type": "jurisdiction", "code": "KW", "name": "Kuwait" }, "title": "Kuwait enacts Law No. 106 of 2013 and establishes KWFIU", "summary": "Law No. 106/2013 establishes the modern AML/CFT legal framework and an independent Kuwait Financial Intelligence Unit.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2013", "publishedDatePrecision": "year", "effectiveDate": "2013", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:cdc5d928", "amlb:evidence:5580edef" ], "sourceEntityIds": [ "amlb:source-entity:e724561c" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:MR:2010-05:giaba-observer-status-granted", "scope": { "type": "jurisdiction", "code": "MR", "name": "Mauritania" }, "title": "Mauritania receives GIABA observer status", "summary": "GIABA’s official 2013 Annual Report expressly records that the Islamic Republic of Mauritania was granted observer status in GIABA in May 2010. This is a dated status-changing transition: the historical member period closes at May 2010 and an observer period begins. No automatic expiry is stated in the reviewed evidence, so the observer period remains open in the event-sourced state model until a contrary transition is evidenced.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2013", "publishedDatePrecision": "year", "effectiveDate": "2010-05", "effectiveDatePrecision": "month", "previousState": "GIABA member in the historical founding-stage roster.", "newState": "GIABA observer status.", "evidenceIds": [ "amlb:evidence:9a749bf2" ], "sourceEntityIds": [ "amlb:source-entity:be82df5e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GIABA", "organisationType": "fsrb", "relationshipType": "observer", "action": "observer", "statusBefore": "member", "statusAfter": "observer", "effectiveDate": "2010-05", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:MR:GIABA", "sequence": 2, "previousEventId": "amlb:change:MR:2000-11:mauritania-giaba-founding-stage-membership", "stateChanged": true } } }, { "id": "amlb:change:NI:2013:nicaragua-joins-gafilat", "scope": { "type": "jurisdiction", "code": "NI", "name": "Nicaragua" }, "title": "Nicaragua joins GAFILAT", "summary": "GAFILAT records Nicaragua as a full member from 2013.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2013", "publishedDatePrecision": "year", "effectiveDate": "2013", "effectiveDatePrecision": "year", "newState": "GAFILAT membership begins.", "evidenceIds": [ "amlb:evidence:297313a5" ], "sourceEntityIds": [ "amlb:source-entity:5256c652" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GAFILAT", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2013", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:NI:GAFILAT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:NZ:1997-02-27:new-zealand-becomes-a-founding-apg-member", "scope": { "type": "jurisdiction", "code": "NZ", "name": "New Zealand" }, "title": "New Zealand becomes a founding APG member", "summary": "New Zealand is one of the 13 founding members of the Asia/Pacific Group on Money Laundering established in Bangkok on 27 February 1997.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2013", "publishedDatePrecision": "year", "effectiveDate": "1997-02-27", "effectiveDatePrecision": "day", "previousState": "APG relationship start/status not fully materialised in AML Ballerina.", "newState": "New Zealand is one of the 13 founding members of the Asia/Pacific Group on Money Laundering established in Bangkok on 27 February 1997.", "evidenceIds": [ "amlb:evidence:6db8cd95" ], "sourceEntityIds": [ "amlb:source-entity:a5ffefa6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997-02-27", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:NZ:APG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:PH:1997-02-27:philippines-becomes-a-founding-apg-member", "scope": { "type": "jurisdiction", "code": "PH", "name": "Philippines" }, "title": "Philippines becomes a founding APG member", "summary": "Philippines is one of the 13 founding members of the Asia/Pacific Group on Money Laundering established in Bangkok on 27 February 1997.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2013", "publishedDatePrecision": "year", "effectiveDate": "1997-02-27", "effectiveDatePrecision": "day", "previousState": "APG relationship start/status not fully materialised in AML Ballerina.", "newState": "Philippines is one of the 13 founding members of the Asia/Pacific Group on Money Laundering established in Bangkok on 27 February 1997.", "evidenceIds": [ "amlb:evidence:6db8cd95" ], "sourceEntityIds": [ "amlb:source-entity:a5ffefa6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997-02-27", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:PH:APG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:SG:1997-02-27:singapore-becomes-a-founding-apg-member", "scope": { "type": "jurisdiction", "code": "SG", "name": "Singapore" }, "title": "Singapore becomes a founding APG member", "summary": "Singapore is one of the 13 founding members of the Asia/Pacific Group on Money Laundering established in Bangkok on 27 February 1997.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2013", "publishedDatePrecision": "year", "effectiveDate": "1997-02-27", "effectiveDatePrecision": "day", "previousState": "APG relationship start/status not fully materialised in AML Ballerina.", "newState": "Singapore is one of the 13 founding members of the Asia/Pacific Group on Money Laundering established in Bangkok on 27 February 1997.", "evidenceIds": [ "amlb:evidence:6db8cd95" ], "sourceEntityIds": [ "amlb:source-entity:a5ffefa6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997-02-27", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:SG:APG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:ST:2013:law-no-8-2013-updated-the-aml-cft-framework", "scope": { "type": "jurisdiction", "code": "ST", "name": "São Tomé & Príncipe" }, "title": "Law No. 8/2013 updated the AML/CFT framework", "summary": "São Tomé and Príncipe adopted Law No. 8/2013 as a core AML/CFT instrument.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2013", "publishedDatePrecision": "year", "newState": "São Tomé and Príncipe adopted Law No. 8/2013 as a core AML/CFT instrument.", "evidenceIds": [ "amlb:evidence:e7f3a35d" ], "sourceEntityIds": [ "amlb:source-entity:7cac0c03" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:TH:1997-02-27:thailand-becomes-a-founding-apg-member", "scope": { "type": "jurisdiction", "code": "TH", "name": "Thailand" }, "title": "Thailand becomes a founding APG member", "summary": "Thailand is one of the 13 founding members of the Asia/Pacific Group on Money Laundering established in Bangkok on 27 February 1997.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2013", "publishedDatePrecision": "year", "effectiveDate": "1997-02-27", "effectiveDatePrecision": "day", "previousState": "APG relationship start/status not fully materialised in AML Ballerina.", "newState": "Thailand is one of the 13 founding members of the Asia/Pacific Group on Money Laundering established in Bangkok on 27 February 1997.", "evidenceIds": [ "amlb:evidence:6db8cd95" ], "sourceEntityIds": [ "amlb:source-entity:a5ffefa6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997-02-27", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:TH:APG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:US:1997-02-27:united-states-becomes-a-founding-apg-member", "scope": { "type": "jurisdiction", "code": "US", "name": "United States" }, "title": "United States becomes a founding APG member", "summary": "United States is one of the 13 founding members of the Asia/Pacific Group on Money Laundering established in Bangkok on 27 February 1997.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2013", "publishedDatePrecision": "year", "effectiveDate": "1997-02-27", "effectiveDatePrecision": "day", "previousState": "APG relationship start/status not fully materialised in AML Ballerina.", "newState": "United States is one of the 13 founding members of the Asia/Pacific Group on Money Laundering established in Bangkok on 27 February 1997.", "evidenceIds": [ "amlb:evidence:6db8cd95" ], "sourceEntityIds": [ "amlb:source-entity:a5ffefa6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997-02-27", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:US:APG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:VC:2013:saint-vincent-and-the-grenadines-primary-aml-cft-legal-baseline-mapped", "scope": { "type": "jurisdiction", "code": "VC", "name": "St. Vincent & Grenadines" }, "title": "Proceeds of Crime Act 2013 and AML/TF Regulations 2014 — official Gazette guidance mapping", "summary": "Proceeds of Crime Act 2013 and AML/TF Regulations 2014 — official Gazette guidance mapping is mapped as the primary national legal-instrument layer for the Deep profile; exact commencement/effective dates remain those stated in the official instrument or consolidated legal source.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2013", "publishedDatePrecision": "year", "effectiveDate": "2013", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:06f8e571" ], "sourceEntityIds": [ "amlb:source-entity:cf72266a" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:NL:2013-01-01:fiu-autonomous-state-entity", "scope": { "type": "jurisdiction", "code": "NL", "name": "Netherlands" }, "title": "FIU-the Netherlands becomes a formally autonomous State entity", "summary": "From 1 January 2013, FIU-the Netherlands became formally part of the legal entity State of the Netherlands. It is managerially embedded in the Netherlands Police but operates autonomously and independently, with policy responsibility under the Ministry of Justice and Security.", "changeType": "institutional-change", "lifecycleStatus": "effective", "publishedDate": "2013-01-01", "publishedDatePrecision": "day", "effectiveDate": "2013-01-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:9ce59211" ], "sourceEntityIds": [ "amlb:source-entity:3162cff0" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:ST:2013-01-01:sao-tome-and-principe-national-aml-cft-instrument-milestone", "scope": { "type": "jurisdiction", "code": "ST", "name": "São Tomé & Príncipe" }, "title": "AML/CFT legislation library", "summary": "Law No. 8/2013 AML/CFT framework is mapped as the primary national legal baseline or current reform milestone for the Deep profile.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2013-01-01", "publishedDatePrecision": "day", "effectiveDate": "2013-01-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:e7f3a35d" ], "sourceEntityIds": [ "amlb:source-entity:7cac0c03" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:UG:2013-01-01:uganda-primary-aml-cft-legal-baseline-mapped", "scope": { "type": "jurisdiction", "code": "UG", "name": "Uganda" }, "title": "Anti-Money Laundering Act 2013 and subsequent regulations/amendments", "summary": "Anti-Money Laundering Act 2013 and subsequent regulations/amendments is mapped as the primary national AML/CFT legal baseline or latest material amendment for this Deep profile.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2013-01-01", "publishedDatePrecision": "day", "effectiveDate": "2013-01-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:ef1db359" ], "sourceEntityIds": [ "amlb:source-entity:3f75a1c0" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:CU:2013-02-22:fatf-identified-cuba-in-its-on-going-global-aml-cft-com", "scope": { "type": "jurisdiction", "code": "CU", "name": "Cuba" }, "title": "FATF identified Cuba in its on-going global AML/CFT compliance process", "summary": "FATF identified Cuba in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2013-02-22", "publishedDatePrecision": "day", "effectiveDate": "2013-02-22", "effectiveDatePrecision": "day", "previousState": "Cuba was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Cuba is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:c45a23d5" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2013-02-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:CU:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GH:2013-02-22:fatf-removed-ghana-from-its-on-going-global-aml-cft-com", "scope": { "type": "jurisdiction", "code": "GH", "name": "Ghana" }, "title": "FATF removed Ghana from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Ghana from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2013-02-22", "publishedDatePrecision": "day", "effectiveDate": "2013-02-22", "effectiveDatePrecision": "day", "previousState": "Ghana was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Ghana is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:c45a23d5" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2013-02-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:GH:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:GH:2010-10-22:fatf-identified-ghana-in-its-on-going-global-aml-cft-co", "stateChanged": true } } }, { "id": "amlb:change:VE:2013-02-22:fatf-removed-venezuela-from-its-on-going-global-aml-cft", "scope": { "type": "jurisdiction", "code": "VE", "name": "Venezuela" }, "title": "FATF removed Venezuela from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Venezuela from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2013-02-22", "publishedDatePrecision": "day", "effectiveDate": "2013-02-22", "effectiveDatePrecision": "day", "previousState": "Venezuela was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Venezuela is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:c45a23d5" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2013-02-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:VE:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:VE:2010-10-22:fatf-identified-venezuela-in-its-on-going-global-aml-cf", "stateChanged": true } } }, { "id": "amlb:change:US:2013-03-18:fincen-issues-foundational-convertible-virtual-currency-gu", "scope": { "type": "jurisdiction", "code": "US", "name": "United States" }, "title": "FinCEN issues foundational convertible virtual currency guidance", "summary": "FinCEN clarified how BSA regulations apply to users, administrators and exchangers of convertible virtual currency, establishing the federal MSB analysis used for many virtual-asset business models.", "changeType": "guidance", "lifecycleStatus": "effective", "sectors": [ "virtual-assets", "payments" ], "publishedDate": "2013-03-18", "publishedDatePrecision": "day", "effectiveDate": "2013-03-18", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:d41ac18b" ], "sourceEntityIds": [ "amlb:source-entity:ede8195a" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:ST:2013-05-11:giaba-ministerial-full-membership-endorsement", "scope": { "type": "jurisdiction", "code": "ST", "name": "São Tomé & Príncipe" }, "title": "GIABA Ministerial Committee endorses São Tomé and Príncipe full membership", "summary": "GIABA’s current member history records that the Ministerial Committee endorsed the admission decision on 11 May 2013 and describes São Tomé and Príncipe as admitted as a full member subject to financial obligations.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2013-05-11", "publishedDatePrecision": "day", "newState": "Full-membership admission receives GIABA Ministerial Committee endorsement.", "evidenceIds": [ "amlb:evidence:bf136c9f" ], "sourceEntityIds": [ "amlb:source-entity:be82df5e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GIABA", "organisationType": "fsrb", "relationshipType": "membership", "action": "assert-member", "statusBefore": "member", "statusAfter": "member", "effectiveDate": "2013-05-11", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:ST:GIABA", "sequence": 3, "previousEventId": "amlb:change:ST:2011-11:giaba-formal-membership-admission-recorded", "stateChanged": false } } }, { "id": "amlb:change:BN:2013-06-21:fatf-removed-brunei-from-its-on-going-global-aml-cft-co", "scope": { "type": "jurisdiction", "code": "BN", "name": "Brunei" }, "title": "FATF removed Brunei from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Brunei from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2013-06-21", "publishedDatePrecision": "day", "effectiveDate": "2013-06-21", "effectiveDatePrecision": "day", "previousState": "Brunei was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Brunei is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:f6eea28f" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2013-06-21", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:BN:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:BN:2011-06-24:fatf-identified-brunei-in-its-on-going-global-aml-cft-c", "stateChanged": true } } }, { "id": "amlb:change:BO:2013-06-21:fatf-removed-bolivia-from-its-on-going-global-aml-cft-c", "scope": { "type": "jurisdiction", "code": "BO", "name": "Bolivia" }, "title": "FATF removed Bolivia from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Bolivia from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2013-06-21", "publishedDatePrecision": "day", "effectiveDate": "2013-06-21", "effectiveDatePrecision": "day", "previousState": "Bolivia was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Bolivia is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:f6eea28f" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2013-06-21", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:BO:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:BO:2010-02-18:fatf-identified-bolivia-in-its-on-going-global-aml-cft-", "stateChanged": true } } }, { "id": "amlb:change:LA:2013-06-21:fatf-identified-lao-pdr-in-its-on-going-global-aml-cft-", "scope": { "type": "jurisdiction", "code": "LA", "name": "Laos" }, "title": "FATF identified Lao PDR in its on-going global AML/CFT compliance process", "summary": "FATF identified Lao PDR in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2013-06-21", "publishedDatePrecision": "day", "effectiveDate": "2013-06-21", "effectiveDatePrecision": "day", "previousState": "Lao PDR was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Lao PDR is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:f6eea28f" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2013-06-21", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:LA:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:LK:2013-06-21:fatf-removed-sri-lanka-from-its-on-going-global-aml-cft", "scope": { "type": "jurisdiction", "code": "LK", "name": "Sri Lanka" }, "title": "FATF removed Sri Lanka from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Sri Lanka from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2013-06-21", "publishedDatePrecision": "day", "effectiveDate": "2013-06-21", "effectiveDatePrecision": "day", "previousState": "Sri Lanka was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Sri Lanka is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:f6eea28f" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2013-06-21", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:LK:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:LK:2010-02-18:fatf-identified-sri-lanka-in-its-on-going-global-aml-cf", "stateChanged": true } } }, { "id": "amlb:change:PH:2013-06-21:fatf-removed-philippines-from-its-on-going-global-aml-c", "scope": { "type": "jurisdiction", "code": "PH", "name": "Philippines" }, "title": "FATF removed Philippines from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Philippines from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2013-06-21", "publishedDatePrecision": "day", "effectiveDate": "2013-06-21", "effectiveDatePrecision": "day", "previousState": "Philippines was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Philippines is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:f6eea28f" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2013-06-21", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:PH:FATF:public-list", "sequence": 4, "previousEventId": "amlb:change:PH:2010-10-22:fatf-identified-philippines-in-its-on-going-global-aml-", "stateChanged": true } } }, { "id": "amlb:change:TH:2013-06-21:fatf-removed-thailand-from-its-on-going-global-aml-cft-", "scope": { "type": "jurisdiction", "code": "TH", "name": "Thailand" }, "title": "FATF removed Thailand from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Thailand from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2013-06-21", "publishedDatePrecision": "day", "effectiveDate": "2013-06-21", "effectiveDatePrecision": "day", "previousState": "Thailand was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Thailand is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:f6eea28f" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2013-06-21", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:TH:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:TH:2010-02-18:fatf-identified-thailand-in-its-on-going-global-aml-cft", "stateChanged": true } } }, { "id": "amlb:change:RU:2013-06-28:beneficial-owner-definition-added-to-federal-law-no-115-fz", "scope": { "type": "jurisdiction", "code": "RU", "name": "Russia" }, "title": "Federal Law No. 134-FZ formed part of a broader FATF remediation package", "summary": "The 2013 reform package strengthened beneficial-ownership and customer-due-diligence requirements and accompanied wider remediation of FATF deficiencies, including self-laundering and targeted-financial-sanctions issues documented in the FATF follow-up.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2013-06-28", "publishedDatePrecision": "day", "effectiveDate": "2013-06-28", "effectiveDatePrecision": "day", "newState": "The 2013 reform package strengthened beneficial-ownership and customer-due-diligence requirements and accompanied wider remediation of FATF deficiencies, including self-laundering and targeted-financial-sanctions issues documented in the FATF follow-up.", "evidenceIds": [ "amlb:evidence:f453b5da", "amlb:evidence:ea232114" ], "sourceEntityIds": [ "amlb:source-entity:260f04a2", "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:ZW:2013-06-28:zimbabwe-primary-aml-cft-legal-baseline-mapped", "scope": { "type": "jurisdiction", "code": "ZW", "name": "Zimbabwe" }, "title": "Money Laundering and Proceeds of Crime Act [Chapter 9:24] (Act 4/2013), commenced 28 June 2013, as amended", "summary": "Money Laundering and Proceeds of Crime Act [Chapter 9:24] (Act 4/2013), commenced 28 June 2013, as amended is mapped as the primary national AML/CFT legal baseline or latest material amendment for this Deep profile.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2013-06-28", "publishedDatePrecision": "day", "effectiveDate": "2013-06-28", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:b34cc1e3" ], "sourceEntityIds": [ "amlb:source-entity:87782728" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:KI:2013:kiribati-rejoins-apg-as-an-observer-jurisdiction", "scope": { "type": "jurisdiction", "code": "KI", "name": "Kiribati" }, "title": "Kiribati rejoins APG as an observer jurisdiction", "summary": "APG confirmed Kiribati’s return as an observer jurisdiction. Observer participation is retained as a regional-cooperation status and is not represented as APG membership.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2013-07-23", "publishedDatePrecision": "day", "effectiveDate": "2013-07-23", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:02ec76bd", "amlb:evidence:6db8cd95" ], "sourceEntityIds": [ "amlb:source-entity:a5ffefa6" ], "lastReviewedDate": "2026-08-16", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "observer", "action": "observer", "statusBefore": "former-member", "statusAfter": "observer", "effectiveDate": "2013-07-23", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:KI:APG", "sequence": 3, "previousEventId": "amlb:change:KI:2009:kiribati-apg-observer-status-discontinued", "stateChanged": true } } }, { "id": "amlb:change:TL:2013-08-14:law-no-5-2013-amended-law-no-17-2011", "scope": { "type": "jurisdiction", "code": "TL", "name": "Timor-Leste" }, "title": "Law No. 5/2013 amended Law No. 17/2011", "summary": "Timor-Leste amended the 2011 AML/CFT legal regime through Law No. 5/2013 of 14 August.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2013-08-14", "publishedDatePrecision": "day", "effectiveDate": "2013-08-14", "effectiveDatePrecision": "day", "newState": "Timor-Leste amended the 2011 AML/CFT legal regime through Law No. 5/2013 of 14 August.", "evidenceIds": [ "amlb:evidence:bd27e62b" ], "sourceEntityIds": [ "amlb:source-entity:727f9f37" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:MX:2013-08-16:mexico-issued-implementing-regulations-for-lfpiorpi", "scope": { "type": "jurisdiction", "code": "MX", "name": "Mexico" }, "title": "LFPIORPI Regulation", "summary": "Mexico issued implementing regulations for LFPIORPI.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "real-estate", "legal-services", "precious-metals-dealers" ], "publishedDate": "2013-08-16", "publishedDatePrecision": "day", "effectiveDate": "2013-08-16", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:edac7ef1" ], "sourceEntityIds": [ "amlb:source-entity:4030e58e" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:BO:2013-08-21:law-no-393-decentralizes-the-uif", "scope": { "type": "jurisdiction", "code": "BO", "name": "Bolivia" }, "title": "Law No. 393 decentralizes the UIF", "summary": "The Financial Services Law transformed the UIF into a decentralized public entity and restated its general functions.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2013-08-21", "publishedDatePrecision": "day", "effectiveDate": "2013-08-21", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:5d71c8e5", "amlb:evidence:c582461d" ], "sourceEntityIds": [ "amlb:source-entity:4d3fcad4" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:MX:2013-08-23:mexico-issued-general-rules-operationalising-lfpiorpi-c", "scope": { "type": "jurisdiction", "code": "MX", "name": "Mexico" }, "title": "LFPIORPI General Rules", "summary": "Mexico issued general rules operationalising LFPIORPI compliance.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "real-estate", "legal-services", "precious-metals-dealers" ], "publishedDate": "2013-08-23", "publishedDatePrecision": "day", "effectiveDate": "2013-08-23", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:edac7ef1" ], "sourceEntityIds": [ "amlb:source-entity:4030e58e" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:ET:2013:ethiopia-becomes-an-esaamlg-member", "scope": { "type": "jurisdiction", "code": "ET", "name": "Ethiopia" }, "title": "Ethiopia becomes an ESAAMLG member", "summary": "Verified ESAAMLG membership start for Ethiopia: 2013-09.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2013-09", "publishedDatePrecision": "month", "effectiveDate": "2013-09", "effectiveDatePrecision": "month", "newState": "ESAAMLG membership begins.", "evidenceIds": [ "amlb:evidence:01b2023e" ], "sourceEntityIds": [ "amlb:source-entity:87782728" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "ESAAMLG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2013-09", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:ET:ESAAMLG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:BH:2013-09-02:law-no-25-of-2013-amending-legislative-decree-no-4-of-2001", "scope": { "type": "jurisdiction", "code": "BH", "name": "Bahrain" }, "title": "Law No. 25 of 2013 amending Legislative Decree No. 4 of 2001 on AML/CFT", "summary": "Bahrain amended its 2001 AML/CFT decree, including the predicate-offence framework and confiscation provisions.", "changeType": "amendment", "lifecycleStatus": "published", "publishedDate": "2013-09-02", "publishedDatePrecision": "day", "newState": "Bahrain amended its 2001 AML/CFT decree, including the predicate-offence framework and confiscation provisions.", "evidenceIds": [ "amlb:evidence:42eef8bf" ], "sourceEntityIds": [ "amlb:source-entity:8ce69365" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:YE:2013:yemen-amends-the-aml-cft-framework-through-law-no-17-of-2013", "scope": { "type": "jurisdiction", "code": "YE", "name": "Yemen" }, "title": "Yemen amends the AML/CFT framework through Law No. 17 of 2013", "summary": "Law No. 17 of 2013 amended the national AML/CFT framework and is retained as a separate statutory milestone.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2013-09-12", "publishedDatePrecision": "day", "effectiveDate": "2013-09-12", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:829a4604" ], "sourceEntityIds": [ "amlb:source-entity:b2e449a1" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:VA:2013-10-08:law-no-xviii-establishes-the-modern-holy-see-transparency-", "scope": { "type": "jurisdiction", "code": "VA", "name": "Vatican City" }, "title": "Law No. XVIII establishes the modern Holy See transparency and financial-intelligence framework", "summary": "Law No. XVIII consolidated the AML/CFT, supervisory and financial-intelligence framework and remains the core statutory reference, as amended.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2013-10-08", "publishedDatePrecision": "day", "effectiveDate": "2013-10-08", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:587b5cf5" ], "sourceEntityIds": [ "amlb:source-entity:0b13f1f3" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:IQ:2013-10-18:fatf-identified-iraq-in-its-on-going-global-aml-cft-com", "scope": { "type": "jurisdiction", "code": "IQ", "name": "Iraq" }, "title": "FATF identified Iraq in its on-going global AML/CFT compliance process", "summary": "FATF identified Iraq in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2013-10-18", "publishedDatePrecision": "day", "effectiveDate": "2013-10-18", "effectiveDatePrecision": "day", "previousState": "Iraq was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Iraq is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:1cfc3d3c" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2013-10-18", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:IQ:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:MA:2013-10-18:fatf-removed-morocco-from-its-on-going-global-aml-cft-c", "scope": { "type": "jurisdiction", "code": "MA", "name": "Morocco" }, "title": "FATF removed Morocco from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Morocco from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2013-10-18", "publishedDatePrecision": "day", "effectiveDate": "2013-10-18", "effectiveDatePrecision": "day", "previousState": "Morocco was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Morocco is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:1cfc3d3c" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2013-10-18", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:MA:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:MA:2010-02-18:fatf-identified-morocco-in-its-on-going-global-aml-cft-", "stateChanged": true } } }, { "id": "amlb:change:NG:2013-10-18:fatf-removed-nigeria-from-its-on-going-global-aml-cft-c", "scope": { "type": "jurisdiction", "code": "NG", "name": "Nigeria" }, "title": "FATF removed Nigeria from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Nigeria from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2013-10-18", "publishedDatePrecision": "day", "effectiveDate": "2013-10-18", "effectiveDatePrecision": "day", "previousState": "Nigeria was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Nigeria is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:1cfc3d3c" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2013-10-18", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:NG:FATF:public-list", "sequence": 4, "previousEventId": "amlb:change:NG:2010-02-18:fatf-identified-nigeria-in-its-on-going-global-aml-cft-", "stateChanged": true } } }, { "id": "amlb:change:ST:2013-10-18:sa-o-tome-and-pri-ncipe-left-fatf-public-identification", "scope": { "type": "jurisdiction", "code": "ST", "name": "São Tomé & Príncipe" }, "title": "São Tomé and Príncipe left FATF public identification", "summary": "FATF decided in October 2013 that São Tomé and Príncipe should continue addressing remaining deficiencies with GIABA rather than remain in FATF public identification.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2013-10-18", "publishedDatePrecision": "day", "effectiveDate": "2013-10-18", "effectiveDatePrecision": "day", "previousState": "São Tomé and Príncipe was in FATF public identification / on-going compliance monitoring.", "newState": "São Tomé and Príncipe was no longer maintained as a FATF publicly identified jurisdiction; follow-up continued with GIABA.", "evidenceIds": [ "amlb:evidence:c453b2fe" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2013-10-18", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:ST:FATF:public-list", "sequence": 3, "previousEventId": "amlb:change:ST:2010-10-22:sa-o-tome-and-pri-ncipe-entered-fatf-on-going-compliance-monitoring", "stateChanged": true } } }, { "id": "amlb:change:CU:2013-12-07:cuba-adopts-decree-law-no-317-on-aml-cft-cpf", "scope": { "type": "jurisdiction", "code": "CU", "name": "Cuba" }, "title": "Cuba adopts Decree-Law No. 317 on AML/CFT/CPF", "summary": "Decree-Law 317 establishes the modern preventive and institutional framework and identifies the central-bank coordinating role.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2013-12-07", "publishedDatePrecision": "day", "effectiveDate": "2013-12-07", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:1d2dd0f1" ], "sourceEntityIds": [ "amlb:source-entity:7f41492f" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:SA:2013-12-27:saudi-arabia-enacted-a-statutory-counter-terrorist-fina", "scope": { "type": "jurisdiction", "code": "SA", "name": "Saudi Arabia" }, "title": "Law of Terrorist Crimes and its Financing 2013", "summary": "Saudi Arabia enacted a statutory counter-terrorist-financing framework, later superseded by the 2017 law.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2013-12-27", "publishedDatePrecision": "day", "effectiveDate": "2013-12-27", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:1876d5f4" ], "sourceEntityIds": [ "amlb:source-entity:6ee123cc" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:BN:2014:brunei-launches-the-integrated-financial-intelligence-system", "scope": { "type": "jurisdiction", "code": "BN", "name": "Brunei" }, "title": "Brunei launches the Integrated Financial Intelligence System", "summary": "BDCB’s institutional history records the launch of IFIS, now used for secure STR and CTR submission to the FIU.", "changeType": "reporting-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2014", "publishedDatePrecision": "year", "effectiveDate": "2014", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:358a2c79", "amlb:evidence:e10cb904" ], "sourceEntityIds": [ "amlb:source-entity:362d5046", "amlb:source-entity:c197ca12" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:ER:2014:proclamation175-aml-framework", "scope": { "type": "jurisdiction", "code": "ER", "name": "Eritrea" }, "title": "Proclamation No. 175/2014 establishes Eritrea’s AML framework", "summary": "Eritrea introduced Anti-Money Laundering Proclamation No. 175/2014. An official Eritrean statement to the United Nations records that this instrument preceded and was later amended by Proclamation No. 181/2018.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2014", "publishedDatePrecision": "year", "effectiveDate": "2014", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:e83c0e5d" ], "sourceEntityIds": [ "amlb:source-entity:17ac1ae9" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:MV:2014:act-no-10-2014-establishes-maldives-modern-aml-cft-framework-and-fiu-man", "scope": { "type": "jurisdiction", "code": "MV", "name": "Maldives" }, "title": "Act No. 10/2014 establishes Maldives’ modern AML/CFT framework and FIU mandate", "summary": "The Act anchors the preventive framework and establishes FIU-MMA as the central national financial-intelligence agency.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2014", "publishedDatePrecision": "year", "effectiveDate": "2014", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:765b2a55", "amlb:evidence:4591eb30" ], "sourceEntityIds": [ "amlb:source-entity:584a89e1", "amlb:source-entity:dd311873" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:MV:2014:prevention-of-money-laundering-and-financing-of-terrorism-act-", "scope": { "type": "jurisdiction", "code": "MV", "name": "Maldives" }, "title": "Prevention of Money Laundering and Financing of Terrorism Act No. 10/2014", "summary": "The Maldives adopted Act No. 10/2014 covering prevention of money laundering and financing of terrorism.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2014", "publishedDatePrecision": "year", "newState": "The Maldives adopted Act No. 10/2014 covering prevention of money laundering and financing of terrorism.", "evidenceIds": [ "amlb:evidence:765b2a55" ], "sourceEntityIds": [ "amlb:source-entity:584a89e1" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:PW:2014:palau-fiu-became-an-independent-agency", "scope": { "type": "jurisdiction", "code": "PW", "name": "Palau" }, "title": "Palau FIU became an independent agency", "summary": "Palau reorganised the FIU as an independent agency in 2014.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2014", "publishedDatePrecision": "year", "newState": "Palau reorganised the FIU as an independent agency in 2014.", "evidenceIds": [ "amlb:evidence:c3ce11ee" ], "sourceEntityIds": [ "amlb:source-entity:c8467272" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:SD:2014:sudan-adopts-the-2014-aml-cft-act-and-independent-fiu-framework", "scope": { "type": "jurisdiction", "code": "SD", "name": "Sudan" }, "title": "Sudan adopts the 2014 AML/CFT Act and independent FIU framework", "summary": "The 2014 AML/CFT Act established the FIU as an independent unit with legal personality and anchors the current statutory framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2014", "publishedDatePrecision": "year", "effectiveDate": "2014", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:41ac89e0", "amlb:evidence:f4d636e5" ], "sourceEntityIds": [ "amlb:source-entity:2e2325ce", "amlb:source-entity:02e3e9dc" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:VU:2014:vanuatu-enacts-aml-ctf-act-no-13-of-2014", "scope": { "type": "jurisdiction", "code": "VU", "name": "Vanuatu" }, "title": "Vanuatu enacts AML/CTF Act No. 13 of 2014", "summary": "The Anti-Money Laundering and Counter-Terrorism Financing Act No. 13 of 2014 became the legal foundation for the VFIU and replaced the earlier Financial Transactions Reporting Act framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2014", "publishedDatePrecision": "year", "effectiveDate": "2014", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:bc5277e5" ], "sourceEntityIds": [ "amlb:source-entity:5e899f98" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:CN:2014-01-10:terrorist-asset-freezing-measures", "scope": { "type": "jurisdiction", "code": "CN", "name": "China" }, "title": "Dedicated terrorist-asset freezing measures operationalise TFS duties", "summary": "PBOC, MPS and MSS issue dedicated procedures for freezing assets involving terrorist activities, operationalising the 2011 statutory mechanism.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2014-01-10", "publishedDatePrecision": "day", "effectiveDate": "2014-01-10", "effectiveDatePrecision": "day", "previousState": "The 2011 decision established the statutory freezing obligation but detailed dedicated administrative procedures were not yet in this instrument.", "newState": "Financial institutions and relevant non-financial institutions operate under dedicated terrorist-asset freezing procedures.", "evidenceIds": [ "amlb:evidence:c8ea1beb" ], "sourceEntityIds": [ "amlb:source-entity:5f83ee29" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:GLOBAL:2014-01-15:basel-integrates-ml-tf-risk-into-bank-risk-management", "scope": { "type": "global", "code": "GLOBAL", "name": "Global" }, "title": "Basel Committee integrates ML/TF risk into banks’ overall risk-management framework", "summary": "The Basel Committee issued Sound management of risks related to money laundering and financing of terrorism, superseding its 2001 CDD and 2004 consolidated KYC papers and integrating ML/TF risk management with prudential supervisory expectations.", "changeType": "supervisory-standard", "lifecycleStatus": "effective", "publishedDate": "2014-01-15", "publishedDatePrecision": "day", "effectiveDate": "2014-01-15", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:81a0467f" ], "sourceEntityIds": [ "amlb:source-entity:468783c4" ], "lastReviewedDate": "2026-08-16", "details": { "global": { "layer": "GLOBAL", "materiality": "core", "class": "supervisory-standard", "applicability": "global-supervisory-benchmark", "domain": "Bank supervision" } } }, { "id": "amlb:change:BZ:2014-02-07:dnfbp-aml-cft-obligations-became-effective", "scope": { "type": "jurisdiction", "code": "BZ", "name": "Belize" }, "title": "DNFBP AML/CFT obligations became effective", "summary": "Belize extended AML/CFT requirements to designated non-financial businesses and professions, with registration obligations effective 7 February 2014.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2014-02-07", "publishedDatePrecision": "day", "effectiveDate": "2014-02-07", "effectiveDatePrecision": "day", "newState": "Belize extended AML/CFT requirements to designated non-financial businesses and professions, with registration obligations effective 7 February 2014.", "evidenceIds": [ "amlb:evidence:696d8c72" ], "sourceEntityIds": [ "amlb:source-entity:75376029" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:AG:2014-02-14:fatf-removed-antigua-and-barbuda-from-its-on-going-glob", "scope": { "type": "jurisdiction", "code": "AG", "name": "Antigua & Barbuda" }, "title": "FATF removed Antigua and Barbuda from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Antigua and Barbuda from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2014-02-14", "publishedDatePrecision": "day", "effectiveDate": "2014-02-14", "effectiveDatePrecision": "day", "previousState": "Antigua and Barbuda was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Antigua and Barbuda is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:bc1e6084" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2014-02-14", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:AG:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:AG:2010-02-18:fatf-identified-antigua-and-barbuda-in-its-on-going-glo", "stateChanged": true } } }, { "id": "amlb:change:BD:2014-02-14:fatf-removed-bangladesh-from-its-on-going-global-aml-cf", "scope": { "type": "jurisdiction", "code": "BD", "name": "Bangladesh" }, "title": "FATF removed Bangladesh from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Bangladesh from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2014-02-14", "publishedDatePrecision": "day", "effectiveDate": "2014-02-14", "effectiveDatePrecision": "day", "previousState": "Bangladesh was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Bangladesh is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:bc1e6084" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2014-02-14", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:BD:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:BD:2010-10-22:fatf-identified-bangladesh-in-its-on-going-global-aml-c", "stateChanged": true } } }, { "id": "amlb:change:PG:2014-02-14:fatf-identified-papua-new-guinea-in-its-on-going-global", "scope": { "type": "jurisdiction", "code": "PG", "name": "Papua New Guinea" }, "title": "FATF identified Papua New Guinea in its on-going global AML/CFT compliance process", "summary": "FATF identified Papua New Guinea in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2014-02-14", "publishedDatePrecision": "day", "effectiveDate": "2014-02-14", "effectiveDatePrecision": "day", "previousState": "Papua New Guinea was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Papua New Guinea is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:bc1e6084" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2014-02-14", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:PG:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:UG:2014-02-14:fatf-identified-uganda-in-its-on-going-global-aml-cft-c", "scope": { "type": "jurisdiction", "code": "UG", "name": "Uganda" }, "title": "FATF identified Uganda in its on-going global AML/CFT compliance process", "summary": "FATF identified Uganda in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2014-02-14", "publishedDatePrecision": "day", "effectiveDate": "2014-02-14", "effectiveDatePrecision": "day", "previousState": "Uganda was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Uganda is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:bc1e6084" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2014-02-14", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:UG:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:VN:2014-02-14:fatf-removed-vietnam-from-its-on-going-global-aml-cft-c", "scope": { "type": "jurisdiction", "code": "VN", "name": "Vietnam" }, "title": "FATF removed Vietnam from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Vietnam from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2014-02-14", "publishedDatePrecision": "day", "effectiveDate": "2014-02-14", "effectiveDatePrecision": "day", "previousState": "Vietnam was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Vietnam is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:bc1e6084" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2014-02-14", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:VN:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:VN:2010-10-22:fatf-identified-vietnam-in-its-on-going-global-aml-cft-", "stateChanged": true } } }, { "id": "amlb:change:ES:2014-05-06:royal-decree-3042014-implements-law-102010", "scope": { "type": "jurisdiction", "code": "ES", "name": "Spain" }, "title": "Royal Decree 304/2014 implements Law 10/2010", "summary": "The implementing regulation details CDD, internal controls, SEPBLAC supervision and other operational obligations.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "legal-services", "accounting-services" ], "publishedDate": "2014-05-06", "publishedDatePrecision": "day", "effectiveDate": "2014-05-06", "effectiveDatePrecision": "day", "newState": "The implementing regulation details CDD, internal controls, SEPBLAC supervision and other operational obligations.", "evidenceIds": [ "amlb:evidence:9822e0e0" ], "sourceEntityIds": [ "amlb:source-entity:0e1e896e" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:AF:2014:afghanistan-adopts-a-strengthened-aml-and-proceeds-of-crime-legal-framework", "scope": { "type": "jurisdiction", "code": "AF", "name": "Afghanistan" }, "title": "Afghanistan adopts a strengthened AML and proceeds-of-crime legal framework", "summary": "Afghanistan’s modern AML framework is anchored in the Anti-Money Laundering and Proceeds of Crime Law maintained by Da Afghanistan Bank, including CDD, reporting, FIU, supervision and confiscation provisions.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2014-06", "publishedDatePrecision": "month", "effectiveDate": "2014-06", "effectiveDatePrecision": "month", "evidenceIds": [ "amlb:evidence:ce47a172" ], "sourceEntityIds": [ "amlb:source-entity:2330fcca" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:KE:2014-06-27:fatf-removed-kenya-from-its-on-going-global-aml-cft-com", "scope": { "type": "jurisdiction", "code": "KE", "name": "Kenya" }, "title": "FATF removed Kenya from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Kenya from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2014-06-27", "publishedDatePrecision": "day", "effectiveDate": "2014-06-27", "effectiveDatePrecision": "day", "previousState": "Kenya was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Kenya is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:bee69259" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2014-06-27", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:KE:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:KE:2010-02-18:fatf-identified-kenya-in-its-on-going-global-aml-cft-co", "stateChanged": true } } }, { "id": "amlb:change:KG:2014-06-27:fatf-removed-kyrgyzstan-from-its-on-going-global-aml-cf", "scope": { "type": "jurisdiction", "code": "KG", "name": "Kyrgyzstan" }, "title": "FATF removed Kyrgyzstan from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Kyrgyzstan from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2014-06-27", "publishedDatePrecision": "day", "effectiveDate": "2014-06-27", "effectiveDatePrecision": "day", "previousState": "Kyrgyzstan was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Kyrgyzstan is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:bee69259" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2014-06-27", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:KG:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:KG:2011-10-28:fatf-identified-kyrgyzstan-in-its-on-going-global-aml-c", "stateChanged": true } } }, { "id": "amlb:change:MN:2014-06-27:fatf-removed-mongolia-from-its-on-going-global-aml-cft-", "scope": { "type": "jurisdiction", "code": "MN", "name": "Mongolia" }, "title": "FATF removed Mongolia from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Mongolia from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2014-06-27", "publishedDatePrecision": "day", "effectiveDate": "2014-06-27", "effectiveDatePrecision": "day", "previousState": "Mongolia was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Mongolia is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:bee69259" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2014-06-27", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:MN:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:MN:2011-06-24:fatf-identified-mongolia-in-its-on-going-global-aml-cft", "stateChanged": true } } }, { "id": "amlb:change:NP:2014-06-27:fatf-removed-nepal-from-its-on-going-global-aml-cft-com", "scope": { "type": "jurisdiction", "code": "NP", "name": "Nepal" }, "title": "FATF removed Nepal from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Nepal from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2014-06-27", "publishedDatePrecision": "day", "effectiveDate": "2014-06-27", "effectiveDatePrecision": "day", "previousState": "Nepal was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Nepal is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:bee69259" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2014-06-27", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:NP:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:NP:2010-02-18:fatf-identified-nepal-in-its-on-going-global-aml-cft-co", "stateChanged": true } } }, { "id": "amlb:change:PA:2014-06-27:fatf-identified-panama-in-its-on-going-global-aml-cft-c", "scope": { "type": "jurisdiction", "code": "PA", "name": "Panama" }, "title": "FATF identified Panama in its on-going global AML/CFT compliance process", "summary": "FATF identified Panama in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2014-06-27", "publishedDatePrecision": "day", "effectiveDate": "2014-06-27", "effectiveDatePrecision": "day", "previousState": "Panama was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Panama is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:bee69259" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2014-06-27", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:PA:FATF:public-list", "sequence": 3, "previousEventId": "amlb:change:PA:2001-06-22:panama-removed-from-the-fatf-ncct-list", "stateChanged": true } } }, { "id": "amlb:change:TZ:2014-06-27:fatf-removed-tanzania-from-its-on-going-global-aml-cft-", "scope": { "type": "jurisdiction", "code": "TZ", "name": "Tanzania" }, "title": "FATF removed Tanzania from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Tanzania from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2014-06-27", "publishedDatePrecision": "day", "effectiveDate": "2014-06-27", "effectiveDatePrecision": "day", "previousState": "Tanzania was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Tanzania is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:bee69259" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2014-06-27", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:TZ:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:TZ:2010-10-22:fatf-identified-tanzania-in-its-on-going-global-aml-cft", "stateChanged": true } } }, { "id": "amlb:change:BY:2014-06-30:law-no-165-z-established-the-modern-aml-cft-framework", "scope": { "type": "jurisdiction", "code": "BY", "name": "Belarus" }, "title": "Law No. 165-Z established the modern AML/CFT framework", "summary": "Belarus adopted Law No. 165-Z on measures to prevent laundering of criminal proceeds, terrorist financing and proliferation financing.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2014-06-30", "publishedDatePrecision": "day", "effectiveDate": "2014-06-30", "effectiveDatePrecision": "day", "newState": "Belarus adopted Law No. 165-Z on measures to prevent laundering of criminal proceeds, terrorist financing and proliferation financing.", "evidenceIds": [ "amlb:evidence:aa44c310" ], "sourceEntityIds": [ "amlb:source-entity:65e37b8b" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:SE:2014-07-01:money-laundering-offence-act", "scope": { "type": "jurisdiction", "code": "SE", "name": "Sweden" }, "title": "Sweden’s Money Laundering Offences Act enters into force", "summary": "Lag (2014:307) entered into force on 1 July 2014 and established the modern standalone criminal-law framework for money-laundering offences and related measures.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2014-07-01", "publishedDatePrecision": "day", "effectiveDate": "2014-07-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:a0e4ecae" ], "sourceEntityIds": [ "amlb:source-entity:82a4c781" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:LA:2014:lao-pdr-adopts-law-no-50-na-on-aml-cft", "scope": { "type": "jurisdiction", "code": "LA", "name": "Laos" }, "title": "Lao PDR adopts Law No. 50/NA on AML/CFT", "summary": "Law No. 50/NA of 21 July 2014 established a statutory AML/CFT framework, followed by implementing Decree No. 364/PM in October 2014.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2014-07-21", "publishedDatePrecision": "day", "effectiveDate": "2014-07-21", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:4957e437" ], "sourceEntityIds": [ "amlb:source-entity:fcc27584" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:MX:2014-07-24:mexico-amended-the-general-rules-governing-preventive-a", "scope": { "type": "jurisdiction", "code": "MX", "name": "Mexico" }, "title": "LFPIORPI General Rules amendment", "summary": "Mexico amended the general rules governing preventive AML obligations for vulnerable activities.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "real-estate", "legal-services", "precious-metals-dealers" ], "publishedDate": "2014-07-24", "publishedDatePrecision": "day", "effectiveDate": "2014-07-24", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:edac7ef1" ], "sourceEntityIds": [ "amlb:source-entity:4030e58e" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:ME:2014-08-05:law-on-prevention-of-money-laundering-and-terrorist-financ", "scope": { "type": "jurisdiction", "code": "ME", "name": "Montenegro" }, "title": "Law on Prevention of Money Laundering and Terrorist Financing, Official Gazette 33/2014", "summary": "Montenegro published its 2014 Law on Prevention of Money Laundering and Terrorist Financing, establishing a national preventive AML/CFT framework later superseded by subsequent legislation.", "changeType": "new-rule", "lifecycleStatus": "published", "publishedDate": "2014-08-05", "publishedDatePrecision": "day", "newState": "Montenegro published its 2014 Law on Prevention of Money Laundering and Terrorist Financing, establishing a national preventive AML/CFT framework later superseded by subsequent legislation.", "evidenceIds": [ "amlb:evidence:00725413" ], "sourceEntityIds": [ "amlb:source-entity:ff21861c" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:TL:2014:timor-leste-financial-information-unit-begins-operations", "scope": { "type": "jurisdiction", "code": "TL", "name": "Timor-Leste" }, "title": "Timor-Leste Financial Information Unit begins operations", "summary": "The Financial Information Unit began operations on 26 September 2014 following the 2011 AML law, the 2013 amendment and Decree-Law No. 16/2014 defining its organization and functions.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2014-09-26", "publishedDatePrecision": "day", "effectiveDate": "2014-09-26", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:bd27e62b", "amlb:evidence:6812e206" ], "sourceEntityIds": [ "amlb:source-entity:727f9f37" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:RW:2014:rwanda-becomes-an-esaamlg-member", "scope": { "type": "jurisdiction", "code": "RW", "name": "Rwanda" }, "title": "Rwanda becomes an ESAAMLG member", "summary": "Verified ESAAMLG membership start for Rwanda: 2014-10.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2014-10", "publishedDatePrecision": "month", "effectiveDate": "2014-10", "effectiveDatePrecision": "month", "newState": "ESAAMLG membership begins.", "evidenceIds": [ "amlb:evidence:22376eb8" ], "sourceEntityIds": [ "amlb:source-entity:87782728" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "ESAAMLG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2014-10", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:RW:ESAAMLG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:AR:2014-10-24:fatf-removed-argentina-from-its-on-going-global-aml-cft", "scope": { "type": "jurisdiction", "code": "AR", "name": "Argentina" }, "title": "FATF removed Argentina from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Argentina from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2014-10-24", "publishedDatePrecision": "day", "effectiveDate": "2014-10-24", "effectiveDatePrecision": "day", "previousState": "Argentina was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Argentina is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:7315187f" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2014-10-24", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:AR:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:AR:2011-06-24:fatf-identified-argentina-in-its-on-going-global-aml-cf", "stateChanged": true } } }, { "id": "amlb:change:CU:2014-10-24:fatf-removed-cuba-from-its-on-going-global-aml-cft-comp", "scope": { "type": "jurisdiction", "code": "CU", "name": "Cuba" }, "title": "FATF removed Cuba from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Cuba from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2014-10-24", "publishedDatePrecision": "day", "effectiveDate": "2014-10-24", "effectiveDatePrecision": "day", "previousState": "Cuba was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Cuba is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:7315187f" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2014-10-24", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:CU:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:CU:2013-02-22:fatf-identified-cuba-in-its-on-going-global-aml-cft-com", "stateChanged": true } } }, { "id": "amlb:change:ET:2014-10-24:fatf-removed-ethiopia-from-its-on-going-global-aml-cft-", "scope": { "type": "jurisdiction", "code": "ET", "name": "Ethiopia" }, "title": "FATF removed Ethiopia from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Ethiopia from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2014-10-24", "publishedDatePrecision": "day", "effectiveDate": "2014-10-24", "effectiveDatePrecision": "day", "previousState": "Ethiopia was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Ethiopia is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:7315187f" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2014-10-24", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:ET:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:ET:2010-06-25:fatf-identified-ethiopia-in-its-on-going-global-aml-cft", "stateChanged": true } } }, { "id": "amlb:change:GY:2014-10-24:fatf-identified-guyana-in-its-on-going-global-aml-cft-c", "scope": { "type": "jurisdiction", "code": "GY", "name": "Guyana" }, "title": "FATF identified Guyana in its on-going global AML/CFT compliance process", "summary": "FATF identified Guyana in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2014-10-24", "publishedDatePrecision": "day", "effectiveDate": "2014-10-24", "effectiveDatePrecision": "day", "previousState": "Guyana was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Guyana is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:7315187f" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2014-10-24", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:GY:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:TJ:2014-10-24:fatf-removed-tajikistan-from-its-on-going-global-aml-cf", "scope": { "type": "jurisdiction", "code": "TJ", "name": "Tajikistan" }, "title": "FATF removed Tajikistan from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Tajikistan from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2014-10-24", "publishedDatePrecision": "day", "effectiveDate": "2014-10-24", "effectiveDatePrecision": "day", "previousState": "Tajikistan was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Tajikistan is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:7315187f" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2014-10-24", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:TJ:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:TJ:2011-06-24:fatf-identified-tajikistan-in-its-on-going-global-aml-c", "stateChanged": true } } }, { "id": "amlb:change:TR:2014-10-24:fatf-removed-t-rkiye-from-its-on-going-global-aml-cft-c", "scope": { "type": "jurisdiction", "code": "TR", "name": "Türkiye" }, "title": "FATF removed Türkiye from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Türkiye from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2014-10-24", "publishedDatePrecision": "day", "effectiveDate": "2014-10-24", "effectiveDatePrecision": "day", "previousState": "Türkiye was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Türkiye is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:7315187f" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2014-10-24", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:TR:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:TR:2010-02-18:fatf-identified-t-rkiye-in-its-on-going-global-aml-cft-", "stateChanged": true } } }, { "id": "amlb:change:JP:2014-11:japan-adopted-amendments-strengthening-customer-transac", "scope": { "type": "jurisdiction", "code": "JP", "name": "Japan" }, "title": "Amendment strengthening transaction verification and suspicious transaction controls", "summary": "Japan adopted amendments strengthening customer/transaction verification and other AML/CFT controls.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2014-11", "publishedDatePrecision": "month", "effectiveDate": "2016-10", "effectiveDatePrecision": "month", "evidenceIds": [ "amlb:evidence:d6de9435" ], "sourceEntityIds": [ "amlb:source-entity:bedd1331" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:IQ:2015:iraq-enacts-aml-cft-law-no-39-of-2015", "scope": { "type": "jurisdiction", "code": "IQ", "name": "Iraq" }, "title": "Iraq enacts AML/CFT Law No. 39 of 2015", "summary": "Law No. 39 of 2015 establishes the modern statutory basis for Iraq’s AML/CFT system, FIU functions and preventive controls.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2015", "publishedDatePrecision": "year", "effectiveDate": "2015", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:1e22f5b2" ], "sourceEntityIds": [ "amlb:source-entity:f3842cad" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:PG:2015:papua-new-guinea-enacts-the-modern-aml-ctf-legislative-package-and-establishes-fasu", "scope": { "type": "jurisdiction", "code": "PG", "name": "Papua New Guinea" }, "title": "Papua New Guinea enacts the modern AML/CTF legislative package and establishes FASU", "summary": "The 2015 AML/CTF Act and linked legislation created the modern statutory framework and established FASU as the national financial-intelligence/compliance unit.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2015", "publishedDatePrecision": "year", "effectiveDate": "2015", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:61792701", "amlb:evidence:c472df73" ], "sourceEntityIds": [ "amlb:source-entity:85193379" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:PS:2015:palestine-joins-menafatf", "scope": { "type": "jurisdiction", "code": "PS", "name": "Palestinian Territories" }, "title": "Palestine joins MENAFATF", "summary": "MENAFATF institutional milestones record Palestine as becoming a member in 2015.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2015", "publishedDatePrecision": "year", "effectiveDate": "2015", "effectiveDatePrecision": "year", "newState": "MENAFATF membership begins.", "evidenceIds": [ "amlb:evidence:816af4ea" ], "sourceEntityIds": [ "amlb:source-entity:25600d98" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MENAFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2015", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:PS:MENAFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:AL:2015-02-27:fatf-removed-albania-from-its-on-going-global-aml-cft-c", "scope": { "type": "jurisdiction", "code": "AL", "name": "Albania" }, "title": "FATF removed Albania from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Albania from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2015-02-27", "publishedDatePrecision": "day", "effectiveDate": "2015-02-27", "effectiveDatePrecision": "day", "previousState": "Albania was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Albania is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:406bd73a" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2015-02-27", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:AL:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:AL:2012-06-22:fatf-identified-albania-in-its-on-going-global-aml-cft-", "stateChanged": true } } }, { "id": "amlb:change:KH:2015-02-27:fatf-removed-cambodia-from-its-on-going-global-aml-cft-", "scope": { "type": "jurisdiction", "code": "KH", "name": "Cambodia" }, "title": "FATF removed Cambodia from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Cambodia from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2015-02-27", "publishedDatePrecision": "day", "effectiveDate": "2015-02-27", "effectiveDatePrecision": "day", "previousState": "Cambodia was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Cambodia is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:406bd73a" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2015-02-27", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:KH:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:KH:2011-06-24:fatf-identified-cambodia-in-its-on-going-global-aml-cft", "stateChanged": true } } }, { "id": "amlb:change:KW:2015-02-27:fatf-removed-kuwait-from-its-on-going-global-aml-cft-co", "scope": { "type": "jurisdiction", "code": "KW", "name": "Kuwait" }, "title": "FATF removed Kuwait from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Kuwait from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2015-02-27", "publishedDatePrecision": "day", "effectiveDate": "2015-02-27", "effectiveDatePrecision": "day", "previousState": "Kuwait was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Kuwait is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:406bd73a" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2015-02-27", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:KW:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:KW:2012-06-22:fatf-identified-kuwait-in-its-on-going-global-aml-cft-c", "stateChanged": true } } }, { "id": "amlb:change:NA:2015-02-27:fatf-removed-namibia-from-its-on-going-global-aml-cft-c", "scope": { "type": "jurisdiction", "code": "NA", "name": "Namibia" }, "title": "FATF removed Namibia from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Namibia from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2015-02-27", "publishedDatePrecision": "day", "effectiveDate": "2015-02-27", "effectiveDatePrecision": "day", "previousState": "Namibia was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Namibia is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:406bd73a" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2015-02-27", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:NA:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:NA:2011-06-24:fatf-identified-namibia-in-its-on-going-global-aml-cft-", "stateChanged": true } } }, { "id": "amlb:change:NI:2015-02-27:fatf-removed-nicaragua-from-its-on-going-global-aml-cft", "scope": { "type": "jurisdiction", "code": "NI", "name": "Nicaragua" }, "title": "FATF removed Nicaragua from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Nicaragua from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2015-02-27", "publishedDatePrecision": "day", "effectiveDate": "2015-02-27", "effectiveDatePrecision": "day", "previousState": "Nicaragua was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Nicaragua is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:406bd73a" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2015-02-27", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:NI:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:NI:2011-06-24:fatf-identified-nicaragua-in-its-on-going-global-aml-cf", "stateChanged": true } } }, { "id": "amlb:change:PK:2015-02-27:fatf-removed-pakistan-from-its-on-going-global-aml-cft-", "scope": { "type": "jurisdiction", "code": "PK", "name": "Pakistan" }, "title": "FATF removed Pakistan from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Pakistan from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2015-02-27", "publishedDatePrecision": "day", "effectiveDate": "2015-02-27", "effectiveDatePrecision": "day", "previousState": "Pakistan was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Pakistan is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:406bd73a" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2015-02-27", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:PK:FATF:public-list", "sequence": 3, "previousEventId": "amlb:change:PK:2010-06-25:fatf-identified-pakistan-in-its-on-going-global-aml-cft", "stateChanged": true } } }, { "id": "amlb:change:ZW:2015-02-27:fatf-removed-zimbabwe-from-its-on-going-global-aml-cft-", "scope": { "type": "jurisdiction", "code": "ZW", "name": "Zimbabwe" }, "title": "FATF removed Zimbabwe from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Zimbabwe from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2015-02-27", "publishedDatePrecision": "day", "effectiveDate": "2015-02-27", "effectiveDatePrecision": "day", "previousState": "Zimbabwe was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Zimbabwe is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:406bd73a" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2015-02-27", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:ZW:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:ZW:2011-06-24:fatf-identified-zimbabwe-in-its-on-going-global-aml-cft", "stateChanged": true } } }, { "id": "amlb:change:HN:2015-03-20:honduras-adopts-the-special-law-against-money-laundering", "scope": { "type": "jurisdiction", "code": "HN", "name": "Honduras" }, "title": "Honduras adopts the Special Law Against Money Laundering", "summary": "Decree 144-2014 modernizes the national AML framework and is supported by sector-specific implementing and supervisory rules.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2015-03-20", "publishedDatePrecision": "day", "effectiveDate": "2015-03-20", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:f19bb236" ], "sourceEntityIds": [ "amlb:source-entity:6e1e5abb" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:SG:2015-04-24:mas-issued-a-replacement-notice-626-effective-24-may-20", "scope": { "type": "jurisdiction", "code": "SG", "name": "Singapore" }, "title": "Replacement MAS Notice 626", "summary": "MAS issued a replacement Notice 626, effective 24 May 2015, updating the AML/CFT requirements for banks.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2015-04-24", "publishedDatePrecision": "day", "effectiveDate": "2015-05-24", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:127928a9" ], "sourceEntityIds": [ "amlb:source-entity:c5cdd089" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:PA:2015-04-27:panama-enacts-law-no-23-of-2015", "scope": { "type": "jurisdiction", "code": "PA", "name": "Panama" }, "title": "Panama enacts Law No. 23 of 2015", "summary": "Law 23 establishes the modern preventive framework and the perimeter for financial and non-financial obliged entities.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2015-04-27", "publishedDatePrecision": "day", "effectiveDate": "2015-04-27", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:a208fbbc" ], "sourceEntityIds": [ "amlb:source-entity:06a4ee35" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:EU:2015-05-20:the-fourth-aml-directive-modernised-the-eu-aml-cft-fram", "scope": { "type": "regional", "code": "EU", "name": "European Union" }, "title": "Directive (EU) 2015/849", "summary": "The fourth AML directive modernised the EU AML/CFT framework, including risk assessment, CDD and beneficial-ownership requirements.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2015-05-20", "publishedDatePrecision": "day", "effectiveDate": "2015-05-20", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:7e40f924" ], "sourceEntityIds": [ "amlb:source-entity:6eeb64f2" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:ES:2015-05-29:royal-decree-4132015-develops-terrorist-financing-blocki", "scope": { "type": "jurisdiction", "code": "ES", "name": "Spain" }, "title": "Royal Decree 413/2015 develops terrorist-financing blocking measures", "summary": "The regulation implements the institutional and procedural elements of Law 12/2003.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments" ], "publishedDate": "2015-05-29", "publishedDatePrecision": "day", "effectiveDate": "2015-05-29", "effectiveDatePrecision": "day", "newState": "The regulation implements the institutional and procedural elements of Law 12/2003.", "evidenceIds": [ "amlb:evidence:fd5b4fc3" ], "sourceEntityIds": [ "amlb:source-entity:0e1e896e" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:CH:2015-06-03:finma-adopted-a-revised-anti-money-laundering-ordinance", "scope": { "type": "jurisdiction", "code": "CH", "name": "Switzerland" }, "title": "FINMA Anti-Money Laundering Ordinance", "summary": "FINMA adopted a revised Anti-Money Laundering Ordinance implementing updated due-diligence and organisational requirements.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2015-06-03", "publishedDatePrecision": "day", "effectiveDate": "2016-01-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:aef54300" ], "sourceEntityIds": [ "amlb:source-entity:3b5a27d5" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:TO:2015-06-11:revised-aml-cft-guideline", "scope": { "type": "jurisdiction", "code": "TO", "name": "Tonga" }, "title": "Tonga issues revised AML/CFT Guideline", "summary": "The National Reserve Bank of Tonga, acting as the Transaction Reporting Authority, issued a revised AML/CFT Guideline under the Money Laundering and Proceeds of Crime framework. It incorporated the 2010 legislative and regulatory changes, extended scope to cash dealers and superseded the 2006 guideline.", "changeType": "guidance", "lifecycleStatus": "effective", "sectors": [ "banking", "payments" ], "publishedDate": "2015-06-11", "publishedDatePrecision": "day", "effectiveDate": "2015-06-11", "effectiveDatePrecision": "day", "newState": "The revised guideline extends practical AML/CFT compliance guidance to financial institutions and cash dealers and applies immediately from 11 June 2015.", "evidenceIds": [ "amlb:evidence:ab76d8ae" ], "sourceEntityIds": [ "amlb:source-entity:b0928298" ], "lastReviewedDate": "2026-10-06" }, { "id": "amlb:change:CK:2015-06-16:cook-islands-fiu-act-2015-establishes-the-modern-independent-fiu-basis", "scope": { "type": "jurisdiction", "code": "CK", "name": "Cook Islands" }, "title": "Cook Islands FIU Act 2015 establishes the modern independent FIU basis", "summary": "The FIU Act enables the CIFIU to operate as a national central unit and independent unit of the Financial Supervisory Commission.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2015-06-16", "publishedDatePrecision": "day", "effectiveDate": "2015-06-16", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:8f6baf1c" ], "sourceEntityIds": [ "amlb:source-entity:699b3a2c" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:ID:2015-06-23:government-regulation-no-43-2015-expands-the-reporting-ent", "scope": { "type": "jurisdiction", "code": "ID", "name": "Indonesia" }, "title": "Government Regulation No. 43/2015 expands the reporting-entity perimeter", "summary": "Government Regulation No. 43/2015 implements Law No. 8/2010 by expanding categories of reporting parties and linking them to customer-identification and transaction-reporting obligations.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2015-06-23", "publishedDatePrecision": "day", "effectiveDate": "2015-06-23", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:ed99c4f9" ], "sourceEntityIds": [ "amlb:source-entity:3b6de22c" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:BA:2015-06-26:fatf-identified-bosnia-and-herzegovina-in-its-on-going-", "scope": { "type": "jurisdiction", "code": "BA", "name": "Bosnia & Herzegovina" }, "title": "FATF identified Bosnia and Herzegovina in its on-going global AML/CFT compliance process", "summary": "FATF identified Bosnia and Herzegovina in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2015-06-26", "publishedDatePrecision": "day", "effectiveDate": "2015-06-26", "effectiveDatePrecision": "day", "previousState": "Bosnia and Herzegovina was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Bosnia and Herzegovina is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:75f0088c" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2015-06-26", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:BA:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:ID:2015-06-26:fatf-removed-indonesia-from-its-on-going-global-aml-cft", "scope": { "type": "jurisdiction", "code": "ID", "name": "Indonesia" }, "title": "FATF removed Indonesia from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Indonesia from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2015-06-26", "publishedDatePrecision": "day", "effectiveDate": "2015-06-26", "effectiveDatePrecision": "day", "previousState": "Indonesia was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Indonesia is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:75f0088c" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2015-06-26", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:ID:FATF:public-list", "sequence": 4, "previousEventId": "amlb:change:ID:2010-02-18:fatf-identified-indonesia-in-its-on-going-global-aml-cf", "stateChanged": true } } }, { "id": "amlb:change:TN:2015-08-07:tunisia-enacts-organic-law-no-2015-26", "scope": { "type": "jurisdiction", "code": "TN", "name": "Tunisia" }, "title": "Tunisia enacts Organic Law No. 2015-26", "summary": "The 2015 Organic Law establishes the principal modern AML/CFT framework and statutory basis for CTAF.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2015-08-07", "publishedDatePrecision": "day", "effectiveDate": "2015-08-07", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:ba972cc6" ], "sourceEntityIds": [ "amlb:source-entity:b552f0c8" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:GI:2015-10-14:gibraltar-begins-participation-in-moneyval", "scope": { "type": "jurisdiction", "code": "GI", "name": "Gibraltar" }, "title": "Gibraltar begins participation in MONEYVAL", "summary": "On 14 October 2015 the Committee of Ministers adopted CM/Res(2015)26 allowing Gibraltar to be evaluated by MONEYVAL and become subject to its procedures.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2015-10-14", "publishedDatePrecision": "day", "effectiveDate": "2015-10-14", "effectiveDatePrecision": "day", "newState": "On 14 October 2015 the Committee of Ministers adopted CM/Res(2015)26 allowing Gibraltar to be evaluated by MONEYVAL and become subject to its procedures.", "evidenceIds": [ "amlb:evidence:62fa79d8", "amlb:evidence:c1856d01" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2015-10-14", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:GI:MONEYVAL", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:EC:2015-10-23:fatf-removed-ecuador-from-its-on-going-global-aml-cft-c", "scope": { "type": "jurisdiction", "code": "EC", "name": "Ecuador" }, "title": "FATF removed Ecuador from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Ecuador from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2015-10-23", "publishedDatePrecision": "day", "effectiveDate": "2015-10-23", "effectiveDatePrecision": "day", "previousState": "Ecuador was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Ecuador is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:0b4f3428" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2015-10-23", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:EC:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:EC:2010-06-25:fatf-identified-ecuador-in-its-on-going-global-aml-cft-", "stateChanged": true } } }, { "id": "amlb:change:SD:2015-10-23:fatf-removed-sudan-from-its-on-going-global-aml-cft-com", "scope": { "type": "jurisdiction", "code": "SD", "name": "Sudan" }, "title": "FATF removed Sudan from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Sudan from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2015-10-23", "publishedDatePrecision": "day", "effectiveDate": "2015-10-23", "effectiveDatePrecision": "day", "previousState": "Sudan was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Sudan is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:0b4f3428" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2015-10-23", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:SD:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:SD:2010-02-18:fatf-identified-sudan-in-its-on-going-global-aml-cft-co", "stateChanged": true } } }, { "id": "amlb:change:LB:2015-11-24:lebanon-enacts-law-no-44-on-aml-cft", "scope": { "type": "jurisdiction", "code": "LB", "name": "Lebanon" }, "title": "Lebanon enacts Law No. 44 on AML/CFT", "summary": "Law No. 44 of 2015 establishes the modern statutory basis for AML/CFT preventive measures, reporting and SIC powers.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2015-11-24", "publishedDatePrecision": "day", "effectiveDate": "2015-11-24", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:8ab35204" ], "sourceEntityIds": [ "amlb:source-entity:87456eef" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:CN:2015-12-27:counterterror-law-effective", "scope": { "type": "jurisdiction", "code": "CN", "name": "China" }, "title": "Counter-Terrorism Law codifies terrorist designation, freezing and reporting duties", "summary": "The Counter-Terrorism Law places terrorist organisation/person designation and immediate freezing/reporting duties in national legislation and provides an enforcement framework for non-compliance.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2015-12-27", "publishedDatePrecision": "day", "effectiveDate": "2016-01-01", "effectiveDatePrecision": "day", "previousState": "Terrorist-asset freezing operated through the 2011 decision and 2014 administrative measures.", "newState": "National counter-terrorism legislation expressly codifies designation, immediate asset freezing, reporting and penalties.", "evidenceIds": [ "amlb:evidence:22f89642" ], "sourceEntityIds": [ "amlb:source-entity:ff186a31" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:CN:2016:modern-reporting-framework-2017", "scope": { "type": "jurisdiction", "code": "CN", "name": "China" }, "title": "Modern large-value and suspicious transaction reporting framework replaces earlier rules", "summary": "PBOC Order 2016 No. 3 replaces the 2006 reporting measure and consolidates reporting requirements under a modern framework.", "changeType": "reporting-change", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2016", "publishedDatePrecision": "year", "effectiveDate": "2017-07-01", "effectiveDatePrecision": "day", "previousState": "The 2006 large/suspicious reporting framework and separate TF suspicious-reporting rules remained in force.", "newState": "A unified 2016/2017 reporting framework governs large-value and suspicious transaction reporting.", "evidenceIds": [ "amlb:evidence:498da14a" ], "sourceEntityIds": [ "amlb:source-entity:5f83ee29" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:CV:2016:law-119-viii-2016-on-terrorist-financing", "scope": { "type": "jurisdiction", "code": "CV", "name": "Cape Verde" }, "title": "Law 119/VIII/2016 on terrorist financing", "summary": "Cabo Verde adopted Law 119/VIII/2016 addressing terrorist financing within the national AML/CFT framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2016", "publishedDatePrecision": "year", "newState": "Cabo Verde adopted Law 119/VIII/2016 addressing terrorist financing within the national AML/CFT framework.", "evidenceIds": [ "amlb:evidence:4113d1b2" ], "sourceEntityIds": [ "amlb:source-entity:ee178021" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:DO:2016:dominican-republic-joins-gafilat", "scope": { "type": "jurisdiction", "code": "DO", "name": "Dominican Republic" }, "title": "Dominican Republic joins GAFILAT", "summary": "GAFILAT records Dominican Republic as a full member from 2016.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2016", "publishedDatePrecision": "year", "effectiveDate": "2016", "effectiveDatePrecision": "year", "newState": "GAFILAT membership begins.", "evidenceIds": [ "amlb:evidence:297313a5" ], "sourceEntityIds": [ "amlb:source-entity:5256c652" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GAFILAT", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2016", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:DO:GAFILAT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:IT:2016:italy-fatf-appointed-moneyval-delegation", "scope": { "type": "jurisdiction", "code": "IT", "name": "Italy" }, "title": "Italy serves as a FATF-appointed MONEYVAL delegation", "summary": "MONEYVAL’s 2016 Annual Report lists France and Italy as the two delegations appointed by the FATF Presidency for renewable two-year terms. The 2017 renewal is expressly described as “another” two-year term, confirming the preceding 2016–2017 term.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2016", "publishedDatePrecision": "year", "effectiveDate": "2016", "effectiveDatePrecision": "year", "newState": "MONEYVAL’s 2016 Annual Report lists France and Italy as the two delegations appointed by the FATF Presidency for renewable two-year terms. The 2017 renewal is expressly described as “another” two-year term, confirming the preceding 2016–2017 term.", "evidenceIds": [ "amlb:evidence:ac13de37", "amlb:evidence:4e3d1879" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "designated-participation", "action": "appoint", "statusAfter": "designated-participant", "effectiveDate": "2016", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:IT:MONEYVAL", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:LS:2016:money-laundering-and-proceeds-of-crime-amendment-act-2016", "scope": { "type": "jurisdiction", "code": "LS", "name": "Lesotho" }, "title": "Money Laundering and Proceeds of Crime Amendment Act 2016", "summary": "Lesotho amended its primary AML legislation through Act No. 7 of 2016.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2016", "publishedDatePrecision": "year", "newState": "Lesotho amended its primary AML legislation through Act No. 7 of 2016.", "evidenceIds": [ "amlb:evidence:b219a8d4" ], "sourceEntityIds": [ "amlb:source-entity:0d8b3bae" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:SO:2016:aml-cft-act-2016-established-the-modern-national-framework", "scope": { "type": "jurisdiction", "code": "SO", "name": "Somalia" }, "title": "AML/CFT Act 2016 established the modern national framework", "summary": "Somalia adopted its Anti-Money Laundering and Countering the Financing of Terrorism Act in 2016, including the national coordination framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2016", "publishedDatePrecision": "year", "newState": "Somalia adopted its Anti-Money Laundering and Countering the Financing of Terrorism Act in 2016, including the national coordination framework.", "evidenceIds": [ "amlb:evidence:149e773e" ], "sourceEntityIds": [ "amlb:source-entity:87283476" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:SO:2016:somalia-establishes-the-frc-under-the-aml-cft-act-2016", "scope": { "type": "jurisdiction", "code": "SO", "name": "Somalia" }, "title": "Somalia establishes the FRC under the AML/CFT Act 2016", "summary": "The 2016 AML/CFT Act established the Financial Reporting Center as Somalia’s autonomous national financial intelligence unit and created the modern reporting framework.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2016", "publishedDatePrecision": "year", "effectiveDate": "2016", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:ebba0ffe", "amlb:evidence:3c54d609" ], "sourceEntityIds": [ "amlb:source-entity:87283476" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:SZ:2016:aml-cft-act-amended-in-2016", "scope": { "type": "jurisdiction", "code": "SZ", "name": "Eswatini" }, "title": "AML/CFT Act amended in 2016", "summary": "Eswatini amended the 2011 AML/CFT framework in 2016.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2016", "publishedDatePrecision": "year", "newState": "Eswatini amended the 2011 AML/CFT framework in 2016.", "evidenceIds": [ "amlb:evidence:2219e847" ], "sourceEntityIds": [ "amlb:source-entity:75536f13" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:TH:2016:thailand-enacts-counter-terrorism-and-proliferation-financ", "scope": { "type": "jurisdiction", "code": "TH", "name": "Thailand" }, "title": "Thailand enacts Counter-Terrorism and Proliferation Financing Act", "summary": "The 2016 statute establishes a dedicated framework for terrorist financing, proliferation financing and related targeted measures.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2016", "publishedDatePrecision": "year", "effectiveDate": "2016", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:1203613d" ], "sourceEntityIds": [ "amlb:source-entity:203a17db" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:GI:2016-01-28:proceeds-of-crime-act-2015-enters-gibraltar-s-modern-aml-f", "scope": { "type": "jurisdiction", "code": "GI", "name": "Gibraltar" }, "title": "Proceeds of Crime Act 2015 enters Gibraltar’s modern AML framework", "summary": "The Proceeds of Crime Act 2015 provides Gibraltar’s core money-laundering, preventive-measures, reporting and confiscation framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2016-01-28", "publishedDatePrecision": "day", "effectiveDate": "2016-01-28", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:6b41882a" ], "sourceEntityIds": [ "amlb:source-entity:25783e92" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:MY:2016-02:malaysia-becomes-a-fatf-member", "scope": { "type": "jurisdiction", "code": "MY", "name": "Malaysia" }, "title": "Malaysia becomes a FATF member", "summary": "FATF records Malaysia as a member since 2016.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2016-02", "publishedDatePrecision": "month", "effectiveDate": "2016-02", "effectiveDatePrecision": "month", "newState": "Direct FATF membership begins.", "evidenceIds": [ "amlb:evidence:f7fca984", "amlb:evidence:3ca4e150" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "FATF", "organisationType": "global-standard-setter", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2016-02", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:MY:FATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:AM:2001-01-25:armenia-joins-moneyval", "scope": { "type": "jurisdiction", "code": "AM", "name": "Armenia" }, "title": "Armenia joins PC-R-EV / MONEYVAL", "summary": "The Central Bank of Armenia states that Armenia became a MONEYVAL member on 25 January 2001, simultaneously with joining the Council of Europe; contemporaneous FATF history also records Armenia joining PC-R-EV in January 2001.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2016-02-09", "publishedDatePrecision": "day", "effectiveDate": "2001-01-25", "effectiveDatePrecision": "day", "newState": "The Central Bank of Armenia states that Armenia became a MONEYVAL member on 25 January 2001, simultaneously with joining the Council of Europe; contemporaneous FATF history also records Armenia joining PC-R-EV in January 2001.", "evidenceIds": [ "amlb:evidence:c3f291fd", "amlb:evidence:f846c63f", "amlb:evidence:308859d9" ], "sourceEntityIds": [ "amlb:source-entity:ddb1ec52", "amlb:source-entity:c4320f87", "amlb:source-entity:c09d7a2a" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2001-01-25", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:AM:MONEYVAL", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:AO:2016-02-19:fatf-removed-angola-from-its-on-going-global-aml-cft-co", "scope": { "type": "jurisdiction", "code": "AO", "name": "Angola" }, "title": "FATF removed Angola from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Angola from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2016-02-19", "publishedDatePrecision": "day", "effectiveDate": "2016-02-19", "effectiveDatePrecision": "day", "previousState": "Angola was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Angola is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:f5a931ad" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2016-02-19", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:AO:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:AO:2010-06-25:fatf-identified-angola-in-its-on-going-global-aml-cft-c", "stateChanged": true } } }, { "id": "amlb:change:DZ:2016-02-19:fatf-removed-algeria-from-its-on-going-global-aml-cft-c", "scope": { "type": "jurisdiction", "code": "DZ", "name": "Algeria" }, "title": "FATF removed Algeria from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Algeria from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2016-02-19", "publishedDatePrecision": "day", "effectiveDate": "2016-02-19", "effectiveDatePrecision": "day", "previousState": "Algeria was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Algeria is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:f5a931ad" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2016-02-19", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:DZ:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:DZ:2011-10-28:fatf-identified-algeria-in-its-on-going-global-aml-cft-", "stateChanged": true } } }, { "id": "amlb:change:PA:2016-02-19:fatf-removed-panama-from-its-on-going-global-aml-cft-co", "scope": { "type": "jurisdiction", "code": "PA", "name": "Panama" }, "title": "FATF removed Panama from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Panama from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2016-02-19", "publishedDatePrecision": "day", "effectiveDate": "2016-02-19", "effectiveDatePrecision": "day", "previousState": "Panama was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Panama is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:f5a931ad" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2016-02-19", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:PA:FATF:public-list", "sequence": 4, "previousEventId": "amlb:change:PA:2014-06-27:fatf-identified-panama-in-its-on-going-global-aml-cft-c", "stateChanged": true } } }, { "id": "amlb:change:VU:2016-02-19:fatf-identified-vanuatu-in-its-on-going-global-aml-cft-", "scope": { "type": "jurisdiction", "code": "VU", "name": "Vanuatu" }, "title": "FATF identified Vanuatu in its on-going global AML/CFT compliance process", "summary": "FATF identified Vanuatu in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2016-02-19", "publishedDatePrecision": "day", "effectiveDate": "2016-02-19", "effectiveDatePrecision": "day", "previousState": "Vanuatu was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Vanuatu is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:f5a931ad" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2016-02-19", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:VU:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:CV:2016-03-24:cabo-verde-national-aml-cft-instrument-milestone", "scope": { "type": "jurisdiction", "code": "CV", "name": "Cape Verde" }, "title": "Lei 38/VII/2009 — lavagem de capitais", "summary": "Law No. 38/VII/2009 as amended by Law No. 120/VIII/2016 is mapped as the primary national legal baseline or current reform milestone for the Deep profile.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2016-03-24", "publishedDatePrecision": "day", "effectiveDate": "2016-03-24", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:4113d1b2" ], "sourceEntityIds": [ "amlb:source-entity:ee178021" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:CF:2016-04-11:cemac-regulation-no-01-of-11-april-2016-on-aml-cft-cpf", "scope": { "type": "jurisdiction", "code": "CF", "name": "Central African Republic" }, "title": "CEMAC Regulation No. 01 of 11 April 2016 on AML/CFT/CPF", "summary": "Central African Republic became subject to the CEMAC regional regulation on prevention and suppression of money laundering, terrorist financing and proliferation financing.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2016-04-11", "publishedDatePrecision": "day", "effectiveDate": "2016-04-11", "effectiveDatePrecision": "day", "newState": "Central African Republic became subject to the CEMAC regional regulation on prevention and suppression of money laundering, terrorist financing and proliferation financing.", "evidenceIds": [ "amlb:evidence:1e9b71de" ], "sourceEntityIds": [ "amlb:source-entity:c3089442" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:CG:2016-04-11:cemac-regulation-no-01-of-11-april-2016-on-aml-cft-cpf", "scope": { "type": "jurisdiction", "code": "CG", "name": "Congo - Brazzaville" }, "title": "CEMAC Regulation No. 01 of 11 April 2016 on AML/CFT/CPF", "summary": "Congo (Republic) became subject to the CEMAC regional regulation on prevention and suppression of money laundering, terrorist financing and proliferation financing.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2016-04-11", "publishedDatePrecision": "day", "effectiveDate": "2016-04-11", "effectiveDatePrecision": "day", "newState": "Congo (Republic) became subject to the CEMAC regional regulation on prevention and suppression of money laundering, terrorist financing and proliferation financing.", "evidenceIds": [ "amlb:evidence:1e9b71de" ], "sourceEntityIds": [ "amlb:source-entity:c3089442" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:CM:2016:cemac-regulation-no-01-2016-becomes-the-core-aml-cft-cpf-legal-baseline", "scope": { "type": "jurisdiction", "code": "CM", "name": "Cameroon" }, "title": "CEMAC Regulation No. 01/2016 becomes the core AML/CFT/CPF legal baseline", "summary": "CEMAC adopted Regulation No. 01/CEMAC/UMAC/CM on preventing and suppressing money laundering, terrorist financing and proliferation financing in Central Africa, forming the common legal baseline applied in Cameroon.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2016-04-11", "publishedDatePrecision": "day", "effectiveDate": "2016-04-11", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:1e9b71de" ], "sourceEntityIds": [ "amlb:source-entity:c3089442" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:GA:2016-04-11:cemac-regulation-no-01-of-11-april-2016-on-aml-cft-cpf", "scope": { "type": "jurisdiction", "code": "GA", "name": "Gabon" }, "title": "CEMAC Regulation No. 01 of 11 April 2016 on AML/CFT/CPF", "summary": "Gabon became subject to the CEMAC regional regulation on prevention and suppression of money laundering, terrorist financing and proliferation financing.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2016-04-11", "publishedDatePrecision": "day", "effectiveDate": "2016-04-11", "effectiveDatePrecision": "day", "newState": "Gabon became subject to the CEMAC regional regulation on prevention and suppression of money laundering, terrorist financing and proliferation financing.", "evidenceIds": [ "amlb:evidence:1e9b71de" ], "sourceEntityIds": [ "amlb:source-entity:c3089442" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:GQ:2016-04-11:cemac-regulation-no-01-of-11-april-2016-on-aml-cft-cpf", "scope": { "type": "jurisdiction", "code": "GQ", "name": "Equatorial Guinea" }, "title": "CEMAC Regulation No. 01 of 11 April 2016 on AML/CFT/CPF", "summary": "Equatorial Guinea became subject to the CEMAC regional regulation on prevention and suppression of money laundering, terrorist financing and proliferation financing.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2016-04-11", "publishedDatePrecision": "day", "effectiveDate": "2016-04-11", "effectiveDatePrecision": "day", "newState": "Equatorial Guinea became subject to the CEMAC regional regulation on prevention and suppression of money laundering, terrorist financing and proliferation financing.", "evidenceIds": [ "amlb:evidence:1e9b71de" ], "sourceEntityIds": [ "amlb:source-entity:c3089442" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:TD:2016-04-11:cemac-regulation-no-01-of-11-april-2016-on-aml-cft-cpf", "scope": { "type": "jurisdiction", "code": "TD", "name": "Chad" }, "title": "CEMAC Regulation No. 01 of 11 April 2016 on AML/CFT/CPF", "summary": "Chad became subject to the CEMAC regional regulation on prevention and suppression of money laundering, terrorist financing and proliferation financing.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2016-04-11", "publishedDatePrecision": "day", "effectiveDate": "2016-04-11", "effectiveDatePrecision": "day", "newState": "Chad became subject to the CEMAC regional regulation on prevention and suppression of money laundering, terrorist financing and proliferation financing.", "evidenceIds": [ "amlb:evidence:1e9b71de" ], "sourceEntityIds": [ "amlb:source-entity:c3089442" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:MR:2016-04-15:law-no-2016-013-amended-the-aml-cft-framework", "scope": { "type": "jurisdiction", "code": "MR", "name": "Mauritania" }, "title": "Law No. 2016-013 amended the AML/CFT framework", "summary": "Mauritania amended its AML/CFT legislation through Law No. 2016-013.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2016-04-15", "publishedDatePrecision": "day", "effectiveDate": "2016-04-15", "effectiveDatePrecision": "day", "newState": "Mauritania amended its AML/CFT legislation through Law No. 2016-013.", "evidenceIds": [ "amlb:evidence:7d745549" ], "sourceEntityIds": [ "amlb:source-entity:a29a8ef8" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:IM:2016-04-22:financial-intelligence-unit-act-2016-establishes-standalon", "scope": { "type": "jurisdiction", "code": "IM", "name": "Isle of Man" }, "title": "Financial Intelligence Unit Act 2016 establishes standalone Isle of Man FIU", "summary": "The FIU Act established the Isle of Man Financial Intelligence Unit and conferred its statutory functions.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2016-04-22", "publishedDatePrecision": "day", "effectiveDate": "2016-04-22", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:7fac6055" ], "sourceEntityIds": [ "amlb:source-entity:074e0bae" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:JP:2016-05:japan-amended-the-framework-to-bring-virtual-currency-e", "scope": { "type": "jurisdiction", "code": "JP", "name": "Japan" }, "title": "Virtual currency exchange operators added to AML/CFT perimeter", "summary": "Japan amended the framework to bring virtual-currency exchange service providers under AML/CFT obligations.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance", "virtual-assets" ], "publishedDate": "2016-05", "publishedDatePrecision": "month", "effectiveDate": "2017-04", "effectiveDatePrecision": "month", "evidenceIds": [ "amlb:evidence:d6de9435" ], "sourceEntityIds": [ "amlb:source-entity:bedd1331" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:US:2016-05-11:fincen-s-cdd-rule-established-explicit-beneficial-owner", "scope": { "type": "jurisdiction", "code": "US", "name": "United States" }, "title": "Customer Due Diligence Requirements for Financial Institutions", "summary": "FinCEN’s CDD Rule established explicit beneficial-owner identification and verification requirements for covered legal-entity customers.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2016-05-11", "publishedDatePrecision": "day", "effectiveDate": "2016-05-11", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:598184e0" ], "sourceEntityIds": [ "amlb:source-entity:ede8195a" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:OM:2016-06-02:royal-decree-no-30-2016-promulgating-the-anti-money-launde", "scope": { "type": "jurisdiction", "code": "OM", "name": "Oman" }, "title": "Royal Decree No. 30/2016 Promulgating the Anti-Money Laundering and Terrorism Financing Law", "summary": "Oman promulgated Royal Decree 30/2016, replacing the earlier AML/CFT law with a revised national statutory framework.", "changeType": "new-rule", "lifecycleStatus": "published", "publishedDate": "2016-06-02", "publishedDatePrecision": "day", "newState": "Oman promulgated Royal Decree 30/2016, replacing the earlier AML/CFT law with a revised national statutory framework.", "evidenceIds": [ "amlb:evidence:fdb95b3c" ], "sourceEntityIds": [ "amlb:source-entity:211d2e82" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:XK:2016-06-15:kosovo-publishes-law-no-05-l-096-as-the-core-aml-cft-statute", "scope": { "type": "jurisdiction", "code": "XK", "name": "Kosovo" }, "title": "Kosovo publishes Law No. 05/L-096 as the core AML/CFT statute", "summary": "The law remains the central AML/CFT legal anchor pending later amendments and supporting rules.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2016-06-15", "publishedDatePrecision": "day", "effectiveDate": "2016-06-15", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:fb7f85d9" ], "sourceEntityIds": [ "amlb:source-entity:13599118" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:RU:2016-06-23:legal-entities-required-to-identify-and-retain-beneficial-owne", "scope": { "type": "jurisdiction", "code": "RU", "name": "Russia" }, "title": "Legal entities required to identify and retain beneficial-owner information", "summary": "Federal Law No. 215-FZ inserted Article 6.1 into 115-FZ, requiring legal entities to hold, update and retain information on their beneficial owners and provide it to competent authorities when required.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2016-06-23", "publishedDatePrecision": "day", "effectiveDate": "2016-12-21", "effectiveDatePrecision": "day", "newState": "Federal Law No. 215-FZ inserted Article 6.1 into 115-FZ, requiring legal entities to hold, update and retain information on their beneficial owners and provide it to competent authorities when required.", "evidenceIds": [ "amlb:evidence:f453b5da" ], "sourceEntityIds": [ "amlb:source-entity:260f04a2" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:IR:2016-06-24:fatf-suspended-counter-measures-against-iran-for-twelve", "scope": { "type": "jurisdiction", "code": "IR", "name": "Iran" }, "title": "FATF suspended counter-measures against Iran for twelve months while monitoring implementation of Iran’s AML/CFT Action Plan", "summary": "FATF suspended counter-measures against Iran for twelve months while monitoring implementation of Iran’s AML/CFT Action Plan.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2016-06-24", "publishedDatePrecision": "day", "effectiveDate": "2016-06-24", "effectiveDatePrecision": "day", "previousState": "Iran was subject to a FATF call for effective counter-measures.", "newState": "Counter-measures were suspended while Iran remained on the FATF Public Statement and subject to enhanced due diligence expectations.", "evidenceIds": [ "amlb:evidence:c1302f5a" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "countermeasures-suspended", "statusBefore": "call-for-action", "statusAfter": "call-for-action", "effectiveDate": "2016-06-24", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:IR:FATF:public-list", "sequence": 3, "previousEventId": "amlb:change:IR:2009-02-26:fatf-called-on-members-and-other-jurisdictions-to-apply", "stateChanged": false } } }, { "id": "amlb:change:MM:2016-06-24:fatf-removed-myanmar-from-its-on-going-global-aml-cft-c", "scope": { "type": "jurisdiction", "code": "MM", "name": "Myanmar (Burma)" }, "title": "FATF removed Myanmar from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Myanmar from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2016-06-24", "publishedDatePrecision": "day", "effectiveDate": "2016-06-24", "effectiveDatePrecision": "day", "previousState": "Myanmar was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Myanmar is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:89971b33" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2016-06-24", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:MM:FATF:public-list", "sequence": 6, "previousEventId": "amlb:change:MM:2010-02-18:fatf-identified-myanmar-in-its-on-going-global-aml-cft-", "stateChanged": true } } }, { "id": "amlb:change:PG:2016-06-24:fatf-removed-papua-new-guinea-from-its-on-going-global-", "scope": { "type": "jurisdiction", "code": "PG", "name": "Papua New Guinea" }, "title": "FATF removed Papua New Guinea from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Papua New Guinea from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2016-06-24", "publishedDatePrecision": "day", "effectiveDate": "2016-06-24", "effectiveDatePrecision": "day", "previousState": "Papua New Guinea was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Papua New Guinea is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:89971b33" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2016-06-24", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:PG:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:PG:2014-02-14:fatf-identified-papua-new-guinea-in-its-on-going-global", "stateChanged": true } } }, { "id": "amlb:change:MG:2016:madagascar-becomes-an-esaamlg-member", "scope": { "type": "jurisdiction", "code": "MG", "name": "Madagascar" }, "title": "Madagascar becomes an ESAAMLG member", "summary": "Verified ESAAMLG membership start for Madagascar: 2016-09.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2016-09", "publishedDatePrecision": "month", "effectiveDate": "2016-09", "effectiveDatePrecision": "month", "newState": "ESAAMLG membership begins.", "evidenceIds": [ "amlb:evidence:1decc004" ], "sourceEntityIds": [ "amlb:source-entity:87782728" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "ESAAMLG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2016-09", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:MG:ESAAMLG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GY:2016-10-21:fatf-removed-guyana-from-its-on-going-global-aml-cft-co", "scope": { "type": "jurisdiction", "code": "GY", "name": "Guyana" }, "title": "FATF removed Guyana from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Guyana from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2016-10-21", "publishedDatePrecision": "day", "effectiveDate": "2016-10-21", "effectiveDatePrecision": "day", "previousState": "Guyana was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Guyana is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:8434dfff" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2016-10-21", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:GY:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:GY:2014-10-24:fatf-identified-guyana-in-its-on-going-global-aml-cft-c", "stateChanged": true } } }, { "id": "amlb:change:NE:2016-10-31:niger-national-aml-cft-instrument-milestone", "scope": { "type": "jurisdiction", "code": "NE", "name": "Niger" }, "title": "Law No. 2016-33 of 31 October 2016 on AML/CFT — official framework reference", "summary": "Law No. 2016-33 of 31 October 2016 on AML/CFT — official framework reference is mapped as the primary national legal baseline or current reform milestone for the Deep profile.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2016-10-31", "publishedDatePrecision": "day", "effectiveDate": "2016-10-31", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:434be1da" ], "sourceEntityIds": [ "amlb:source-entity:f499c9ec" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:FR:2016-12-01:ordonnance-no-2016-1635-strengthens-the-french-aml-cft-framewo", "scope": { "type": "jurisdiction", "code": "FR", "name": "France" }, "title": "Ordonnance No. 2016-1635 strengthens the French AML/CFT framework", "summary": "The ordinance transposed major Fourth AML Directive requirements and strengthened preventive measures, beneficial ownership and supervision.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance", "real-estate", "legal-services", "accounting-services" ], "publishedDate": "2016-12-01", "publishedDatePrecision": "day", "effectiveDate": "2016-12-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:db4397b8" ], "sourceEntityIds": [ "amlb:source-entity:989e83c3" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:AT:2017:beneficial-owners-register-act-wiereg-establishes-austria-s-co", "scope": { "type": "jurisdiction", "code": "AT", "name": "Austria" }, "title": "Beneficial Owners Register Act (WiEReG) establishes Austria’s corporate ownership-transparency framework", "summary": "WiEReG creates the statutory beneficial-owner register alongside customer-level beneficial-owner due diligence under FM-GwG.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "tcsp" ], "publishedDate": "2017", "publishedDatePrecision": "year", "effectiveDate": "2017", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:9db1dc12" ], "sourceEntityIds": [ "amlb:source-entity:cb197dbd" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:CK:2017:financial-transactions-reporting-act-2017-replaced-the-2004-ac", "scope": { "type": "jurisdiction", "code": "CK", "name": "Cook Islands" }, "title": "Financial Transactions Reporting Act 2017 replaced the 2004 Act", "summary": "The 2017 Act and Financial Transactions Reporting Regulations 2017 replaced the 2004 Act and modernised reporting-institution compliance requirements.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2017", "publishedDatePrecision": "year", "effectiveDate": "2017", "effectiveDatePrecision": "year", "newState": "The 2017 Act and Financial Transactions Reporting Regulations 2017 replaced the 2004 Act and modernised reporting-institution compliance requirements.", "evidenceIds": [ "amlb:evidence:7708d31f" ], "sourceEntityIds": [ "amlb:source-entity:a85f442a" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:FR:2017:france-operationalises-the-beneficial-ownership-register-frame", "scope": { "type": "jurisdiction", "code": "FR", "name": "France" }, "title": "France operationalises the beneficial ownership register framework", "summary": "Corporate beneficial ownership transparency requirements developed from the 2016 ordinance and related company-law implementation.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "tcsp" ], "publishedDate": "2017", "publishedDatePrecision": "year", "effectiveDate": "2017", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:db4397b8" ], "sourceEntityIds": [ "amlb:source-entity:989e83c3" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:HR:2017:anti-money-laundering-and-terrorist-financing-act-establishes-croatia-s-", "scope": { "type": "jurisdiction", "code": "HR", "name": "Croatia" }, "title": "Anti-Money Laundering and Terrorist Financing Act establishes Croatia’s modern framework", "summary": "The Act (OG 108/2017, subsequently amended) is the principal national preventive AML/CFT statute.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2017", "publishedDatePrecision": "year", "effectiveDate": "2017", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:6c4f85f6" ], "sourceEntityIds": [ "amlb:source-entity:d9e7a6e0" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:IT:2017:legislative-decree-902017-implements-the-fourth-aml-dire", "scope": { "type": "jurisdiction", "code": "IT", "name": "Italy" }, "title": "Legislative Decree 90/2017 implements the Fourth AML Directive and reforms reporting controls", "summary": "The 2017 reform materially amended Legislative Decree 231/2007 and introduced objective communications under Article 47 alongside broader risk-based changes.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments" ], "publishedDate": "2017", "publishedDatePrecision": "year", "effectiveDate": "2017", "effectiveDatePrecision": "year", "newState": "The 2017 reform materially amended Legislative Decree 231/2007 and introduced objective communications under Article 47 alongside broader risk-based changes.", "evidenceIds": [ "amlb:evidence:e6cd450c" ], "sourceEntityIds": [ "amlb:source-entity:5b48614c" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:MO:2017:law-no-3-2017-amended-the-money-laundering-and-terrorism-finan", "scope": { "type": "jurisdiction", "code": "MO", "name": "Macao SAR China" }, "title": "Law No. 3/2017 amended the money-laundering and terrorism-financing framework", "summary": "Macao amended Law No. 2/2006 and related AML/CFT legislation through Law No. 3/2017.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2017", "publishedDatePrecision": "year", "newState": "Macao amended Law No. 2/2006 and related AML/CFT legislation through Law No. 3/2017.", "evidenceIds": [ "amlb:evidence:7fa871a1" ], "sourceEntityIds": [ "amlb:source-entity:43e6ee0d" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:AT:2017-01-01:financial-markets-anti-money-laundering-act-fm-gwg-enters-into", "scope": { "type": "jurisdiction", "code": "AT", "name": "Austria" }, "title": "Financial Markets Anti-Money Laundering Act (FM-GwG) enters into force", "summary": "Austria consolidates financial-sector preventive obligations in a common national AML/CFT statute.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance", "virtual-assets" ], "publishedDate": "2017-01-01", "publishedDatePrecision": "day", "effectiveDate": "2017-01-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:9db1dc12" ], "sourceEntityIds": [ "amlb:source-entity:cb197dbd" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:CZ:2017-01-01:financial-analytical-office-becomes-an-independent-czech-fiu", "scope": { "type": "jurisdiction", "code": "CZ", "name": "Czechia" }, "title": "Financial Analytical Office becomes an independent Czech FIU", "summary": "The 2017 institutional reform established FAÚ as a separate administrative office fulfilling the FIU role.", "changeType": "reporting-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2017-01-01", "publishedDatePrecision": "day", "effectiveDate": "2017-01-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:bedbc064" ], "sourceEntityIds": [ "amlb:source-entity:a5b822d1" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:MW:2017-01-01:malawi-primary-aml-cft-legal-baseline-mapped", "scope": { "type": "jurisdiction", "code": "MW", "name": "Malawi" }, "title": "Financial Crimes Act 2017", "summary": "Financial Crimes Act 2017 is mapped as the primary national AML/CFT legal baseline or latest material amendment for this Deep profile.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2017-01-01", "publishedDatePrecision": "day", "effectiveDate": "2017-01-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:e0dfce2b" ], "sourceEntityIds": [ "amlb:source-entity:27a1c729" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:MW:2017-02-08:financial-crimes-act-2017-came-into-force", "scope": { "type": "jurisdiction", "code": "MW", "name": "Malawi" }, "title": "Financial Crimes Act 2017 came into force", "summary": "Malawi adopted the Financial Crimes Act 2017 as the primary modern AML/CFT legal framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2017-02-08", "publishedDatePrecision": "day", "effectiveDate": "2017-02-08", "effectiveDatePrecision": "day", "newState": "Malawi adopted the Financial Crimes Act 2017 as the primary modern AML/CFT legal framework.", "evidenceIds": [ "amlb:evidence:e0dfce2b" ], "sourceEntityIds": [ "amlb:source-entity:27a1c729" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:FJ:2017-02-17:financial-transactions-reporting-amendment-act-2017", "scope": { "type": "jurisdiction", "code": "FJ", "name": "Fiji" }, "title": "Financial Transactions Reporting (Amendment) Act 2017", "summary": "Fiji brought the 2017 amendment to the Financial Transactions Reporting Act into effect on 17 February 2017.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2017-02-17", "publishedDatePrecision": "day", "effectiveDate": "2017-02-17", "effectiveDatePrecision": "day", "newState": "Fiji brought the 2017 amendment to the Financial Transactions Reporting Act into effect on 17 February 2017.", "evidenceIds": [ "amlb:evidence:174c3534" ], "sourceEntityIds": [ "amlb:source-entity:5a0b75cb" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:ET:2017-02-24:fatf-identified-ethiopia-in-its-on-going-global-aml-cft", "scope": { "type": "jurisdiction", "code": "ET", "name": "Ethiopia" }, "title": "FATF identified Ethiopia in its on-going global AML/CFT compliance process", "summary": "FATF identified Ethiopia in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2017-02-24", "publishedDatePrecision": "day", "effectiveDate": "2017-02-24", "effectiveDatePrecision": "day", "previousState": "Ethiopia was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Ethiopia is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:c5dbb7e0" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2017-02-24", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:ET:FATF:public-list", "sequence": 3, "previousEventId": "amlb:change:ET:2014-10-24:fatf-removed-ethiopia-from-its-on-going-global-aml-cft-", "stateChanged": true } } }, { "id": "amlb:change:GB:2017-04-27:criminal-finances-act-2017-expands-uk-financial-crime-powers", "scope": { "type": "jurisdiction", "code": "GB", "name": "United Kingdom" }, "title": "Criminal Finances Act 2017 expands UK financial-crime powers", "summary": "The Act strengthened unexplained wealth, information-sharing, forfeiture and other financial-crime tools around the POCA framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "securities", "real-estate" ], "publishedDate": "2017-04-27", "publishedDatePrecision": "day", "effectiveDate": "2017-04-27", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:8d956db5" ], "sourceEntityIds": [ "amlb:source-entity:9d050209" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:SD:2017:sudan-fiu-joins-the-egmont-group", "scope": { "type": "jurisdiction", "code": "SD", "name": "Sudan" }, "title": "Sudan FIU joins the Egmont Group", "summary": "Official CBOS institutional history records FIU Sudan’s admission to the Egmont Group in June 2017.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2017-06", "publishedDatePrecision": "month", "effectiveDate": "2017-07-05", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:f4d636e5", "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:02e3e9dc", "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2017-07-05", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:SD:EGMONT", "sequence": 1, "stateChanged": true } }, "provenance": { "corrections": [ { "correctedDate": "2026-09-05", "field": "effectiveFrom/relationshipEvent.effectiveOn", "previousValue": "2017-06", "newValue": "2017-07-05", "basis": "Egmont Group official member register · Date of Admission to EG", "evidenceId": "amlb:evidence:c3bb4a0f" } ] } }, { "id": "amlb:change:DO:2017-06-01:dominican-republic-enacts-law-no-155-17", "scope": { "type": "jurisdiction", "code": "DO", "name": "Dominican Republic" }, "title": "Dominican Republic enacts Law No. 155-17", "summary": "Law 155-17 replaces Law 72-02 and establishes the modern AML/CFT preventive, reporting and enforcement framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2017-06-01", "publishedDatePrecision": "day", "effectiveDate": "2017-06-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:ade78b81", "amlb:evidence:fe766640" ], "sourceEntityIds": [ "amlb:source-entity:f3e5a4c9", "amlb:source-entity:a7e088fe" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:DK:2017-06-08:denmark-adopts-the-modern-money-laundering-act", "scope": { "type": "jurisdiction", "code": "DK", "name": "Denmark" }, "title": "Denmark adopts Act No. 651/2017, effective 26 June 2017", "summary": "Act No. 651 of 8 June 2017 consolidated Denmark’s modern preventive AML/CFT framework. Adoption and legal effect are separated: the Act was adopted on 8 June and entered into force on 26 June 2017.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2017-06-08", "publishedDatePrecision": "day", "effectiveDate": "2017-06-26", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:a9b53dd9", "amlb:evidence:a2088373" ], "sourceEntityIds": [ "amlb:source-entity:c93ec0f6", "amlb:source-entity:a6719c98" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:ZA:2017-06-13:south-africa-commenced-major-elements-of-the-2017-fic-a", "scope": { "type": "jurisdiction", "code": "ZA", "name": "South Africa" }, "title": "Financial Intelligence Centre Amendment Act implementation begins", "summary": "South Africa commenced major elements of the 2017 FIC Act amendments, moving the regime toward a stronger risk-based approach.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2017-06-13", "publishedDatePrecision": "day", "effectiveDate": "2017-06-13", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:e03f4238" ], "sourceEntityIds": [ "amlb:source-entity:3d3ba5a5" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:GB:2017-06-22:the-uk-adopted-the-mlr-2017-framework-implementing-upda", "scope": { "type": "jurisdiction", "code": "GB", "name": "United Kingdom" }, "title": "Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017", "summary": "The UK adopted the MLR 2017 framework implementing updated AML/CFT requirements.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2017-06-22", "publishedDatePrecision": "day", "effectiveDate": "2017-06-26", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:27bf85f4" ], "sourceEntityIds": [ "amlb:source-entity:9d050209" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:SE:2017-06-22:lag-2017-630-om-atgarder-mot-penningtvatt-och-finansiering", "scope": { "type": "jurisdiction", "code": "SE", "name": "Sweden" }, "title": "Lag (2017:630) om åtgärder mot penningtvätt och finansiering av terrorism", "summary": "Sweden issued Act 2017:630, setting risk assessment, customer due diligence, monitoring, reporting, internal control and supervisory requirements.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2017-06-22", "publishedDatePrecision": "day", "effectiveDate": "2017-08-01", "effectiveDatePrecision": "day", "newState": "Sweden issued Act 2017:630, setting risk assessment, customer due diligence, monitoring, reporting, internal control and supervisory requirements.", "evidenceIds": [ "amlb:evidence:ecc50f5a" ], "sourceEntityIds": [ "amlb:source-entity:82a4c781" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:AF:2017-06-23:fatf-removed-afghanistan-from-its-on-going-global-aml-c", "scope": { "type": "jurisdiction", "code": "AF", "name": "Afghanistan" }, "title": "FATF removed Afghanistan from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Afghanistan from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2017-06-23", "publishedDatePrecision": "day", "effectiveDate": "2017-06-23", "effectiveDatePrecision": "day", "previousState": "Afghanistan was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Afghanistan is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:e9ccaa86" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2017-06-23", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:AF:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:AF:2012-06-22:fatf-identified-afghanistan-in-its-on-going-global-aml-", "stateChanged": true } } }, { "id": "amlb:change:DE:2017-06-23:geldwaschegesetz-gwg-of-23-june-2017", "scope": { "type": "jurisdiction", "code": "DE", "name": "Germany" }, "title": "Geldwäschegesetz (GwG) of 23 June 2017", "summary": "Germany enacted the 2017 Money Laundering Act (GwG), establishing the modern preventive AML/CFT framework and transparency-register architecture.", "changeType": "new-rule", "lifecycleStatus": "published", "publishedDate": "2017-06-23", "publishedDatePrecision": "day", "newState": "Germany enacted the 2017 Money Laundering Act (GwG), establishing the modern preventive AML/CFT framework and transparency-register architecture.", "evidenceIds": [ "amlb:evidence:b4371163" ], "sourceEntityIds": [ "amlb:source-entity:9d4f4234" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:LA:2017-06-23:fatf-removed-lao-pdr-from-its-on-going-global-aml-cft-c", "scope": { "type": "jurisdiction", "code": "LA", "name": "Laos" }, "title": "FATF removed Lao PDR from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Lao PDR from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2017-06-23", "publishedDatePrecision": "day", "effectiveDate": "2017-06-23", "effectiveDatePrecision": "day", "previousState": "Lao PDR was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Lao PDR is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:e9ccaa86" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2017-06-23", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:LA:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:LA:2013-06-21:fatf-identified-lao-pdr-in-its-on-going-global-aml-cft-", "stateChanged": true } } }, { "id": "amlb:change:DE:2017-06-26:revised-gwg-enters-into-force-and-germany-reorganises-the-fiu-", "scope": { "type": "jurisdiction", "code": "DE", "name": "Germany" }, "title": "Revised GwG enters into force and Germany reorganises the FIU under Customs", "summary": "The 2017 reform fully recast the GwG, implemented the Fourth EU AML Directive, created the transparency register and moved the FIU to the General Customs Directorate.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "real-estate", "legal-services", "accounting-services", "gambling" ], "publishedDate": "2017-06-26", "publishedDatePrecision": "day", "effectiveDate": "2017-06-26", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:5c67d4c5" ], "sourceEntityIds": [ "amlb:source-entity:0af935b0" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:HU:2017-06-26:act-liii-of-2017-on-the-prevention-and-combating-of-money-", "scope": { "type": "jurisdiction", "code": "HU", "name": "Hungary" }, "title": "Act LIII of 2017 on the Prevention and Combating of Money Laundering and Terrorist Financing", "summary": "Hungary introduced Act LIII of 2017 as the national AML/CFT preventive framework, replacing the previous regime.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2017-06-26", "publishedDatePrecision": "day", "effectiveDate": "2017-06-26", "effectiveDatePrecision": "day", "newState": "Hungary introduced Act LIII of 2017 as the national AML/CFT preventive framework, replacing the previous regime.", "evidenceIds": [ "amlb:evidence:1f914388" ], "sourceEntityIds": [ "amlb:source-entity:4ff4c612" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:FI:2017-06-28:act-on-preventing-money-laundering-and-terrorist-financing", "scope": { "type": "jurisdiction", "code": "FI", "name": "Finland" }, "title": "Act on Preventing Money Laundering and Terrorist Financing 444/2017", "summary": "Finland issued Act 444/2017 on preventing money laundering and terrorist financing, replacing the previous preventive framework.", "changeType": "new-rule", "lifecycleStatus": "published", "publishedDate": "2017-06-28", "publishedDatePrecision": "day", "newState": "Finland issued Act 444/2017 on preventing money laundering and terrorist financing, replacing the previous preventive framework.", "evidenceIds": [ "amlb:evidence:301c7722" ], "sourceEntityIds": [ "amlb:source-entity:0f2acec2" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:VU:2017:vanuatu-announces-material-aml-ctf-legislative-amendments", "scope": { "type": "jurisdiction", "code": "VU", "name": "Vanuatu" }, "title": "Vanuatu amends its principal AML/CTF legislation", "summary": "Vanuatu enacted material amendments to the principal AML/CTF Act in 2017 as part of remediation of framework deficiencies; the VFIU official release is retained as the mapped public evidence.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2017-06-29", "publishedDatePrecision": "day", "effectiveDate": "2017-06-29", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:80b1607c" ], "sourceEntityIds": [ "amlb:source-entity:5e899f98" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:LT:2017-07-12:law-xiii-568-amending-the-law-on-the-prevention-of-money-l", "scope": { "type": "jurisdiction", "code": "LT", "name": "Lithuania" }, "title": "Law XIII-568 amending the Law on the Prevention of Money Laundering and Terrorist Financing", "summary": "Lithuania published a 2017 recast of its AML/CFT preventive law, updating the national framework and implementation of EU requirements.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2017-07-12", "publishedDatePrecision": "day", "effectiveDate": "2017-07-13", "effectiveDatePrecision": "day", "newState": "Lithuania published a 2017 recast of its AML/CFT preventive law, updating the national framework and implementation of EU requirements.", "evidenceIds": [ "amlb:evidence:50fddb85" ], "sourceEntityIds": [ "amlb:source-entity:f048a2e7" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:AD:2017-07-19:llei-14-2017-on-prevention-and-fight-against-money-launder", "scope": { "type": "jurisdiction", "code": "AD", "name": "Andorra" }, "title": "Llei 14/2017 on prevention and fight against money laundering and terrorist financing", "summary": "Andorra published Law 14/2017, establishing a national framework for preventing and combating money laundering and terrorist financing.", "changeType": "new-rule", "lifecycleStatus": "published", "publishedDate": "2017-07-19", "publishedDatePrecision": "day", "newState": "Andorra published Law 14/2017, establishing a national framework for preventing and combating money laundering and terrorist financing.", "evidenceIds": [ "amlb:evidence:8ec42f9c" ], "sourceEntityIds": [ "amlb:source-entity:1f8573a1" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:NZ:2017-08-10:new-zealand-expanded-the-aml-cft-regime-to-lawyers-acco", "scope": { "type": "jurisdiction", "code": "NZ", "name": "New Zealand" }, "title": "Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017", "summary": "New Zealand expanded the AML/CFT regime to lawyers, accountants, real estate agents, additional trust and company service providers and certain high-value dealers.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "legal-services", "accounting-services", "real-estate", "tcsp", "precious-metals-dealers" ], "publishedDate": "2017-08-10", "publishedDatePrecision": "day", "effectiveDate": "2017-08-11", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:3c38c827" ], "sourceEntityIds": [ "amlb:source-entity:e2f5a70b" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:PT:2017-08-18:lei-n-o-83-2017-of-18-august", "scope": { "type": "jurisdiction", "code": "PT", "name": "Portugal" }, "title": "Law 83/2017 establishes Portugal’s modern preventive AML/CFT framework", "summary": "Law 83/2017 was published on 18 August 2017 and entered into force 30 days later, on 17 September 2017. It remains the modern consolidated preventive framework milestone, while earlier 1993–1995 origins are recorded separately.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2017-08-18", "publishedDatePrecision": "day", "effectiveDate": "2017-09-17", "effectiveDatePrecision": "day", "newState": "Portugal published Law 83/2017 establishing preventive and repressive AML/CFT measures and partially transposing the Fourth EU Anti-Money Laundering Directive.", "evidenceIds": [ "amlb:evidence:7c52ddad" ], "sourceEntityIds": [ "amlb:source-entity:20e8de15" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:CD:2017-09-05:drc-becomes-a-gabac-member", "scope": { "type": "jurisdiction", "code": "CD", "name": "Congo - Kinshasa" }, "title": "Democratic Republic of the Congo becomes a GABAC member", "summary": "Verified GABAC membership start for the Democratic Republic of the Congo: 5 September 2017.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2017-09-05", "publishedDatePrecision": "day", "effectiveDate": "2017-09-05", "effectiveDatePrecision": "day", "previousState": "DRC was outside the CEMAC-based GABAC membership and had applied to join in 2015.", "newState": "The DRC association agreement with CEMAC formalises accession to GABAC.", "evidenceIds": [ "amlb:evidence:2eb52d1e", "amlb:evidence:6e04ee64" ], "sourceEntityIds": [ "amlb:source-entity:e06f2c72", "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GABAC", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2017-09-05", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:CD:GABAC", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:BE:2017-09-18:anti-money-laundering-law-of-18-september-2017", "scope": { "type": "jurisdiction", "code": "BE", "name": "Belgium" }, "title": "Anti-Money Laundering Law of 18 September 2017", "summary": "Belgium adopted the Anti-Money Laundering Law of 18 September 2017, a core national preventive AML/CFT instrument.", "changeType": "new-rule", "lifecycleStatus": "published", "publishedDate": "2017-09-18", "publishedDatePrecision": "day", "newState": "Belgium adopted the Anti-Money Laundering Law of 18 September 2017, a core national preventive AML/CFT instrument.", "evidenceIds": [ "amlb:evidence:766ef746" ], "sourceEntityIds": [ "amlb:source-entity:cb39b09e" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:SA:2017-10-25:saudi-arabia-enacted-the-current-anti-money-laundering-", "scope": { "type": "jurisdiction", "code": "SA", "name": "Saudi Arabia" }, "title": "Anti-Money Laundering Law (M/20)", "summary": "Saudi Arabia enacted the current Anti-Money Laundering Law M/20, replacing the 2012 AML statute and establishing the revised statutory AML framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2017-10-25", "publishedDatePrecision": "day", "effectiveDate": "2017-10-25", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:58fb0daf" ], "sourceEntityIds": [ "amlb:source-entity:6ee123cc" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:SA:2017-11-01:saudi-arabia-adopted-a-replacement-statutory-framework-", "scope": { "type": "jurisdiction", "code": "SA", "name": "Saudi Arabia" }, "title": "Law on Combating Terrorist Crimes and Financing", "summary": "Saudi Arabia adopted a replacement statutory framework addressing terrorist crimes and terrorist financing.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2017-11-01", "publishedDatePrecision": "day", "effectiveDate": "2017-11-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:e5cf596f" ], "sourceEntityIds": [ "amlb:source-entity:6ee123cc" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:LK:2017-11-03:fatf-identified-sri-lanka-in-its-on-going-global-aml-cf", "scope": { "type": "jurisdiction", "code": "LK", "name": "Sri Lanka" }, "title": "FATF identified Sri Lanka in its on-going global AML/CFT compliance process", "summary": "FATF identified Sri Lanka in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2017-11-03", "publishedDatePrecision": "day", "effectiveDate": "2017-11-03", "effectiveDatePrecision": "day", "previousState": "Sri Lanka was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Sri Lanka is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:ea39c714" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2017-11-03", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:LK:FATF:public-list", "sequence": 3, "previousEventId": "amlb:change:LK:2013-06-21:fatf-removed-sri-lanka-from-its-on-going-global-aml-cft", "stateChanged": true } } }, { "id": "amlb:change:TN:2017-11-03:fatf-identified-tunisia-in-its-on-going-global-aml-cft-", "scope": { "type": "jurisdiction", "code": "TN", "name": "Tunisia" }, "title": "FATF identified Tunisia in its on-going global AML/CFT compliance process", "summary": "FATF identified Tunisia in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2017-11-03", "publishedDatePrecision": "day", "effectiveDate": "2017-11-03", "effectiveDatePrecision": "day", "previousState": "Tunisia was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Tunisia is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:ea39c714" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2017-11-03", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:TN:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:TT:2017-11-03:fatf-identified-trinidad-and-tobago-in-its-on-going-glo", "scope": { "type": "jurisdiction", "code": "TT", "name": "Trinidad & Tobago" }, "title": "FATF identified Trinidad and Tobago in its on-going global AML/CFT compliance process", "summary": "FATF identified Trinidad and Tobago in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2017-11-03", "publishedDatePrecision": "day", "effectiveDate": "2017-11-03", "effectiveDatePrecision": "day", "previousState": "Trinidad and Tobago was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Trinidad and Tobago is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:ea39c714" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2017-11-03", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:TT:FATF:public-list", "sequence": 3, "previousEventId": "amlb:change:TT:2012-10-19:fatf-removed-trinidad-and-tobago-from-its-on-going-glob", "stateChanged": true } } }, { "id": "amlb:change:UG:2017-11-03:fatf-removed-uganda-from-its-on-going-global-aml-cft-co", "scope": { "type": "jurisdiction", "code": "UG", "name": "Uganda" }, "title": "FATF removed Uganda from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Uganda from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2017-11-03", "publishedDatePrecision": "day", "effectiveDate": "2017-11-03", "effectiveDatePrecision": "day", "previousState": "Uganda was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Uganda is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:ea39c714" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2017-11-03", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:UG:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:UG:2014-02-14:fatf-identified-uganda-in-its-on-going-global-aml-cft-c", "stateChanged": true } } }, { "id": "amlb:change:SA:2017-11-08:saudi-arabia-issued-a-new-implementing-regulation-under", "scope": { "type": "jurisdiction", "code": "SA", "name": "Saudi Arabia" }, "title": "New AML implementing regulation", "summary": "Saudi Arabia issued a new implementing regulation under the revised Anti-Money Laundering Law.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2017-11-08", "publishedDatePrecision": "day", "effectiveDate": "2017-11-08", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:f7899921" ], "sourceEntityIds": [ "amlb:source-entity:6ee123cc" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:DO:2017-11-16:decree-no-408-17-implements-law-no-155-17", "scope": { "type": "jurisdiction", "code": "DO", "name": "Dominican Republic" }, "title": "Decree No. 408-17 implements Law No. 155-17", "summary": "The implementing decree operationalizes elements of the statutory AML/CFT framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2017-11-16", "publishedDatePrecision": "day", "effectiveDate": "2017-11-16", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:6176d0b1" ], "sourceEntityIds": [ "amlb:source-entity:55c8713d" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:EE:2017-11-17:money-laundering-and-terrorist-financing-prevention-act-20", "scope": { "type": "jurisdiction", "code": "EE", "name": "Estonia" }, "title": "Money Laundering and Terrorist Financing Prevention Act 2017", "summary": "Estonia published the 2017 Money Laundering and Terrorist Financing Prevention Act, establishing preventive duties and the national AML/CFT framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2017-11-17", "publishedDatePrecision": "day", "effectiveDate": "2017-11-27", "effectiveDatePrecision": "day", "newState": "Estonia published the 2017 Money Laundering and Terrorist Financing Prevention Act, establishing preventive duties and the national AML/CFT framework.", "evidenceIds": [ "amlb:evidence:899ea914" ], "sourceEntityIds": [ "amlb:source-entity:2e67255d" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:KM:2017-11-17:giaba-full-membership", "scope": { "type": "jurisdiction", "code": "KM", "name": "Comoros" }, "title": "Comoros becomes a full GIABA member", "summary": "GIABA’s historical member-state record states that Comoros became a full member after execution of the GIABA Memorandum of Understanding on 17 November 2017.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2017-11-17", "publishedDatePrecision": "day", "effectiveDate": "2017-11-17", "effectiveDatePrecision": "day", "previousState": "GIABA observer.", "newState": "Full GIABA member.", "evidenceIds": [ "amlb:evidence:1d6e6a0b", "amlb:evidence:b10d31e1" ], "sourceEntityIds": [ "amlb:source-entity:be82df5e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GIABA", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusBefore": "observer", "statusAfter": "member", "effectiveDate": "2017-11-17", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:KM:GIABA", "sequence": 2, "previousEventId": "amlb:change:KM:2012-11:giaba-observer-status", "stateChanged": true } } }, { "id": "amlb:change:BE:2017-11-21:nbb-adopts-its-aml-regulation-under-belgium-s-2017-aml-law", "scope": { "type": "jurisdiction", "code": "BE", "name": "Belgium" }, "title": "NBB adopts its AML Regulation under Belgium’s 2017 AML Law", "summary": "The NBB regulation operationalises governance, risk assessment, CDD, monitoring and internal-control expectations for supervised financial institutions.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2017-11-21", "publishedDatePrecision": "day", "effectiveDate": "2017-11-21", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:783918ad" ], "sourceEntityIds": [ "amlb:source-entity:cb39b09e" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:IT:2018-01:italy-fatf-moneyval-appointment-renewed", "scope": { "type": "jurisdiction", "code": "IT", "name": "Italy" }, "title": "Italy’s FATF-appointed MONEYVAL term is renewed for 2018–2019", "summary": "The FATF Presidency renewed France and Italy for another two-year MONEYVAL term by letter of 5 December 2017; MONEYVAL records the resulting appointed period as 2018–2019.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2017-12-05", "publishedDatePrecision": "day", "effectiveDate": "2018-01", "effectiveDatePrecision": "month", "newState": "The FATF Presidency renewed France and Italy for another two-year MONEYVAL term by letter of 5 December 2017; MONEYVAL records the resulting appointed period as 2018–2019.", "evidenceIds": [ "amlb:evidence:4e3d1879", "amlb:evidence:ac8c9f0e" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "designated-participation", "action": "appoint", "statusBefore": "designated-participant", "statusAfter": "designated-participant", "effectiveDate": "2018-01", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:IT:MONEYVAL", "sequence": 2, "previousEventId": "amlb:change:IT:2016:italy-fatf-appointed-moneyval-delegation", "stateChanged": false } } }, { "id": "amlb:change:TJ:2017-12-12:national-bank-of-tajikistan-designated-as-the-authorised-aml-cft-cpf-bod", "scope": { "type": "jurisdiction", "code": "TJ", "name": "Tajikistan" }, "title": "National Bank of Tajikistan designated as the authorised AML/CFT/CPF body", "summary": "Presidential Decree No. 966 designated the NBT within the national AML/CFT/CPF institutional architecture, with the Financial Monitoring Department performing the operational financial-monitoring function.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2017-12-12", "publishedDatePrecision": "day", "effectiveDate": "2017-12-12", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:ef51a941" ], "sourceEntityIds": [ "amlb:source-entity:4a102539" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:MT:2017-12-20:prevention-of-money-laundering-and-funding-of-terrorism-regula", "scope": { "type": "jurisdiction", "code": "MT", "name": "Malta" }, "title": "Prevention of Money Laundering and Funding of Terrorism Regulations 2017 modernise preventive obligations", "summary": "The PMLFTR provide the principal preventive framework for customer due diligence, risk-based controls, monitoring, recordkeeping and reporting.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "virtual-assets", "securities", "insurance", "gambling", "real-estate", "legal-services", "accounting-services", "tcsp" ], "publishedDate": "2017-12-20", "publishedDatePrecision": "day", "effectiveDate": "2017-12-20", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:292cf10f" ], "sourceEntityIds": [ "amlb:source-entity:cd1831bc" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:UY:2017-12-20:uruguay-enacts-comprehensive-aml-law-no-19-574", "scope": { "type": "jurisdiction", "code": "UY", "name": "Uruguay" }, "title": "Uruguay enacts Comprehensive AML Law No. 19.574", "summary": "Law 19.574 becomes the central modern statutory framework for AML/CFT prevention, offences and obliged entities.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2017-12-20", "publishedDatePrecision": "day", "effectiveDate": "2017-12-20", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:18d9ce43" ], "sourceEntityIds": [ "amlb:source-entity:403b8764" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:MD:2017-12-22:law-no-308-of-22-december-2017-on-prevention-and-combating", "scope": { "type": "jurisdiction", "code": "MD", "name": "Moldova" }, "title": "Law No. 308 of 22 December 2017 on prevention and combating money laundering and terrorist financing", "summary": "Moldova adopted Law No. 308 of 2017, establishing the modern preventive framework for money laundering and terrorist financing.", "changeType": "new-rule", "lifecycleStatus": "published", "publishedDate": "2017-12-22", "publishedDatePrecision": "day", "newState": "Moldova adopted Law No. 308 of 2017, establishing the modern preventive framework for money laundering and terrorist financing.", "evidenceIds": [ "amlb:evidence:19e5b0da" ], "sourceEntityIds": [ "amlb:source-entity:71d22853" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:AE:2018:the-uae-replaced-the-earlier-2002-aml-law-with-federal-", "scope": { "type": "jurisdiction", "code": "AE", "name": "United Arab Emirates" }, "title": "Federal Decree-Law No. 20 of 2018 on AML/CFT", "summary": "The UAE replaced the earlier 2002 AML law with Federal Decree-Law No. 20 of 2018, modernising the federal AML/CFT framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2018", "publishedDatePrecision": "year", "effectiveDate": "2018", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:13212639" ], "sourceEntityIds": [ "amlb:source-entity:bcf62a1f" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:AU:2018:australia-brought-digital-currency-exchange-services-wi", "scope": { "type": "jurisdiction", "code": "AU", "name": "Australia" }, "title": "Digital currency exchange AML/CTF regulation", "summary": "Australia brought digital currency exchange services within the AML/CTF regulatory framework and AUSTRAC registration/supervision.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "virtual-assets" ], "publishedDate": "2018", "publishedDatePrecision": "year", "effectiveDate": "2018", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:e8cdbc90" ], "sourceEntityIds": [ "amlb:source-entity:440b0ece" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:BE:2018:belgium-implements-the-ubo-register-for-covered-legal-entities", "scope": { "type": "jurisdiction", "code": "BE", "name": "Belgium" }, "title": "Belgium implements the UBO Register for covered legal entities and arrangements", "summary": "The federal UBO register centralises beneficial-owner information for companies, associations, foundations, trusts and similar arrangements.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "tcsp" ], "publishedDate": "2018", "publishedDatePrecision": "year", "effectiveDate": "2018", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:9416f43a" ], "sourceEntityIds": [ "amlb:source-entity:9e72bf48" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:BG:2018:measures-against-money-laundering-act-establishes-the-modern-preventive-", "scope": { "type": "jurisdiction", "code": "BG", "name": "Bulgaria" }, "title": "Measures Against Money Laundering Act establishes the modern preventive AML framework", "summary": "MAMLA provides the core risk-based CDD, beneficial ownership, monitoring, reporting and internal-control framework for obliged entities.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2018", "publishedDatePrecision": "year", "effectiveDate": "2018", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:b2d41303" ], "sourceEntityIds": [ "amlb:source-entity:fdb59ed3" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:BS:2018:bahamas-primary-aml-cft-legal-baseline-mapped", "scope": { "type": "jurisdiction", "code": "BS", "name": "Bahamas" }, "title": "Financial Transactions Reporting Act 2018 — official AML/CFT legislative framework", "summary": "Financial Transactions Reporting Act 2018 — official AML/CFT legislative framework is mapped as the primary national legal-instrument layer for the Deep profile; exact commencement/effective dates remain those stated in the official instrument or consolidated legal source.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2018", "publishedDatePrecision": "year", "effectiveDate": "2018", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:3d117d8a" ], "sourceEntityIds": [ "amlb:source-entity:35dd419a" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:BT:2018:aml-cft-act-2018", "scope": { "type": "jurisdiction", "code": "BT", "name": "Bhutan" }, "title": "AML/CFT Act 2018", "summary": "Bhutan adopted the Anti-Money Laundering and Countering Financing of Terrorism Act 2018 as a core national AML/CFT instrument.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2018", "publishedDatePrecision": "year", "newState": "Bhutan adopted the Anti-Money Laundering and Countering Financing of Terrorism Act 2018 as a core national AML/CFT instrument.", "evidenceIds": [ "amlb:evidence:58d7ff23" ], "sourceEntityIds": [ "amlb:source-entity:1d6385d9" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:DO:2018:sector-specific-aml-cft-general-norms-01-18-to-03-18", "scope": { "type": "jurisdiction", "code": "DO", "name": "Dominican Republic" }, "title": "Sector-specific AML/CFT General Norms 01-18 to 03-18", "summary": "The tax authority published sectoral AML/CFT norms for lawyers, notaries, accountants, factoring, vehicle dealers, real-estate agents and related businesses.", "changeType": "guidance", "lifecycleStatus": "effective", "publishedDate": "2018", "publishedDatePrecision": "year", "newState": "The tax authority published sectoral AML/CFT norms for lawyers, notaries, accountants, factoring, vehicle dealers, real-estate agents and related businesses.", "evidenceIds": [ "amlb:evidence:ade78b81" ], "sourceEntityIds": [ "amlb:source-entity:f3e5a4c9" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:GD:2018:2018-aml-tf-amendment-regulations-and-guidelines", "scope": { "type": "jurisdiction", "code": "GD", "name": "Grenada" }, "title": "2018 AML/TF amendment regulations and guidelines", "summary": "Grenada amended its Proceeds of Crime AML/TF Regulations and related Guidelines in 2018.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2018", "publishedDatePrecision": "year", "newState": "Grenada amended its Proceeds of Crime AML/TF Regulations and related Guidelines in 2018.", "evidenceIds": [ "amlb:evidence:13deccf5" ], "sourceEntityIds": [ "amlb:source-entity:f86fe4fa" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:GR:2018:law-4557-2018-establishes-greece-s-modern-aml-cft-framework", "scope": { "type": "jurisdiction", "code": "GR", "name": "Greece" }, "title": "Law 4557/2018 establishes Greece’s modern AML/CFT framework", "summary": "The law implements the EU risk-based preventive regime and anchors CDD, beneficial ownership and reporting duties.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2018", "publishedDatePrecision": "year", "effectiveDate": "2018", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:2938db3c" ], "sourceEntityIds": [ "amlb:source-entity:6d8f265e" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:IR:2018:iran-materially-amends-its-anti-money-laundering-act", "scope": { "type": "jurisdiction", "code": "IR", "name": "Iran" }, "title": "Iran materially amends its Anti-Money Laundering Act", "summary": "Iran amended the AML Act in 2018, strengthening the statutory architecture later implemented through updated executive by-laws.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2018", "publishedDatePrecision": "year", "effectiveDate": "2018", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:5fce39df" ], "sourceEntityIds": [ "amlb:source-entity:21e5714b" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:IS:2018:act-no-140-2018-establishes-iceland-s-modern-aml-cft-framework", "scope": { "type": "jurisdiction", "code": "IS", "name": "Iceland" }, "title": "Act No. 140/2018 establishes Iceland’s modern AML/CFT framework", "summary": "The Act sets risk-based preventive measures, CDD and reporting obligations and defines the core institutional framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2018", "publishedDatePrecision": "year", "effectiveDate": "2018", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:31abccad" ], "sourceEntityIds": [ "amlb:source-entity:04e3d5ab" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:KG:2018:kyrgyzstan-recasts-the-aml-cft-framework-and-undergoes-its-second-eag-mu", "scope": { "type": "jurisdiction", "code": "KG", "name": "Kyrgyzstan" }, "title": "Kyrgyzstan recasts its AML/CFT framework in 2018", "summary": "Kyrgyzstan materially recast its AML/CFT legal framework in 2018; the contemporaneous EAG mutual evaluation is tracked separately as assessment history.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2018", "publishedDatePrecision": "year", "effectiveDate": "2018", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:5e3e1756", "amlb:evidence:2f276f5b" ], "sourceEntityIds": [ "amlb:source-entity:23c7e4bb", "amlb:source-entity:8337f4f2" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:NL:2018:wwft-is-materially-amended-for-the-fourth-aml-directive", "scope": { "type": "jurisdiction", "code": "NL", "name": "Netherlands" }, "title": "Wwft is materially amended for the Fourth AML Directive", "summary": "The Dutch framework was updated to strengthen risk-based CDD, beneficial-owner and supervisory requirements.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "legal-services", "accounting-services" ], "publishedDate": "2018", "publishedDatePrecision": "year", "effectiveDate": "2018", "effectiveDatePrecision": "year", "newState": "The Dutch framework was updated to strengthen risk-based CDD, beneficial-owner and supervisory requirements.", "evidenceIds": [ "amlb:evidence:4ccc006c" ], "sourceEntityIds": [ "amlb:source-entity:814213f4" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:NZ:2018:new-zealand-phase-2-extended-aml-cft-obligations-beyond", "scope": { "type": "jurisdiction", "code": "NZ", "name": "New Zealand" }, "title": "AML/CFT Phase 2 expansion", "summary": "New Zealand Phase 2 extended AML/CFT obligations beyond the original financial-sector perimeter to professions and businesses including lawyers, accountants, real estate and high-value dealers.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "legal-services", "accounting-services", "real-estate", "precious-metals-dealers" ], "publishedDate": "2018", "publishedDatePrecision": "year", "effectiveDate": "2018", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:457f942f" ], "sourceEntityIds": [ "amlb:source-entity:0de6975c" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:ST:2018:law-no-03-2018-strengthened-counter-terrorist-financing-measur", "scope": { "type": "jurisdiction", "code": "ST", "name": "São Tomé & Príncipe" }, "title": "Law No. 03/2018 strengthened counter-terrorist-financing measures", "summary": "São Tomé and Príncipe adopted additional counter-terrorist-financing legislation in 2018.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2018", "publishedDatePrecision": "year", "newState": "São Tomé and Príncipe adopted additional counter-terrorist-financing legislation in 2018.", "evidenceIds": [ "amlb:evidence:e7f3a35d" ], "sourceEntityIds": [ "amlb:source-entity:7cac0c03" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:ER:2018-01-01:eritrea-primary-aml-cft-legal-baseline-mapped", "scope": { "type": "jurisdiction", "code": "ER", "name": "Eritrea" }, "title": "AML/CFT Proclamation No. 175/2014, as amended by Proclamation No. 181/2018", "summary": "AML/CFT Proclamation No. 175/2014, as amended by Proclamation No. 181/2018 is mapped as the primary national AML/CFT legal baseline or latest material amendment for this Deep profile.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2018-01-01", "publishedDatePrecision": "day", "effectiveDate": "2018-01-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:2c573124" ], "sourceEntityIds": [ "amlb:source-entity:87782728" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:GW:2018-01-01:guinea-bissau-national-aml-cft-instrument-milestone", "scope": { "type": "jurisdiction", "code": "GW", "name": "Guinea-Bissau" }, "title": "Law No. 3/2018 establishes Guinea-Bissau’s AML/CFT legal framework", "summary": "Law No. 3/2018 provides the national AML/CFT legal baseline identified in the official GIABA assessment; the assessment remains evidence, not the regulatory event itself.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2018-01-01", "publishedDatePrecision": "day", "effectiveDate": "2018-01-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:5fe0bbfb" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:UY:2018-01-10:ley-no-19-574-integral-anti-money-laundering-law", "scope": { "type": "jurisdiction", "code": "UY", "name": "Uruguay" }, "title": "Ley Nº 19.574 — Integral Anti-Money Laundering Law", "summary": "Uruguay published Law 19.574, consolidating the national anti-money-laundering and counter-terrorist-financing legal framework.", "changeType": "new-rule", "lifecycleStatus": "published", "publishedDate": "2018-01-10", "publishedDatePrecision": "day", "newState": "Uruguay published Law 19.574, consolidating the national anti-money-laundering and counter-terrorist-financing legal framework.", "evidenceIds": [ "amlb:evidence:18d9ce43" ], "sourceEntityIds": [ "amlb:source-entity:403b8764" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:HK:2018-02-02:hong-kong-amended-amlo-to-extend-statutory-customer-due", "scope": { "type": "jurisdiction", "code": "HK", "name": "Hong Kong SAR China" }, "title": "Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Ordinance 2018", "summary": "Hong Kong amended AMLO to extend statutory customer-due-diligence and record-keeping requirements to designated non-financial businesses and professions and strengthen the AML/CFT framework.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "legal-services", "accounting-services", "real-estate", "tcsp", "precious-metals-dealers" ], "publishedDate": "2018-02-02", "publishedDatePrecision": "day", "effectiveDate": "2018-03-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:aebc2ea2" ], "sourceEntityIds": [ "amlb:source-entity:43145392" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:BA:2018-02-23:fatf-removed-bosnia-and-herzegovina-from-its-on-going-g", "scope": { "type": "jurisdiction", "code": "BA", "name": "Bosnia & Herzegovina" }, "title": "FATF removed Bosnia and Herzegovina from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Bosnia and Herzegovina from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2018-02-23", "publishedDatePrecision": "day", "effectiveDate": "2018-02-23", "effectiveDatePrecision": "day", "previousState": "Bosnia and Herzegovina was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Bosnia and Herzegovina is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:57f4d8e3" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2018-02-23", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:BA:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:BA:2015-06-26:fatf-identified-bosnia-and-herzegovina-in-its-on-going-", "stateChanged": true } } }, { "id": "amlb:change:RS:2018-02-23:fatf-identified-serbia-in-its-on-going-global-aml-cft-c", "scope": { "type": "jurisdiction", "code": "RS", "name": "Serbia" }, "title": "FATF identified Serbia in its on-going global AML/CFT compliance process", "summary": "FATF identified Serbia in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2018-02-23", "publishedDatePrecision": "day", "effectiveDate": "2018-02-23", "effectiveDatePrecision": "day", "previousState": "Serbia was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Serbia is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:57f4d8e3" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2018-02-23", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:RS:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:HK:2018-03-01:hong-kong-expands-amlo-and-company-transparency-requirements", "scope": { "type": "jurisdiction", "code": "HK", "name": "Hong Kong SAR China" }, "title": "Hong Kong expands AMLO and company transparency requirements", "summary": "2018 reforms strengthened the statutory AML perimeter and significant-controller transparency for companies.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "tcsp" ], "publishedDate": "2018-03-01", "publishedDatePrecision": "day", "effectiveDate": "2018-03-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:c853f6ae" ], "sourceEntityIds": [ "amlb:source-entity:692656bf" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:ID:2018-03-01:presidential-regulation-no-13-2018-establishes-corporate-b", "scope": { "type": "jurisdiction", "code": "ID", "name": "Indonesia" }, "title": "Presidential Regulation No. 13/2018 establishes corporate beneficial-ownership principles", "summary": "Indonesia introduced a national corporate beneficial-ownership framework requiring identification of natural persons who ultimately own or control corporations for AML/CFT purposes.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2018-03-01", "publishedDatePrecision": "day", "effectiveDate": "2018-03-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:f12eb0ac" ], "sourceEntityIds": [ "amlb:source-entity:b7e9d768" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:PL:2018-03-01:act-of-1-march-2018-on-counteracting-money-laundering-and-", "scope": { "type": "jurisdiction", "code": "PL", "name": "Poland" }, "title": "Act of 1 March 2018 on Counteracting Money Laundering and Terrorist Financing", "summary": "Poland adopted the 2018 AML/CFT Act, renewing the national preventive, reporting and supervisory framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2018-03-01", "publishedDatePrecision": "day", "effectiveDate": "2018-07-13", "effectiveDatePrecision": "day", "newState": "Poland adopted the 2018 AML/CFT Act, renewing the national preventive, reporting and supervisory framework.", "evidenceIds": [ "amlb:evidence:03d3b22c" ], "sourceEntityIds": [ "amlb:source-entity:aa6ba35a" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:MX:2018-03-09:mexico-amended-the-lfpiorpi-statutory-framework", "scope": { "type": "jurisdiction", "code": "MX", "name": "Mexico" }, "title": "LFPIORPI amendment", "summary": "Mexico amended the LFPIORPI statutory framework.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "real-estate", "legal-services", "precious-metals-dealers" ], "publishedDate": "2018-03-09", "publishedDatePrecision": "day", "effectiveDate": "2018-03-09", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:edac7ef1" ], "sourceEntityIds": [ "amlb:source-entity:4030e58e" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:DJ:2018:djibouti-becomes-a-full-menafatf-member", "scope": { "type": "jurisdiction", "code": "DJ", "name": "Djibouti" }, "title": "Djibouti becomes a full MENAFATF member", "summary": "MENAFATF announced Djibouti as a full member on 15 March 2018, bringing the jurisdiction into the regional FATF-style assessment network.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2018-03-15", "publishedDatePrecision": "day", "effectiveDate": "2018-03-15", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:816af4ea", "amlb:evidence:2dac333d" ], "sourceEntityIds": [ "amlb:source-entity:25600d98" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MENAFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2018-03-15", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:DJ:MENAFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:MN:2018-04-26:mongolia-strengthens-aml-cft-law-fiu-powers-and-preventive-measures", "scope": { "type": "jurisdiction", "code": "MN", "name": "Mongolia" }, "title": "Mongolia strengthens AML/CFT law, FIU powers and preventive measures", "summary": "The 2018 amendments reinforce CDD, beneficial ownership, STR reporting, TFS measures, FIU authority and supervision.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2018-04-26", "publishedDatePrecision": "day", "effectiveDate": "2018-04-26", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:135b9a9c" ], "sourceEntityIds": [ "amlb:source-entity:24b83c12" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:TG:2018-05-04:uniform-law-2018-004-aml-cft", "scope": { "type": "jurisdiction", "code": "TG", "name": "Togo" }, "title": "Uniform Law No. 2018-004 establishes Togo’s modern AML/CFT statutory baseline", "summary": "Togo adopted Uniform Law No. 2018-004 of 4 May 2018 on combating money laundering and terrorist financing. Subsequent government decrees explicitly implement that law, so the national statutory baseline predates the 2023 UMOA reform now shown later in the timeline.", "changeType": "new-rule", "lifecycleStatus": "enacted", "publishedDate": "2018-05-04", "publishedDatePrecision": "day", "evidenceIds": [ "amlb:evidence:f91b76fc" ], "sourceEntityIds": [ "amlb:source-entity:863c0c69" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:FJ:2018-05-11:financial-transactions-reporting-amendment-act-2018", "scope": { "type": "jurisdiction", "code": "FJ", "name": "Fiji" }, "title": "Financial Transactions Reporting (Amendment) Act 2018", "summary": "Fiji brought a further amendment to the Financial Transactions Reporting Act into effect on 11 May 2018.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2018-05-11", "publishedDatePrecision": "day", "effectiveDate": "2018-05-11", "effectiveDatePrecision": "day", "newState": "Fiji brought a further amendment to the Financial Transactions Reporting Act into effect on 11 May 2018.", "evidenceIds": [ "amlb:evidence:174c3534" ], "sourceEntityIds": [ "amlb:source-entity:5a0b75cb" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:GB:2018-05-23:sanctions-and-anti-money-laundering-act-2018-creates-the-post-", "scope": { "type": "jurisdiction", "code": "GB", "name": "United Kingdom" }, "title": "Sanctions and Anti-Money Laundering Act 2018 creates the post-EU-exit domestic sanctions framework", "summary": "SAMLA 2018 provides the domestic legislative basis for UK sanctions regulations and related enforcement powers.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "virtual-assets" ], "publishedDate": "2018-05-23", "publishedDatePrecision": "day", "effectiveDate": "2018-05-23", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:6fceb40a" ], "sourceEntityIds": [ "amlb:source-entity:9d050209" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:EU:2018-05-30:the-fifth-aml-directive-amended-4amld-including-enhance", "scope": { "type": "regional", "code": "EU", "name": "European Union" }, "title": "Directive (EU) 2018/843", "summary": "The fifth AML directive amended 4AMLD, including enhanced beneficial-ownership transparency and virtual-currency related measures.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2018-05-30", "publishedDatePrecision": "day", "effectiveDate": "2018-05-30", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:0c9a9ff7" ], "sourceEntityIds": [ "amlb:source-entity:6eeb64f2" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:NO:2018-06-01:act-relating-to-measures-to-combat-money-laundering-and-te", "scope": { "type": "jurisdiction", "code": "NO", "name": "Norway" }, "title": "Act relating to Measures to Combat Money Laundering and Terrorist Financing (Anti-Money Laundering Act) 2018", "summary": "Norway adopted the 2018 Anti-Money Laundering Act, renewing preventive obligations for obliged entities and the national AML/CFT framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2018-06-01", "publishedDatePrecision": "day", "effectiveDate": "2018-10-15", "effectiveDatePrecision": "day", "newState": "Norway adopted the 2018 Anti-Money Laundering Act, renewing preventive obligations for obliged entities and the national AML/CFT framework.", "evidenceIds": [ "amlb:evidence:50398050" ], "sourceEntityIds": [ "amlb:source-entity:1fcc9ce3" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:IQ:2018-06-29:fatf-removed-iraq-from-its-on-going-global-aml-cft-comp", "scope": { "type": "jurisdiction", "code": "IQ", "name": "Iraq" }, "title": "FATF removed Iraq from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Iraq from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2018-06-29", "publishedDatePrecision": "day", "effectiveDate": "2018-06-29", "effectiveDatePrecision": "day", "previousState": "Iraq was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Iraq is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:f891f9fd" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2018-06-29", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:IQ:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:IQ:2013-10-18:fatf-identified-iraq-in-its-on-going-global-aml-cft-com", "stateChanged": true } } }, { "id": "amlb:change:PK:2018-06-29:fatf-identified-pakistan-in-its-on-going-global-aml-cft", "scope": { "type": "jurisdiction", "code": "PK", "name": "Pakistan" }, "title": "FATF identified Pakistan in its on-going global AML/CFT compliance process", "summary": "FATF identified Pakistan in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2018-06-29", "publishedDatePrecision": "day", "effectiveDate": "2018-06-29", "effectiveDatePrecision": "day", "previousState": "Pakistan was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Pakistan is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:f891f9fd" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2018-06-29", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:PK:FATF:public-list", "sequence": 4, "previousEventId": "amlb:change:PK:2015-02-27:fatf-removed-pakistan-from-its-on-going-global-aml-cft-", "stateChanged": true } } }, { "id": "amlb:change:VU:2018-06-29:fatf-removed-vanuatu-from-its-on-going-global-aml-cft-c", "scope": { "type": "jurisdiction", "code": "VU", "name": "Vanuatu" }, "title": "FATF removed Vanuatu from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Vanuatu from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2018-06-29", "publishedDatePrecision": "day", "effectiveDate": "2018-06-29", "effectiveDatePrecision": "day", "previousState": "Vanuatu was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Vanuatu is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:f891f9fd" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2018-06-29", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:VU:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:VU:2016-02-19:fatf-identified-vanuatu-in-its-on-going-global-aml-cft-", "stateChanged": true } } }, { "id": "amlb:change:JP:2018-07:japan-added-casino-operators-to-the-aml-cft-preventive-", "scope": { "type": "jurisdiction", "code": "JP", "name": "Japan" }, "title": "Casino operators added as specified business operators", "summary": "Japan added casino operators to the AML/CFT preventive regime.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2018-07", "publishedDatePrecision": "month", "effectiveDate": "2021-07", "effectiveDatePrecision": "month", "evidenceIds": [ "amlb:evidence:d6de9435" ], "sourceEntityIds": [ "amlb:source-entity:bedd1331" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:DK:2018-07-01:standalone-ml-offence", "scope": { "type": "jurisdiction", "code": "DK", "name": "Denmark" }, "title": "Denmark introduces a standalone money-laundering offence in the Criminal Code", "summary": "Act No. 711 of 8 June 2018 introduced the standalone money-laundering offence in the Danish Criminal Code. The offence layer is recorded separately from the preventive AML Act because the two regulate different parts of the framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2018-07-01", "publishedDatePrecision": "day", "effectiveDate": "2018-07-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:e1246be3" ], "sourceEntityIds": [ "amlb:source-entity:c93ec0f6" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:NI:2018-07-20:nicaragua-establishes-the-modern-aml-cft-cpf-framework-under-laws-976-an", "scope": { "type": "jurisdiction", "code": "NI", "name": "Nicaragua" }, "title": "Nicaragua establishes the modern AML/CFT/CPF framework under Laws 976 and 977", "summary": "Law 977 establishes the core preventive framework while Law 976 provides the statutory basis for the UAF.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2018-07-20", "publishedDatePrecision": "day", "effectiveDate": "2018-07-20", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:8557c548" ], "sourceEntityIds": [ "amlb:source-entity:921f3652" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:CN:2018-07-26:suspicious-report-timeliness-amendment", "scope": { "type": "jurisdiction", "code": "CN", "name": "China" }, "title": "Suspicious-report filing timeliness is revised", "summary": "PBOC Order 2018 No. 2 requires prompt electronic filing after internal confirmation rather than the previous fixed outer filing period.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2018-07-26", "publishedDatePrecision": "day", "effectiveDate": "2018-07-26", "effectiveDatePrecision": "day", "previousState": "Suspicious reports followed the earlier timing rule.", "newState": "Financial institutions must file promptly by electronic means after internal confirmation of suspicion.", "evidenceIds": [ "amlb:evidence:75d71c51" ], "sourceEntityIds": [ "amlb:source-entity:5f83ee29" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:PE:2018-08-02:peru-establishes-a-statutory-beneficial-ownership-reporting-framework", "scope": { "type": "jurisdiction", "code": "PE", "name": "Peru" }, "title": "Peru establishes a statutory beneficial-ownership reporting framework", "summary": "Legislative Decree 1372 requires legal persons and legal arrangements to identify and report beneficial owners and amends the AML framework accordingly.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2018-08-02", "publishedDatePrecision": "day", "effectiveDate": "2018-08-02", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:2e91d760" ], "sourceEntityIds": [ "amlb:source-entity:9198fc27" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:EE:2018-09-01:beneficial-owner-reporting-becomes-mandatory-through-the-business-regist", "scope": { "type": "jurisdiction", "code": "EE", "name": "Estonia" }, "title": "Beneficial-owner reporting becomes mandatory through the business-register framework", "summary": "Registered legal persons were required to submit beneficial-owner information, creating a central ownership-transparency layer.", "changeType": "reporting-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2018-09-01", "publishedDatePrecision": "day", "effectiveDate": "2018-09-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:e52bdb1a" ], "sourceEntityIds": [ "amlb:source-entity:d338cda4" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:UZ:2018-09-20:uzbekistan-establishes-the-current-interagency-aml-cft-cpf-coordination-", "scope": { "type": "jurisdiction", "code": "UZ", "name": "Uzbekistan" }, "title": "Uzbekistan establishes the current interagency AML/CFT/CPF coordination architecture", "summary": "Presidential Decree PP-3947 established the Interagency Commission, alongside the 2018 reorganisation of the designated financial-intelligence function.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2018-09-20", "publishedDatePrecision": "day", "effectiveDate": "2018-09-20", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:c0900c8a" ], "sourceEntityIds": [ "amlb:source-entity:263ab636" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:SO:2018:somalia-becomes-a-full-menafatf-member", "scope": { "type": "jurisdiction", "code": "SO", "name": "Somalia" }, "title": "Somalia becomes a full MENAFATF member", "summary": "MENAFATF announced Somalia as a full member on 1 October 2018, following its earlier observer relationship.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2018-10-01", "publishedDatePrecision": "day", "effectiveDate": "2018-10-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:816af4ea", "amlb:evidence:e19eb983" ], "sourceEntityIds": [ "amlb:source-entity:25600d98" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MENAFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2018-10-01", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:SO:MENAFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:BS:2018-10-19:fatf-identified-bahamas-in-its-on-going-global-aml-cft-", "scope": { "type": "jurisdiction", "code": "BS", "name": "Bahamas" }, "title": "FATF identified Bahamas in its on-going global AML/CFT compliance process", "summary": "FATF identified Bahamas in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2018-10-19", "publishedDatePrecision": "day", "effectiveDate": "2018-10-19", "effectiveDatePrecision": "day", "previousState": "Bahamas was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Bahamas is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:f9fd87a1" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2018-10-19", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:BS:FATF:public-list", "sequence": 3, "previousEventId": "amlb:change:BS:2001-06-22:bahamas-removed-from-the-fatf-ncct-list", "stateChanged": true } } }, { "id": "amlb:change:BW:2018-10-19:fatf-identified-botswana-in-its-on-going-global-aml-cft", "scope": { "type": "jurisdiction", "code": "BW", "name": "Botswana" }, "title": "FATF identified Botswana in its on-going global AML/CFT compliance process", "summary": "FATF identified Botswana in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2018-10-19", "publishedDatePrecision": "day", "effectiveDate": "2018-10-19", "effectiveDatePrecision": "day", "previousState": "Botswana was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Botswana is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:f9fd87a1" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2018-10-19", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:BW:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GH:2018-10-19:fatf-identified-ghana-in-its-on-going-global-aml-cft-co", "scope": { "type": "jurisdiction", "code": "GH", "name": "Ghana" }, "title": "FATF identified Ghana in its on-going global AML/CFT compliance process", "summary": "FATF identified Ghana in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2018-10-19", "publishedDatePrecision": "day", "effectiveDate": "2018-10-19", "effectiveDatePrecision": "day", "previousState": "Ghana was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Ghana is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:f9fd87a1" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2018-10-19", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:GH:FATF:public-list", "sequence": 3, "previousEventId": "amlb:change:GH:2013-02-22:fatf-removed-ghana-from-its-on-going-global-aml-cft-com", "stateChanged": true } } }, { "id": "amlb:change:GLOBAL:2018-10-19:fatf-recommendation-15-extends-standards-to-virtual-assets", "scope": { "type": "global", "code": "GLOBAL", "name": "Global" }, "title": "FATF Recommendation 15 is revised for virtual assets and VASPs", "summary": "In October 2018 FATF revised Recommendation 15 and added the definitions of virtual asset and virtual asset service provider, formally bringing virtual-asset activity into the global AML/CFT standards architecture. Detailed implementation requirements followed in 2019.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "virtual-assets" ], "publishedDate": "2018-10-19", "publishedDatePrecision": "day", "effectiveDate": "2018-10-19", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:5bc13d18" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-16", "details": { "global": { "layer": "GLOBAL", "materiality": "core", "class": "standard", "applicability": "global-standard", "domain": "Virtual assets / VASPs" } } }, { "id": "amlb:change:EU:2018-10-23:the-eu-adopted-minimum-rules-on-money-laundering-crimin", "scope": { "type": "regional", "code": "EU", "name": "European Union" }, "title": "Directive (EU) 2018/1673 on combating money laundering by criminal law", "summary": "The EU adopted minimum rules on money-laundering criminal offences and sanctions, complementing the preventive AML/CFT framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2018-10-23", "publishedDatePrecision": "day", "effectiveDate": "2018-10-23", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:e4133629" ], "sourceEntityIds": [ "amlb:source-entity:6eeb64f2" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:MT:2018-11-01:vfa-act-effective", "scope": { "type": "jurisdiction", "code": "MT", "name": "Malta" }, "title": "Virtual Financial Assets Act creates Malta’s national VFA regulatory perimeter", "summary": "The Virtual Financial Assets Act entered into force on 1 November 2018 and regulated VFA service providers and agents. The framework also brought the sector into Malta’s AML/CFT architecture before the later EU MiCA transition.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2018-11-01", "publishedDatePrecision": "day", "effectiveDate": "2018-11-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:e7150d4d" ], "sourceEntityIds": [ "amlb:source-entity:7deb2dfa" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:IE:2018-11-14:2018-amendment-act-transposes-major-fourth-aml-directive", "scope": { "type": "jurisdiction", "code": "IE", "name": "Ireland" }, "title": "2018 Amendment Act transposes major Fourth AML Directive reforms", "summary": "The amendment strengthens the risk-based framework, FIU architecture, CDD, internal controls and other preventive requirements.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "legal-services", "accounting-services" ], "publishedDate": "2018-11-14", "publishedDatePrecision": "day", "effectiveDate": "2018-11-14", "effectiveDatePrecision": "day", "newState": "The amendment strengthens the risk-based framework, FIU architecture, CDD, internal controls and other preventive requirements.", "evidenceIds": [ "amlb:evidence:84b691e7" ], "sourceEntityIds": [ "amlb:source-entity:95db49fd" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:XK:2018-11-16:peck-ii-assesses-kosovo-using-adapted-fatf-moneyval-methodology", "scope": { "type": "jurisdiction", "code": "XK", "name": "Kosovo" }, "title": "PECK II assesses Kosovo using adapted FATF/MONEYVAL methodology", "summary": "Council of Europe PECK II used an adapted FATF/MONEYVAL assessment methodology for Kosovo. Methodology use is not MONEYVAL jurisdiction membership or participation; Kosovo is not listed in MONEYVAL’s current jurisdiction composition.", "changeType": "assessment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2018-11-16", "publishedDatePrecision": "day", "effectiveDate": "2018-11-16", "effectiveDatePrecision": "day", "newState": "Council of Europe PECK II used an adapted FATF/MONEYVAL assessment methodology for Kosovo. Methodology use is not MONEYVAL jurisdiction membership or participation; Kosovo is not listed in MONEYVAL’s current jurisdiction composition.", "evidenceIds": [ "amlb:evidence:c59beecd", "amlb:evidence:c1856d01" ], "sourceEntityIds": [ "amlb:source-entity:c09d7a2a", "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05" }, { "id": "amlb:change:TD:2018:chad-adopts-law-no-29-pr-2018-supplementing-the-aml-cft-cpf-framework", "scope": { "type": "jurisdiction", "code": "TD", "name": "Chad" }, "title": "Chad adopts Law No. 29/PR/2018 supplementing the AML/CFT/CPF framework", "summary": "Law No. 29/PR/2018 of 22 November 2018 supplements Chad’s national AML/CFT/CPF framework alongside the directly applicable CEMAC regime.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2018-11-22", "publishedDatePrecision": "day", "effectiveDate": "2018-11-22", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:83b29935" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:IL:2018-12-10:fatf-publishes-israel-mutual-evaluation-report-and-admits-", "scope": { "type": "jurisdiction", "code": "IL", "name": "Israel" }, "title": "Israel becomes a FATF member", "summary": "FATF records Israel as a member since 2018.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2018-12-10", "publishedDatePrecision": "day", "effectiveDate": "2018-12-10", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:d0659559" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "FATF", "organisationType": "global-standard-setter", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2018-12-10", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:IL:FATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:AE:2019:the-uae-issued-implementing-regulations-under-the-2018-", "scope": { "type": "jurisdiction", "code": "AE", "name": "United Arab Emirates" }, "title": "Cabinet Decision No. 10 of 2019 — Implementing Regulation", "summary": "The UAE issued implementing regulations under the 2018 AML/CFT law.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2019", "publishedDatePrecision": "year", "effectiveDate": "2019", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:13212639" ], "sourceEntityIds": [ "amlb:source-entity:bcf62a1f" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:BB:2019:barbados-primary-aml-cft-legal-baseline-mapped", "scope": { "type": "jurisdiction", "code": "BB", "name": "Barbados" }, "title": "Money Laundering and Financing of Terrorism (Prevention and Control) Act 2011-23 — 2019 amendment", "summary": "Money Laundering and Financing of Terrorism (Prevention and Control) Act 2011-23 — 2019 amendment is mapped as the primary national legal-instrument layer for the Deep profile; exact commencement/effective dates remain those stated in the official instrument or consolidated legal source.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2019", "publishedDatePrecision": "year", "effectiveDate": "2019", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:36703103" ], "sourceEntityIds": [ "amlb:source-entity:05bf5599" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:HR:2019:beneficial-ownership-register-becomes-part-of-croatia-s-transparency-arc", "scope": { "type": "jurisdiction", "code": "HR", "name": "Croatia" }, "title": "Beneficial Ownership Register becomes part of Croatia’s transparency architecture", "summary": "Croatia’s official beneficial-ownership register supports access to ownership information alongside CDD duties.", "changeType": "reporting-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2019", "publishedDatePrecision": "year", "effectiveDate": "2019", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:20fb74d7" ], "sourceEntityIds": [ "amlb:source-entity:fcb5ab7e" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:IE:2019:central-register-of-beneficial-ownership-becomes-operati", "scope": { "type": "jurisdiction", "code": "IE", "name": "Ireland" }, "title": "Central Register of Beneficial Ownership becomes operational", "summary": "Ireland establishes a central register for beneficial ownership information of relevant companies and industrial/provident societies.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "legal-services", "accounting-services", "tcsp" ], "publishedDate": "2019", "publishedDatePrecision": "year", "effectiveDate": "2019", "effectiveDatePrecision": "year", "newState": "Ireland establishes a central register for beneficial ownership information of relevant companies and industrial/provident societies.", "evidenceIds": [ "amlb:evidence:41888ca9" ], "sourceEntityIds": [ "amlb:source-entity:21a14bd5" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:PL:2019:central-register-of-beneficial-owners-becomes-part-of-poland-s-aml-trans", "scope": { "type": "jurisdiction", "code": "PL", "name": "Poland" }, "title": "Central Register of Beneficial Owners becomes part of Poland’s AML transparency framework", "summary": "CRBR provides a central beneficial-ownership data layer, while obliged institutions remain responsible for independent CDD verification.", "changeType": "reporting-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2019", "publishedDatePrecision": "year", "effectiveDate": "2019", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:5daa95a0" ], "sourceEntityIds": [ "amlb:source-entity:e09c9824" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:PT:2019:central-register-of-beneficial-ownership-becomes-operational", "scope": { "type": "jurisdiction", "code": "PT", "name": "Portugal" }, "title": "Central Register of Beneficial Ownership becomes operational", "summary": "RCBE adds a central national beneficial-ownership transparency layer alongside Law 83/2017 CDD obligations.", "changeType": "reporting-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2019", "publishedDatePrecision": "year", "effectiveDate": "2019", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:b718811d" ], "sourceEntityIds": [ "amlb:source-entity:9b131721" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:QA:2019:qatar-enacts-law-no-20-of-2019-on-combating-money-launderi", "scope": { "type": "jurisdiction", "code": "QA", "name": "Qatar" }, "title": "Qatar enacts Law No. 20 of 2019 on combating money laundering and terrorist financing", "summary": "Law No. 20/2019 establishes Qatar’s core AML/CFT preventive, reporting, investigative and supervisory framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2019", "publishedDatePrecision": "year", "effectiveDate": "2019", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:3ddc428d" ], "sourceEntityIds": [ "amlb:source-entity:f8508e98" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:SG:2019:payment-services-act-2019-establishes-a-modern-licensing-frame", "scope": { "type": "jurisdiction", "code": "SG", "name": "Singapore" }, "title": "Payment Services Act 2019 establishes a modern licensing framework including digital payment token services", "summary": "The Act created the statutory perimeter later supported by MAS AML/CFT notices for payment and DPT services.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "payments", "virtual-assets" ], "publishedDate": "2019", "publishedDatePrecision": "year", "effectiveDate": "2019", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:cca5fb1a" ], "sourceEntityIds": [ "amlb:source-entity:c5cdd089" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:SX:2019:sint-maarten-aml-cft-national-ordinance-adopted", "scope": { "type": "jurisdiction", "code": "SX", "name": "Sint Maarten" }, "title": "Sint Maarten AML/CFT national ordinance adopted", "summary": "Sint Maarten adopted a dedicated AML/CFT national ordinance in 2019.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2019", "publishedDatePrecision": "year", "newState": "Sint Maarten adopted a dedicated AML/CFT national ordinance in 2019.", "evidenceIds": [ "amlb:evidence:a3a3ad1f" ], "sourceEntityIds": [ "amlb:source-entity:94506634" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:SX:2019:sint-maarten-fiu-ordinance-adopted", "scope": { "type": "jurisdiction", "code": "SX", "name": "Sint Maarten" }, "title": "Sint Maarten FIU ordinance adopted", "summary": "Sint Maarten adopted a 2019 ordinance establishing the statutory framework for its Financial Intelligence Unit.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2019", "publishedDatePrecision": "year", "newState": "Sint Maarten adopted a 2019 ordinance establishing the statutory framework for its Financial Intelligence Unit.", "evidenceIds": [ "amlb:evidence:a3a3ad1f" ], "sourceEntityIds": [ "amlb:source-entity:94506634" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:GQ:2019:equatorial-guinea-creates-anif-under-decree-no-112-2019", "scope": { "type": "jurisdiction", "code": "GQ", "name": "Equatorial Guinea" }, "title": "Equatorial Guinea creates ANIF under Decree No. 112/2019", "summary": "Decree No. 112/2019 created Equatorial Guinea’s National Financial Investigation Agency (ANIF) as the country’s financial intelligence institution.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2019-01-01", "publishedDatePrecision": "day", "effectiveDate": "2019-01-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:56ef1044", "amlb:evidence:14a9b766" ], "sourceEntityIds": [ "amlb:source-entity:6450c440" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:MG:2019-01-01:madagascar-primary-aml-cft-legal-baseline-mapped", "scope": { "type": "jurisdiction", "code": "MG", "name": "Madagascar" }, "title": "Law No. 2018-043 on AML/CFT", "summary": "Law No. 2018-043 on AML/CFT is mapped as the primary national AML/CFT legal baseline or latest material amendment for this Deep profile.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2019-01-01", "publishedDatePrecision": "day", "effectiveDate": "2019-01-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:a9141612" ], "sourceEntityIds": [ "amlb:source-entity:ab4e6266" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:SL:2019-01-01:sierra-leone-national-aml-cft-instrument-milestone", "scope": { "type": "jurisdiction", "code": "SL", "name": "Sierra Leone" }, "title": "Sierra Leone AML/CFT Act 2012", "summary": "Anti-Money Laundering and Combating of Financing of Terrorism Act 2012 / 2019 amendment framework is mapped as the primary national legal baseline or current reform milestone for the Deep profile.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2019-01-01", "publishedDatePrecision": "day", "effectiveDate": "2019-01-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:bc34fd49" ], "sourceEntityIds": [ "amlb:source-entity:e0e64a3e" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:LU:2019-01-13:law-establishes-the-register-of-beneficial-owners", "scope": { "type": "jurisdiction", "code": "LU", "name": "Luxembourg" }, "title": "Law establishes the Register of Beneficial Owners", "summary": "Luxembourg creates the RBE framework for central beneficial ownership information.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "legal-services", "accounting-services", "tcsp" ], "publishedDate": "2019-01-13", "publishedDatePrecision": "day", "effectiveDate": "2019-01-13", "effectiveDatePrecision": "day", "newState": "Luxembourg creates the RBE framework for central beneficial ownership information.", "evidenceIds": [ "amlb:evidence:50b3ee58" ], "sourceEntityIds": [ "amlb:source-entity:e061117e" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:MY:2019-01-15:malaysia-brings-digital-currencies-and-tokens-into-the-cap", "scope": { "type": "jurisdiction", "code": "MY", "name": "Malaysia" }, "title": "Malaysia brings digital currencies and tokens into the capital-market regulatory framework", "summary": "The 2019 prescription order and recognised-market framework brought qualifying digital currencies and tokens within Securities Commission oversight, including AML/CFT expectations for regulated operators.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2019-01-15", "publishedDatePrecision": "day", "effectiveDate": "2019-01-15", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:d552d72f" ], "sourceEntityIds": [ "amlb:source-entity:64a04b2f" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:TN:2019-01-23:tunisia-amends-the-aml-cft-framework-through-organic-law-no-2019-9", "scope": { "type": "jurisdiction", "code": "TN", "name": "Tunisia" }, "title": "Tunisia amends the AML/CFT framework through Organic Law No. 2019-9", "summary": "The 2019 amendment updates the 2015 framework and CTAF mandate.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2019-01-23", "publishedDatePrecision": "day", "effectiveDate": "2019-01-23", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:ba972cc6" ], "sourceEntityIds": [ "amlb:source-entity:b552f0c8" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:MG:2019-02-13:law-no-2018-043-on-aml-cft", "scope": { "type": "jurisdiction", "code": "MG", "name": "Madagascar" }, "title": "Law No. 2018-043 on AML/CFT", "summary": "Madagascar brought its modern AML/CFT statutory framework into force through Law No. 2018-043.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2019-02-13", "publishedDatePrecision": "day", "effectiveDate": "2019-02-13", "effectiveDatePrecision": "day", "newState": "Madagascar brought its modern AML/CFT statutory framework into force through Law No. 2018-043.", "evidenceIds": [ "amlb:evidence:a9141612" ], "sourceEntityIds": [ "amlb:source-entity:ab4e6266" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:MR:2019-02-20:law-no-2019-017-modernised-the-aml-cft-framework", "scope": { "type": "jurisdiction", "code": "MR", "name": "Mauritania" }, "title": "Law No. 2019-017 modernised the AML/CFT framework", "summary": "Mauritania adopted Law No. 2019-017 as a new national AML/CFT instrument.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2019-02-20", "publishedDatePrecision": "day", "effectiveDate": "2019-02-20", "effectiveDatePrecision": "day", "newState": "Mauritania adopted Law No. 2019-017 as a new national AML/CFT instrument.", "evidenceIds": [ "amlb:evidence:92841d43" ], "sourceEntityIds": [ "amlb:source-entity:57919386" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:MR:2019:mauritania-renames-canif-as-umef-under-law-no-2019-017", "scope": { "type": "jurisdiction", "code": "MR", "name": "Mauritania" }, "title": "Mauritania renames CANIF as UMEF under Law No. 2019-017", "summary": "Law No. 2019-017 modernised the AML/CFT framework and renamed the predecessor financial-information commission (CANIF) as the Unité Mauritanienne d’Enquêtes Financières (UMEF), the current FIU name.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2019-02-20", "publishedDatePrecision": "day", "effectiveDate": "2019-02-20", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:92841d43", "amlb:evidence:e1f5c290" ], "sourceEntityIds": [ "amlb:source-entity:57919386", "amlb:source-entity:8c64d0d9" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:KH:2019-02-22:fatf-identified-cambodia-in-its-on-going-global-aml-cft", "scope": { "type": "jurisdiction", "code": "KH", "name": "Cambodia" }, "title": "FATF identified Cambodia in its on-going global AML/CFT compliance process", "summary": "FATF identified Cambodia in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2019-02-22", "publishedDatePrecision": "day", "effectiveDate": "2019-02-22", "effectiveDatePrecision": "day", "previousState": "Cambodia was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Cambodia is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:190fa376" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2019-02-22", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:KH:FATF:public-list", "sequence": 3, "previousEventId": "amlb:change:KH:2015-02-27:fatf-removed-cambodia-from-its-on-going-global-aml-cft-", "stateChanged": true } } }, { "id": "amlb:change:BH:2019-02-25:cbb-issues-final-crypto-asset-services-and-exchange-rules", "scope": { "type": "jurisdiction", "code": "BH", "name": "Bahrain" }, "title": "CBB issues final crypto-asset services and exchange rules", "summary": "Bahrain created a licensing and supervisory framework for crypto-asset services incorporating governance, risk management and AML/CFT requirements.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2019-02-25", "publishedDatePrecision": "day", "effectiveDate": "2019-02-25", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:362d8b7c" ], "sourceEntityIds": [ "amlb:source-entity:669767b4" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:LU:2019-03-01:register-of-beneficial-owners-becomes-operational", "scope": { "type": "jurisdiction", "code": "LU", "name": "Luxembourg" }, "title": "Register of Beneficial Owners becomes operational", "summary": "Entities in scope begin operating under the central RBE filing and access framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "legal-services", "accounting-services", "tcsp" ], "publishedDate": "2019-03-01", "publishedDatePrecision": "day", "effectiveDate": "2019-03-01", "effectiveDatePrecision": "day", "newState": "Entities in scope begin operating under the central RBE filing and access framework.", "evidenceIds": [ "amlb:evidence:50b3ee58" ], "sourceEntityIds": [ "amlb:source-entity:e061117e" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:BR:2019-03-08:law-no-13-810-2019-strengthens-targeted-asset-freezing-impleme", "scope": { "type": "jurisdiction", "code": "BR", "name": "Brazil" }, "title": "Law No. 13,810/2019 strengthens targeted asset-freezing implementation", "summary": "Brazil establishes statutory procedures for immediate asset unavailability linked to UN Security Council sanctions designations and related TFS implementation.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "virtual-assets" ], "publishedDate": "2019-03-08", "publishedDatePrecision": "day", "effectiveDate": "2019-03-08", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:e26f82f5" ], "sourceEntityIds": [ "amlb:source-entity:e33e63a8" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:JP:2019-05:japan-updated-the-legal-framework-for-crypto-assets-and", "scope": { "type": "jurisdiction", "code": "JP", "name": "Japan" }, "title": "Crypto-asset terminology and scope update", "summary": "Japan updated the legal framework for crypto-assets and associated regulated activity.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance", "virtual-assets" ], "publishedDate": "2019-05", "publishedDatePrecision": "month", "effectiveDate": "2020-05", "effectiveDatePrecision": "month", "evidenceIds": [ "amlb:evidence:d6de9435" ], "sourceEntityIds": [ "amlb:source-entity:bedd1331" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:RU:2019-05-01:un-security-council-targeted-financial-sanctions-framework", "scope": { "type": "jurisdiction", "code": "RU", "name": "Russia" }, "title": "UN Security Council targeted-financial-sanctions implementation strengthened", "summary": "Federal Law No. 83-FZ amended Federal Law No. 281-FZ so freezing/blocking measures required by relevant UN Security Council resolutions on terrorism and proliferation financing are implemented through the Russian legal framework, including Federal Law No. 115-FZ.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2019-05-01", "publishedDatePrecision": "day", "effectiveDate": "2019-05-01", "effectiveDatePrecision": "day", "newState": "Federal Law No. 83-FZ amended Federal Law No. 281-FZ so freezing/blocking measures required by relevant UN Security Council resolutions on terrorism and proliferation financing are implemented through the Russian legal framework, including Federal Law No. 115-FZ.", "evidenceIds": [ "amlb:evidence:9b1094f9" ], "sourceEntityIds": [ "amlb:source-entity:edba70d4" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:SA:2019-06:saudi-arabia-becomes-a-fatf-member", "scope": { "type": "jurisdiction", "code": "SA", "name": "Saudi Arabia" }, "title": "Saudi Arabia becomes a FATF member", "summary": "FATF records Saudi Arabia as a member since 2019.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2019-06", "publishedDatePrecision": "month", "effectiveDate": "2019-06", "effectiveDatePrecision": "month", "newState": "Saudi Arabia joins FATF as a full member, adding FATF membership to its MENAFATF participation.", "evidenceIds": [ "amlb:evidence:10f1c116" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "FATF", "organisationType": "global-standard-setter", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2019-06", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:SA:FATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:IM:2019-06-01:anti-money-laundering-and-countering-the-financing-of-terr", "scope": { "type": "jurisdiction", "code": "IM", "name": "Isle of Man" }, "title": "Anti-Money Laundering and Countering the Financing of Terrorism Code 2019", "summary": "The Isle of Man brought the AML/CFT Code 2019 into operation, setting preventive requirements for relevant businesses and professions.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2019-06-01", "publishedDatePrecision": "day", "effectiveDate": "2019-06-01", "effectiveDatePrecision": "day", "newState": "The Isle of Man brought the AML/CFT Code 2019 into operation, setting preventive requirements for relevant businesses and professions.", "evidenceIds": [ "amlb:evidence:7cf58c4f" ], "sourceEntityIds": [ "amlb:source-entity:0c34c03c" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:GLOBAL:2019-06-21:fatf-updated-recommendation-15-and-its-interpretive-not", "scope": { "type": "global", "code": "GLOBAL", "name": "Global" }, "title": "FATF adopts the R.15 Interpretive Note and applies the Travel Rule framework to VASPs", "summary": "FATF adopted detailed implementation requirements for virtual assets and VASPs in June 2019, including the application of wire-transfer information requirements commonly described as the Travel Rule. This operationalised the virtual-asset perimeter introduced through the 2018 Recommendation 15 revision.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2019-06-21", "publishedDatePrecision": "day", "effectiveDate": "2019-06-21", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:5bc13d18", "amlb:evidence:3123ace5" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-16", "details": { "global": { "layer": "GLOBAL", "materiality": "core", "class": "standard", "applicability": "global-standard", "domain": "Virtual assets / Travel Rule" } } }, { "id": "amlb:change:PA:2019-06-21:fatf-identified-panama-in-its-on-going-global-aml-cft-c", "scope": { "type": "jurisdiction", "code": "PA", "name": "Panama" }, "title": "FATF identified Panama in its on-going global AML/CFT compliance process", "summary": "FATF identified Panama in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2019-06-21", "publishedDatePrecision": "day", "effectiveDate": "2019-06-21", "effectiveDatePrecision": "day", "previousState": "Panama was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Panama is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:bd4c6eb0" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2019-06-21", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:PA:FATF:public-list", "sequence": 5, "previousEventId": "amlb:change:PA:2016-02-19:fatf-removed-panama-from-its-on-going-global-aml-cft-co", "stateChanged": true } } }, { "id": "amlb:change:RS:2019-06-21:fatf-removed-serbia-from-its-on-going-global-aml-cft-co", "scope": { "type": "jurisdiction", "code": "RS", "name": "Serbia" }, "title": "FATF removed Serbia from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Serbia from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2019-06-21", "publishedDatePrecision": "day", "effectiveDate": "2019-06-21", "effectiveDatePrecision": "day", "previousState": "Serbia was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Serbia is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:bd4c6eb0" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2019-06-21", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:RS:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:RS:2018-02-23:fatf-identified-serbia-in-its-on-going-global-aml-cft-c", "stateChanged": true } } }, { "id": "amlb:change:RO:2019-07-18:law-no-129-2019-on-preventing-and-combating-money-launderi", "scope": { "type": "jurisdiction", "code": "RO", "name": "Romania" }, "title": "Law No. 129/2019 on preventing and combating money laundering and terrorist financing", "summary": "Romania published Law 129/2019, establishing the modern preventive and supervisory framework for money laundering and terrorist financing.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2019-07-18", "publishedDatePrecision": "day", "effectiveDate": "2019-07-21", "effectiveDatePrecision": "day", "newState": "Romania published Law 129/2019, establishing the modern preventive and supervisory framework for money laundering and terrorist financing.", "evidenceIds": [ "amlb:evidence:1eb56e2c" ], "sourceEntityIds": [ "amlb:source-entity:c0527132" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:IL:2006:israel-joins-moneyval", "scope": { "type": "jurisdiction", "code": "IL", "name": "Israel" }, "title": "Israel joins MONEYVAL", "summary": "MONEYVAL states that Israel has been a member since 2006; the 2008 Annual Report records that the Committee of Ministers granted Israel active-observer status in January 2006 enabling participation in the evaluation process.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2019-07-26", "publishedDatePrecision": "day", "effectiveDate": "2006", "effectiveDatePrecision": "year", "newState": "MONEYVAL states that Israel has been a member since 2006; the 2008 Annual Report records that the Committee of Ministers granted Israel active-observer status in January 2006 enabling participation in the evaluation process.", "evidenceIds": [ "amlb:evidence:abc8d03c", "amlb:evidence:4797e505", "amlb:evidence:c1856d01" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2006", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:IL:MONEYVAL", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:ET:2019-10-18:fatf-removed-ethiopia-from-its-on-going-global-aml-cft-", "scope": { "type": "jurisdiction", "code": "ET", "name": "Ethiopia" }, "title": "FATF removed Ethiopia from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Ethiopia from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2019-10-18", "publishedDatePrecision": "day", "effectiveDate": "2019-10-18", "effectiveDatePrecision": "day", "previousState": "Ethiopia was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Ethiopia is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:9ff3fd94" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2019-10-18", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:ET:FATF:public-list", "sequence": 4, "previousEventId": "amlb:change:ET:2017-02-24:fatf-identified-ethiopia-in-its-on-going-global-aml-cft", "stateChanged": true } } }, { "id": "amlb:change:IS:2019-10-18:fatf-identified-iceland-in-its-on-going-global-aml-cft-", "scope": { "type": "jurisdiction", "code": "IS", "name": "Iceland" }, "title": "FATF identified Iceland in its on-going global AML/CFT compliance process", "summary": "FATF identified Iceland in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2019-10-18", "publishedDatePrecision": "day", "effectiveDate": "2019-10-18", "effectiveDatePrecision": "day", "previousState": "Iceland was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Iceland is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:9ff3fd94" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2019-10-18", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:IS:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:LK:2019-10-18:fatf-removed-sri-lanka-from-its-on-going-global-aml-cft", "scope": { "type": "jurisdiction", "code": "LK", "name": "Sri Lanka" }, "title": "FATF removed Sri Lanka from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Sri Lanka from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2019-10-18", "publishedDatePrecision": "day", "effectiveDate": "2019-10-18", "effectiveDatePrecision": "day", "previousState": "Sri Lanka was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Sri Lanka is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:9ff3fd94" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2019-10-18", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:LK:FATF:public-list", "sequence": 4, "previousEventId": "amlb:change:LK:2017-11-03:fatf-identified-sri-lanka-in-its-on-going-global-aml-cf", "stateChanged": true } } }, { "id": "amlb:change:MN:2019-10-18:fatf-identified-mongolia-in-its-on-going-global-aml-cft", "scope": { "type": "jurisdiction", "code": "MN", "name": "Mongolia" }, "title": "FATF identified Mongolia in its on-going global AML/CFT compliance process", "summary": "FATF identified Mongolia in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2019-10-18", "publishedDatePrecision": "day", "effectiveDate": "2019-10-18", "effectiveDatePrecision": "day", "previousState": "Mongolia was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Mongolia is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:9ff3fd94" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2019-10-18", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:MN:FATF:public-list", "sequence": 3, "previousEventId": "amlb:change:MN:2014-06-27:fatf-removed-mongolia-from-its-on-going-global-aml-cft-", "stateChanged": true } } }, { "id": "amlb:change:TN:2019-10-18:fatf-removed-tunisia-from-its-on-going-global-aml-cft-c", "scope": { "type": "jurisdiction", "code": "TN", "name": "Tunisia" }, "title": "FATF removed Tunisia from its on-going global AML/CFT compliance monitoring process", "summary": "FATF removed Tunisia from its on-going global AML/CFT compliance monitoring process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2019-10-18", "publishedDatePrecision": "day", "effectiveDate": "2019-10-18", "effectiveDatePrecision": "day", "previousState": "Tunisia was subject to FATF monitoring under its on-going global AML/CFT compliance process.", "newState": "Tunisia is no longer subject to that FATF monitoring process as of this statement.", "evidenceIds": [ "amlb:evidence:9ff3fd94" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2019-10-18", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:TN:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:TN:2017-11-03:fatf-identified-tunisia-in-its-on-going-global-aml-cft-", "stateChanged": true } } }, { "id": "amlb:change:ZW:2019-10-18:fatf-identified-zimbabwe-in-its-on-going-global-aml-cft", "scope": { "type": "jurisdiction", "code": "ZW", "name": "Zimbabwe" }, "title": "FATF identified Zimbabwe in its on-going global AML/CFT compliance process", "summary": "FATF identified Zimbabwe in its on-going global AML/CFT compliance process.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2019-10-18", "publishedDatePrecision": "day", "effectiveDate": "2019-10-18", "effectiveDatePrecision": "day", "previousState": "Zimbabwe was not subject to this FATF on-going monitoring process immediately before this statement.", "newState": "Zimbabwe is subject to FATF monitoring under its on-going global AML/CFT compliance process as of this statement.", "evidenceIds": [ "amlb:evidence:9ff3fd94" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2019-10-18", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:ZW:FATF:public-list", "sequence": 3, "previousEventId": "amlb:change:ZW:2015-02-27:fatf-removed-zimbabwe-from-its-on-going-global-aml-cft-", "stateChanged": true } } }, { "id": "amlb:change:GE:2019-10-30:georgia-adopts-the-current-aml-cft-prevention-law", "scope": { "type": "jurisdiction", "code": "GE", "name": "Georgia" }, "title": "Georgia adopts the current AML/CFT prevention law", "summary": "The 2019 law is the current legal foundation for risk-based preventive measures, FIU/supervisory obligations and reporting across covered sectors.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2019-10-30", "publishedDatePrecision": "day", "effectiveDate": "2019-10-30", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:bd7fe0a1" ], "sourceEntityIds": [ "amlb:source-entity:0d82646b" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:SA:2019-11-17:the-saudi-central-bank-issued-an-aml-ctf-guide-consolid", "scope": { "type": "jurisdiction", "code": "SA", "name": "Saudi Arabia" }, "title": "Saudi Central Bank AML/CTF Guide", "summary": "The Saudi Central Bank issued an AML/CTF Guide consolidating minimum supervisory requirements for financial institutions and replacing earlier sector AML/CTF rules.", "changeType": "guidance", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2019-11-17", "publishedDatePrecision": "day", "effectiveDate": "2019-11-17", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:23fbd996" ], "sourceEntityIds": [ "amlb:source-entity:6ee123cc" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:IT:2019-12:legislative-decree-1252019-implements-the-fifth-aml-dire", "scope": { "type": "jurisdiction", "code": "IT", "name": "Italy" }, "title": "Legislative Decree 125/2019 implements the Fifth AML Directive", "summary": "Italy further amended the 231/2007 framework, including measures relevant to beneficial ownership, enhanced due diligence and the EU fifth-directive perimeter.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "virtual-assets" ], "publishedDate": "2019-12", "publishedDatePrecision": "month", "effectiveDate": "2019-12", "effectiveDatePrecision": "month", "newState": "Italy further amended the 231/2007 framework, including measures relevant to beneficial ownership, enhanced due diligence and the EU fifth-directive perimeter.", "evidenceIds": [ "amlb:evidence:cdeedb84" ], "sourceEntityIds": [ "amlb:source-entity:5b48614c" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:IT:2020-01:italy-fatf-moneyval-appointment-renewed", "scope": { "type": "jurisdiction", "code": "IT", "name": "Italy" }, "title": "Italy’s FATF-appointed MONEYVAL term is renewed for 2020–2021", "summary": "The 59th MONEYVAL Plenary records that the FATF President appointed Germany and Italy for the 2020–2021 period, replacing France while continuing Italy’s appointed participation.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2019-12", "publishedDatePrecision": "month", "effectiveDate": "2020-01", "effectiveDatePrecision": "month", "newState": "The 59th MONEYVAL Plenary records that the FATF President appointed Germany and Italy for the 2020–2021 period, replacing France while continuing Italy’s appointed participation.", "evidenceIds": [ "amlb:evidence:ac8c9f0e" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "designated-participation", "action": "appoint", "statusBefore": "designated-participant", "statusAfter": "designated-participant", "effectiveDate": "2020-01", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:IT:MONEYVAL", "sequence": 3, "previousEventId": "amlb:change:IT:2018-01:italy-fatf-moneyval-appointment-renewed", "stateChanged": false } } }, { "id": "amlb:change:FI:2019-12-01:virtual-currency-aml-perimeter", "scope": { "type": "jurisdiction", "code": "FI", "name": "Finland" }, "title": "Virtual-currency providers become subject to Finland’s AML obligations and FIN-FSA supervision", "summary": "From 1 December 2019, registered virtual-currency providers were within Finland’s AML/CFT obliged-entity perimeter and FIN-FSA supervision. This distinguishes the AML perimeter from later MiCA authorisation.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2019-12-01", "publishedDatePrecision": "day", "effectiveDate": "2019-12-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:8a8cd614" ], "sourceEntityIds": [ "amlb:source-entity:b4c5dd17" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:SG:2019-12-05:mas-issued-aml-cft-requirements-for-digital-payment-tok", "scope": { "type": "jurisdiction", "code": "SG", "name": "Singapore" }, "title": "MAS Notice PSN02 — AML/CFT for Digital Payment Token Service", "summary": "MAS issued AML/CFT requirements for digital payment token service providers.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "virtual-assets" ], "publishedDate": "2019-12-05", "publishedDatePrecision": "day", "effectiveDate": "2020-01-28", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:bb17c228" ], "sourceEntityIds": [ "amlb:source-entity:c5cdd089" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:SG:2019-12-05:mas-issued-aml-cft-requirements-for-payment-service-lic", "scope": { "type": "jurisdiction", "code": "SG", "name": "Singapore" }, "title": "MAS Notice PSN01 — AML/CFT for Specified Payment Services", "summary": "MAS issued AML/CFT requirements for payment service licensees providing specified payment services under the Payment Services framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "payments" ], "publishedDate": "2019-12-05", "publishedDatePrecision": "day", "effectiveDate": "2020-01-28", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:beb70160" ], "sourceEntityIds": [ "amlb:source-entity:c5cdd089" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:UA:2019-12-06:ukraine-adopts-law-no-361-ix", "scope": { "type": "jurisdiction", "code": "UA", "name": "Ukraine" }, "title": "Ukraine adopts Law No. 361-IX", "summary": "The law modernises the preventive AML/CFT/CPF framework, including risk-based CDD, ownership structure/UBO concepts, reporting and virtual-asset references.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2019-12-06", "publishedDatePrecision": "day", "effectiveDate": "2019-12-06", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:3b052193" ], "sourceEntityIds": [ "amlb:source-entity:fa2014ca" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:GB:2019-12-20:the-uk-amended-mlr-2017-to-implement-further-aml-cft-ch", "scope": { "type": "jurisdiction", "code": "GB", "name": "United Kingdom" }, "title": "Money Laundering and Terrorist Financing (Amendment) Regulations 2019", "summary": "The UK amended MLR 2017 to implement further AML/CFT changes associated with the fifth EU AML directive.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2019-12-20", "publishedDatePrecision": "day", "effectiveDate": "2020-01-10", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:79443a6b" ], "sourceEntityIds": [ "amlb:source-entity:9d050209" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:AI:2020:financial-intelligence-unit-act-2020", "scope": { "type": "jurisdiction", "code": "AI", "name": "Anguilla" }, "title": "Financial Intelligence Unit Act 2020", "summary": "Anguilla enacted the Financial Intelligence Unit Act 2020, formalising the FIU as a Government department responsible for financial-crime functions.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2020", "publishedDatePrecision": "year", "newState": "Anguilla enacted the Financial Intelligence Unit Act 2020, formalising the FIU as a Government department responsible for financial-crime functions.", "evidenceIds": [ "amlb:evidence:ed58a01a" ], "sourceEntityIds": [ "amlb:source-entity:73e9f0d1" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:BH:2020:bahrain-introduces-ultimate-beneficial-owner-disclosure-fo", "scope": { "type": "jurisdiction", "code": "BH", "name": "Bahrain" }, "title": "Bahrain introduces ultimate beneficial-owner disclosure for commercial registrations", "summary": "Ministerial Order No. 83 of 2020 established UBO disclosure requirements for commercial registrations, strengthening corporate ownership transparency.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2020", "publishedDatePrecision": "year", "effectiveDate": "2020", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:cf76101f" ], "sourceEntityIds": [ "amlb:source-entity:cbab5abf" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:GR:2020:greece-amends-law-4557-2018-to-implement-the-fifth-aml-directive", "scope": { "type": "jurisdiction", "code": "GR", "name": "Greece" }, "title": "Greece amends Law 4557/2018 to implement the Fifth AML Directive", "summary": "Law 4734/2020 forms part of Greece’s 5AMLD implementation and updates the preventive framework.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2020", "publishedDatePrecision": "year", "effectiveDate": "2020", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:d7516235" ], "sourceEntityIds": [ "amlb:source-entity:d91e45c5" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:KN:2020:proceeds-of-crime-and-asset-recovery-act-2020", "scope": { "type": "jurisdiction", "code": "KN", "name": "St. Kitts & Nevis" }, "title": "Proceeds of Crime and Asset Recovery Act 2020", "summary": "Saint Kitts and Nevis adopted a new Proceeds of Crime and Asset Recovery Act in 2020.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2020", "publishedDatePrecision": "year", "newState": "Saint Kitts and Nevis adopted a new Proceeds of Crime and Asset Recovery Act in 2020.", "evidenceIds": [ "amlb:evidence:ef9c4b93" ], "sourceEntityIds": [ "amlb:source-entity:69600538" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:MW:2020:money-laundering-proceeds-of-serious-crime-and-terrorist-finan", "scope": { "type": "jurisdiction", "code": "MW", "name": "Malawi" }, "title": "Money Laundering, Proceeds of Serious Crime and Terrorist Financing Regulations 2020", "summary": "Malawi issued implementing regulations for its financial-crime framework in 2020.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2020", "publishedDatePrecision": "year", "newState": "Malawi issued implementing regulations for its financial-crime framework in 2020.", "evidenceIds": [ "amlb:evidence:e0dfce2b" ], "sourceEntityIds": [ "amlb:source-entity:27a1c729" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:TH:2020:ministerial-regulation-on-customer-due-diligence-b-e-2563-", "scope": { "type": "jurisdiction", "code": "TH", "name": "Thailand" }, "title": "Ministerial Regulation on Customer Due Diligence B.E. 2563 takes effect", "summary": "Thailand updated its CDD framework, including risk-based customer and ultimate-beneficial-owner identification and enhanced due diligence.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2020", "publishedDatePrecision": "year", "effectiveDate": "2020", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:1203613d" ], "sourceEntityIds": [ "amlb:source-entity:203a17db" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:DE:2020-01-01:germany-implements-fifth-eu-aml-directive-changes-including-ex", "scope": { "type": "jurisdiction", "code": "DE", "name": "Germany" }, "title": "Germany implements Fifth EU AML Directive changes including expanded crypto coverage", "summary": "Changes effective in January 2020 expanded the GwG perimeter, including certain crypto service providers, and strengthened transparency and high-risk-country controls.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "virtual-assets", "real-estate", "precious-metals-dealers" ], "publishedDate": "2020-01-01", "publishedDatePrecision": "day", "effectiveDate": "2020-01-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:d4ae2632" ], "sourceEntityIds": [ "amlb:source-entity:0af935b0" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:SC:2020-01-01:seychelles-primary-aml-cft-legal-baseline-mapped", "scope": { "type": "jurisdiction", "code": "SC", "name": "Seychelles" }, "title": "Anti-Money Laundering and Countering the Financing of Terrorism Act 2020", "summary": "Anti-Money Laundering and Countering the Financing of Terrorism Act 2020 is mapped as the primary national AML/CFT legal baseline or latest material amendment for this Deep profile.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2020-01-01", "publishedDatePrecision": "day", "effectiveDate": "2020-01-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:9f0d7ea5" ], "sourceEntityIds": [ "amlb:source-entity:fd3e3a85" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:AT:2020-01-10:vasp-aml-supervision", "scope": { "type": "jurisdiction", "code": "AT", "name": "Austria" }, "title": "Specified virtual-currency service providers enter Austria’s AML supervisory perimeter", "summary": "From 10 January 2020, specified providers of services relating to virtual currencies became subject to Austria’s AML framework and FMA supervision/registration requirements. This is the national VASP-perimeter milestone rather than a generic statement that “crypto is regulated.”", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2020-01-10", "publishedDatePrecision": "day", "effectiveDate": "2020-01-10", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:0149ed37" ], "sourceEntityIds": [ "amlb:source-entity:cb197dbd" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:GB:2020-01-10:fca-becomes-aml-ctf-supervisor-for-uk-cryptoasset-businesses-i", "scope": { "type": "jurisdiction", "code": "GB", "name": "United Kingdom" }, "title": "FCA becomes AML/CTF supervisor for UK cryptoasset businesses in scope", "summary": "UK cryptoasset businesses carrying on specified activities became subject to FCA registration and MLR AML/CTF supervision.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "virtual-assets" ], "publishedDate": "2020-01-10", "publishedDatePrecision": "day", "effectiveDate": "2020-01-10", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:a5ce7c78" ], "sourceEntityIds": [ "amlb:source-entity:34a235ee" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:BR:2020-01-23:bcb-circular-3-978-becomes-effective", "scope": { "type": "jurisdiction", "code": "BR", "name": "Brazil" }, "title": "Circular n° 3.978 de 23/1/2020", "summary": "Banco Central do Brasil Circular 3,978 established revised AML/CFT policies, procedures and internal controls for supervised institutions. Its commencement was postponed to 1 October 2020.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments" ], "publishedDate": "2020-01-23", "publishedDatePrecision": "day", "effectiveDate": "2020-10-01", "effectiveDatePrecision": "day", "newState": "BCB-supervised institutions apply Circular 3,978 AML/CFT policies, procedures and internal-control requirements from 1 October 2020.", "evidenceIds": [ "amlb:evidence:0f4455ca", "amlb:evidence:1568eede" ], "sourceEntityIds": [ "amlb:source-entity:73d08f8d" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:RW:2020-01-29:law-no-75-2019-of-29-january-2020-on-prevention-and-punish", "scope": { "type": "jurisdiction", "code": "RW", "name": "Rwanda" }, "title": "Law No. 75/2019 of 29 January 2020 on prevention and punishment of money laundering, terrorist financing and proliferation financing", "summary": "Rwanda published Law No. 75/2019 establishing preventive mechanisms and penalties for money laundering, terrorist financing and proliferation financing.", "changeType": "new-rule", "lifecycleStatus": "published", "publishedDate": "2020-01-29", "publishedDatePrecision": "day", "newState": "Rwanda published Law No. 75/2019 establishing preventive mechanisms and penalties for money laundering, terrorist financing and proliferation financing.", "evidenceIds": [ "amlb:evidence:54cce6dd" ], "sourceEntityIds": [ "amlb:source-entity:b8b27fec" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:DE:2020:germany-serves-as-a-fatf-appointed-moneyval-delegation-for-2020-2021", "scope": { "type": "jurisdiction", "code": "DE", "name": "Germany" }, "title": "Germany serves as a FATF-appointed MONEYVAL delegation for 2020–2021", "summary": "MONEYVAL records that the FATF President appointed Germany and Italy for the 2020–2021 period; this was a temporary FATF-appointed MONEYVAL role rather than ordinary evaluated-jurisdiction membership.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2020-01-31", "publishedDatePrecision": "day", "effectiveDate": "2020", "effectiveDatePrecision": "year", "newState": "MONEYVAL records that the FATF President appointed Germany and Italy for the 2020–2021 period; this was a temporary FATF-appointed MONEYVAL role rather than ordinary evaluated-jurisdiction membership.", "evidenceIds": [ "amlb:evidence:ac8c9f0e" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05" }, { "id": "amlb:change:MT:2020-02-07:malta-amends-the-prevention-of-money-laundering-act", "scope": { "type": "jurisdiction", "code": "MT", "name": "Malta" }, "title": "Malta amends the Prevention of Money Laundering Act", "summary": "The 2020 amendment strengthens the statutory framework supporting AML/CFT supervision and enforcement.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance", "gambling", "real-estate", "legal-services", "accounting-services", "tcsp" ], "publishedDate": "2020-02-07", "publishedDatePrecision": "day", "effectiveDate": "2020-02-07", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:4c2c1dbc" ], "sourceEntityIds": [ "amlb:source-entity:cd1831bc" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:FR:2020-02-12:ordonnance-no-2020-115-strengthens-the-national-aml-cft-regime", "scope": { "type": "jurisdiction", "code": "FR", "name": "France" }, "title": "Ordonnance No. 2020-115 strengthens the national AML/CFT regime and implements Fifth AML Directive measures", "summary": "The 2020 ordinance expands and refines preventive obligations, beneficial-ownership, supervision and asset-freezing interfaces.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "virtual-assets", "real-estate", "legal-services", "accounting-services" ], "publishedDate": "2020-02-12", "publishedDatePrecision": "day", "effectiveDate": "2020-02-12", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:1d60c915" ], "sourceEntityIds": [ "amlb:source-entity:989e83c3" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:AL:2020-02-21:fatf-added-albania-to-its-jurisdictions-under-increased", "scope": { "type": "jurisdiction", "code": "AL", "name": "Albania" }, "title": "FATF added Albania to its jurisdictions under increased monitoring", "summary": "FATF added Albania to its jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2020-02-21", "publishedDatePrecision": "day", "effectiveDate": "2020-02-21", "effectiveDatePrecision": "day", "previousState": "Albania was not subject to FATF increased monitoring immediately before this statement.", "newState": "Albania is subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:8d2764a2" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2020-02-21", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:AL:FATF:public-list", "sequence": 3, "previousEventId": "amlb:change:AL:2015-02-27:fatf-removed-albania-from-its-on-going-global-aml-cft-c", "stateChanged": true } } }, { "id": "amlb:change:BB:2020-02-21:fatf-added-barbados-to-its-jurisdictions-under-increase", "scope": { "type": "jurisdiction", "code": "BB", "name": "Barbados" }, "title": "FATF added Barbados to its jurisdictions under increased monitoring", "summary": "FATF added Barbados to its jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2020-02-21", "publishedDatePrecision": "day", "effectiveDate": "2020-02-21", "effectiveDatePrecision": "day", "previousState": "Barbados was not subject to FATF increased monitoring immediately before this statement.", "newState": "Barbados is subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:8d2764a2" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2020-02-21", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:BB:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:IR:2020-02-21:fatf-fully-lifted-the-suspension-of-counter-measures-ag", "scope": { "type": "jurisdiction", "code": "IR", "name": "Iran" }, "title": "Outcomes FATF Plenary, 19-21 February 2020", "summary": "FATF fully lifted the suspension of counter-measures against Iran and again called for effective counter-measures under Recommendation 19.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2020-02-21", "publishedDatePrecision": "day", "effectiveDate": "2020-02-21", "effectiveDatePrecision": "day", "previousState": "FATF counter-measures against Iran had been suspended while its Action Plan was monitored.", "newState": "Iran again became subject to an active FATF call for effective counter-measures.", "evidenceIds": [ "amlb:evidence:a98cd46f" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "countermeasures-reinstated", "statusBefore": "call-for-action", "statusAfter": "call-for-action", "effectiveDate": "2020-02-21", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:IR:FATF:public-list", "sequence": 4, "previousEventId": "amlb:change:IR:2016-06-24:fatf-suspended-counter-measures-against-iran-for-twelve", "stateChanged": false } } }, { "id": "amlb:change:JM:2020-02-21:fatf-added-jamaica-to-its-jurisdictions-under-increased", "scope": { "type": "jurisdiction", "code": "JM", "name": "Jamaica" }, "title": "FATF added Jamaica to its jurisdictions under increased monitoring", "summary": "FATF added Jamaica to its jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2020-02-21", "publishedDatePrecision": "day", "effectiveDate": "2020-02-21", "effectiveDatePrecision": "day", "previousState": "Jamaica was not subject to FATF increased monitoring immediately before this statement.", "newState": "Jamaica is subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:8d2764a2" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2020-02-21", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:JM:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:MM:2020-02-21:fatf-added-myanmar-to-its-jurisdictions-under-increased", "scope": { "type": "jurisdiction", "code": "MM", "name": "Myanmar (Burma)" }, "title": "FATF added Myanmar to its jurisdictions under increased monitoring", "summary": "FATF added Myanmar to its jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2020-02-21", "publishedDatePrecision": "day", "effectiveDate": "2020-02-21", "effectiveDatePrecision": "day", "previousState": "Myanmar was not subject to FATF increased monitoring immediately before this statement.", "newState": "Myanmar is subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:8d2764a2" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2020-02-21", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:MM:FATF:public-list", "sequence": 7, "previousEventId": "amlb:change:MM:2016-06-24:fatf-removed-myanmar-from-its-on-going-global-aml-cft-c", "stateChanged": true } } }, { "id": "amlb:change:MU:2020-02-21:fatf-added-mauritius-to-its-jurisdictions-under-increas", "scope": { "type": "jurisdiction", "code": "MU", "name": "Mauritius" }, "title": "FATF added Mauritius to its jurisdictions under increased monitoring", "summary": "FATF added Mauritius to its jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2020-02-21", "publishedDatePrecision": "day", "effectiveDate": "2020-02-21", "effectiveDatePrecision": "day", "previousState": "Mauritius was not subject to FATF increased monitoring immediately before this statement.", "newState": "Mauritius is subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:8d2764a2" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2020-02-21", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:MU:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:NI:2020-02-21:fatf-added-nicaragua-to-its-jurisdictions-under-increas", "scope": { "type": "jurisdiction", "code": "NI", "name": "Nicaragua" }, "title": "FATF added Nicaragua to its jurisdictions under increased monitoring", "summary": "FATF added Nicaragua to its jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2020-02-21", "publishedDatePrecision": "day", "effectiveDate": "2020-02-21", "effectiveDatePrecision": "day", "previousState": "Nicaragua was not subject to FATF increased monitoring immediately before this statement.", "newState": "Nicaragua is subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:8d2764a2" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2020-02-21", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:NI:FATF:public-list", "sequence": 3, "previousEventId": "amlb:change:NI:2015-02-27:fatf-removed-nicaragua-from-its-on-going-global-aml-cft", "stateChanged": true } } }, { "id": "amlb:change:TT:2020-02-21:fatf-removed-trinidad-and-tobago-from-its-jurisdictions", "scope": { "type": "jurisdiction", "code": "TT", "name": "Trinidad & Tobago" }, "title": "FATF removed Trinidad and Tobago from its jurisdictions under increased monitoring", "summary": "FATF removed Trinidad and Tobago from its jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2020-02-21", "publishedDatePrecision": "day", "effectiveDate": "2020-02-21", "effectiveDatePrecision": "day", "previousState": "Trinidad and Tobago was subject to FATF increased monitoring.", "newState": "Trinidad and Tobago is no longer subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:8d2764a2" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2020-02-21", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:TT:FATF:public-list", "sequence": 4, "previousEventId": "amlb:change:TT:2017-11-03:fatf-identified-trinidad-and-tobago-in-its-on-going-glo", "stateChanged": true } } }, { "id": "amlb:change:UG:2020-02-21:fatf-added-uganda-to-its-jurisdictions-under-increased-", "scope": { "type": "jurisdiction", "code": "UG", "name": "Uganda" }, "title": "FATF added Uganda to its jurisdictions under increased monitoring", "summary": "FATF added Uganda to its jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2020-02-21", "publishedDatePrecision": "day", "effectiveDate": "2020-02-21", "effectiveDatePrecision": "day", "previousState": "Uganda was not subject to FATF increased monitoring immediately before this statement.", "newState": "Uganda is subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:8d2764a2" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2020-02-21", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:UG:FATF:public-list", "sequence": 3, "previousEventId": "amlb:change:UG:2017-11-03:fatf-removed-uganda-from-its-on-going-global-aml-cft-co", "stateChanged": true } } }, { "id": "amlb:change:SC:2020-03-05:anti-money-laundering-and-countering-the-financing-of-terr", "scope": { "type": "jurisdiction", "code": "SC", "name": "Seychelles" }, "title": "Anti-Money Laundering and Countering the Financing of Terrorism Act 2020", "summary": "Seychelles assented to the AML/CFT Act 2020 alongside the Beneficial Ownership Act 2020, strengthening AML/CFT and ownership-transparency rules.", "changeType": "new-rule", "lifecycleStatus": "published", "publishedDate": "2020-03-05", "publishedDatePrecision": "day", "newState": "Seychelles assented to the AML/CFT Act 2020 alongside the Beneficial Ownership Act 2020, strengthening AML/CFT and ownership-transparency rules.", "evidenceIds": [ "amlb:evidence:9f0d7ea5" ], "sourceEntityIds": [ "amlb:source-entity:fd3e3a85" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:BI:2020-03-16:cnrf-established-by-decree-no-100-044", "scope": { "type": "jurisdiction", "code": "BI", "name": "Burundi" }, "title": "CNRF established by Decree No. 100/044", "summary": "Burundi created the Cellule Nationale de Renseignement Financier as its specialised financial intelligence body.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2020-03-16", "publishedDatePrecision": "day", "effectiveDate": "2020-03-16", "effectiveDatePrecision": "day", "newState": "Burundi created the Cellule Nationale de Renseignement Financier as its specialised financial intelligence body.", "evidenceIds": [ "amlb:evidence:3bf5d42e" ], "sourceEntityIds": [ "amlb:source-entity:b0cd855a" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:UA:2020-04-28:law-no-361-ix-enters-into-force", "scope": { "type": "jurisdiction", "code": "UA", "name": "Ukraine" }, "title": "Law No. 361-IX enters into force", "summary": "The current statutory generation becomes effective, replacing the earlier preventive framework.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2020-04-28", "publishedDatePrecision": "day", "effectiveDate": "2020-04-28", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:3b052193" ], "sourceEntityIds": [ "amlb:source-entity:fa2014ca" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:NL:2020-05-21:crypto-service-providers-enter-the-wwft-registration-and", "scope": { "type": "jurisdiction", "code": "NL", "name": "Netherlands" }, "title": "Crypto service providers enter the Wwft registration and AML/CFT perimeter", "summary": "Providers of specified crypto exchange and wallet services became subject to Wwft registration and AML/CFT supervision.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "virtual-assets", "payments" ], "publishedDate": "2020-05-21", "publishedDatePrecision": "day", "effectiveDate": "2020-05-21", "effectiveDatePrecision": "day", "newState": "Providers of specified crypto exchange and wallet services became subject to Wwft registration and AML/CFT supervision.", "evidenceIds": [ "amlb:evidence:10aecbf4" ], "sourceEntityIds": [ "amlb:source-entity:814213f4" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:KH:2020-06-26:cambodia-enacts-its-current-aml-cft-law", "scope": { "type": "jurisdiction", "code": "KH", "name": "Cambodia" }, "title": "Cambodia enacts its current AML/CFT law", "summary": "The June 2020 law provides the modern statutory preventive and institutional framework, complemented by PF legislation and implementing directives.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2020-06-26", "publishedDatePrecision": "day", "effectiveDate": "2020-06-26", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:dd249474" ], "sourceEntityIds": [ "amlb:source-entity:cf6f3c44" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:GLOBAL:2020-07-02:basel-strengthens-aml-prudential-supervisory-cooperation", "scope": { "type": "global", "code": "GLOBAL", "name": "Global" }, "title": "Basel Committee strengthens cooperation between prudential and AML/CFT supervisors", "summary": "The Basel Committee revised its ML/TF risk-management guidelines to add principles for information exchange and cooperation between prudential and AML/CFT supervisors in authorisation, ongoing supervision and enforcement.", "changeType": "supervisory-standard", "lifecycleStatus": "effective", "publishedDate": "2020-07-02", "publishedDatePrecision": "day", "effectiveDate": "2020-07-02", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:1935815e" ], "sourceEntityIds": [ "amlb:source-entity:468783c4" ], "lastReviewedDate": "2026-08-16", "details": { "global": { "layer": "GLOBAL", "materiality": "core", "class": "supervisory-standard", "applicability": "global-supervisory-benchmark", "domain": "Supervisory cooperation" } } }, { "id": "amlb:change:LU:2020-07-10:luxembourg-establishes-the-register-of-fiducies-and-trus", "scope": { "type": "jurisdiction", "code": "LU", "name": "Luxembourg" }, "title": "Luxembourg establishes the register of fiducies and trusts", "summary": "The 2020 framework extends beneficial-ownership transparency architecture to relevant fiduciary arrangements and trusts.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "tcsp", "legal-services", "accounting-services" ], "publishedDate": "2020-07-10", "publishedDatePrecision": "day", "effectiveDate": "2020-07-10", "effectiveDatePrecision": "day", "newState": "The 2020 framework extends beneficial-ownership transparency architecture to relevant fiduciary arrangements and trusts.", "evidenceIds": [ "amlb:evidence:1345334b" ], "sourceEntityIds": [ "amlb:source-entity:4e6229fd" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:RU:2020-07-13:208-fz-mandatory-control-reform", "scope": { "type": "jurisdiction", "code": "RU", "name": "Russia" }, "title": "Federal Law No. 208-FZ reworked mandatory-control reporting rules", "summary": "Federal Law No. 208-FZ amended Federal Law No. 115-FZ and materially revised the mandatory-control regime, including the set and treatment of transactions subject to reporting.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2020-07-13", "publishedDatePrecision": "day", "effectiveDate": "2020-07-13", "effectiveDatePrecision": "day", "newState": "Federal Law No. 208-FZ amended Federal Law No. 115-FZ and materially revised the mandatory-control regime, including the set and treatment of transactions subject to reporting.", "evidenceIds": [ "amlb:evidence:62d9335d" ], "sourceEntityIds": [ "amlb:source-entity:260f04a2" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:AL:2020-07-29:law-no-112-2020-establishes-the-beneficial-ownership-register-framework", "scope": { "type": "jurisdiction", "code": "AL", "name": "Albania" }, "title": "Law No. 112/2020 establishes the beneficial-ownership register framework", "summary": "The law creates the national framework for recording and maintaining beneficial-owner information for covered legal entities.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2020-07-29", "publishedDatePrecision": "day", "effectiveDate": "2020-07-29", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:dae6601a" ], "sourceEntityIds": [ "amlb:source-entity:ccbfdf23" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:RU:2020-07-31:digital-currency-brought-into-the-115-fz-aml-perimeter", "scope": { "type": "jurisdiction", "code": "RU", "name": "Russia" }, "title": "Digital currency brought into the 115-FZ AML perimeter", "summary": "Federal Law No. 259-FZ established the legal framework for digital financial assets and digital currency; for AML/CFT purposes digital currency was treated as property and relevant operators became subject to the 115-FZ framework from 1 January 2021.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2020-07-31", "publishedDatePrecision": "day", "effectiveDate": "2021-01-01", "effectiveDatePrecision": "day", "newState": "Federal Law No. 259-FZ established the legal framework for digital financial assets and digital currency; for AML/CFT purposes digital currency was treated as property and relevant operators became subject to the 115-FZ framework from 1 January 2021.", "evidenceIds": [ "amlb:evidence:42308ae5" ], "sourceEntityIds": [ "amlb:source-entity:260f04a2" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:NL:2020-09-27:dutch-ubo-register-legislation-enters-into-force", "scope": { "type": "jurisdiction", "code": "NL", "name": "Netherlands" }, "title": "Dutch UBO register legislation enters into force", "summary": "Legal entities and partnerships within scope became subject to central beneficial-ownership registration requirements.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "legal-services", "accounting-services", "tcsp" ], "publishedDate": "2020-09-27", "publishedDatePrecision": "day", "effectiveDate": "2020-09-27", "effectiveDatePrecision": "day", "newState": "Legal entities and partnerships within scope became subject to central beneficial-ownership registration requirements.", "evidenceIds": [ "amlb:evidence:2769c2ad" ], "sourceEntityIds": [ "amlb:source-entity:6c7a133f" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:MN:2020-10:mongolia-exits-fatf-increased-monitoring", "scope": { "type": "jurisdiction", "code": "MN", "name": "Mongolia" }, "title": "Mongolia exits FATF increased monitoring", "summary": "After completing its action plan and an on-site review, Mongolia was removed from FATF increased monitoring; the status is retained as regulatory history rather than current risk status.", "changeType": "assessment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2020-10", "publishedDatePrecision": "month", "effectiveDate": "2020-10", "effectiveDatePrecision": "month", "evidenceIds": [ "amlb:evidence:a7ec1f90" ], "sourceEntityIds": [ "amlb:source-entity:a5ffefa6" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2020-10", "effectiveDatePrecision": "month", "seriesKey": "amlb:state-series:MN:FATF:public-list", "sequence": 4, "previousEventId": "amlb:change:MN:2019-10-18:fatf-identified-mongolia-in-its-on-going-global-aml-cft", "stateChanged": true } } }, { "id": "amlb:change:GLOBAL:2020-10-23:fatf-requires-proliferation-financing-risk-assessment", "scope": { "type": "global", "code": "GLOBAL", "name": "Global" }, "title": "FATF requires proliferation-financing risk assessment and mitigation", "summary": "FATF amended Recommendations 1 and 2 and their Interpretive Notes so countries and covered private-sector entities must identify, assess and mitigate risks of breaches, non-implementation or evasion of proliferation-related targeted financial sanctions.", "changeType": "standards-update", "lifecycleStatus": "effective", "publishedDate": "2020-10-23", "publishedDatePrecision": "day", "effectiveDate": "2020-10-23", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:3b236938" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-16", "details": { "global": { "layer": "GLOBAL", "materiality": "core", "class": "standard", "applicability": "global-standard", "domain": "PF" } } }, { "id": "amlb:change:IS:2020-10-23:fatf-removed-iceland-from-its-jurisdictions-under-incre", "scope": { "type": "jurisdiction", "code": "IS", "name": "Iceland" }, "title": "FATF removed Iceland from its jurisdictions under increased monitoring", "summary": "FATF removed Iceland from its jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2020-10-23", "publishedDatePrecision": "day", "effectiveDate": "2020-10-23", "effectiveDatePrecision": "day", "previousState": "Iceland was subject to FATF increased monitoring.", "newState": "Iceland is no longer subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:020f6924" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2020-10-23", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:IS:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:IS:2019-10-18:fatf-identified-iceland-in-its-on-going-global-aml-cft-", "stateChanged": true } } }, { "id": "amlb:change:MN:2020-10-23:fatf-removed-mongolia-from-its-jurisdictions-under-incr", "scope": { "type": "jurisdiction", "code": "MN", "name": "Mongolia" }, "title": "FATF removed Mongolia from its jurisdictions under increased monitoring", "summary": "FATF removed Mongolia from its jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2020-10-23", "publishedDatePrecision": "day", "effectiveDate": "2020-10-23", "effectiveDatePrecision": "day", "previousState": "Mongolia was subject to FATF increased monitoring.", "newState": "Mongolia is no longer subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:020f6924" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "standard", "statusAfter": "standard", "effectiveDate": "2020-10-23", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:MN:FATF:public-list", "sequence": 5, "previousEventId": "amlb:change:MN:2020-10:mongolia-exits-fatf-increased-monitoring", "stateChanged": false } } }, { "id": "amlb:change:MX:2020-11-30:mexico-updated-the-lfpiorpi-general-rules-through-agree", "scope": { "type": "jurisdiction", "code": "MX", "name": "Mexico" }, "title": "Agreement 126/2020 amends LFPIORPI General Rules", "summary": "Mexico updated the LFPIORPI general rules through Agreement 126/2020.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "real-estate", "legal-services", "precious-metals-dealers" ], "publishedDate": "2020-11-30", "publishedDatePrecision": "day", "effectiveDate": "2020-11-30", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:edac7ef1" ], "sourceEntityIds": [ "amlb:source-entity:4030e58e" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:BS:2020-12-18:the-bahamas-removed-from-fatf-increased-monitoring", "scope": { "type": "jurisdiction", "code": "BS", "name": "Bahamas" }, "title": "The Bahamas removed from FATF increased monitoring", "summary": "FATF removed The Bahamas from the list of Jurisdictions under Increased Monitoring on 18 December 2020.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2020-12-18", "publishedDatePrecision": "day", "effectiveDate": "2020-12-18", "effectiveDatePrecision": "day", "previousState": "The Bahamas was subject to FATF increased monitoring following its October 2018 action-plan commitment.", "newState": "The Bahamas was no longer subject to FATF increased monitoring.", "evidenceIds": [ "amlb:evidence:03bf51dd" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2020-12-18", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:BS:FATF:public-list", "sequence": 4, "previousEventId": "amlb:change:BS:2018-10-19:fatf-identified-bahamas-in-its-on-going-global-aml-cft-", "stateChanged": true } } }, { "id": "amlb:change:LU:2020-12-19:law-strengthens-luxembourgs-international-financial-sanc", "scope": { "type": "jurisdiction", "code": "LU", "name": "Luxembourg" }, "title": "Law strengthens Luxembourg’s international financial sanctions framework", "summary": "The national legal basis supports implementation, supervision and enforcement of international financial restrictive measures.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities" ], "publishedDate": "2020-12-19", "publishedDatePrecision": "day", "effectiveDate": "2020-12-19", "effectiveDatePrecision": "day", "newState": "The national legal basis supports implementation, supervision and enforcement of international financial restrictive measures.", "evidenceIds": [ "amlb:evidence:51e3aed5" ], "sourceEntityIds": [ "amlb:source-entity:4e6229fd" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:CO:2020-12-24:superintendencia-de-sociedades-strengthens-corporate-aml-c", "scope": { "type": "jurisdiction", "code": "CO", "name": "Colombia" }, "title": "Superintendencia de Sociedades strengthens corporate AML controls through SAGRILAFT", "summary": "Chapter X reforms establish a risk-based AML/CFT self-control and management system for covered companies, including CDD, beneficial-owner and reporting expectations.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2020-12-24", "publishedDatePrecision": "day", "effectiveDate": "2020-12-24", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:5d958b49" ], "sourceEntityIds": [ "amlb:source-entity:f780a797" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:CN:2020-12-26:self-laundering-criminal-law-reform", "scope": { "type": "jurisdiction", "code": "CN", "name": "China" }, "title": "Criminal Law reform makes self-laundering prosecutable", "summary": "Criminal Law Amendment XI removes the former third-party-assistance limitation in Article 191 and brings self-laundering into the offence architecture.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2020-12-26", "publishedDatePrecision": "day", "effectiveDate": "2021-03-01", "effectiveDatePrecision": "day", "previousState": "Article 191’s wording operated as a third-party-assistance offence.", "newState": "Self-laundering by the predicate offender can be prosecuted under the amended laundering offence.", "evidenceIds": [ "amlb:evidence:9929deee", "amlb:evidence:67c4ba91" ], "sourceEntityIds": [ "amlb:source-entity:18b40358", "amlb:source-entity:9e7ad4a6" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:GH:2020-12-29:ghana-national-aml-cft-instrument-milestone", "scope": { "type": "jurisdiction", "code": "GH", "name": "Ghana" }, "title": "Anti-Money Laundering Act, 2020 (Act 1044)", "summary": "Anti-Money Laundering Act, 2020 (Act 1044) is mapped as the primary national legal baseline or current reform milestone for the Deep profile.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2020-12-29", "publishedDatePrecision": "day", "effectiveDate": "2020-12-29", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:8d1a4c8c" ], "sourceEntityIds": [ "amlb:source-entity:44956d99" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:CN:2021:risk-based-financial-supervision", "scope": { "type": "jurisdiction", "code": "CN", "name": "China" }, "title": "Risk-based AML/CTF supervision framework for financial institutions takes effect", "summary": "The 2021 supervision measures formalise risk-based supervision, institutional risk assessment and AML/CTF management expectations across financial institutions.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2021", "publishedDatePrecision": "year", "effectiveDate": "2021-08-01", "effectiveDatePrecision": "day", "previousState": "Supervision relied on earlier AML Law and PBOC rules without this consolidated risk-based supervision instrument.", "newState": "Financial-institution AML/CTF supervision expressly operates on a risk-based framework.", "evidenceIds": [ "amlb:evidence:9635d9d5" ], "sourceEntityIds": [ "amlb:source-entity:5f83ee29" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:IL:2021:israel-extends-aml-obligations-to-regulated-virtual-asset-", "scope": { "type": "jurisdiction", "code": "IL", "name": "Israel" }, "title": "Israel extends AML obligations to regulated virtual-asset financial services", "summary": "An amended financial-service-provider AML order brought virtual-asset service activity within the preventive regime, including CDD, reporting and risk-based obligations.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2021", "publishedDatePrecision": "year", "effectiveDate": "2021", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:dd86a71e" ], "sourceEntityIds": [ "amlb:source-entity:0dfc8572" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:KI:2021:financial-supervisory-authority-of-kiribati-act-2021", "scope": { "type": "jurisdiction", "code": "KI", "name": "Kiribati" }, "title": "Financial Supervisory Authority of Kiribati Act 2021", "summary": "Kiribati adopted the Financial Supervisory Authority Act 2021, strengthening the institutional basis for financial-sector and AML/CFT supervision.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2021", "publishedDatePrecision": "year", "newState": "Kiribati adopted the Financial Supervisory Authority Act 2021, strengthening the institutional basis for financial-sector and AML/CFT supervision.", "evidenceIds": [ "amlb:evidence:6a4bc1f3" ], "sourceEntityIds": [ "amlb:source-entity:9d2b6698" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:LR:2021:aml-cft-preventive-measures-and-proceeds-of-crime-framework-up", "scope": { "type": "jurisdiction", "code": "LR", "name": "Liberia" }, "title": "AML/CFT preventive measures and proceeds-of-crime framework updated", "summary": "Liberia adopted the 2021 AML/CFT preventive measures and proceeds-of-crime legislation.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2021", "publishedDatePrecision": "year", "newState": "Liberia adopted the 2021 AML/CFT preventive measures and proceeds-of-crime legislation.", "evidenceIds": [ "amlb:evidence:58b5c6b3" ], "sourceEntityIds": [ "amlb:source-entity:13f896f1" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:MK:2021:north-macedonia-operationalises-the-beneficial-ownership-registry", "scope": { "type": "jurisdiction", "code": "MK", "name": "North Macedonia" }, "title": "North Macedonia operationalises the Beneficial Ownership Registry", "summary": "The Central Registry’s beneficial-ownership system provides the national registration and record-keeping mechanism for legal-entity ownership transparency.", "changeType": "reporting-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2021", "publishedDatePrecision": "year", "effectiveDate": "2021", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:1d4a8bfa" ], "sourceEntityIds": [ "amlb:source-entity:68b2f1ec" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:PH:2021:republic-act-no-11521-materially-expands-and-strengthens-the-amla", "scope": { "type": "jurisdiction", "code": "PH", "name": "Philippines" }, "title": "Republic Act No. 11521 materially expands and strengthens the AMLA", "summary": "The 2021 amendments broaden covered persons and update the preventive/enforcement framework; AMLC implementation materials reflect the expanded perimeter.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2021", "publishedDatePrecision": "year", "effectiveDate": "2021", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:ee6197f6" ], "sourceEntityIds": [ "amlb:source-entity:4f3bc233" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:PH:2021:vasps-are-included-in-amlc-covered-person-registration", "scope": { "type": "jurisdiction", "code": "PH", "name": "Philippines" }, "title": "VASPs are included in AMLC covered-person registration", "summary": "The AMLC registration portal expressly includes Virtual Asset Service Providers, evidencing an AML-regulated digital-assets perimeter.", "changeType": "reporting-change", "lifecycleStatus": "effective", "sectors": [ "virtual-assets" ], "publishedDate": "2021", "publishedDatePrecision": "year", "effectiveDate": "2021", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:1f9b33f0" ], "sourceEntityIds": [ "amlb:source-entity:4f3bc233" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:PL:2021:aml-act-amendments-strengthen-beneficial-owner-discrepancy-obligations", "scope": { "type": "jurisdiction", "code": "PL", "name": "Poland" }, "title": "AML Act amendments strengthen beneficial-owner discrepancy obligations", "summary": "Obliged institutions must record and explain discrepancies between their CDD findings and CRBR information.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2021", "publishedDatePrecision": "year", "effectiveDate": "2021", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:5daa95a0" ], "sourceEntityIds": [ "amlb:source-entity:e09c9824" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:QA:2021:decree-law-no-19-2021-amends-qatar-s-aml-cft-statute", "scope": { "type": "jurisdiction", "code": "QA", "name": "Qatar" }, "title": "Decree-Law No. 19/2021 amends Qatar’s AML/CFT statute", "summary": "Qatar amended provisions of Law No. 20/2019 through Decree-Law No. 19/2021, updating the national legal framework before the 2023 mutual evaluation.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2021", "publishedDatePrecision": "year", "effectiveDate": "2021", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:3ddc428d" ], "sourceEntityIds": [ "amlb:source-entity:f8508e98" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:LR:2021-01-01:liberia-national-aml-cft-instrument-milestone", "scope": { "type": "jurisdiction", "code": "LR", "name": "Liberia" }, "title": "Anti-Money Laundering, Terrorist Financing, Preventive Measures and Proceeds of Crime Act 2021", "summary": "Anti-Money Laundering, Terrorist Financing, Preventive Measures and Proceeds of Crime Act 2021 is mapped as the primary national legal baseline or current reform milestone for the Deep profile.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2021-01-01", "publishedDatePrecision": "day", "effectiveDate": "2021-01-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:58b5c6b3" ], "sourceEntityIds": [ "amlb:source-entity:13f896f1" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:US:2021-01-01:anti-money-laundering-act-of-2020-and-corporate-transparen", "scope": { "type": "jurisdiction", "code": "US", "name": "United States" }, "title": "Anti-Money Laundering Act of 2020 and Corporate Transparency Act become law", "summary": "The FY2021 National Defense Authorization Act enacted the Anti-Money Laundering Act of 2020 and the Corporate Transparency Act, modernising the BSA framework and creating a federal beneficial-ownership reporting architecture.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2021-01-01", "publishedDatePrecision": "day", "effectiveDate": "2021-01-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:09380528" ], "sourceEntityIds": [ "amlb:source-entity:ede8195a" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:CZ:2021-01-19:beneficial-owners-act-no-37-2021-is-adopted", "scope": { "type": "jurisdiction", "code": "CZ", "name": "Czechia" }, "title": "Beneficial Owners Act No. 37/2021 is adopted", "summary": "The Act creates the dedicated national legal framework for registration of beneficial owners.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2021-01-19", "publishedDatePrecision": "day", "effectiveDate": "2021-01-19", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:0812b356" ], "sourceEntityIds": [ "amlb:source-entity:a5b822d1" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:KR:2021-02-17:south-korea-established-detailed-aml-cft-registration-a", "scope": { "type": "jurisdiction", "code": "KR", "name": "South Korea" }, "title": "VASP AML registration and supervisory framework", "summary": "South Korea established detailed AML/CFT registration and supervisory requirements for virtual asset service providers.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "virtual-assets" ], "publishedDate": "2021-02-17", "publishedDatePrecision": "day", "effectiveDate": "2021-02-17", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:1526d1e1" ], "sourceEntityIds": [ "amlb:source-entity:6ad477b4" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:BF:2021-02-25:fatf-added-burkina-faso-to-its-jurisdictions-under-incr", "scope": { "type": "jurisdiction", "code": "BF", "name": "Burkina Faso" }, "title": "FATF added Burkina Faso to its jurisdictions under increased monitoring", "summary": "FATF added Burkina Faso to its jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2021-02-25", "publishedDatePrecision": "day", "effectiveDate": "2021-02-25", "effectiveDatePrecision": "day", "previousState": "Burkina Faso was not subject to FATF increased monitoring immediately before this statement.", "newState": "Burkina Faso is subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:f73393ff" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2021-02-25", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:BF:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:KY:2021-02-25:fatf-added-cayman-islands-to-its-jurisdictions-under-in", "scope": { "type": "jurisdiction", "code": "KY", "name": "Cayman Islands" }, "title": "FATF added Cayman Islands to its jurisdictions under increased monitoring", "summary": "FATF added Cayman Islands to its jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2021-02-25", "publishedDatePrecision": "day", "effectiveDate": "2021-02-25", "effectiveDatePrecision": "day", "previousState": "Cayman Islands was not subject to FATF increased monitoring immediately before this statement.", "newState": "Cayman Islands is subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:f73393ff" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2021-02-25", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:KY:FATF:public-list", "sequence": 3, "previousEventId": "amlb:change:KY:2001-06-22:cayman-islands-removed-from-the-fatf-ncct-list", "stateChanged": true } } }, { "id": "amlb:change:MA:2021-02-25:fatf-added-morocco-to-its-jurisdictions-under-increased", "scope": { "type": "jurisdiction", "code": "MA", "name": "Morocco" }, "title": "FATF added Morocco to its jurisdictions under increased monitoring", "summary": "FATF added Morocco to its jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2021-02-25", "publishedDatePrecision": "day", "effectiveDate": "2021-02-25", "effectiveDatePrecision": "day", "previousState": "Morocco was not subject to FATF increased monitoring immediately before this statement.", "newState": "Morocco is subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:f73393ff" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2021-02-25", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:MA:FATF:public-list", "sequence": 3, "previousEventId": "amlb:change:MA:2013-10-18:fatf-removed-morocco-from-its-on-going-global-aml-cft-c", "stateChanged": true } } }, { "id": "amlb:change:SN:2021-02-25:fatf-added-senegal-to-its-jurisdictions-under-increased", "scope": { "type": "jurisdiction", "code": "SN", "name": "Senegal" }, "title": "FATF added Senegal to its jurisdictions under increased monitoring", "summary": "FATF added Senegal to its jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2021-02-25", "publishedDatePrecision": "day", "effectiveDate": "2021-02-25", "effectiveDatePrecision": "day", "previousState": "Senegal was not subject to FATF increased monitoring immediately before this statement.", "newState": "Senegal is subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:f73393ff" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2021-02-25", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:SN:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:TM:2021-03:turkmenistan-adopts-a-new-edition-of-its-aml-cft-cpf-law", "scope": { "type": "jurisdiction", "code": "TM", "name": "Turkmenistan" }, "title": "Turkmenistan adopts a new edition of its AML/CFT/CPF law", "summary": "The 2021 edition modernises the legal basis governing obliged persons, the authorised body and other competent authorities.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2021-03", "publishedDatePrecision": "month", "effectiveDate": "2021-03", "effectiveDatePrecision": "month", "evidenceIds": [ "amlb:evidence:082f8121" ], "sourceEntityIds": [ "amlb:source-entity:03687c35" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:IE:2021-03-18:2021-amendment-act-transposes-fifth-aml-directive-measur", "scope": { "type": "jurisdiction", "code": "IE", "name": "Ireland" }, "title": "2021 Amendment Act transposes Fifth AML Directive measures", "summary": "The 2021 Act expands and updates the Irish AML/CFT framework, including the virtual-asset service provider perimeter.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "virtual-assets" ], "publishedDate": "2021-03-18", "publishedDatePrecision": "day", "effectiveDate": "2021-03-18", "effectiveDatePrecision": "day", "newState": "The 2021 Act expands and updates the Irish AML/CFT framework, including the virtual-asset service provider perimeter.", "evidenceIds": [ "amlb:evidence:cf107706" ], "sourceEntityIds": [ "amlb:source-entity:95db49fd" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:CH:2021-03-19:swiss-parliament-adopted-amendments-to-the-anti-money-l", "scope": { "type": "jurisdiction", "code": "CH", "name": "Switzerland" }, "title": "Parliament adopts AMLA amendment", "summary": "Swiss Parliament adopted amendments to the Anti-Money Laundering Act strengthening parts of the AML framework.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2021-03-19", "publishedDatePrecision": "day", "effectiveDate": "2021-03-19", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:0be7e0c4" ], "sourceEntityIds": [ "amlb:source-entity:121e6e83" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:LI:2021-04-01:5amld-related-reforms-strengthen-beneficial-ownership-and-due-diligence-", "scope": { "type": "jurisdiction", "code": "LI", "name": "Liechtenstein" }, "title": "5AMLD-related reforms strengthen beneficial-ownership and due-diligence rules", "summary": "Revisions to the due-diligence and beneficial-ownership framework entered into effect as part of EEA/EU AML alignment.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2021-04-01", "publishedDatePrecision": "day", "effectiveDate": "2021-04-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:e1c1a6dc" ], "sourceEntityIds": [ "amlb:source-entity:bce8a7f9" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:IE:2021-04-23:vasps-become-subject-to-irish-amlcft-registration", "scope": { "type": "jurisdiction", "code": "IE", "name": "Ireland" }, "title": "VASPs become subject to Irish AML/CFT registration", "summary": "VASPs established in Ireland must register with the Central Bank for AML/CFT purposes and comply with the relevant 2010–2021 Act obligations.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "virtual-assets" ], "publishedDate": "2021-04-23", "publishedDatePrecision": "day", "effectiveDate": "2021-04-23", "effectiveDatePrecision": "day", "newState": "VASPs established in Ireland must register with the Central Bank for AML/CFT purposes and comply with the relevant 2010–2021 Act obligations.", "evidenceIds": [ "amlb:evidence:fb14a282" ], "sourceEntityIds": [ "amlb:source-entity:b31dce2e" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:PT:2021-04-23:vasp-registration-rules", "scope": { "type": "jurisdiction", "code": "PT", "name": "Portugal" }, "title": "Banco de Portugal operationalises the VASP registration process", "summary": "Banco de Portugal published Notice No. 3/2021 regulating the registration process for virtual-asset service providers subject to Portugal’s AML framework. This records the operational registration layer rather than merely stating that virtual assets are regulated.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2021-04-23", "publishedDatePrecision": "day", "effectiveDate": "2021-04-23", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:eac99465" ], "sourceEntityIds": [ "amlb:source-entity:1137112d" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:ES:2021-04-27:royal-decree-law-72021-transposes-eu-aml-reforms-and-ext", "scope": { "type": "jurisdiction", "code": "ES", "name": "Spain" }, "title": "Royal Decree-Law 7/2021 transposes EU AML reforms and extends the virtual-asset perimeter", "summary": "The reform implements elements of the Fifth AML Directive and brings relevant virtual-currency exchange and custodian-wallet activity into Spain’s AML framework.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "virtual-assets" ], "publishedDate": "2021-04-27", "publishedDatePrecision": "day", "effectiveDate": "2021-04-27", "effectiveDatePrecision": "day", "newState": "The reform implements elements of the Fifth AML Directive and brings relevant virtual-currency exchange and custodian-wallet activity into Spain’s AML framework.", "evidenceIds": [ "amlb:evidence:837c27fc" ], "sourceEntityIds": [ "amlb:source-entity:0e1e896e" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:TR:2021-05-01:crypto-asset-service-providers-enter-tu-rkiye-s-aml-oblige", "scope": { "type": "jurisdiction", "code": "TR", "name": "Türkiye" }, "title": "Crypto-asset service providers enter Türkiye’s AML obliged-party perimeter", "summary": "Türkiye brought crypto-asset service providers into the AML/CFT preventive framework, subjecting covered providers to MASAK customer, monitoring and reporting obligations.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2021-05-01", "publishedDatePrecision": "day", "effectiveDate": "2021-05-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:ddd8d973" ], "sourceEntityIds": [ "amlb:source-entity:a173c0ae" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:MX:2021-05-20:mexico-enacted-another-amendment-to-the-lfpiorpi-framew", "scope": { "type": "jurisdiction", "code": "MX", "name": "Mexico" }, "title": "LFPIORPI amendment", "summary": "Mexico enacted another amendment to the LFPIORPI framework.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "real-estate", "legal-services", "precious-metals-dealers" ], "publishedDate": "2021-05-20", "publishedDatePrecision": "day", "effectiveDate": "2021-05-20", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:edac7ef1" ], "sourceEntityIds": [ "amlb:source-entity:4030e58e" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:HU:2021-05-22:hungary-introduces-beneficial-ownership-registry-framework", "scope": { "type": "jurisdiction", "code": "HU", "name": "Hungary" }, "title": "Hungary introduces beneficial-ownership registry framework", "summary": "Act XLIII of 2021 establishes the data-reporting background for UBO identification and the registry architecture administered through NAV.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2021-05-22", "publishedDatePrecision": "day", "effectiveDate": "2021-05-22", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:baed5273" ], "sourceEntityIds": [ "amlb:source-entity:abadb0a6" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:CA:2021-06-01:major-pcmltfa-regulatory-amendments-take-effect-across-canada-", "scope": { "type": "jurisdiction", "code": "CA", "name": "Canada" }, "title": "Major PCMLTFA regulatory amendments take effect across Canada’s reporting-entity framework", "summary": "A major package of amendments expanded client-identification, beneficial-ownership, virtual currency and reporting requirements.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "virtual-assets", "real-estate", "precious-metals-dealers" ], "publishedDate": "2021-06-01", "publishedDatePrecision": "day", "effectiveDate": "2021-06-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:f1338d8e" ], "sourceEntityIds": [ "amlb:source-entity:f29f070e" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:GH:2021-06-25:fatf-removed-ghana-from-its-jurisdictions-under-increas", "scope": { "type": "jurisdiction", "code": "GH", "name": "Ghana" }, "title": "FATF removed Ghana from its jurisdictions under increased monitoring", "summary": "FATF removed Ghana from its jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2021-06-25", "publishedDatePrecision": "day", "effectiveDate": "2021-06-25", "effectiveDatePrecision": "day", "previousState": "Ghana was subject to FATF increased monitoring.", "newState": "Ghana is no longer subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:939104fd" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2021-06-25", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:GH:FATF:public-list", "sequence": 4, "previousEventId": "amlb:change:GH:2018-10-19:fatf-identified-ghana-in-its-on-going-global-aml-cft-co", "stateChanged": true } } }, { "id": "amlb:change:HT:2021-06-25:fatf-added-haiti-to-its-jurisdictions-under-increased-m", "scope": { "type": "jurisdiction", "code": "HT", "name": "Haiti" }, "title": "FATF added Haiti to its jurisdictions under increased monitoring", "summary": "FATF added Haiti to its jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2021-06-25", "publishedDatePrecision": "day", "effectiveDate": "2021-06-25", "effectiveDatePrecision": "day", "previousState": "Haiti was not subject to FATF increased monitoring immediately before this statement.", "newState": "Haiti is subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:939104fd" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2021-06-25", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:HT:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:MT:2021-06-25:fatf-added-malta-to-its-jurisdictions-under-increased-m", "scope": { "type": "jurisdiction", "code": "MT", "name": "Malta" }, "title": "FATF added Malta to its jurisdictions under increased monitoring", "summary": "FATF added Malta to its jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2021-06-25", "publishedDatePrecision": "day", "effectiveDate": "2021-06-25", "effectiveDatePrecision": "day", "previousState": "Malta was not subject to FATF increased monitoring immediately before this statement.", "newState": "Malta is subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:939104fd" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2021-06-25", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:MT:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:PH:2021-06-25:fatf-added-philippines-to-its-jurisdictions-under-incre", "scope": { "type": "jurisdiction", "code": "PH", "name": "Philippines" }, "title": "FATF added Philippines to its jurisdictions under increased monitoring", "summary": "FATF added Philippines to its jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2021-06-25", "publishedDatePrecision": "day", "effectiveDate": "2021-06-25", "effectiveDatePrecision": "day", "previousState": "Philippines was not subject to FATF increased monitoring immediately before this statement.", "newState": "Philippines is subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:939104fd" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2021-06-25", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:PH:FATF:public-list", "sequence": 5, "previousEventId": "amlb:change:PH:2013-06-21:fatf-removed-philippines-from-its-on-going-global-aml-c", "stateChanged": true } } }, { "id": "amlb:change:SS:2021-06-25:fatf-added-south-sudan-to-its-jurisdictions-under-incre", "scope": { "type": "jurisdiction", "code": "SS", "name": "South Sudan" }, "title": "FATF added South Sudan to its jurisdictions under increased monitoring", "summary": "FATF added South Sudan to its jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2021-06-25", "publishedDatePrecision": "day", "effectiveDate": "2021-06-25", "effectiveDatePrecision": "day", "previousState": "South Sudan was not subject to FATF increased monitoring immediately before this statement.", "newState": "South Sudan is subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:939104fd" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2021-06-25", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:SS:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:DE:2021-08-01:transparency-register-full-register", "scope": { "type": "jurisdiction", "code": "DE", "name": "Germany" }, "title": "German Transparency Register becomes a full register", "summary": "From 1 August 2021, the removal of the notification fiction converted the Transparency Register from a catch-all register into a full beneficial-ownership register. Entities that had previously relied on data in other registers became subject to direct BO filing requirements, subject to transition periods.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2021-08-01", "publishedDatePrecision": "day", "effectiveDate": "2021-08-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:ad57e322" ], "sourceEntityIds": [ "amlb:source-entity:224d2844" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:GN:2021-08-17:guinea-national-aml-cft-instrument-milestone", "scope": { "type": "jurisdiction", "code": "GN", "name": "Guinea" }, "title": "Law L/2021/0024/AN on AML/CFT", "summary": "Law L/2021/024/AN of 17 August 2021 on AML/CFT is mapped as the primary national legal baseline or current reform milestone for the Deep profile.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2021-08-17", "publishedDatePrecision": "day", "effectiveDate": "2021-08-17", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:ce9468ee" ], "sourceEntityIds": [ "amlb:source-entity:036644d5" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:ER:2021:eritrea-becomes-an-esaamlg-member", "scope": { "type": "jurisdiction", "code": "ER", "name": "Eritrea" }, "title": "Eritrea becomes an ESAAMLG member", "summary": "Verified ESAAMLG membership start for Eritrea: 2021-09.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2021-09", "publishedDatePrecision": "month", "effectiveDate": "2021-09", "effectiveDatePrecision": "month", "newState": "ESAAMLG membership begins.", "evidenceIds": [ "amlb:evidence:2c573124" ], "sourceEntityIds": [ "amlb:source-entity:87782728" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "ESAAMLG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2021-09", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:ER:ESAAMLG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GN:2021-09-01:law-l-2021-0024-an-on-aml-cft", "scope": { "type": "jurisdiction", "code": "GN", "name": "Guinea" }, "title": "Law L/2021/0024/AN on AML/CFT", "summary": "Guinea adopted a new anti-money laundering and counter-terrorist financing law in September 2021.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2021-09-01", "publishedDatePrecision": "day", "effectiveDate": "2021-09-01", "effectiveDatePrecision": "day", "newState": "Guinea adopted a new anti-money laundering and counter-terrorist financing law in September 2021.", "evidenceIds": [ "amlb:evidence:ce9468ee" ], "sourceEntityIds": [ "amlb:source-entity:036644d5" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:MA:2021-09-02:morocco-publishes-law-no-12-18-strengthening-the-aml-cft-framework", "scope": { "type": "jurisdiction", "code": "MA", "name": "Morocco" }, "title": "Morocco publishes Law No. 12-18 strengthening the AML/CFT framework", "summary": "Law No. 12-18 strengthens preventive measures, institutional arrangements, DNFBP supervision, beneficial-ownership transparency and TFS implementation.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2021-09-02", "publishedDatePrecision": "day", "effectiveDate": "2021-09-02", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:c31aae29" ], "sourceEntityIds": [ "amlb:source-entity:97652542" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:JO:2021-09-16:jordan-reconstitutes-its-national-aml-cft-committee-under-law-no-20-2021", "scope": { "type": "jurisdiction", "code": "JO", "name": "Jordan" }, "title": "Jordan reconstitutes its National AML/CFT Committee under Law No. 20/2021", "summary": "The new 2021 law replaced the earlier framework and reconstituted the National Committee with expanded AML/CFT/CPF coordination functions.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2021-09-16", "publishedDatePrecision": "day", "effectiveDate": "2021-09-16", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:c3091e80", "amlb:evidence:b21ab9b7" ], "sourceEntityIds": [ "amlb:source-entity:db6d4a15", "amlb:source-entity:d07ab301" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:CY:2021-10-13:cysec-establishes-the-cytbor-beneficial-ownership-register-fra", "scope": { "type": "jurisdiction", "code": "CY", "name": "Cyprus" }, "title": "CySEC establishes the CyTBOR beneficial-ownership register framework for express trusts", "summary": "CySEC implements the statutory beneficial-owner register for express trusts and similar legal arrangements under section 61C of Law 188(I)/2007.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "tcsp" ], "publishedDate": "2021-10-13", "publishedDatePrecision": "day", "effectiveDate": "2021-10-13", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:6666e15c" ], "sourceEntityIds": [ "amlb:source-entity:8aaf8c47" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:BW:2021-10-19:fatf-removed-botswana-from-its-jurisdictions-under-incr", "scope": { "type": "jurisdiction", "code": "BW", "name": "Botswana" }, "title": "FATF removed Botswana from its jurisdictions under increased monitoring", "summary": "FATF removed Botswana from its jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2021-10-19", "publishedDatePrecision": "day", "effectiveDate": "2021-10-19", "effectiveDatePrecision": "day", "previousState": "Botswana was subject to FATF increased monitoring.", "newState": "Botswana is no longer subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:0ec3e4b1" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2021-10-19", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:BW:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:BW:2018-10-19:fatf-identified-botswana-in-its-on-going-global-aml-cft", "stateChanged": true } } }, { "id": "amlb:change:JO:2021-10-19:fatf-added-jordan-to-its-jurisdictions-under-increased-", "scope": { "type": "jurisdiction", "code": "JO", "name": "Jordan" }, "title": "FATF added Jordan to its jurisdictions under increased monitoring", "summary": "FATF added Jordan to its jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2021-10-19", "publishedDatePrecision": "day", "effectiveDate": "2021-10-19", "effectiveDatePrecision": "day", "previousState": "Jordan was not subject to FATF increased monitoring immediately before this statement.", "newState": "Jordan is subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:0ec3e4b1" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2021-10-19", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:JO:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:ML:2021-10-19:fatf-added-mali-to-its-jurisdictions-under-increased-mo", "scope": { "type": "jurisdiction", "code": "ML", "name": "Mali" }, "title": "FATF added Mali to its jurisdictions under increased monitoring", "summary": "FATF added Mali to its jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2021-10-19", "publishedDatePrecision": "day", "effectiveDate": "2021-10-19", "effectiveDatePrecision": "day", "previousState": "Mali was not subject to FATF increased monitoring immediately before this statement.", "newState": "Mali is subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:0ec3e4b1" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2021-10-19", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:ML:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:MU:2021-10-19:fatf-removed-mauritius-from-its-jurisdictions-under-inc", "scope": { "type": "jurisdiction", "code": "MU", "name": "Mauritius" }, "title": "FATF removed Mauritius from its jurisdictions under increased monitoring", "summary": "FATF removed Mauritius from its jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2021-10-19", "publishedDatePrecision": "day", "effectiveDate": "2021-10-19", "effectiveDatePrecision": "day", "previousState": "Mauritius was subject to FATF increased monitoring.", "newState": "Mauritius is no longer subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:0ec3e4b1" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2021-10-19", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:MU:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:MU:2020-02-21:fatf-added-mauritius-to-its-jurisdictions-under-increas", "stateChanged": true } } }, { "id": "amlb:change:TR:2021-10-19:fatf-added-t-rkiye-to-its-jurisdictions-under-increased", "scope": { "type": "jurisdiction", "code": "TR", "name": "Türkiye" }, "title": "FATF added Türkiye to its jurisdictions under increased monitoring", "summary": "FATF added Türkiye to its jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2021-10-19", "publishedDatePrecision": "day", "effectiveDate": "2021-10-19", "effectiveDatePrecision": "day", "previousState": "Türkiye was not subject to FATF increased monitoring immediately before this statement.", "newState": "Türkiye is subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:0ec3e4b1" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2021-10-19", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:TR:FATF:public-list", "sequence": 3, "previousEventId": "amlb:change:TR:2014-10-24:fatf-removed-t-rkiye-from-its-on-going-global-aml-cft-c", "stateChanged": true } } }, { "id": "amlb:change:DE:2021-12:germany-appointed-as-fatf-rotating-moneyval-participant", "scope": { "type": "jurisdiction", "code": "DE", "name": "Germany" }, "title": "Germany appointed as a FATF rotating MONEYVAL participant", "summary": "The MONEYVAL 62nd Plenary welcomed Germany and the United Kingdom as new rotating members nominated by FATF for a two-year term.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2021-12", "publishedDatePrecision": "month", "effectiveDate": "2021-12", "effectiveDatePrecision": "month", "newState": "The MONEYVAL 62nd Plenary welcomed Germany and the United Kingdom as new rotating members nominated by FATF for a two-year term.", "evidenceIds": [ "amlb:evidence:fd3fbed0" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "designated-participation", "action": "appoint", "statusAfter": "designated-participant", "effectiveDate": "2021-12", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:DE:MONEYVAL", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GB:2021-12:united-kingdom-appointed-as-fatf-rotating-moneyval-participant", "scope": { "type": "jurisdiction", "code": "GB", "name": "United Kingdom" }, "title": "United Kingdom appointed as a FATF rotating MONEYVAL participant", "summary": "The MONEYVAL 62nd Plenary welcomed Germany and the United Kingdom as new rotating members nominated by FATF for a two-year term.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2021-12", "publishedDatePrecision": "month", "effectiveDate": "2021-12", "effectiveDatePrecision": "month", "newState": "The MONEYVAL 62nd Plenary welcomed Germany and the United Kingdom as new rotating members nominated by FATF for a two-year term.", "evidenceIds": [ "amlb:evidence:fd3fbed0" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "designated-participation", "action": "appoint", "statusAfter": "designated-participant", "effectiveDate": "2021-12", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:GB:MONEYVAL", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:IT:2022-01:italy-fatf-moneyval-appointed-term-ends", "scope": { "type": "jurisdiction", "code": "IT", "name": "Italy" }, "title": "Italy’s FATF-appointed MONEYVAL participation ends after the 2020–2021 term", "summary": "MONEYVAL’s 2020–2021 appointed period for Germany and Italy ended with the 2021 calendar year, and the 62nd Plenary welcomed Germany and the United Kingdom as the new FATF rotating participants for the succeeding two-year term. Italy therefore ceased to hold an appointed seat from January 2022.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2021-12", "publishedDatePrecision": "month", "effectiveDate": "2022-01", "effectiveDatePrecision": "month", "newState": "MONEYVAL’s 2020–2021 appointed period for Germany and Italy ended with the 2021 calendar year, and the 62nd Plenary welcomed Germany and the United Kingdom as the new FATF rotating participants for the succeeding two-year term. Italy therefore ceased to hold an appointed seat from January 2022.", "evidenceIds": [ "amlb:evidence:ac8c9f0e", "amlb:evidence:fd3fbed0" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "designated-participation", "action": "term-end", "statusBefore": "designated-participant", "statusAfter": "former-member", "effectiveDate": "2022-01", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:IT:MONEYVAL", "sequence": 4, "previousEventId": "amlb:change:IT:2020-01:italy-fatf-moneyval-appointment-renewed", "stateChanged": true } } }, { "id": "amlb:change:AD:2021-12-16:law-37-2021-strengthens-beneficial-ownership-and-virtual-asset-coverage", "scope": { "type": "jurisdiction", "code": "AD", "name": "Andorra" }, "title": "Law 37/2021 strengthens beneficial ownership and virtual-asset coverage", "summary": "The amendment transposes key 5AMLD elements and defines a virtual-asset scope aligned with FATF concepts while strengthening ownership transparency.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "virtual-assets" ], "publishedDate": "2021-12-16", "publishedDatePrecision": "day", "effectiveDate": "2021-12-16", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:6fbdb781" ], "sourceEntityIds": [ "amlb:source-entity:54e81749" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:MN:2021-12-17:mongolia-adopts-law-on-virtual-asset-service-provider", "scope": { "type": "jurisdiction", "code": "MN", "name": "Mongolia" }, "title": "Mongolia adopts Law on Virtual Asset Service Provider", "summary": "The law creates a registration and supervisory perimeter for VASPs under the Financial Regulatory Commission and links the sector to AML/CFT obligations.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "virtual-assets" ], "publishedDate": "2021-12-17", "publishedDatePrecision": "day", "effectiveDate": "2021-12-17", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:af35819b" ], "sourceEntityIds": [ "amlb:source-entity:24b83c12" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:CO:2021-12-29:uiaf-resolution-314-creates-reporting-obligations-for-virt", "scope": { "type": "jurisdiction", "code": "CO", "name": "Colombia" }, "title": "UIAF Resolution 314 creates reporting obligations for virtual-asset service providers", "summary": "Covered PSAVs must report suspicious transactions immediately and submit prescribed individual and multiple virtual-asset transaction reports to UIAF.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2021-12-29", "publishedDatePrecision": "day", "effectiveDate": "2021-12-29", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:976b4b97" ], "sourceEntityIds": [ "amlb:source-entity:61a76ee2" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:AD:2022:uifand-expands-online-beneficial-ownership-and-virtual-asset-implementat", "scope": { "type": "jurisdiction", "code": "AD", "name": "Andorra" }, "title": "UIFAND expands online beneficial-ownership and virtual-asset implementation", "summary": "Implementation work included the virtual-asset legal framework and access mechanisms supporting beneficial-ownership information.", "changeType": "reporting-change", "lifecycleStatus": "effective", "sectors": [ "banking", "virtual-assets" ], "publishedDate": "2022", "publishedDatePrecision": "year", "effectiveDate": "2022", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:24cfae47" ], "sourceEntityIds": [ "amlb:source-entity:54e81749" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:AF:2022-07:afghanistan-apg-membership-becomes-inactive", "scope": { "type": "jurisdiction", "code": "AF", "name": "Afghanistan" }, "title": "Afghanistan APG membership becomes inactive", "summary": "At the July 2022 Annual Meeting the APG changed Afghanistan’s membership status to inactive.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2022", "publishedDatePrecision": "year", "effectiveDate": "2022-07", "effectiveDatePrecision": "month", "previousState": "APG relationship start/status not fully materialised in AML Ballerina.", "newState": "At the July 2022 Annual Meeting the APG changed Afghanistan’s membership status to inactive.", "evidenceIds": [ "amlb:evidence:ebdc8b3f", "amlb:evidence:c737a27f" ], "sourceEntityIds": [ "amlb:source-entity:a5ffefa6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "membership", "action": "deactivate", "statusBefore": "member", "statusAfter": "inactive", "effectiveDate": "2022-07", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:AF:APG", "sequence": 2, "previousEventId": "amlb:change:AF:2006:afghanistan-becomes-an-apg-member", "stateChanged": true } } }, { "id": "amlb:change:BT:2022:aml-cft-rules-and-regulations-2022", "scope": { "type": "jurisdiction", "code": "BT", "name": "Bhutan" }, "title": "AML/CFT Rules and Regulations 2022", "summary": "Bhutan issued AML/CFT Rules and Regulations 2022 under the national AML/CFT framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2022", "publishedDatePrecision": "year", "newState": "Bhutan issued AML/CFT Rules and Regulations 2022 under the national AML/CFT framework.", "evidenceIds": [ "amlb:evidence:58d7ff23" ], "sourceEntityIds": [ "amlb:source-entity:1d6385d9" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:EG:2022:law-no-154-of-2022-amended-the-anti-money-laundering-law", "scope": { "type": "jurisdiction", "code": "EG", "name": "Egypt" }, "title": "Law No. 154 of 2022 amended the Anti-Money Laundering Law", "summary": "Egypt amended Law No. 80 of 2002 through Law No. 154 of 2022, continuing the statutory evolution of the AML framework.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2022", "publishedDatePrecision": "year", "newState": "Egypt amended Law No. 80 of 2002 through Law No. 154 of 2022, continuing the statutory evolution of the AML framework.", "evidenceIds": [ "amlb:evidence:aaf785ff" ], "sourceEntityIds": [ "amlb:source-entity:5970e875" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:MW:2022:beneficial-ownership-regulations-issued-in-2022", "scope": { "type": "jurisdiction", "code": "MW", "name": "Malawi" }, "title": "Beneficial ownership regulations issued in 2022", "summary": "Malawi added beneficial-ownership regulations to its AML/CFT transparency framework in 2022.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2022", "publishedDatePrecision": "year", "newState": "Malawi added beneficial-ownership regulations to its AML/CFT transparency framework in 2022.", "evidenceIds": [ "amlb:evidence:e0dfce2b" ], "sourceEntityIds": [ "amlb:source-entity:27a1c729" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:PS:2022:palestine-establishes-the-current-aml-cft-framework-under-decree-law-no-", "scope": { "type": "jurisdiction", "code": "PS", "name": "Palestinian Territories" }, "title": "Palestine establishes the current AML/CFT framework under Decree Law No. 39 of 2022", "summary": "The 2022 Decree Law establishes the current statutory framework, National AML/CFT Committee and Financial Follow-up Unit powers.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2022", "publishedDatePrecision": "year", "effectiveDate": "2022", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:8c8bc58c", "amlb:evidence:6be62f5c" ], "sourceEntityIds": [ "amlb:source-entity:addc227d", "amlb:source-entity:4869ae1a" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:BW:2022-01-01:botswana-primary-aml-cft-legal-baseline-mapped", "scope": { "type": "jurisdiction", "code": "BW", "name": "Botswana" }, "title": "Financial Intelligence Act No. 2 of 2022 and Financial Intelligence Regulations 2022", "summary": "Financial Intelligence Act No. 2 of 2022 and Financial Intelligence Regulations 2022 is mapped as the primary national AML/CFT legal baseline or latest material amendment for this Deep profile.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2022-01-01", "publishedDatePrecision": "day", "effectiveDate": "2022-01-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:0a01b22c" ], "sourceEntityIds": [ "amlb:source-entity:fe89464e" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:SV:2022:el-salvador-joins-gafilat", "scope": { "type": "jurisdiction", "code": "SV", "name": "El Salvador" }, "title": "El Salvador joins GAFILAT", "summary": "GAFILAT records El Salvador as a full member with effect from 1 January 2022.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2022-01-01", "publishedDatePrecision": "day", "effectiveDate": "2022-01-01", "effectiveDatePrecision": "day", "newState": "GAFILAT membership begins.", "evidenceIds": [ "amlb:evidence:f1f5e9e9" ], "sourceEntityIds": [ "amlb:source-entity:5256c652" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GAFILAT", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2022-01-01", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:SV:GAFILAT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:UG:2022-02-11:aml-amendment-regulations-2022", "scope": { "type": "jurisdiction", "code": "UG", "name": "Uganda" }, "title": "Uganda publishes the Anti-Money Laundering (Amendment) Regulations, 2022", "summary": "Uganda Gazette published Statutory Instrument 2022 No. 15 amending the 2015 AML Regulations. The amendments to regulation 29 expressly extend enhanced treatment to continuing relationships and domestic politically exposed persons.", "changeType": "amendment", "lifecycleStatus": "published", "sectors": [ "banking", "payments", "securities", "insurance", "legal-services", "accounting-services", "tcsp" ], "publishedDate": "2022-02-11", "publishedDatePrecision": "day", "newState": "Regulation 29 is amended to strengthen PEP-related enhanced due diligence, including domestic PEPs and continuation of business relationships.", "evidenceIds": [ "amlb:evidence:11ccbfd9" ], "sourceEntityIds": [ "amlb:source-entity:3f75a1c0" ], "lastReviewedDate": "2026-10-06" }, { "id": "amlb:change:RU:2022-02-19:government-regulation-219-risk-based-supervision", "scope": { "type": "jurisdiction", "code": "RU", "name": "Russia" }, "title": "Government Regulation No. 219 established the AML/CFT/CPF control and supervision framework", "summary": "Government Regulation No. 219 approved the national control/supervision regime for AML/CFT/CPF, including risk-based classification and mechanisms for supervisory and remote monitoring.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2022-02-19", "publishedDatePrecision": "day", "effectiveDate": "2022-02-19", "effectiveDatePrecision": "day", "newState": "Government Regulation No. 219 approved the national control/supervision regime for AML/CFT/CPF, including risk-based classification and mechanisms for supervisory and remote monitoring.", "evidenceIds": [ "amlb:evidence:92f3c03d" ], "sourceEntityIds": [ "amlb:source-entity:91952f6f" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:SG:2022-03-01:mas-amended-bank-aml-cft-requirements-under-notice-626", "scope": { "type": "jurisdiction", "code": "SG", "name": "Singapore" }, "title": "MAS Notice 626 amendment", "summary": "MAS amended bank AML/CFT requirements under Notice 626.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2022-03-01", "publishedDatePrecision": "day", "effectiveDate": "2022-03-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:127928a9" ], "sourceEntityIds": [ "amlb:source-entity:c5cdd089" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:AD:2022-03-02:decree-76-2022-approves-the-implementing-regulation-for-law-14-2017", "scope": { "type": "jurisdiction", "code": "AD", "name": "Andorra" }, "title": "Decree 76/2022 approves the implementing regulation for Law 14/2017", "summary": "The regulation operationalises detailed AML/CFT obligations under the primary law.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2022-03-02", "publishedDatePrecision": "day", "effectiveDate": "2022-03-02", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:01c99d0b" ], "sourceEntityIds": [ "amlb:source-entity:54e81749" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:AE:2022-03-04:fatf-places-the-uae-under-increased-monitoring", "scope": { "type": "jurisdiction", "code": "AE", "name": "United Arab Emirates" }, "title": "FATF places the UAE under Increased Monitoring", "summary": "The UAE made a high-level political commitment to address strategic AML/CFT deficiencies under a FATF action plan.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2022-03-04", "publishedDatePrecision": "day", "effectiveDate": "2022-03-04", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:05c0039d" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2022-03-04", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:AE:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GLOBAL:2022-03-04:fatf-strengthened-recommendation-24-on-beneficial-owner", "scope": { "type": "global", "code": "GLOBAL", "name": "Global" }, "title": "FATF Recommendation 24 — beneficial ownership of legal persons", "summary": "FATF strengthened Recommendation 24 on beneficial ownership transparency for legal persons.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2022-03-04", "publishedDatePrecision": "day", "effectiveDate": "2022-03-04", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:5bc13d18" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "global": { "layer": "GLOBAL", "materiality": "core", "class": "standard", "applicability": "global-standard", "domain": "Beneficial ownership" } } }, { "id": "amlb:change:ZW:2022-03-04:fatf-removed-zimbabwe-from-its-jurisdictions-under-incr", "scope": { "type": "jurisdiction", "code": "ZW", "name": "Zimbabwe" }, "title": "FATF removed Zimbabwe from its jurisdictions under increased monitoring", "summary": "FATF removed Zimbabwe from its jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2022-03-04", "publishedDatePrecision": "day", "effectiveDate": "2022-03-04", "effectiveDatePrecision": "day", "previousState": "Zimbabwe was subject to FATF increased monitoring.", "newState": "Zimbabwe is no longer subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:05c0039d" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2022-03-04", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:ZW:FATF:public-list", "sequence": 4, "previousEventId": "amlb:change:ZW:2019-10-18:fatf-identified-zimbabwe-in-its-on-going-global-aml-cft", "stateChanged": true } } }, { "id": "amlb:change:IT:2022-03-11:decree-no-552022-establishes-the-beneficial-ownership-re", "scope": { "type": "jurisdiction", "code": "IT", "name": "Italy" }, "title": "Decree No. 55/2022 establishes the beneficial ownership register framework", "summary": "The decree sets the implementing architecture for communication, access and consultation of beneficial-owner information.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "legal-services", "accounting-services", "tcsp" ], "publishedDate": "2022-03-11", "publishedDatePrecision": "day", "effectiveDate": "2022-03-11", "effectiveDatePrecision": "day", "newState": "The decree sets the implementing architecture for communication, access and consultation of beneficial-owner information.", "evidenceIds": [ "amlb:evidence:79fa56bf" ], "sourceEntityIds": [ "amlb:source-entity:7beb1401" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:GB:2022-03-15:economic-crime-transparency-and-enforcement-act-2022-strengthe", "scope": { "type": "jurisdiction", "code": "GB", "name": "United Kingdom" }, "title": "Economic Crime (Transparency and Enforcement) Act 2022 strengthens ownership transparency and economic-crime powers", "summary": "The Act created the Register of Overseas Entities and strengthened sanctions and unexplained wealth order mechanisms.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "real-estate", "tcsp" ], "publishedDate": "2022-03-15", "publishedDatePrecision": "day", "effectiveDate": "2022-03-15", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:70e1095c" ], "sourceEntityIds": [ "amlb:source-entity:9d050209" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:RU:1997:russia-joins-moneyval", "scope": { "type": "jurisdiction", "code": "RU", "name": "Russia" }, "title": "Russia joins MONEYVAL", "summary": "MONEYVAL states that the Russian Federation joined the Committee in 1997.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2022-03-17", "publishedDatePrecision": "day", "effectiveDate": "1997", "effectiveDatePrecision": "year", "newState": "MONEYVAL states that the Russian Federation joined the Committee in 1997.", "evidenceIds": [ "amlb:evidence:2b71a958" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1997", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:RU:MONEYVAL", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:RU:2022-03-17:russia-ceases-to-be-a-moneyval-member", "scope": { "type": "jurisdiction", "code": "RU", "name": "Russia" }, "title": "Russia ceases to be a MONEYVAL member", "summary": "Following exclusion from the Council of Europe, MONEYVAL announced on 17 March 2022 that the Russian Federation also ceases to be a member of MONEYVAL.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2022-03-17", "publishedDatePrecision": "day", "effectiveDate": "2022-03-17", "effectiveDatePrecision": "day", "newState": "Following exclusion from the Council of Europe, MONEYVAL announced on 17 March 2022 that the Russian Federation also ceases to be a member of MONEYVAL.", "evidenceIds": [ "amlb:evidence:2b71a958" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "membership", "action": "leave", "statusBefore": "member", "statusAfter": "former-member", "effectiveDate": "2022-03-17", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:RU:MONEYVAL", "sequence": 2, "previousEventId": "amlb:change:RU:1997:russia-joins-moneyval", "stateChanged": true } } }, { "id": "amlb:change:KR:2022-03-25:korea-implements-the-virtual-asset-travel-rule", "scope": { "type": "jurisdiction", "code": "KR", "name": "South Korea" }, "title": "Korea implements the virtual-asset Travel Rule", "summary": "VASPs must transmit originator and beneficiary information for covered virtual-asset transfers at or above the KRW 1 million threshold and retain relevant records.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "virtual-assets", "payments" ], "publishedDate": "2022-03-25", "publishedDatePrecision": "day", "effectiveDate": "2022-03-25", "effectiveDatePrecision": "day", "newState": "VASPs must transmit originator and beneficiary information for covered virtual-asset transfers at or above the KRW 1 million threshold and retain relevant records.", "evidenceIds": [ "amlb:evidence:b7da3b4f" ], "sourceEntityIds": [ "amlb:source-entity:5d801d25" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:SI:2022-04-04:zppdft-2-prevention-of-money-laundering-and-terrorist-fina", "scope": { "type": "jurisdiction", "code": "SI", "name": "Slovenia" }, "title": "ZPPDFT-2 — Prevention of Money Laundering and Terrorist Financing Act", "summary": "Slovenia published ZPPDFT-2, defining measures, competent authorities, procedures and supervision for preventing money laundering and terrorist financing.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2022-04-04", "publishedDatePrecision": "day", "effectiveDate": "2022-04-05", "effectiveDatePrecision": "day", "newState": "Slovenia published ZPPDFT-2, defining measures, competent authorities, procedures and supervision for preventing money laundering and terrorist financing.", "evidenceIds": [ "amlb:evidence:28d97a70" ], "sourceEntityIds": [ "amlb:source-entity:e8d597c8" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:PA:2022-04-18:panama-launches-the-private-beneficial-ownership-registry", "scope": { "type": "jurisdiction", "code": "PA", "name": "Panama" }, "title": "Panama launches the private beneficial-ownership registry", "summary": "The SSNF formally launches the system created under Law 129 of 2020 and regulated in 2022.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2022-04-18", "publishedDatePrecision": "day", "effectiveDate": "2022-04-18", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:d41b95e7" ], "sourceEntityIds": [ "amlb:source-entity:624481a1" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:BE:2022-05-01:vasp-registration", "scope": { "type": "jurisdiction", "code": "BE", "name": "Belgium" }, "title": "Belgium’s VASP registration regime becomes effective", "summary": "From 1 May 2022, covered Belgian virtual-currency exchange and custody-wallet service providers became subject to registration with the FSMA under the national AML/CFT framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2022-05-01", "publishedDatePrecision": "day", "effectiveDate": "2022-05-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:d9d6b942" ], "sourceEntityIds": [ "amlb:source-entity:ee90728d" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:NG:2022-05-12:nigeria-national-aml-cft-instrument-milestone", "scope": { "type": "jurisdiction", "code": "NG", "name": "Nigeria" }, "title": "Money Laundering (Prevention and Prohibition) Act, 2022 (Act No. 14)", "summary": "Money Laundering (Prevention and Prohibition) Act, 2022 (Act No. 14) is mapped as the primary national legal baseline or current reform milestone for the Deep profile.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2022-05-12", "publishedDatePrecision": "day", "effectiveDate": "2022-05-12", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:b6a406b6" ], "sourceEntityIds": [ "amlb:source-entity:d36b11c1" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:AF:2022-06:egmont-expels-fintraca", "scope": { "type": "jurisdiction", "code": "AF", "name": "Afghanistan" }, "title": "Egmont Group expels FinTRACA from membership", "summary": "The Egmont Group expelled FIU Afghanistan (FinTRACA) from membership in June 2022 after concluding that the framework under which it had been admitted was no longer being enforced and that membership requirements were not met.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2022-06", "publishedDatePrecision": "month", "effectiveDate": "2022-06", "effectiveDatePrecision": "month", "previousState": "FinTRACA had been an Egmont Group member after its admission in 2011.", "newState": "Afghanistan is no longer represented by a member FIU in the Egmont Group; a future application would require FinTRACA to satisfy Egmont membership requirements again.", "evidenceIds": [ "amlb:evidence:3607f438" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-08-16", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "leave", "statusBefore": "member", "statusAfter": "former-member", "effectiveDate": "2022-06", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:AF:EGMONT", "sequence": 2, "previousEventId": "amlb:change:AF:2010-06:fintraca-joins-egmont-group", "stateChanged": true }, "global": { "layer": "status" } } }, { "id": "amlb:change:JP:2022-06:japan-expanded-aml-cft-coverage-to-additional-electroni", "scope": { "type": "jurisdiction", "code": "JP", "name": "Japan" }, "title": "High-value electronic prepaid instruments and payment services expansion", "summary": "Japan expanded AML/CFT coverage to additional electronic payment and high-value prepaid instrument activities.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance", "virtual-assets" ], "publishedDate": "2022-06", "publishedDatePrecision": "month", "effectiveDate": "2023-06", "effectiveDatePrecision": "month", "evidenceIds": [ "amlb:evidence:d6de9435" ], "sourceEntityIds": [ "amlb:source-entity:bedd1331" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:GI:2022-06-17:fatf-added-gibraltar-to-its-jurisdictions-under-increas", "scope": { "type": "jurisdiction", "code": "GI", "name": "Gibraltar" }, "title": "FATF added Gibraltar to its jurisdictions under increased monitoring", "summary": "FATF added Gibraltar to its jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2022-06-17", "publishedDatePrecision": "day", "effectiveDate": "2022-06-17", "effectiveDatePrecision": "day", "previousState": "Gibraltar was not subject to FATF increased monitoring immediately before this statement.", "newState": "Gibraltar is subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:2bec5e8a" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2022-06-17", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:GI:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:MT:2022-06-17:fatf-removed-malta-from-its-jurisdictions-under-increas", "scope": { "type": "jurisdiction", "code": "MT", "name": "Malta" }, "title": "FATF removed Malta from its jurisdictions under increased monitoring", "summary": "FATF removed Malta from its jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2022-06-17", "publishedDatePrecision": "day", "effectiveDate": "2022-06-17", "effectiveDatePrecision": "day", "previousState": "Malta was subject to FATF increased monitoring.", "newState": "Malta is no longer subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:2bec5e8a" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2022-06-17", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:MT:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:MT:2021-06-25:fatf-added-malta-to-its-jurisdictions-under-increased-m", "stateChanged": true } } }, { "id": "amlb:change:MK:2022-07-04:law-151-2022-becomes-the-current-aml-cft-legal-baseline", "scope": { "type": "jurisdiction", "code": "MK", "name": "North Macedonia" }, "title": "Law 151/2022 becomes the current AML/CFT legal baseline", "summary": "The 2022 law replaces the older legislative baseline and anchors current risk-based preventive, reporting, supervisory and institutional duties.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2022-07-04", "publishedDatePrecision": "day", "effectiveDate": "2022-07-04", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:876e2646" ], "sourceEntityIds": [ "amlb:source-entity:512f7fad" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:MK:2022-07-04:law-on-prevention-of-money-laundering-and-financing-of-ter", "scope": { "type": "jurisdiction", "code": "MK", "name": "North Macedonia" }, "title": "Law on Prevention of Money Laundering and Financing of Terrorism, Official Gazette 151/2022", "summary": "North Macedonia published a new AML/CFT law in 2022, modernising the preventive framework and extending coverage to newer risk areas including virtual assets.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2022-07-04", "publishedDatePrecision": "day", "effectiveDate": "2022-07-12", "effectiveDatePrecision": "day", "newState": "North Macedonia published a new AML/CFT law in 2022, modernising the preventive framework and extending coverage to newer risk areas including virtual assets.", "evidenceIds": [ "amlb:evidence:876e2646" ], "sourceEntityIds": [ "amlb:source-entity:512f7fad" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:LR:2022-07-29:financial-intelligence-agency-established-under-new-2022-act", "scope": { "type": "jurisdiction", "code": "LR", "name": "Liberia" }, "title": "Financial Intelligence Agency established under new 2022 Act", "summary": "Liberia replaced the 2012 FIU framework and established the Financial Intelligence Agency through legislation approved in July 2022.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2022-07-29", "publishedDatePrecision": "day", "effectiveDate": "2022-07-29", "effectiveDatePrecision": "day", "newState": "Liberia replaced the 2012 FIU framework and established the Financial Intelligence Agency through legislation approved in July 2022.", "evidenceIds": [ "amlb:evidence:58b5c6b3" ], "sourceEntityIds": [ "amlb:source-entity:13f896f1" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:SS:2022:south-sudan-becomes-an-esaamlg-member", "scope": { "type": "jurisdiction", "code": "SS", "name": "South Sudan" }, "title": "South Sudan becomes an ESAAMLG member", "summary": "Verified ESAAMLG membership start for South Sudan: 2022-09.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2022-09", "publishedDatePrecision": "month", "effectiveDate": "2022-09", "effectiveDatePrecision": "month", "newState": "ESAAMLG membership begins.", "evidenceIds": [ "amlb:evidence:ac611cd8" ], "sourceEntityIds": [ "amlb:source-entity:ab4e6266" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "ESAAMLG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2022-09", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:SS:ESAAMLG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GB:2022-09-01:2022-mlr-amendments-extend-and-refine-the-preventive-aml-frame", "scope": { "type": "jurisdiction", "code": "GB", "name": "United Kingdom" }, "title": "2022 MLR amendments extend and refine the preventive AML framework", "summary": "The 2022 amendments updated the MLR framework, including crypto-related and other preventive-measures provisions.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "virtual-assets" ], "publishedDate": "2022-09-01", "publishedDatePrecision": "day", "effectiveDate": "2022-09-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:f88e2565" ], "sourceEntityIds": [ "amlb:source-entity:9d050209" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:US:2022-09-30:fincen-publishes-the-original-corporate-transparency-act-b", "scope": { "type": "jurisdiction", "code": "US", "name": "United States" }, "title": "FinCEN publishes the original Corporate Transparency Act BOI reporting final rule", "summary": "FinCEN published the original BOI reporting final rule implementing the Corporate Transparency Act; the rule later took effect in 2024 before the reporting perimeter was narrowed in 2025 and made permanent in 2026.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2022-09-30", "publishedDatePrecision": "day", "effectiveDate": "2024-01-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:15d9e63e" ], "sourceEntityIds": [ "amlb:source-entity:ede8195a" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:CD:2022-10-21:fatf-added-democratic-republic-of-the-congo-to-its-juri", "scope": { "type": "jurisdiction", "code": "CD", "name": "Congo - Kinshasa" }, "title": "FATF added Democratic Republic of the Congo to its jurisdictions under increased monitoring", "summary": "FATF added Democratic Republic of the Congo to its jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2022-10-21", "publishedDatePrecision": "day", "effectiveDate": "2022-10-21", "effectiveDatePrecision": "day", "previousState": "Democratic Republic of the Congo was not subject to FATF increased monitoring immediately before this statement.", "newState": "Democratic Republic of the Congo is subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:2a359a9e" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2022-10-21", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:CD:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:MM:2022-10-21:fatf-escalated-myanmar-to-its-call-for-action-list-and-", "scope": { "type": "jurisdiction", "code": "MM", "name": "Myanmar (Burma)" }, "title": "High-Risk Jurisdictions subject to a Call for Action – 21 October 2022", "summary": "FATF escalated Myanmar to its call-for-action list and called for enhanced due diligence measures proportionate to the risks arising from Myanmar.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2022-10-21", "publishedDatePrecision": "day", "effectiveDate": "2022-10-21", "effectiveDatePrecision": "day", "previousState": "Myanmar was subject to FATF increased monitoring and an action plan whose deadline had expired.", "newState": "Myanmar became a FATF high-risk jurisdiction subject to a call for enhanced due diligence measures.", "evidenceIds": [ "amlb:evidence:fe569b04" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-high", "statusBefore": "increased-monitoring", "statusAfter": "call-for-action", "effectiveDate": "2022-10-21", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:MM:FATF:public-list", "sequence": 8, "previousEventId": "amlb:change:MM:2020-02-21:fatf-added-myanmar-to-its-jurisdictions-under-increased", "stateChanged": true } } }, { "id": "amlb:change:MZ:2022-10-21:fatf-added-mozambique-to-its-jurisdictions-under-increa", "scope": { "type": "jurisdiction", "code": "MZ", "name": "Mozambique" }, "title": "FATF added Mozambique to its jurisdictions under increased monitoring", "summary": "FATF added Mozambique to its jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2022-10-21", "publishedDatePrecision": "day", "effectiveDate": "2022-10-21", "effectiveDatePrecision": "day", "previousState": "Mozambique was not subject to FATF increased monitoring immediately before this statement.", "newState": "Mozambique is subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:2a359a9e" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2022-10-21", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:MZ:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:NI:2022-10-21:fatf-removes-nicaragua-from-increased-monitoring", "scope": { "type": "jurisdiction", "code": "NI", "name": "Nicaragua" }, "title": "FATF removes Nicaragua from increased monitoring", "summary": "Nicaragua completed the FATF action plan then applicable and left increased monitoring, while continued regional work remained relevant.", "changeType": "assessment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2022-10-21", "publishedDatePrecision": "day", "effectiveDate": "2022-10-21", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:2a359a9e" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:PK:2022-10-21:fatf-removed-pakistan-from-its-jurisdictions-under-incr", "scope": { "type": "jurisdiction", "code": "PK", "name": "Pakistan" }, "title": "FATF removed Pakistan from its jurisdictions under increased monitoring", "summary": "FATF removed Pakistan from its jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2022-10-21", "publishedDatePrecision": "day", "effectiveDate": "2022-10-21", "effectiveDatePrecision": "day", "previousState": "Pakistan was subject to FATF increased monitoring.", "newState": "Pakistan is no longer subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:2a359a9e" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2022-10-21", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:PK:FATF:public-list", "sequence": 5, "previousEventId": "amlb:change:PK:2018-06-29:fatf-identified-pakistan-in-its-on-going-global-aml-cft", "stateChanged": true } } }, { "id": "amlb:change:TZ:2022-10-21:fatf-added-tanzania-to-its-jurisdictions-under-increase", "scope": { "type": "jurisdiction", "code": "TZ", "name": "Tanzania" }, "title": "FATF added Tanzania to its jurisdictions under increased monitoring", "summary": "FATF added Tanzania to its jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2022-10-21", "publishedDatePrecision": "day", "effectiveDate": "2022-10-21", "effectiveDatePrecision": "day", "previousState": "Tanzania was not subject to FATF increased monitoring immediately before this statement.", "newState": "Tanzania is subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:2a359a9e" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2022-10-21", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:TZ:FATF:public-list", "sequence": 3, "previousEventId": "amlb:change:TZ:2014-06-27:fatf-removed-tanzania-from-its-on-going-global-aml-cft-", "stateChanged": true } } }, { "id": "amlb:change:FJ:2022-11-01:financial-transactions-reporting-amendment-act-2022", "scope": { "type": "jurisdiction", "code": "FJ", "name": "Fiji" }, "title": "Financial Transactions Reporting (Amendment) Act 2022", "summary": "Fiji brought the 2022 amendment to the Financial Transactions Reporting Act into effect on 1 November 2022.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2022-11-01", "publishedDatePrecision": "day", "effectiveDate": "2022-11-01", "effectiveDatePrecision": "day", "newState": "Fiji brought the 2022 amendment to the Financial Transactions Reporting Act into effect on 1 November 2022.", "evidenceIds": [ "amlb:evidence:174c3534" ], "sourceEntityIds": [ "amlb:source-entity:5a0b75cb" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:VN:2022-11-15:vietnam-adopts-law-no-14-2022-qh15-on-anti-money-laundering", "scope": { "type": "jurisdiction", "code": "VN", "name": "Vietnam" }, "title": "Vietnam adopts Law No. 14/2022/QH15 on Anti-Money Laundering", "summary": "The new law modernises CDD, beneficial ownership, reporting, risk assessment and the national preventive framework, with effect from 1 March 2023.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2022-11-15", "publishedDatePrecision": "day", "effectiveDate": "2022-11-15", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:f1b1682c", "amlb:evidence:edc43023" ], "sourceEntityIds": [ "amlb:source-entity:e19fde85", "amlb:source-entity:fd62c5d1" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:SR:2022-11-17:money-laundering-and-terrorist-financing-act-adopted", "scope": { "type": "jurisdiction", "code": "SR", "name": "Suriname" }, "title": "Money Laundering and Terrorist Financing Act adopted", "summary": "Suriname adopted a new Money Laundering and Terrorist Financing Act in November 2022.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2022-11-17", "publishedDatePrecision": "day", "effectiveDate": "2022-11-17", "effectiveDatePrecision": "day", "newState": "Suriname adopted a new Money Laundering and Terrorist Financing Act in November 2022.", "evidenceIds": [ "amlb:evidence:d9449982" ], "sourceEntityIds": [ "amlb:source-entity:3b550263" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:HK:2022-12-16:hong-kong-enacted-amendments-introducing-the-statutory-", "scope": { "type": "jurisdiction", "code": "HK", "name": "Hong Kong SAR China" }, "title": "Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Ordinance 2022", "summary": "Hong Kong enacted amendments introducing the statutory licensing regime for virtual asset service providers and a two-tier registration regime for dealers in precious metals and stones.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "virtual-assets", "precious-metals-dealers" ], "publishedDate": "2022-12-16", "publishedDatePrecision": "day", "effectiveDate": "2023-06-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:f874fabd" ], "sourceEntityIds": [ "amlb:source-entity:ce4e040e" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:ZA:2022-12-19:south-africa-expanded-and-strengthened-the-aml-cft-legi", "scope": { "type": "jurisdiction", "code": "ZA", "name": "South Africa" }, "title": "General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act changes", "summary": "South Africa expanded and strengthened the AML/CFT legislative framework, including changes to the scope of accountable institutions.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance", "legal-services", "real-estate" ], "publishedDate": "2022-12-19", "publishedDatePrecision": "day", "effectiveDate": "2022-12-19", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:e03f4238" ], "sourceEntityIds": [ "amlb:source-entity:3d3ba5a5" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:BR:2022-12-21:law-no-14-478-2022-creates-brazil-s-statutory-virtual-assets-f", "scope": { "type": "jurisdiction", "code": "BR", "name": "Brazil" }, "title": "Law No. 14,478/2022 creates Brazil’s statutory virtual-assets framework", "summary": "The law establishes principles for virtual-asset services and the regulatory perimeter for virtual-asset service providers, while preserving CVM competence for securities tokens.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "virtual-assets" ], "publishedDate": "2022-12-21", "publishedDatePrecision": "day", "effectiveDate": "2022-12-21", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:aa3d0bde" ], "sourceEntityIds": [ "amlb:source-entity:e33e63a8" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:AZ:2022-12-30:azerbaijan-adopts-the-current-aml-cft-law", "scope": { "type": "jurisdiction", "code": "AZ", "name": "Azerbaijan" }, "title": "Azerbaijan adopts the current AML/CFT law", "summary": "The new law modernises the preventive framework and expressly brings virtual assets and virtual-asset service providers into the AML/CFT perimeter alongside financial institutions and DNFBPs.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "virtual-assets" ], "publishedDate": "2022-12-30", "publishedDatePrecision": "day", "effectiveDate": "2022-12-30", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:067807b3" ], "sourceEntityIds": [ "amlb:source-entity:5503f270" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:AI:2023:2023-aml-cft-and-proceeds-of-crime-amendment-package", "scope": { "type": "jurisdiction", "code": "AI", "name": "Anguilla" }, "title": "2023 AML/CFT and Proceeds of Crime amendment package", "summary": "Anguilla published 2023 amendments to its AML/CFT Regulations, AML/CFT Code and Proceeds of Crime framework.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2023", "publishedDatePrecision": "year", "newState": "Anguilla published 2023 amendments to its AML/CFT Regulations, AML/CFT Code and Proceeds of Crime framework.", "evidenceIds": [ "amlb:evidence:66548787" ], "sourceEntityIds": [ "amlb:source-entity:05cecf0e" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:AL:2023:financial-intelligence-agency-becomes-the-current-fiu-identity", "scope": { "type": "jurisdiction", "code": "AL", "name": "Albania" }, "title": "Financial Intelligence Agency becomes the current FIU identity", "summary": "The current FIA framework preserves FIU analysis/dissemination functions and direct AML/CFT compliance supervision, including on-site and remote inspections.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2023", "publishedDatePrecision": "year", "effectiveDate": "2023", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:9e7eb4fe" ], "sourceEntityIds": [ "amlb:source-entity:e71a0d6d" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:FI:2023:trade-register-act-updates-beneficial-owner-register-mechanics", "scope": { "type": "jurisdiction", "code": "FI", "name": "Finland" }, "title": "Trade Register Act updates beneficial-owner register mechanics", "summary": "The 2023 register legislation specifies recording and retention of beneficial-owner information and discrepancy handling links to the AML Act.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2023", "publishedDatePrecision": "year", "effectiveDate": "2023", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:2588450d" ], "sourceEntityIds": [ "amlb:source-entity:0f2acec2" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:GR:2023:beneficial-ownership-registry-and-aml-cft-data-infrastructure-are-streng", "scope": { "type": "jurisdiction", "code": "GR", "name": "Greece" }, "title": "Beneficial-ownership registry and AML/CFT data infrastructure are strengthened", "summary": "The Greece 2.0 reform upgrades the special register and competent-authority data architecture under Law 4557/2018.", "changeType": "reporting-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2023", "publishedDatePrecision": "year", "effectiveDate": "2023", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:d7516235" ], "sourceEntityIds": [ "amlb:source-entity:d91e45c5" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:IN:2023:pml-rules-strengthen-beneficial-ownership-and-risk-based", "scope": { "type": "jurisdiction", "code": "IN", "name": "India" }, "title": "PML Rules strengthen beneficial ownership and risk-based requirements", "summary": "Amendments to the PML Maintenance of Records framework refine beneficial-owner identification and risk assessment obligations for reporting entities.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "legal-services" ], "publishedDate": "2023", "publishedDatePrecision": "year", "effectiveDate": "2023", "effectiveDatePrecision": "year", "newState": "Amendments to the PML Maintenance of Records framework refine beneficial-owner identification and risk assessment obligations for reporting entities.", "evidenceIds": [ "amlb:evidence:5dcbf263" ], "sourceEntityIds": [ "amlb:source-entity:40f29a4c" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:JP:2023:japan-implements-crypto-asset-travel-rule-obligations", "scope": { "type": "jurisdiction", "code": "JP", "name": "Japan" }, "title": "Japan implements crypto-asset Travel Rule obligations", "summary": "Crypto-asset service providers become subject to information-transmission duties for covered transfers under the amended preventive framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "virtual-assets", "payments" ], "publishedDate": "2023", "publishedDatePrecision": "year", "effectiveDate": "2023", "effectiveDatePrecision": "year", "newState": "Crypto-asset service providers become subject to information-transmission duties for covered transfers under the amended preventive framework.", "evidenceIds": [ "amlb:evidence:81e0bf3f" ], "sourceEntityIds": [ "amlb:source-entity:ab53648b" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:MH:2023:aml-regulations-consolidated-in-the-2023-revised-edition", "scope": { "type": "jurisdiction", "code": "MH", "name": "Marshall Islands" }, "title": "AML Regulations consolidated in the 2023 Revised Edition", "summary": "The Marshall Islands published a revised consolidated edition of its AML Regulations in 2023.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2023", "publishedDatePrecision": "year", "newState": "The Marshall Islands published a revised consolidated edition of its AML Regulations in 2023.", "evidenceIds": [ "amlb:evidence:fe609cb9" ], "sourceEntityIds": [ "amlb:source-entity:8de58e75" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:MW:2023:financial-crimes-act-amended-in-2023", "scope": { "type": "jurisdiction", "code": "MW", "name": "Malawi" }, "title": "Financial Crimes Act amended in 2023", "summary": "Malawi amended the Financial Crimes Act in 2023.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2023", "publishedDatePrecision": "year", "newState": "Malawi amended the Financial Crimes Act in 2023.", "evidenceIds": [ "amlb:evidence:e0dfce2b" ], "sourceEntityIds": [ "amlb:source-entity:27a1c729" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:NR:2023:anti-money-laundering-and-targeted-financial-sanctions-act-202", "scope": { "type": "jurisdiction", "code": "NR", "name": "Nauru" }, "title": "Anti-Money Laundering and Targeted Financial Sanctions Act 2023", "summary": "Nauru replaced the Anti-Money Laundering Act 2008 with the AML and Targeted Financial Sanctions Act 2023 and associated regulations.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2023", "publishedDatePrecision": "year", "newState": "Nauru replaced the Anti-Money Laundering Act 2008 with the AML and Targeted Financial Sanctions Act 2023 and associated regulations.", "evidenceIds": [ "amlb:evidence:fe5c3bcb" ], "sourceEntityIds": [ "amlb:source-entity:3d146e1d" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:CH:2023-01-01:revised-swiss-amla-framework-enters-into-force", "scope": { "type": "jurisdiction", "code": "CH", "name": "Switzerland" }, "title": "Revised Swiss AMLA framework enters into force", "summary": "The AMLA revision adopted in 2021 became effective in January 2023, strengthening due-diligence and related preventive requirements.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities" ], "publishedDate": "2023-01-01", "publishedDatePrecision": "day", "effectiveDate": "2023-01-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:0be7e0c4" ], "sourceEntityIds": [ "amlb:source-entity:121e6e83" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:UG:2023-01-06:aml-amendment-regulations-2023", "scope": { "type": "jurisdiction", "code": "UG", "name": "Uganda" }, "title": "Uganda publishes the Anti-Money Laundering (Amendment) Regulations, 2023", "summary": "Uganda Gazette published Statutory Instrument 2023 No. 2 amending the 2015 AML Regulations, including the definition of a business relationship and related regulatory requirements.", "changeType": "amendment", "lifecycleStatus": "published", "sectors": [ "banking", "payments", "securities", "insurance", "legal-services", "accounting-services", "tcsp" ], "publishedDate": "2023-01-06", "publishedDatePrecision": "day", "newState": "The AML Regulations are updated, including a broader definition of business relationship covering regular or one-off transactions or provision of goods and services.", "evidenceIds": [ "amlb:evidence:b95b46c8" ], "sourceEntityIds": [ "amlb:source-entity:3f75a1c0" ], "lastReviewedDate": "2026-10-06" }, { "id": "amlb:change:ZM:2023-02-02:national-aml-ctpf-policy", "scope": { "type": "jurisdiction", "code": "ZM", "name": "Zambia" }, "title": "Zambia launches a National AML/CFT/CTPF Policy", "summary": "Zambia’s Financial Intelligence Centre records the launch on 2 February 2023 of the National Anti-Money Laundering and Countering Terrorism Financing and Proliferation Financing Policy, setting national direction for the AML/CFT/CTPF framework.", "changeType": "strategy", "lifecycleStatus": "published", "publishedDate": "2023-02-02", "publishedDatePrecision": "day", "newState": "The national policy establishes Zambia’s coordinated policy direction for combating ML, TF and PF and for aligning the domestic framework with international standards.", "evidenceIds": [ "amlb:evidence:c2dd009c" ], "sourceEntityIds": [ "amlb:source-entity:c4caff97" ], "lastReviewedDate": "2026-10-06" }, { "id": "amlb:change:GLOBAL:2023-02-24:fatf-strengthens-beneficial-ownership-legal-arrangements-r25", "scope": { "type": "global", "code": "GLOBAL", "name": "Global" }, "title": "FATF strengthens beneficial-ownership transparency for trusts and legal arrangements", "summary": "At its February 2023 Plenary FATF revised Recommendation 25 and its Interpretive Note to strengthen transparency and beneficial-ownership requirements for trusts and similar legal arrangements, complementing the 2022 strengthening of Recommendation 24 for legal persons.", "changeType": "standards-update", "lifecycleStatus": "effective", "publishedDate": "2023-02-24", "publishedDatePrecision": "day", "effectiveDate": "2023-02-24", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:f0a856d8" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-16", "details": { "global": { "layer": "GLOBAL", "materiality": "core", "class": "standard", "applicability": "global-standard", "domain": "Beneficial ownership" } } }, { "id": "amlb:change:KH:2023-02-24:fatf-removed-cambodia-from-its-jurisdictions-under-incr", "scope": { "type": "jurisdiction", "code": "KH", "name": "Cambodia" }, "title": "FATF removed Cambodia from its jurisdictions under increased monitoring", "summary": "FATF removed Cambodia from its jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2023-02-24", "publishedDatePrecision": "day", "effectiveDate": "2023-02-24", "effectiveDatePrecision": "day", "previousState": "Cambodia was subject to FATF increased monitoring.", "newState": "Cambodia is no longer subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:12152755" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2023-02-24", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:KH:FATF:public-list", "sequence": 4, "previousEventId": "amlb:change:KH:2019-02-22:fatf-identified-cambodia-in-its-on-going-global-aml-cft", "stateChanged": true } } }, { "id": "amlb:change:MA:2023-02-24:fatf-removed-morocco-from-its-jurisdictions-under-incre", "scope": { "type": "jurisdiction", "code": "MA", "name": "Morocco" }, "title": "FATF removed Morocco from its jurisdictions under increased monitoring", "summary": "FATF removed Morocco from its jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2023-02-24", "publishedDatePrecision": "day", "effectiveDate": "2023-02-24", "effectiveDatePrecision": "day", "previousState": "Morocco was subject to FATF increased monitoring.", "newState": "Morocco is no longer subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:12152755" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2023-02-24", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:MA:FATF:public-list", "sequence": 4, "previousEventId": "amlb:change:MA:2021-02-25:fatf-added-morocco-to-its-jurisdictions-under-increased", "stateChanged": true } } }, { "id": "amlb:change:MA:2023-02-24:morocco-exits-fatf-increased-monitoring", "scope": { "type": "jurisdiction", "code": "MA", "name": "Morocco" }, "title": "Morocco exits FATF increased monitoring", "summary": "FATF removed Morocco from the grey list after completion of its action plan.", "changeType": "assessment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2023-02-24", "publishedDatePrecision": "day", "effectiveDate": "2023-02-24", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:12152755" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:NG:2023-02-24:fatf-added-nigeria-to-its-jurisdictions-under-increased", "scope": { "type": "jurisdiction", "code": "NG", "name": "Nigeria" }, "title": "FATF added Nigeria to its jurisdictions under increased monitoring", "summary": "FATF added Nigeria to its jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2023-02-24", "publishedDatePrecision": "day", "effectiveDate": "2023-02-24", "effectiveDatePrecision": "day", "previousState": "Nigeria was not subject to FATF increased monitoring immediately before this statement.", "newState": "Nigeria is subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:12152755" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2023-02-24", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:NG:FATF:public-list", "sequence": 5, "previousEventId": "amlb:change:NG:2013-10-18:fatf-removed-nigeria-from-its-on-going-global-aml-cft-c", "stateChanged": true } } }, { "id": "amlb:change:RU:2023-02-24:fatf-suspended-the-membership-of-the-russian-federation", "scope": { "type": "jurisdiction", "code": "RU", "name": "Russia" }, "title": "FATF suspended the membership of the Russian Federation", "summary": "FATF suspended Russia’s membership on 24 February 2023. This is a FATF membership/governance event and not an entry into the FATF public grey or black lists.", "changeType": "standards-update", "lifecycleStatus": "effective", "publishedDate": "2023-02-24", "publishedDatePrecision": "day", "effectiveDate": "2023-02-24", "effectiveDatePrecision": "day", "newState": "FATF suspended Russia’s membership on 24 February 2023. This is a FATF membership/governance event and not an entry into the FATF public grey or black lists.", "evidenceIds": [ "amlb:evidence:716ec43a" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "FATF", "organisationType": "global-standard-setter", "relationshipType": "membership", "action": "suspend", "statusBefore": "member", "statusAfter": "suspended", "effectiveDate": "2023-02-24", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:RU:FATF", "sequence": 2, "previousEventId": "amlb:change:RU:2003-06-19:russian-federation-became-a-fatf-member", "stateChanged": true } } }, { "id": "amlb:change:ZA:2023-02-24:fatf-added-south-africa-to-its-jurisdictions-under-incr", "scope": { "type": "jurisdiction", "code": "ZA", "name": "South Africa" }, "title": "FATF added South Africa to its jurisdictions under increased monitoring", "summary": "FATF added South Africa to its jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2023-02-24", "publishedDatePrecision": "day", "effectiveDate": "2023-02-24", "effectiveDatePrecision": "day", "previousState": "South Africa was not subject to FATF increased monitoring immediately before this statement.", "newState": "South Africa is subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:12152755" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2023-02-24", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:ZA:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:IN:2023-03:virtual-digital-asset-service-providers-enter-the-pmla-a", "scope": { "type": "jurisdiction", "code": "IN", "name": "India" }, "title": "Virtual Digital Asset service providers enter the PMLA AML/CFT perimeter", "summary": "Specified VDA service activities are brought within India’s AML/CFT obligations, including registration and reporting expectations administered through FIU-IND.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "virtual-assets" ], "publishedDate": "2023-03", "publishedDatePrecision": "month", "effectiveDate": "2023-03", "effectiveDatePrecision": "month", "newState": "Specified VDA service activities are brought within India’s AML/CFT obligations, including registration and reporting expectations administered through FIU-IND.", "evidenceIds": [ "amlb:evidence:d7f21fc2" ], "sourceEntityIds": [ "amlb:source-entity:f8b3082c" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:GW:2023-03-31:umoa-uniform-aml-cft-cpf-law-adopted", "scope": { "type": "jurisdiction", "code": "GW", "name": "Guinea-Bissau" }, "title": "UMOA Uniform AML/CFT/CPF Law adopted", "summary": "The UMOA Council of Ministers adopted a uniform AML/CFT/CPF law applicable across member states, including Guinea-Bissau.", "changeType": "new-rule", "lifecycleStatus": "published", "publishedDate": "2023-03-31", "publishedDatePrecision": "day", "newState": "The UMOA Council of Ministers adopted a uniform AML/CFT/CPF law applicable across member states, including Guinea-Bissau.", "evidenceIds": [ "amlb:evidence:f0761c0f" ], "sourceEntityIds": [ "amlb:source-entity:36e197ff" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:NE:2023-03-31:umoa-uniform-aml-cft-cpf-law-adopted", "scope": { "type": "jurisdiction", "code": "NE", "name": "Niger" }, "title": "UMOA Uniform AML/CFT/CPF Law adopted", "summary": "The UMOA Council of Ministers adopted a uniform AML/CFT/CPF law applicable across member states, including Niger.", "changeType": "new-rule", "lifecycleStatus": "published", "publishedDate": "2023-03-31", "publishedDatePrecision": "day", "newState": "The UMOA Council of Ministers adopted a uniform AML/CFT/CPF law applicable across member states, including Niger.", "evidenceIds": [ "amlb:evidence:f0761c0f" ], "sourceEntityIds": [ "amlb:source-entity:36e197ff" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:TG:2023-03-31:umoa-uniform-aml-cft-cpf-law-adopted", "scope": { "type": "jurisdiction", "code": "TG", "name": "Togo" }, "title": "UMOA Uniform AML/CFT/CPF Law adopted", "summary": "The UMOA Council of Ministers adopted a uniform AML/CFT/CPF law applicable across member states, including Togo.", "changeType": "new-rule", "lifecycleStatus": "published", "publishedDate": "2023-03-31", "publishedDatePrecision": "day", "newState": "The UMOA Council of Ministers adopted a uniform AML/CFT/CPF law applicable across member states, including Togo.", "evidenceIds": [ "amlb:evidence:f0761c0f" ], "sourceEntityIds": [ "amlb:source-entity:36e197ff" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:WAEMU:2023-03-31:uemoa-aml-cft-cpf-directive-adopted", "scope": { "type": "regional", "code": "WAEMU", "name": "West African Economic and Monetary Union (WAEMU/UEMOA)" }, "title": "UEMOA AML/CFT/CPF Directive No. 01/2023/CM/UEMOA adopted", "summary": "The UEMOA Council of Ministers adopted a separate AML/CFT/CPF directive on 31 March 2023. Article 155 provides for entry into force on signature; national transposition remains a separate step.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2023-03-31", "publishedDatePrecision": "day", "effectiveDate": "2023-03-31", "effectiveDatePrecision": "day", "newState": "The UEMOA Council of Ministers adopted a separate AML/CFT/CPF directive on 31 March 2023. Article 155 provides for entry into force on signature; national transposition remains a separate step.", "evidenceIds": [ "amlb:evidence:7d8ac067" ], "sourceEntityIds": [ "amlb:source-entity:ecaa1f1c" ], "lastReviewedDate": "2026-09-17" }, { "id": "amlb:change:HK:2023-04-01:hong-kong-introduces-dealers-in-precious-metals-and-stones-reg", "scope": { "type": "jurisdiction", "code": "HK", "name": "Hong Kong SAR China" }, "title": "Hong Kong introduces dealers in precious metals and stones registration regime under AMLO", "summary": "The new registration and AML/CFT regime applies to covered DPMS activities, including specified large non-cash transactions.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "precious-metals-dealers" ], "publishedDate": "2023-04-01", "publishedDatePrecision": "day", "effectiveDate": "2023-04-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:00c25d58" ], "sourceEntityIds": [ "amlb:source-entity:bf219543" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:BO:2023-04-14:uif-designates-gatekeeper-apnfd-as-obliged-entities", "scope": { "type": "jurisdiction", "code": "BO", "name": "Bolivia" }, "title": "UIF designates specified lawyers, accountants and real-estate businesses as AML/CFT/CPF obliged entities", "summary": "Administrative Resolution No. 25/2023 approved a risk-based AML/CFT/CPF instruction for designated non-financial businesses and professions and designated identified lawyers, accountants and real-estate businesses in the large-taxpayer segment as obliged entities.", "changeType": "new-rule", "lifecycleStatus": "published", "sectors": [ "legal-services", "accounting-services", "real-estate" ], "publishedDate": "2023-04-14", "publishedDatePrecision": "day", "newState": "Covered gatekeeper APNFDs enter the UIF preventive framework and must apply the measures set by the sector instruction.", "evidenceIds": [ "amlb:evidence:9c360bf0", "amlb:evidence:9964efe7" ], "sourceEntityIds": [ "amlb:source-entity:4d3fcad4" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:GB:2023-04-25:united-kingdom-documented-as-a-fatf-designated-moneyval-participant", "scope": { "type": "jurisdiction", "code": "GB", "name": "United Kingdom" }, "title": "United Kingdom documented as a FATF-designated MONEYVAL participant", "summary": "A 25 April 2023 MONEYVAL high-level meeting record identifies the United Kingdom as a FATF-designated member, while the current MONEYVAL composition continues to list the United Kingdom as one of two FATF-appointed delegations. The exact appointment start and any intervening term renewal are not established by the reviewed evidence.", "changeType": "status-confirmation", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2023-04-25", "publishedDatePrecision": "day", "newState": "A 25 April 2023 MONEYVAL high-level meeting record identifies the United Kingdom as a FATF-designated member, while the current MONEYVAL composition continues to list the United Kingdom as one of two FATF-appointed delegations. The exact appointment start and any intervening term renewal are not established by the reviewed evidence.", "evidenceIds": [ "amlb:evidence:5236fcfb", "amlb:evidence:c1856d01" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "designated-participation", "action": "assert-participant", "statusBefore": "designated-participant", "statusAfter": "designated-participant", "effectiveDate": "2023-04-25", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:GB:MONEYVAL", "sequence": 2, "previousEventId": "amlb:change:GB:2021-12:united-kingdom-appointed-as-fatf-rotating-moneyval-participant", "stateChanged": false } } }, { "id": "amlb:change:HK:2023-05-25:revised-hkma-aml-cft-guideline-takes-effect", "scope": { "type": "jurisdiction", "code": "HK", "name": "Hong Kong SAR China" }, "title": "Amendments to Guideline on Anti-Money Laundering and Counter-Financing of Terrorism", "summary": "HKMA published revised AML/CFT Guidelines for authorized institutions, effective 1 June 2023.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2023-05-25", "publishedDatePrecision": "day", "effectiveDate": "2023-06-01", "effectiveDatePrecision": "day", "newState": "Authorized institutions apply the revised HKMA AML/CFT Guideline from 1 June 2023.", "evidenceIds": [ "amlb:evidence:aebc2ea2" ], "sourceEntityIds": [ "amlb:source-entity:43145392" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:HK:2023-05-25:virtual-asset-platform-aml-cft-guideline-framewo", "scope": { "type": "jurisdiction", "code": "HK", "name": "Hong Kong SAR China" }, "title": "Circular on implementation of new licensing regime for virtual asset trading platforms", "summary": "Hong Kong’s regulatory framework for licensed virtual asset trading platforms introduced AML/CFT requirements from 1 June 2023.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "virtual-assets" ], "publishedDate": "2023-05-25", "publishedDatePrecision": "day", "effectiveDate": "2023-06-01", "effectiveDatePrecision": "day", "newState": "Licensed virtual asset trading platforms are subject to the SFC virtual-asset regulatory and AML/CFT framework from 1 June 2023.", "evidenceIds": [ "amlb:evidence:0c761968" ], "sourceEntityIds": [ "amlb:source-entity:ce4e040e" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:HK:2023-05-25:virtual-asset-transfer-information-requirements-", "scope": { "type": "jurisdiction", "code": "HK", "name": "Hong Kong SAR China" }, "title": "Amendments to Anti-Money Laundering and Counter-Financing of Terrorism Guidelines", "summary": "The deferred virtual-asset transfer information requirement under the SFC framework became effective from 1 January 2024.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "virtual-assets" ], "publishedDate": "2023-05-25", "publishedDatePrecision": "day", "effectiveDate": "2024-01-01", "effectiveDatePrecision": "day", "newState": "From 1 January 2024, the deferred virtual-asset transfer information requirements apply under the SFC framework.", "evidenceIds": [ "amlb:evidence:0c761968" ], "sourceEntityIds": [ "amlb:source-entity:ce4e040e" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:EU:2023-05-31:eu-adopts-recast-transfer-of-funds-regulation-covering-crypto-", "scope": { "type": "regional", "code": "EU", "name": "European Union" }, "title": "EU adopts recast Transfer of Funds Regulation covering crypto-asset transfers", "summary": "Regulation (EU) 2023/1113 extends transfer-information requirements to certain crypto-asset transfers and forms part of the EU AML single-rulebook transition.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "payments", "virtual-assets" ], "publishedDate": "2023-05-31", "publishedDatePrecision": "day", "effectiveDate": "2023-05-31", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:9ef8cfb9" ], "sourceEntityIds": [ "amlb:source-entity:6eeb64f2" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:HK:2023-06-01:hong-kong-virtual-asset-trading-platform-licensing-regime-begi", "scope": { "type": "jurisdiction", "code": "HK", "name": "Hong Kong SAR China" }, "title": "Hong Kong virtual asset trading platform licensing regime begins", "summary": "The SFC-administered statutory licensing regime brings centralised VATPs within AMLO preventive and supervisory requirements.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "virtual-assets" ], "publishedDate": "2023-06-01", "publishedDatePrecision": "day", "effectiveDate": "2023-06-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:b094b525" ], "sourceEntityIds": [ "amlb:source-entity:ce4e040e" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:ID:2023-06-14:ojk-regulation-no-8-of-2023-establishes-updated-", "scope": { "type": "jurisdiction", "code": "ID", "name": "Indonesia" }, "title": "Press Release: OJK Issues New Regulation on AML-CFT and CPF Program", "summary": "OJK Regulation No. 8 of 2023 updated the AML/CFT/CPF program framework across the Indonesian financial-services sector.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2023-06-14", "publishedDatePrecision": "day", "effectiveDate": "2023-06-14", "effectiveDatePrecision": "day", "newState": "OJK-regulated financial-services providers are subject to the AML/CFT/CPF program framework under POJK No. 8 of 2023.", "evidenceIds": [ "amlb:evidence:640fa33e" ], "sourceEntityIds": [ "amlb:source-entity:c8549cc1" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:CM:2023-06-23:fatf-added-cameroon-to-its-jurisdictions-under-increase", "scope": { "type": "jurisdiction", "code": "CM", "name": "Cameroon" }, "title": "FATF added Cameroon to its jurisdictions under increased monitoring", "summary": "FATF added Cameroon to its jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2023-06-23", "publishedDatePrecision": "day", "effectiveDate": "2023-06-23", "effectiveDatePrecision": "day", "previousState": "Cameroon was not subject to FATF increased monitoring immediately before this statement.", "newState": "Cameroon is subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:b8078c47" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2023-06-23", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:CM:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:HR:2023-06-23:croatia-enters-fatf-increased-monitoring", "scope": { "type": "jurisdiction", "code": "HR", "name": "Croatia" }, "title": "Croatia enters FATF Increased Monitoring", "summary": "FATF placed Croatia under increased monitoring with an agreed action plan.", "changeType": "assessment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2023-06-23", "publishedDatePrecision": "day", "effectiveDate": "2023-06-23", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:b8078c47" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:VN:2023-06-23:fatf-places-vietnam-under-increased-monitoring", "scope": { "type": "jurisdiction", "code": "VN", "name": "Vietnam" }, "title": "FATF places Vietnam under increased monitoring", "summary": "Vietnam commits to a FATF action plan covering risk understanding, supervision, beneficial ownership, financial intelligence, ML/TF enforcement, TFS/PF and VA/VASP regulation.", "changeType": "assessment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2023-06-23", "publishedDatePrecision": "day", "effectiveDate": "2023-06-23", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:fea0b65d", "amlb:evidence:b8078c47" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2023-06-23", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:VN:FATF:public-list", "sequence": 3, "previousEventId": "amlb:change:VN:2014-02-14:fatf-removed-vietnam-from-its-on-going-global-aml-cft-c", "stateChanged": true } } }, { "id": "amlb:change:BG:2023-06-29:bulgaria-strengthens-mamla-and-beneficial-ownership-controls", "scope": { "type": "jurisdiction", "code": "BG", "name": "Bulgaria" }, "title": "Bulgaria strengthens MAMLA and beneficial-ownership controls", "summary": "2023 amendments formed part of Bulgaria’s remediation of AML/CFT technical deficiencies, including beneficial-ownership mechanisms.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2023-06-29", "publishedDatePrecision": "day", "effectiveDate": "2023-06-29", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:b2d41303" ], "sourceEntityIds": [ "amlb:source-entity:fdb59ed3" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:TV:2023:tuvalu-becomes-an-apg-member", "scope": { "type": "jurisdiction", "code": "TV", "name": "Tuvalu" }, "title": "Tuvalu becomes an APG member", "summary": "APG admitted Tuvalu as a member in July 2023 after Tuvalu had participated as an observer since 2014.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2023-07", "publishedDatePrecision": "month", "effectiveDate": "2023-07", "effectiveDatePrecision": "month", "evidenceIds": [ "amlb:evidence:3da19d37" ], "sourceEntityIds": [ "amlb:source-entity:a5ffefa6" ], "lastReviewedDate": "2026-08-16", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2023-07", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:TV:APG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GE:2023-07-01:national-bank-of-georgia-vasp-registration-rule-takes-effect", "scope": { "type": "jurisdiction", "code": "GE", "name": "Georgia" }, "title": "National Bank of Georgia VASP registration rule takes effect", "summary": "Georgia moves VASPs into a dedicated National Bank registration and AML/CFT supervisory framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "virtual-assets" ], "publishedDate": "2023-07-01", "publishedDatePrecision": "day", "effectiveDate": "2023-07-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:9adff706", "amlb:evidence:c61bc380" ], "sourceEntityIds": [ "amlb:source-entity:938c5a4e" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:IQ:2023-07-05:iraq-joins-the-egmont-group-of-financial-intelligence-units", "scope": { "type": "jurisdiction", "code": "IQ", "name": "Iraq" }, "title": "Iraq joins the Egmont Group of Financial Intelligence Units", "summary": "The national AML/CFT Office announced Iraq’s admission to the Egmont Group, strengthening international FIU cooperation.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2023-07-05", "publishedDatePrecision": "day", "effectiveDate": "2023-07-05", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:e28a2bf4", "amlb:evidence:c3bb4a0f" ], "sourceEntityIds": [ "amlb:source-entity:f3842cad", "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "join", "statusAfter": "member", "effectiveDate": "2023-07-05", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:IQ:EGMONT", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:MC:2023-07-06:law-no-1-549-creates-the-autorite-monegasque-de-securite-financiere", "scope": { "type": "jurisdiction", "code": "MC", "name": "Monaco" }, "title": "Law No. 1.549 creates the Autorité Monégasque de Sécurité Financière", "summary": "AMSF replaces SICCFIN and strengthens Monaco’s FIU/supervisory institutional architecture.", "changeType": "supervisory-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2023-07-06", "publishedDatePrecision": "day", "effectiveDate": "2023-07-06", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:4df4d853" ], "sourceEntityIds": [ "amlb:source-entity:3388463b" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:ES:2023-07-11:royal-decree-6092023-creates-the-central-beneficial-owne", "scope": { "type": "jurisdiction", "code": "ES", "name": "Spain" }, "title": "Royal Decree 609/2023 creates the Central Beneficial Ownership Register", "summary": "Spain establishes a central nationwide beneficial-ownership register and related access/filing architecture.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "legal-services", "accounting-services", "tcsp" ], "publishedDate": "2023-07-11", "publishedDatePrecision": "day", "effectiveDate": "2023-07-11", "effectiveDatePrecision": "day", "newState": "Spain establishes a central nationwide beneficial-ownership register and related access/filing architecture.", "evidenceIds": [ "amlb:evidence:6f99798b" ], "sourceEntityIds": [ "amlb:source-entity:0e1e896e" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:BY:2023-07-17:aml-cft-law-amended-in-2023", "scope": { "type": "jurisdiction", "code": "BY", "name": "Belarus" }, "title": "AML/CFT Law amended in 2023", "summary": "Belarus amended Law No. 165-Z in July 2023, updating the national AML/CFT legal framework.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2023-07-17", "publishedDatePrecision": "day", "effectiveDate": "2023-07-17", "effectiveDatePrecision": "day", "newState": "Belarus amended Law No. 165-Z in July 2023, updating the national AML/CFT legal framework.", "evidenceIds": [ "amlb:evidence:aa44c310" ], "sourceEntityIds": [ "amlb:source-entity:65e37b8b" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:JE:2023-07-27:fiu-jersey-becomes-operationally-independent", "scope": { "type": "jurisdiction", "code": "JE", "name": "Jersey" }, "title": "FIU Jersey becomes operationally independent", "summary": "FIU Jersey separated from the States of Jersey Police and became the Island’s dedicated operationally independent financial intelligence agency.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2023-07-27", "publishedDatePrecision": "day", "effectiveDate": "2023-07-27", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:0f5b745e" ], "sourceEntityIds": [ "amlb:source-entity:a43db9d4" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:PK:2023:pakistan-establishes-a-national-aml-cft-authority-by-statute", "scope": { "type": "jurisdiction", "code": "PK", "name": "Pakistan" }, "title": "Pakistan establishes a National AML/CFT Authority by statute", "summary": "The National Anti-Money Laundering and Counter Financing of Terrorism Authority Act 2023 was promulgated on 7 August 2023, creating a statutory national coordination authority.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2023-08-07", "publishedDatePrecision": "day", "effectiveDate": "2023-08-07", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:5f723577" ], "sourceEntityIds": [ "amlb:source-entity:b9665198" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:MZ:2023-08-28:mozambique-primary-aml-cft-legal-baseline-mapped", "scope": { "type": "jurisdiction", "code": "MZ", "name": "Mozambique" }, "title": "Law No. 14/2023 of 28 August 2023 — AML/CFT/CPF Law", "summary": "Law No. 14/2023 of 28 August 2023 — AML/CFT/CPF Law is mapped as the primary national AML/CFT legal baseline or latest material amendment for this Deep profile.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2023-08-28", "publishedDatePrecision": "day", "effectiveDate": "2023-08-28", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:a75a3e68" ], "sourceEntityIds": [ "amlb:source-entity:87782728" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:BI:2023:burundi-becomes-an-esaamlg-member", "scope": { "type": "jurisdiction", "code": "BI", "name": "Burundi" }, "title": "Burundi becomes an ESAAMLG member", "summary": "Verified ESAAMLG membership start for Burundi: 2023-09.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2023-09", "publishedDatePrecision": "month", "effectiveDate": "2023-09", "effectiveDatePrecision": "month", "newState": "ESAAMLG membership begins.", "evidenceIds": [ "amlb:evidence:f99c6b33", "amlb:evidence:1630f835" ], "sourceEntityIds": [ "amlb:source-entity:87782728" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "ESAAMLG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2023-09", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:BI:ESAAMLG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GB:2023-09-01:uk-cryptoasset-travel-rule-requirements-take-effect", "scope": { "type": "jurisdiction", "code": "GB", "name": "United Kingdom" }, "title": "UK cryptoasset Travel Rule requirements take effect", "summary": "The transfer-of-funds information requirements introduced through the 2022 MLR amendments became operational for relevant cryptoasset transfers.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "virtual-assets" ], "publishedDate": "2023-09-01", "publishedDatePrecision": "day", "effectiveDate": "2023-09-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:f88e2565" ], "sourceEntityIds": [ "amlb:source-entity:9d050209" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:TJ:2023-09-01:tajikistan-records-adoption-of-an-amended-aml-cft-cpf-law-and-by-law-ali", "scope": { "type": "jurisdiction", "code": "TJ", "name": "Tajikistan" }, "title": "Tajikistan records adoption of an amended AML/CFT/CPF law and by-law alignment", "summary": "The National Bank of Tajikistan reported that an amended AML/CFT/CPF law had been adopted and instructed relevant ministries and agencies to align subordinate legal acts with the sector law.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2023-09-01", "publishedDatePrecision": "day", "effectiveDate": "2023", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:29fa4e2c" ], "sourceEntityIds": [ "amlb:source-entity:4a102539" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:IT:2023-10-09:beneficial-ownership-register-operational", "scope": { "type": "jurisdiction", "code": "IT", "name": "Italy" }, "title": "Italy declares the beneficial-ownership communication system operational", "summary": "Publication of the MIMIT decree on 9 October 2023 declared the communication system for beneficial-ownership information operational and started the implementation phase of the register provided for by Decree 55/2022. Later court orders materially interrupted mandatory operation and access.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2023-10-09", "publishedDatePrecision": "day", "effectiveDate": "2023-10-09", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:79fa56bf", "amlb:evidence:ef74de53" ], "sourceEntityIds": [ "amlb:source-entity:7beb1401", "amlb:source-entity:3c507638" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:IN:2023-10-17:pml-rules-beneficial-owner-control-threshold-ame", "scope": { "type": "jurisdiction", "code": "IN", "name": "India" }, "title": "PML (Maintenance of Records) Rules, 2005", "summary": "The Third Amendment Rules 2023 revised beneficial-owner criteria under the PML Maintenance of Records Rules; official materials reflect a more-than-10% controlling ownership test for companies/partnerships in the relevant rule context.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2023-10-17", "publishedDatePrecision": "day", "effectiveDate": "2023-10-17", "effectiveDatePrecision": "day", "newState": "The amended PML Rules use the revised beneficial-owner control tests, including the more-than-10% ownership criterion in the specified company/partnership contexts.", "evidenceIds": [ "amlb:evidence:5dcbf263" ], "sourceEntityIds": [ "amlb:source-entity:40f29a4c" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:RU:2023-10-18:rosfinmonitoring-egmont-membership-suspended", "scope": { "type": "jurisdiction", "code": "RU", "name": "Russia" }, "title": "Rosfinmonitoring Egmont membership suspended", "summary": "The Egmont Group Heads of FIUs agreed on 18 October 2023 to suspend Rosfinmonitoring’s membership for as long as required to protect the Group’s interests and objectives.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2023-10-18", "publishedDatePrecision": "day", "effectiveDate": "2023-10-18", "effectiveDatePrecision": "day", "previousState": "Rosfinmonitoring was an Egmont Group member.", "newState": "Rosfinmonitoring membership suspended.", "evidenceIds": [ "amlb:evidence:629b3951" ], "sourceEntityIds": [ "amlb:source-entity:2aba02d6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "EGMONT", "organisationType": "fiu-network", "relationshipType": "fiu-membership", "action": "suspend", "statusBefore": "member", "statusAfter": "suspended", "effectiveDate": "2023-10-18", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:RU:EGMONT", "sequence": 2, "previousEventId": "amlb:change:RU:2002-06-30:russian-federation-fiu-egmont-membership-start", "stateChanged": true } } }, { "id": "amlb:change:GB:2023-10-26:economic-crime-and-corporate-transparency-act-2023-expands-com", "scope": { "type": "jurisdiction", "code": "GB", "name": "United Kingdom" }, "title": "Economic Crime and Corporate Transparency Act 2023 expands Companies House and economic-crime controls", "summary": "ECCTA 2023 introduced major company-law transparency, identity-verification, registrar and economic-crime reforms.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "tcsp", "real-estate" ], "publishedDate": "2023-10-26", "publishedDatePrecision": "day", "effectiveDate": "2023-10-26", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:9d9f8bdf" ], "sourceEntityIds": [ "amlb:source-entity:9d050209" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:AL:2023-10-27:fatf-removed-albania-from-its-jurisdictions-under-incre", "scope": { "type": "jurisdiction", "code": "AL", "name": "Albania" }, "title": "FATF removed Albania from its jurisdictions under increased monitoring", "summary": "FATF removed Albania from its jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2023-10-27", "publishedDatePrecision": "day", "effectiveDate": "2023-10-27", "effectiveDatePrecision": "day", "previousState": "Albania was subject to FATF increased monitoring.", "newState": "Albania is no longer subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:b89d592b" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2023-10-27", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:AL:FATF:public-list", "sequence": 4, "previousEventId": "amlb:change:AL:2020-02-21:fatf-added-albania-to-its-jurisdictions-under-increased", "stateChanged": true } } }, { "id": "amlb:change:BG:2023-10-27:fatf-added-bulgaria-to-its-jurisdictions-under-increase", "scope": { "type": "jurisdiction", "code": "BG", "name": "Bulgaria" }, "title": "FATF added Bulgaria to its jurisdictions under increased monitoring", "summary": "FATF added Bulgaria to its jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2023-10-27", "publishedDatePrecision": "day", "effectiveDate": "2023-10-27", "effectiveDatePrecision": "day", "previousState": "Bulgaria was not subject to FATF increased monitoring immediately before this statement.", "newState": "Bulgaria is subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:b89d592b" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2023-10-27", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:BG:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GLOBAL:2023-10-27:fatf-strengthens-global-asset-recovery-standards", "scope": { "type": "global", "code": "GLOBAL", "name": "Global" }, "title": "FATF strengthens global asset-recovery and confiscation standards", "summary": "FATF revised Recommendations 4, 30, 31 and 38 and related interpretive material to make asset recovery a stronger operational priority, expand tools to trace and confiscate criminal property and improve domestic and international cooperation.", "changeType": "standards-update", "lifecycleStatus": "effective", "publishedDate": "2023-10-27", "publishedDatePrecision": "day", "effectiveDate": "2023-10-27", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:dbb4c49d" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-16", "details": { "global": { "layer": "GLOBAL", "materiality": "core", "class": "standard", "applicability": "global-standard", "domain": "Asset recovery" } } }, { "id": "amlb:change:ID:2023-10-27:indonesia-becomes-a-fatf-member", "scope": { "type": "jurisdiction", "code": "ID", "name": "Indonesia" }, "title": "Indonesia becomes a FATF member", "summary": "FATF records Indonesia as a member since 2023.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2023-10-27", "publishedDatePrecision": "day", "effectiveDate": "2023-10-27", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:81cd0e2f" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "FATF", "organisationType": "global-standard-setter", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2023-10-27", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:ID:FATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:JO:2023-10-27:fatf-removed-jordan-from-its-jurisdictions-under-increa", "scope": { "type": "jurisdiction", "code": "JO", "name": "Jordan" }, "title": "FATF removed Jordan from its jurisdictions under increased monitoring", "summary": "FATF removed Jordan from its jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2023-10-27", "publishedDatePrecision": "day", "effectiveDate": "2023-10-27", "effectiveDatePrecision": "day", "previousState": "Jordan was subject to FATF increased monitoring.", "newState": "Jordan is no longer subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:b89d592b" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2023-10-27", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:JO:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:JO:2021-10-19:fatf-added-jordan-to-its-jurisdictions-under-increased-", "stateChanged": true } } }, { "id": "amlb:change:JO:2023-10-27:jordan-exits-fatf-increased-monitoring", "scope": { "type": "jurisdiction", "code": "JO", "name": "Jordan" }, "title": "Jordan exits FATF increased monitoring", "summary": "Jordan completed its FATF action plan and was removed from the grey list.", "changeType": "assessment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2023-10-27", "publishedDatePrecision": "day", "effectiveDate": "2023-10-27", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:9ea2f814" ], "sourceEntityIds": [ "amlb:source-entity:db6d4a15" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:KY:2023-10-27:fatf-removed-cayman-islands-from-its-jurisdictions-unde", "scope": { "type": "jurisdiction", "code": "KY", "name": "Cayman Islands" }, "title": "FATF removed Cayman Islands from its jurisdictions under increased monitoring", "summary": "FATF removed Cayman Islands from its jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2023-10-27", "publishedDatePrecision": "day", "effectiveDate": "2023-10-27", "effectiveDatePrecision": "day", "previousState": "Cayman Islands was subject to FATF increased monitoring.", "newState": "Cayman Islands is no longer subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:b89d592b" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2023-10-27", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:KY:FATF:public-list", "sequence": 4, "previousEventId": "amlb:change:KY:2021-02-25:fatf-added-cayman-islands-to-its-jurisdictions-under-in", "stateChanged": true } } }, { "id": "amlb:change:CI:2023-11-23:cote-d-ivoire-national-aml-cft-instrument-milestone", "scope": { "type": "jurisdiction", "code": "CI", "name": "Côte d’Ivoire" }, "title": "Ordonnance No. 2023-875 and current national AML/CFT framework", "summary": "Ordonnance No. 2023-875 and current national AML/CFT framework is mapped as the primary national legal baseline or current reform milestone for the Deep profile.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2023-11-23", "publishedDatePrecision": "day", "effectiveDate": "2023-11-23", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:4e2e3c07" ], "sourceEntityIds": [ "amlb:source-entity:ac63ad1b" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:DE:2024-01:germany-fatf-moneyval-appointment-renewed", "scope": { "type": "jurisdiction", "code": "DE", "name": "Germany" }, "title": "Germany’s FATF-appointed MONEYVAL term is renewed for 2024–2025", "summary": "The 66th MONEYVAL Plenary recorded renewal of Germany’s FATF appointment for a two-year term from January 2024 through December 2025.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2023-12", "publishedDatePrecision": "month", "newState": "The 66th MONEYVAL Plenary recorded renewal of Germany’s FATF appointment for a two-year term from January 2024 through December 2025.", "evidenceIds": [ "amlb:evidence:72588bb9" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "designated-participation", "action": "assert-participant", "statusBefore": "designated-participant", "statusAfter": "designated-participant", "effectiveDate": "2024-01", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:DE:MONEYVAL", "sequence": 2, "previousEventId": "amlb:change:DE:2021-12:germany-appointed-as-fatf-rotating-moneyval-participant", "stateChanged": false } } }, { "id": "amlb:change:GB:2024-01:united-kingdom-fatf-moneyval-appointment-renewed", "scope": { "type": "jurisdiction", "code": "GB", "name": "United Kingdom" }, "title": "United Kingdom’s FATF-appointed MONEYVAL term is renewed for 2024–2025", "summary": "The 66th MONEYVAL Plenary records renewal of the United Kingdom’s FATF Presidency appointment for a two-year term from January 2024 through December 2025.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2023-12", "publishedDatePrecision": "month", "effectiveDate": "2024-01", "effectiveDatePrecision": "month", "newState": "The 66th MONEYVAL Plenary records renewal of the United Kingdom’s FATF Presidency appointment for a two-year term from January 2024 through December 2025.", "evidenceIds": [ "amlb:evidence:72588bb9", "amlb:evidence:cf4dc06d", "amlb:evidence:c1856d01" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "designated-participation", "action": "appoint", "statusBefore": "designated-participant", "statusAfter": "designated-participant", "effectiveDate": "2024-01", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:GB:MONEYVAL", "sequence": 3, "previousEventId": "amlb:change:GB:2023-04-25:united-kingdom-documented-as-a-fatf-designated-moneyval-participant", "stateChanged": false } } }, { "id": "amlb:change:ME:2023-12:montenegro-adopts-the-current-aml-cft-law-framework", "scope": { "type": "jurisdiction", "code": "ME", "name": "Montenegro" }, "title": "Montenegro adopts the current AML/CFT law framework", "summary": "Official Gazette 110/23 replaced the older preventive-law baseline and became the current legal anchor, subsequently amended in 2024 and 2025.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2023-12", "publishedDatePrecision": "month", "effectiveDate": "2023-12", "effectiveDatePrecision": "month", "evidenceIds": [ "amlb:evidence:45c4dee3" ], "sourceEntityIds": [ "amlb:source-entity:44674ddc" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:BO:2023-12-06:uif-expands-apnfd-obliged-entity-perimeter", "scope": { "type": "jurisdiction", "code": "BO", "name": "Bolivia" }, "title": "UIF expands the APNFD obliged-entity perimeter for lawyers, accountants and real estate", "summary": "Administrative Resolution No. 78/2023 amended the 2023 APNFD instruction and broadened the obliged-entity scope for lawyers, accountants and real-estate sectors beyond the initial large-taxpayer limitation.", "changeType": "amendment", "lifecycleStatus": "published", "sectors": [ "legal-services", "accounting-services", "real-estate" ], "publishedDate": "2023-12-06", "publishedDatePrecision": "day", "previousState": "The April 2023 APNFD designation initially covered identified large-taxpayer lawyers, accountants and real-estate businesses.", "newState": "The amended instruction broadens the designated sectors without that initial limitation.", "evidenceIds": [ "amlb:evidence:a33616f5", "amlb:evidence:9964efe7" ], "sourceEntityIds": [ "amlb:source-entity:4d3fcad4" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:CW:2024:curacao-updated-its-aml-cft-cpf-statutory-framework", "scope": { "type": "jurisdiction", "code": "CW", "name": "Curaçao" }, "title": "Curaçao updated its AML/CFT/CPF statutory framework", "summary": "Curaçao enacted the 2024 AML/CFT/CPF legislative framework referenced by the Central Bank of Curaçao and Sint Maarten.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2024", "publishedDatePrecision": "year", "newState": "Curaçao enacted the 2024 AML/CFT/CPF legislative framework referenced by the Central Bank of Curaçao and Sint Maarten.", "evidenceIds": [ "amlb:evidence:a3a3ad1f" ], "sourceEntityIds": [ "amlb:source-entity:94506634" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:DJ:2024:djibouti-creates-the-anrf-under-the-modern-aml-cft-cpf-framework", "scope": { "type": "jurisdiction", "code": "DJ", "name": "Djibouti" }, "title": "Djibouti creates the ANRF under the modern AML/CFT/CPF framework", "summary": "The 2024 framework includes Decree No. 2024-052 governing the organisation and operation of the Agence Nationale des Renseignements Financiers (ANRF), separating the national FIU function within the modern statutory architecture.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2024", "publishedDatePrecision": "year", "effectiveDate": "2024", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:802097e6" ], "sourceEntityIds": [ "amlb:source-entity:53a9d866" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:DJ:2024:law-no-106-an-24-established-a-modern-aml-cft-cpf-framework", "scope": { "type": "jurisdiction", "code": "DJ", "name": "Djibouti" }, "title": "Law No. 106/AN/24 established a modern AML/CFT/CPF framework", "summary": "Djibouti adopted Law No. 106/AN/24 covering anti-money laundering, counter-terrorist financing and proliferation financing.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2024", "publishedDatePrecision": "year", "newState": "Djibouti adopted Law No. 106/AN/24 covering anti-money laundering, counter-terrorist financing and proliferation financing.", "evidenceIds": [ "amlb:evidence:802097e6" ], "sourceEntityIds": [ "amlb:source-entity:29d94022" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:GD:2024:2024-proceeds-of-crime-and-aml-tf-regulatory-amendments", "scope": { "type": "jurisdiction", "code": "GD", "name": "Grenada" }, "title": "2024 Proceeds of Crime and AML/TF regulatory amendments", "summary": "Grenada adopted a 2024 Proceeds of Crime amendment and amended AML/TF regulations, continuing the update of its preventive framework.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2024", "publishedDatePrecision": "year", "newState": "Grenada adopted a 2024 Proceeds of Crime amendment and amended AML/TF regulations, continuing the update of its preventive framework.", "evidenceIds": [ "amlb:evidence:9b4b4ae8", "amlb:evidence:fcea2b27" ], "sourceEntityIds": [ "amlb:source-entity:f86fe4fa" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:LS:2024:aml-cft-regulations-updated-in-2024", "scope": { "type": "jurisdiction", "code": "LS", "name": "Lesotho" }, "title": "AML/CFT regulations updated in 2024", "summary": "Lesotho published updated AML/CFT regulations under its national framework in 2024.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2024", "publishedDatePrecision": "year", "newState": "Lesotho published updated AML/CFT regulations under its national framework in 2024.", "evidenceIds": [ "amlb:evidence:b219a8d4" ], "sourceEntityIds": [ "amlb:source-entity:0d8b3bae" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:MS:2024:aml-tf-regulations-and-code-updated-in-2024", "scope": { "type": "jurisdiction", "code": "MS", "name": "Montserrat" }, "title": "AML/TF Regulations and Code updated in 2024", "summary": "Montserrat published new Anti-Money Laundering and Terrorist Financing Regulations and Code in 2024.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2024", "publishedDatePrecision": "year", "newState": "Montserrat published new Anti-Money Laundering and Terrorist Financing Regulations and Code in 2024.", "evidenceIds": [ "amlb:evidence:522169eb" ], "sourceEntityIds": [ "amlb:source-entity:4345f02e" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:NR:2024:anti-money-laundering-and-targeted-financial-sanctions-amendme", "scope": { "type": "jurisdiction", "code": "NR", "name": "Nauru" }, "title": "Anti-Money Laundering and Targeted Financial Sanctions (Amendment) Act 2024", "summary": "Nauru amended the 2023 AML and Targeted Financial Sanctions framework in 2024.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2024", "publishedDatePrecision": "year", "newState": "Nauru amended the 2023 AML and Targeted Financial Sanctions framework in 2024.", "evidenceIds": [ "amlb:evidence:fe5c3bcb" ], "sourceEntityIds": [ "amlb:source-entity:3d146e1d" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:NU:2024:niue-refreshes-aml-cft-supervision-and-fiu-leadership", "scope": { "type": "jurisdiction", "code": "NU", "name": "Niue" }, "title": "Niue appoints an AML/CFT Supervisor and Head of the Financial Intelligence Unit", "summary": "Niue’s Government records the 2024 appointment of an AML/CFT Supervisor and Head of the Financial Intelligence Unit, a concrete institutional change distinct from the NRA project that evidences it.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2024", "publishedDatePrecision": "year", "effectiveDate": "2024", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:dc4047ef" ], "sourceEntityIds": [ "amlb:source-entity:6118998b" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:SL:2024:anti-money-laundering-act-2024", "scope": { "type": "jurisdiction", "code": "SL", "name": "Sierra Leone" }, "title": "Anti-Money Laundering Act 2024", "summary": "Sierra Leone published a new Anti-Money Laundering Act in 2024, adding a later statutory milestone to the 2012 framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2024", "publishedDatePrecision": "year", "newState": "Sierra Leone published a new Anti-Money Laundering Act in 2024, adding a later statutory milestone to the 2012 framework.", "evidenceIds": [ "amlb:evidence:bc34fd49" ], "sourceEntityIds": [ "amlb:source-entity:e0e64a3e" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:SZ:2024:miscellaneous-aml-cft-amendments-adopted-in-2024", "scope": { "type": "jurisdiction", "code": "SZ", "name": "Eswatini" }, "title": "Miscellaneous AML/CFT amendments adopted in 2024", "summary": "Eswatini published additional legislative amendments affecting its AML/CFT framework in 2024.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2024", "publishedDatePrecision": "year", "newState": "Eswatini published additional legislative amendments affecting its AML/CFT framework in 2024.", "evidenceIds": [ "amlb:evidence:2219e847" ], "sourceEntityIds": [ "amlb:source-entity:75536f13" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:TC:2024:2024-aml-ptf-and-proceeds-of-crime-amendments", "scope": { "type": "jurisdiction", "code": "TC", "name": "Turks & Caicos Islands" }, "title": "2024 AML/PTF and Proceeds of Crime amendments", "summary": "The Turks and Caicos Islands published 2024 amendments to its Proceeds of Crime and AML/PTF framework.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2024", "publishedDatePrecision": "year", "newState": "The Turks and Caicos Islands published 2024 amendments to its Proceeds of Crime and AML/PTF framework.", "evidenceIds": [ "amlb:evidence:564ed917" ], "sourceEntityIds": [ "amlb:source-entity:70d351c2" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:TH:2024:thailand-amends-counter-terrorism-and-proliferation-financ", "scope": { "type": "jurisdiction", "code": "TH", "name": "Thailand" }, "title": "Thailand amends counter-terrorism and proliferation-financing law", "summary": "The 2024 amendment updates the dedicated TF/PF framework alongside the existing AML Act and CDD regime.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2024", "publishedDatePrecision": "year", "effectiveDate": "2024", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:1203613d" ], "sourceEntityIds": [ "amlb:source-entity:203a17db" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:CA:2024-01-22:federal-beneficial-ownership-registry-launches-for-cbca-corpor", "scope": { "type": "jurisdiction", "code": "CA", "name": "Canada" }, "title": "Federal beneficial ownership registry launches for CBCA corporations", "summary": "Corporations Canada begins public beneficial ownership transparency for federal corporations under the CBCA reforms.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "tcsp" ], "publishedDate": "2024-01-22", "publishedDatePrecision": "day", "effectiveDate": "2024-01-22", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:639d5875" ], "sourceEntityIds": [ "amlb:source-entity:eb1ee0ea" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:MG:2024-02-01:law-no-2023-026-amended-the-aml-cft-framework", "scope": { "type": "jurisdiction", "code": "MG", "name": "Madagascar" }, "title": "Law No. 2023-026 amended the AML/CFT framework", "summary": "Madagascar updated its AML/CFT legislation through Law No. 2023-026.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2024-02-01", "publishedDatePrecision": "day", "effectiveDate": "2024-02-01", "effectiveDatePrecision": "day", "newState": "Madagascar updated its AML/CFT legislation through Law No. 2023-026.", "evidenceIds": [ "amlb:evidence:a9141612" ], "sourceEntityIds": [ "amlb:source-entity:ab4e6266" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:MY:2024-02-05:bnm-issues-consolidated-aml-cft-cpf-and-tfs-policy-for-fin", "scope": { "type": "jurisdiction", "code": "MY", "name": "Malaysia" }, "title": "BNM issues consolidated AML/CFT/CPF and TFS policy for financial institutions", "summary": "The policy document consolidates risk-based CDD, monitoring, reporting, CPF and targeted-financial-sanctions requirements for covered financial institutions.", "changeType": "guidance", "lifecycleStatus": "effective", "publishedDate": "2024-02-05", "publishedDatePrecision": "day", "effectiveDate": "2024-02-05", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:ecb6a98a" ], "sourceEntityIds": [ "amlb:source-entity:995e2d48" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:SN:2024-02-14:senegal-national-aml-cft-instrument-milestone", "scope": { "type": "jurisdiction", "code": "SN", "name": "Senegal" }, "title": "Law No. 2024-08 of 14 February 2024 on AML/CFT/CPF", "summary": "Law No. 2024-08 of 14 February 2024 on AML/CFT/CPF is mapped as the primary national legal baseline or current reform milestone for the Deep profile.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2024-02-14", "publishedDatePrecision": "day", "effectiveDate": "2024-02-14", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:3e6caf8d" ], "sourceEntityIds": [ "amlb:source-entity:3387eaea" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:BA:2024-02-19:bosnia-and-herzegovina-publishes-new-aml-cft-law-13-24", "scope": { "type": "jurisdiction", "code": "BA", "name": "Bosnia & Herzegovina" }, "title": "Bosnia and Herzegovina publishes new AML/CFT Law 13/24", "summary": "The state-level law modernises preventive measures, risk-based supervision, FIU powers, inter-agency cooperation and beneficial-owner identification duties across financial and non-financial sectors.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2024-02-19", "publishedDatePrecision": "day", "effectiveDate": "2024-02-19", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:aab1ec11" ], "sourceEntityIds": [ "amlb:source-entity:8ca75427" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:BJ:2024-02-20:loi-n-2024-01-on-aml-cft-cpf", "scope": { "type": "jurisdiction", "code": "BJ", "name": "Benin" }, "title": "Loi N° 2024-01 on AML/CFT/CPF", "summary": "Benin adopted Law No. 2024-01 on combating money laundering, terrorist financing and proliferation financing.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2024-02-20", "publishedDatePrecision": "day", "effectiveDate": "2024-02-20", "effectiveDatePrecision": "day", "newState": "Benin adopted Law No. 2024-01 on combating money laundering, terrorist financing and proliferation financing.", "evidenceIds": [ "amlb:evidence:aa28ac9f" ], "sourceEntityIds": [ "amlb:source-entity:028d254a" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:AE:2024-02-23:fatf-removes-the-uae-from-increased-monitoring", "scope": { "type": "jurisdiction", "code": "AE", "name": "United Arab Emirates" }, "title": "FATF removes the UAE from Increased Monitoring", "summary": "FATF determined that the UAE had completed its action plan and was no longer subject to increased monitoring.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2024-02-23", "publishedDatePrecision": "day", "effectiveDate": "2024-02-23", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:a533c2f6" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:BB:2024-02-23:jurisdictions-under-increased-monitoring-23-february", "scope": { "type": "jurisdiction", "code": "BB", "name": "Barbados" }, "title": "FATF removed Barbados from its list of jurisdictions under increased monitoring", "summary": "FATF removed Barbados from its list of jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2024-02-23", "publishedDatePrecision": "day", "effectiveDate": "2024-02-23", "effectiveDatePrecision": "day", "previousState": "Barbados was subject to FATF increased monitoring.", "newState": "Barbados is no longer subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:a533c2f6" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2024-02-23", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:BB:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:BB:2020-02-21:fatf-added-barbados-to-its-jurisdictions-under-increase", "stateChanged": true } } }, { "id": "amlb:change:GI:2024-02-23:gibraltar-exits-fatf-increased-monitoring", "scope": { "type": "jurisdiction", "code": "GI", "name": "Gibraltar" }, "title": "Gibraltar exits FATF Increased Monitoring", "summary": "FATF removed Gibraltar from Increased Monitoring after determining that the jurisdiction had completed the agreed action plan.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2024-02-23", "publishedDatePrecision": "day", "effectiveDate": "2024-02-23", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:a533c2f6" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-16", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2024-02-23", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:GI:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:GI:2022-06-17:fatf-added-gibraltar-to-its-jurisdictions-under-increas", "stateChanged": true } } }, { "id": "amlb:change:GI:2024-02-23:jurisdictions-under-increased-monitoring-23-february", "scope": { "type": "jurisdiction", "code": "GI", "name": "Gibraltar" }, "title": "FATF removed Gibraltar from its list of jurisdictions under increased monitoring", "summary": "FATF removed Gibraltar from its list of jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2024-02-23", "publishedDatePrecision": "day", "effectiveDate": "2024-02-23", "effectiveDatePrecision": "day", "previousState": "Gibraltar was subject to FATF increased monitoring.", "newState": "Gibraltar is no longer subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:a533c2f6" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "standard", "statusAfter": "standard", "effectiveDate": "2024-02-23", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:GI:FATF:public-list", "sequence": 3, "previousEventId": "amlb:change:GI:2024-02-23:gibraltar-exits-fatf-increased-monitoring", "stateChanged": false } } }, { "id": "amlb:change:KE:2024-02-23:jurisdictions-under-increased-monitoring-23-february", "scope": { "type": "jurisdiction", "code": "KE", "name": "Kenya" }, "title": "FATF added Kenya to its list of jurisdictions under increased monitoring", "summary": "FATF added Kenya to its list of jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2024-02-23", "publishedDatePrecision": "day", "effectiveDate": "2024-02-23", "effectiveDatePrecision": "day", "previousState": "Kenya was not subject to FATF increased monitoring immediately before this statement.", "newState": "Kenya is subject to FATF increased monitoring and has committed to address identified strategic AML/CFT/CPF deficiencies under an agreed action plan.", "evidenceIds": [ "amlb:evidence:a533c2f6" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2024-02-23", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:KE:FATF:public-list", "sequence": 3, "previousEventId": "amlb:change:KE:2014-06-27:fatf-removed-kenya-from-its-on-going-global-aml-cft-com", "stateChanged": true } } }, { "id": "amlb:change:NA:2024-02-23:jurisdictions-under-increased-monitoring-23-february", "scope": { "type": "jurisdiction", "code": "NA", "name": "Namibia" }, "title": "FATF added Namibia to its list of jurisdictions under increased monitoring", "summary": "FATF added Namibia to its list of jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2024-02-23", "publishedDatePrecision": "day", "effectiveDate": "2024-02-23", "effectiveDatePrecision": "day", "previousState": "Namibia was not subject to FATF increased monitoring immediately before this statement.", "newState": "Namibia is subject to FATF increased monitoring and has committed to address identified strategic AML/CFT/CPF deficiencies under an agreed action plan.", "evidenceIds": [ "amlb:evidence:a533c2f6" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2024-02-23", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:NA:FATF:public-list", "sequence": 3, "previousEventId": "amlb:change:NA:2015-02-27:fatf-removed-namibia-from-its-on-going-global-aml-cft-c", "stateChanged": true } } }, { "id": "amlb:change:UG:2024-02-23:jurisdictions-under-increased-monitoring-23-february", "scope": { "type": "jurisdiction", "code": "UG", "name": "Uganda" }, "title": "FATF removed Uganda from its list of jurisdictions under increased monitoring", "summary": "FATF removed Uganda from its list of jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2024-02-23", "publishedDatePrecision": "day", "effectiveDate": "2024-02-23", "effectiveDatePrecision": "day", "previousState": "Uganda was subject to FATF increased monitoring.", "newState": "Uganda is no longer subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:a533c2f6" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2024-02-23", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:UG:FATF:public-list", "sequence": 4, "previousEventId": "amlb:change:UG:2020-02-21:fatf-added-uganda-to-its-jurisdictions-under-increased-", "stateChanged": true } } }, { "id": "amlb:change:GB:2024-03-04:first-eccta-companies-house-reform-measures-enter-into-force", "scope": { "type": "jurisdiction", "code": "GB", "name": "United Kingdom" }, "title": "First ECCTA Companies House reform measures enter into force", "summary": "Companies House received stronger objectives and powers as the first ECCTA implementation measures commenced.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "tcsp" ], "publishedDate": "2024-03-04", "publishedDatePrecision": "day", "effectiveDate": "2024-03-04", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:9d9f8bdf" ], "sourceEntityIds": [ "amlb:source-entity:9d050209" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:RU:2024-03-11:digital-rights-transactions-added-to-mandatory-control-for-int", "scope": { "type": "jurisdiction", "code": "RU", "name": "Russia" }, "title": "Digital-rights transactions added to mandatory control for international settlements", "summary": "Federal Law No. 45-FZ allowed digital rights in international settlements and introduced mandatory control for specified transfers of utility and hybrid digital rights.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2024-03-11", "publishedDatePrecision": "day", "effectiveDate": "2024-03-11", "effectiveDatePrecision": "day", "newState": "Federal Law No. 45-FZ allowed digital rights in international settlements and introduced mandatory control for specified transfers of utility and hybrid digital rights.", "evidenceIds": [ "amlb:evidence:d4052ec7" ], "sourceEntityIds": [ "amlb:source-entity:260f04a2" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:AR:2024-03-15:law-no-27-739-modernises-argentina-s-aml-cft-pf-framework", "scope": { "type": "jurisdiction", "code": "AR", "name": "Argentina" }, "title": "Law No. 27.739 modernises Argentina’s AML/CFT/PF framework", "summary": "The reform updates Law No. 25.246, strengthens beneficial-owner transparency, expands obliged subjects and establishes the legal basis for regulation and registration of virtual-asset service providers.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2024-03-15", "publishedDatePrecision": "day", "effectiveDate": "2024-03-15", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:75230379" ], "sourceEntityIds": [ "amlb:source-entity:d79d1b2b" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:AR:2024-03-22:uif-resolution-49-2024-establishes-risk-based-aml-cft-pf-r", "scope": { "type": "jurisdiction", "code": "AR", "name": "Argentina" }, "title": "UIF Resolution 49/2024 establishes risk-based AML/CFT/PF rules for PSAVs", "summary": "PSAVs became subject to risk assessment, CDD, monitoring, reporting and internal-control requirements under a dedicated UIF regulation.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2024-03-22", "publishedDatePrecision": "day", "effectiveDate": "2024-03-22", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:2bf9fae0" ], "sourceEntityIds": [ "amlb:source-entity:be9aff77" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:AR:2024-03-25:cnv-opens-the-national-psav-register", "scope": { "type": "jurisdiction", "code": "AR", "name": "Argentina" }, "title": "CNV opens the national PSAV register", "summary": "CNV General Resolution 994 implements registration of virtual-asset service providers created by Law No. 27.739 as part of the AML supervisory architecture.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2024-03-25", "publishedDatePrecision": "day", "effectiveDate": "2024-03-25", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:0511b3ea" ], "sourceEntityIds": [ "amlb:source-entity:8e09d71c" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:SG:2024-03-28:mas-notice-626-updated-for-banks", "scope": { "type": "jurisdiction", "code": "SG", "name": "Singapore" }, "title": "Notice 626 Prevention of Money Laundering and Countering the Financing of Terrorism – Banks", "summary": "MAS issued a revised Notice 626 for banks with effect from 1 April 2024.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2024-03-28", "publishedDatePrecision": "day", "effectiveDate": "2024-04-01", "effectiveDatePrecision": "day", "newState": "Banks are subject to the revised MAS Notice 626 from 1 April 2024.", "evidenceIds": [ "amlb:evidence:127928a9" ], "sourceEntityIds": [ "amlb:source-entity:c5cdd089" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:MY:2024-04-01:companies-amendment-act-2024-beneficial-ownership-regime-t", "scope": { "type": "jurisdiction", "code": "MY", "name": "Malaysia" }, "title": "Companies (Amendment) Act 2024 beneficial-ownership regime takes effect", "summary": "Malaysia operationalised a statutory beneficial-ownership reporting framework, including company BO registers and filings with the Registrar.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2024-04-01", "publishedDatePrecision": "day", "effectiveDate": "2024-04-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:82456590" ], "sourceEntityIds": [ "amlb:source-entity:29881794" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:CN:2024-04-30:national-beneficial-ownership-filing", "scope": { "type": "jurisdiction", "code": "CN", "name": "China" }, "title": "National beneficial-ownership filing regime takes effect", "summary": "PBOC and SAMR establish a national beneficial-owner information filing architecture for entities within scope, creating a registry-based transparency layer beyond customer-level CDD.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "legal-services", "accounting-services" ], "publishedDate": "2024-04-30", "publishedDatePrecision": "day", "effectiveDate": "2024-11-01", "effectiveDatePrecision": "day", "previousState": "BO identification existed mainly through financial-institution CDD and company information rather than a dedicated national BO filing regime.", "newState": "Covered entities must file beneficial-owner information under the national BO-information regime.", "evidenceIds": [ "amlb:evidence:42722a36" ], "sourceEntityIds": [ "amlb:source-entity:5f83ee29" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:IT:2024-05-17:bo-register-suspension", "scope": { "type": "jurisdiction", "code": "IT", "name": "Italy" }, "title": "Council of State suspension restricts the beneficial-ownership register regime", "summary": "Council of State orders of 17 May 2024 suspended the enforceability of the judgments that had restored full operation of the BO register. Consultation/access and related accreditation were suspended, while later October 2024 orders maintained the suspension pending EU-law review; the portal continued to accept filings in a limited manner.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2024-05-17", "publishedDatePrecision": "day", "effectiveDate": "2024-05-17", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:ef74de53" ], "sourceEntityIds": [ "amlb:source-entity:3c507638" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:SG:2024-05-29:environmental-crime-ml-nra", "scope": { "type": "jurisdiction", "code": "SG", "name": "Singapore" }, "title": "Singapore publishes the Environmental Crime Money Laundering National Risk Assessment", "summary": "Singapore published its Environmental Crime Money Laundering National Risk Assessment on 29 May 2024, identifying key environmental-crime ML threats, vulnerabilities and mitigation measures.", "changeType": "assessment", "lifecycleStatus": "published", "sectors": [ "banking", "payments" ], "publishedDate": "2024-05-29", "publishedDatePrecision": "day", "previousState": "The canonical timeline did not include Singapore’s 2024 environmental-crime money-laundering risk assessment.", "newState": "The assessment identifies exposure from illegal wildlife trafficking, illegal logging and waste trafficking and assesses banks and cross-border payment service providers among the sectors most vulnerable to misuse for environmental-crime ML.", "evidenceIds": [ "amlb:evidence:874af925" ], "sourceEntityIds": [ "amlb:source-entity:e1d4a1a1" ], "lastReviewedDate": "2026-10-06" }, { "id": "amlb:change:EU:2024-05-31:eu-adopts-the-2024-aml-package-creating-amla-amlr-and-amld6-ar", "scope": { "type": "regional", "code": "EU", "name": "European Union" }, "title": "EU adopts the 2024 AML package creating AMLA, AMLR and AMLD6 architecture", "summary": "The package establishes an EU AML authority, directly applicable single-rulebook requirements and a new directive for national AML/CFT mechanisms.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "virtual-assets", "securities", "insurance", "gambling", "real-estate", "legal-services", "accounting-services", "tcsp", "precious-metals-dealers" ], "publishedDate": "2024-05-31", "publishedDatePrecision": "day", "effectiveDate": "2024-05-31", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:4062e6e3" ], "sourceEntityIds": [ "amlb:source-entity:6a912a6a" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:HK:2024-06-01:transitional-period-for-pre-existing-hong-kong-vatps-ends", "scope": { "type": "jurisdiction", "code": "HK", "name": "Hong Kong SAR China" }, "title": "Transitional period for pre-existing Hong Kong VATPs ends", "summary": "The transition to the statutory licensing framework concluded in 2024, leaving licensing/closure consequences for platforms without the required status.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "virtual-assets" ], "publishedDate": "2024-06-01", "publishedDatePrecision": "day", "effectiveDate": "2024-06-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:b094b525" ], "sourceEntityIds": [ "amlb:source-entity:ce4e040e" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:EU:2024-06-19:eu-aml-regulation-amlr-published", "scope": { "type": "regional", "code": "EU", "name": "European Union" }, "title": "Regulation (EU) 2024/1624 of the European Parliament and of the Council of 31 May 2024 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing", "summary": "Regulation (EU) 2024/1624 creates a directly applicable EU AML/CFT rulebook for obliged entities. Most provisions apply from 10 July 2027; specified football-sector entities follow later.", "changeType": "new-rule", "lifecycleStatus": "published", "sectors": [ "banking", "payments", "virtual-assets", "securities", "insurance", "gambling", "real-estate", "legal-services", "accounting-services", "tcsp", "precious-metals-dealers" ], "publishedDate": "2024-06-19", "publishedDatePrecision": "day", "effectiveDate": "2027-07-10", "effectiveDatePrecision": "day", "newState": "AMLR becomes the directly applicable EU AML/CFT rulebook for covered obliged entities from 10 July 2027, subject to specific phased exceptions.", "evidenceIds": [ "amlb:evidence:d8cf308d" ], "sourceEntityIds": [ "amlb:source-entity:6eeb64f2" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:EU:2024-06-19:eu-anti-money-laundering-authority-framework-est", "scope": { "type": "regional", "code": "EU", "name": "European Union" }, "title": "Regulation (EU) 2024/1620 of the European Parliament and of the Council of 31 May 2024 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010", "summary": "Regulation (EU) 2024/1620 establishes AMLA as the EU-level authority for AML/CFT supervision and coordination.", "changeType": "new-rule", "lifecycleStatus": "published", "publishedDate": "2024-06-19", "publishedDatePrecision": "day", "newState": "AMLA is established as the EU-level AML/CFT authority under Regulation (EU) 2024/1620.", "evidenceIds": [ "amlb:evidence:715bb3a1" ], "sourceEntityIds": [ "amlb:source-entity:6eeb64f2" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:EU:2024-06-19:sixth-aml-directive-amld6-published", "scope": { "type": "regional", "code": "EU", "name": "European Union" }, "title": "Directive (EU) 2024/1640 of the European Parliament and of the Council of 31 May 2024 on the mechanisms to be put in place by Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Directive (EU) 2019/1937, and amending and repealing Directive (EU) 2015/849", "summary": "Directive (EU) 2024/1640 restructures Member State AML/CFT mechanisms, including supervision, FIUs and registers, with phased transposition deadlines.", "changeType": "new-rule", "lifecycleStatus": "published", "publishedDate": "2024-06-19", "publishedDatePrecision": "day", "effectiveDate": "2027-07-10", "effectiveDatePrecision": "day", "newState": "Member States must implement AMLD6 mechanisms in phases; the main regime applies from 10 July 2027, with certain beneficial-ownership measures due earlier.", "evidenceIds": [ "amlb:evidence:3f8c56cc" ], "sourceEntityIds": [ "amlb:source-entity:6eeb64f2" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:EU:2027-07-10:amlr-and-core-amld6-framework-reach-principal-application-tran", "scope": { "type": "regional", "code": "EU", "name": "European Union" }, "title": "AMLR and core AMLD6 framework reach principal application/transposition date", "summary": "Most of the new EU single-rulebook architecture applies from 10 July 2027; this event is future as of 15 August 2026.", "changeType": "future-effective", "lifecycleStatus": "future", "sectors": [ "banking", "payments", "virtual-assets", "securities", "insurance", "gambling", "real-estate", "legal-services", "accounting-services", "tcsp", "precious-metals-dealers" ], "publishedDate": "2024-06-19", "publishedDatePrecision": "day", "effectiveDate": "2027-07-10", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:4062e6e3" ], "sourceEntityIds": [ "amlb:source-entity:6a912a6a" ], "lastReviewedDate": "2026-09-09", "provenance": { "corrections": [ { "correctedDate": "2026-09-09", "field": "publishedAt", "previousValue": "2027-07-10", "newValue": "2024-06-19", "basis": "The EU AML/CFT legislative package was published in the Official Journal on 19 June 2024; 10 July 2027 is the principal application/transposition milestone.", "evidenceId": "amlb:evidence:4062e6e3" } ] } }, { "id": "amlb:change:FR:2027-07-10:eu-aml-single-rulebook-framework-reaches-principal-application", "scope": { "type": "jurisdiction", "code": "FR", "name": "France" }, "title": "EU AML single-rulebook framework reaches principal application date in France", "summary": "AMLR applies and AMLD6 implementation becomes central from July 2027; this remains future as of August 2026.", "changeType": "future-effective", "lifecycleStatus": "future", "publishedDate": "2024-06-19", "publishedDatePrecision": "day", "effectiveDate": "2027-07-10", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:c42d622c", "amlb:evidence:4062e6e3" ], "sourceEntityIds": [ "amlb:source-entity:a0a130ef", "amlb:source-entity:6a912a6a" ], "lastReviewedDate": "2026-09-09", "provenance": { "corrections": [ { "correctedDate": "2026-09-09", "field": "publishedAt", "previousValue": "2027-07-10", "newValue": "2024-06-19", "basis": "The underlying EU AML single-rulebook legislation was published on 19 June 2024; 10 July 2027 is the principal application date in the EU framework, not a publication date.", "evidenceId": "amlb:evidence:4062e6e3" } ] } }, { "id": "amlb:change:SG:2024-06-20:updated-money-laundering-national-risk-assessment", "scope": { "type": "jurisdiction", "code": "SG", "name": "Singapore" }, "title": "Singapore publishes the updated 2024 Money Laundering National Risk Assessment", "summary": "Singapore published its updated Money Laundering National Risk Assessment on 20 June 2024, refreshing the national view of ML threats and sector vulnerabilities.", "changeType": "assessment", "lifecycleStatus": "published", "sectors": [ "banking", "payments", "tcsp" ], "publishedDate": "2024-06-20", "publishedDatePrecision": "day", "previousState": "Singapore’s prior national ML risk assessment dated from 2014.", "newState": "The 2024 assessment identifies fraud, organised crime, corruption, tax crimes and trade-based money laundering as key threats and highlights higher-risk sectors including banking/wealth management, corporate service providers, digital payment token services and cross-border money transfer.", "evidenceIds": [ "amlb:evidence:494ddced" ], "sourceEntityIds": [ "amlb:source-entity:a88baf01" ], "lastReviewedDate": "2026-10-06" }, { "id": "amlb:change:SG:2024-06-26:national-asset-recovery-strategy", "scope": { "type": "jurisdiction", "code": "SG", "name": "Singapore" }, "title": "Singapore publishes its National Asset Recovery Strategy", "summary": "Singapore published its National Asset Recovery Strategy on 26 June 2024 as part of the national AML/CFT regime.", "changeType": "strategy", "lifecycleStatus": "published", "publishedDate": "2024-06-26", "publishedDatePrecision": "day", "previousState": "The canonical timeline did not include Singapore’s inaugural 2024 asset-recovery strategy.", "newState": "The strategy organises the national asset-recovery approach around detecting illicit assets, depriving criminals of proceeds, maximising recovery for forfeiture or victim restitution, and deterring use of Singapore to hide or move criminal assets.", "evidenceIds": [ "amlb:evidence:9ec75636" ], "sourceEntityIds": [ "amlb:source-entity:e1d4a1a1" ], "lastReviewedDate": "2026-10-06" }, { "id": "amlb:change:JM:2024-06-28:jurisdictions-under-increased-monitoring-june-2024", "scope": { "type": "jurisdiction", "code": "JM", "name": "Jamaica" }, "title": "FATF removed Jamaica from its list of jurisdictions under increased monitoring", "summary": "FATF removed Jamaica from its list of jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2024-06-28", "publishedDatePrecision": "day", "effectiveDate": "2024-06-28", "effectiveDatePrecision": "day", "previousState": "Jamaica was subject to FATF increased monitoring.", "newState": "Jamaica is no longer subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:2692fda4" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2024-06-28", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:JM:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:JM:2020-02-21:fatf-added-jamaica-to-its-jurisdictions-under-increased", "stateChanged": true } } }, { "id": "amlb:change:MC:2024-06-28:jurisdictions-under-increased-monitoring-june-2024", "scope": { "type": "jurisdiction", "code": "MC", "name": "Monaco" }, "title": "FATF added Monaco to its list of jurisdictions under increased monitoring", "summary": "FATF added Monaco to its list of jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2024-06-28", "publishedDatePrecision": "day", "effectiveDate": "2024-06-28", "effectiveDatePrecision": "day", "previousState": "Monaco was not subject to FATF increased monitoring immediately before this statement.", "newState": "Monaco is subject to FATF increased monitoring and has committed to address identified strategic AML/CFT/CPF deficiencies under an agreed action plan.", "evidenceIds": [ "amlb:evidence:2692fda4" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2024-06-28", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:MC:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:TR:2024-06-28:fatf-removes-tu-rkiye-from-increased-monitoring", "scope": { "type": "jurisdiction", "code": "TR", "name": "Türkiye" }, "title": "FATF removes Türkiye from Increased Monitoring", "summary": "FATF recognised completion of Türkiye’s action plan and removed the country from the list of jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2024-06-28", "publishedDatePrecision": "day", "effectiveDate": "2024-06-28", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:2692fda4" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2024-06-28", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:TR:FATF:public-list", "sequence": 4, "previousEventId": "amlb:change:TR:2021-10-19:fatf-added-t-rkiye-to-its-jurisdictions-under-increased", "stateChanged": true } } }, { "id": "amlb:change:VE:2024-06-28:jurisdictions-under-increased-monitoring-june-2024", "scope": { "type": "jurisdiction", "code": "VE", "name": "Venezuela" }, "title": "FATF added Venezuela to its list of jurisdictions under increased monitoring", "summary": "FATF added Venezuela to its list of jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2024-06-28", "publishedDatePrecision": "day", "effectiveDate": "2024-06-28", "effectiveDatePrecision": "day", "previousState": "Venezuela was not subject to FATF increased monitoring immediately before this statement.", "newState": "Venezuela is subject to FATF increased monitoring and has committed to address identified strategic AML/CFT/CPF deficiencies under an agreed action plan.", "evidenceIds": [ "amlb:evidence:2692fda4" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2024-06-28", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:VE:FATF:public-list", "sequence": 3, "previousEventId": "amlb:change:VE:2013-02-22:fatf-removed-venezuela-from-its-on-going-global-aml-cft", "stateChanged": true } } }, { "id": "amlb:change:HU:2024-06-30:mnb-mica-supervisor", "scope": { "type": "jurisdiction", "code": "HU", "name": "Hungary" }, "title": "Hungary designates the MNB for MiCA crypto-asset supervision", "summary": "Act VII of 2024 on the Crypto Assets Market placed MiCA-covered entities, including crypto-asset service providers, under Magyar Nemzeti Bank supervision from 30 June 2024.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2024-06-30", "publishedDatePrecision": "day", "effectiveDate": "2024-06-30", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:e9d82202" ], "sourceEntityIds": [ "amlb:source-entity:4ff4c612" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:LA:2024:lao-pdr-adopts-amended-aml-cft-law-no-64-na", "scope": { "type": "jurisdiction", "code": "LA", "name": "Laos" }, "title": "Lao PDR adopts amended AML/CFT Law No. 64/NA", "summary": "The amended Law on Anti-Money Laundering and Counter-Financing of Terrorism No. 64/NA dated 1 July 2024 became the current statutory backbone published by AMLIO.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2024-07-01", "publishedDatePrecision": "day", "effectiveDate": "2024-07-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:c9cc59fa" ], "sourceEntityIds": [ "amlb:source-entity:fcc27584" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:SG:2024-07-01:tf-nra-and-refreshed-national-cft-strategy", "scope": { "type": "jurisdiction", "code": "SG", "name": "Singapore" }, "title": "Singapore publishes the 2024 TF National Risk Assessment and refreshed National CFT Strategy", "summary": "Singapore published an updated Terrorism Financing National Risk Assessment and refreshed National Strategy for Countering the Financing of Terrorism on 1 July 2024.", "changeType": "assessment", "lifecycleStatus": "published", "sectors": [ "banking", "payments" ], "publishedDate": "2024-07-01", "publishedDatePrecision": "day", "previousState": "The national TF risk assessment dated from 2020 and the CFT strategy had been launched in 2022.", "newState": "The refreshed 2024 assessment updates Singapore’s TF threat and vulnerability picture, including elevated digital-payment-token risk, while the refreshed CFT strategy retains coordinated risk identification, strong legal/sanctions frameworks, robust regulation, decisive enforcement and international cooperation as core pillars.", "evidenceIds": [ "amlb:evidence:b2963f22" ], "sourceEntityIds": [ "amlb:source-entity:e1d4a1a1" ], "lastReviewedDate": "2026-10-06" }, { "id": "amlb:change:AO:2024-07-04:angola-primary-aml-cft-legal-baseline-mapped", "scope": { "type": "jurisdiction", "code": "AO", "name": "Angola" }, "title": "Law No. 5/20 of 27 January 2020 on prevention and combating ML/TF/PF, as amended by Law No. 11/24 of 4 July 2024", "summary": "Law No. 5/20 of 27 January 2020 on prevention and combating ML/TF/PF, as amended by Law No. 11/24 of 4 July 2024 is mapped as the primary national AML/CFT legal baseline or latest material amendment for this Deep profile.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2024-07-04", "publishedDatePrecision": "day", "effectiveDate": "2024-07-04", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:5f58726c" ], "sourceEntityIds": [ "amlb:source-entity:7712f3a5" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:DZ:2024-07-24:bank-of-algeria-issues-regulation-no-24-03-on-aml-cft-controls", "scope": { "type": "jurisdiction", "code": "DZ", "name": "Algeria" }, "title": "Bank of Algeria issues Regulation No. 24-03 on AML/CFT controls", "summary": "Regulation No. 24-03 updates the preventive-control framework for supervised financial institutions.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2024-07-24", "publishedDatePrecision": "day", "effectiveDate": "2024-07-24", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:1d2d765d" ], "sourceEntityIds": [ "amlb:source-entity:0220169b" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:EC:2024-07-29:ecuador-publishes-a-new-organic-aml-law", "scope": { "type": "jurisdiction", "code": "EC", "name": "Ecuador" }, "title": "Ecuador publishes a new Organic AML law", "summary": "The new Organic Law for Prevention, Detection and Combat of Money Laundering and Financing of Other Crimes replaces the earlier statutory architecture and resets the national legal baseline.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2024-07-29", "publishedDatePrecision": "day", "effectiveDate": "2024-07-29", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:29b159a9" ], "sourceEntityIds": [ "amlb:source-entity:e7884d51" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:EG:2024-07-31:fra-board-decision-no-161-of-2024-consolidates-aml-cft-supervi", "scope": { "type": "jurisdiction", "code": "EG", "name": "Egypt" }, "title": "FRA Board Decision No. 161 of 2024 consolidates AML/CFT supervisory controls", "summary": "Egypt’s Financial Regulatory Authority issued Board Decision No. 161 of 2024 consolidating AML/CFT supervisory controls for supervised non-bank financial institutions.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2024-07-31", "publishedDatePrecision": "day", "effectiveDate": "2024-07-31", "effectiveDatePrecision": "day", "newState": "Egypt’s Financial Regulatory Authority issued Board Decision No. 161 of 2024 consolidating AML/CFT supervisory controls for supervised non-bank financial institutions.", "evidenceIds": [ "amlb:evidence:9622bd20" ], "sourceEntityIds": [ "amlb:source-entity:5970e875" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:PE:2024-08-01:peru-issues-aml-cft-rules-for-virtual-asset-service-providers", "scope": { "type": "jurisdiction", "code": "PE", "name": "Peru" }, "title": "Peru issues AML/CFT rules for virtual-asset service providers", "summary": "SBS Resolution 02648-2024 establishes prevention, CDD, reporting, recordkeeping and compliance requirements for PSAVs under UIF-Perú supervision.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2024-08-01", "publishedDatePrecision": "day", "effectiveDate": "2024-08-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:0a191a2e" ], "sourceEntityIds": [ "amlb:source-entity:9198fc27" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:RU:2024-08-08:digital-currency-mining-framework-and-aml-controls-adopted", "scope": { "type": "jurisdiction", "code": "RU", "name": "Russia" }, "title": "Digital-currency mining framework and AML controls adopted", "summary": "Federal Law No. 221-FZ introduced a statutory framework for digital-currency mining and related AML/CFT controls, including Rosfinmonitoring functions concerning suspicious digital-currency addresses.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2024-08-08", "publishedDatePrecision": "day", "effectiveDate": "2024-08-19", "effectiveDatePrecision": "day", "newState": "Federal Law No. 221-FZ introduced a statutory framework for digital-currency mining and related AML/CFT controls, including Rosfinmonitoring functions concerning suspicious digital-currency addresses.", "evidenceIds": [ "amlb:evidence:3cd4545f" ], "sourceEntityIds": [ "amlb:source-entity:260f04a2" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:CA:2024-08-19:fintrac-sanctions-evasion-suspicious-transaction-reporting-req", "scope": { "type": "jurisdiction", "code": "CA", "name": "Canada" }, "title": "FINTRAC sanctions-evasion suspicious transaction reporting requirement takes effect", "summary": "Reporting entities must consider suspected sanctions evasion within suspicious transaction reporting obligations under the expanded regime.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "virtual-assets", "securities" ], "publishedDate": "2024-08-19", "publishedDatePrecision": "day", "effectiveDate": "2024-08-19", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:43483c5a" ], "sourceEntityIds": [ "amlb:source-entity:f29f070e" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:US:2024-08-29:anti-money-laundering-regulations-for-residential-re", "scope": { "type": "jurisdiction", "code": "US", "name": "United States" }, "title": "Anti-Money Laundering Regulations for Residential Real Estate Transfers", "summary": "FinCEN issued a nationwide reporting rule for certain non-financed transfers of residential real property to legal entities and trusts.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "real-estate", "legal-services" ], "publishedDate": "2024-08-29", "publishedDatePrecision": "day", "effectiveDate": "2025-12-01", "effectiveDatePrecision": "day", "previousState": "FinCEN primarily addressed opaque residential real-estate purchases through geographically limited Residential Real Estate Geographic Targeting Orders rather than a nationwide reporting rule.", "newState": "The final rule requires specified persons involved in covered residential real-estate closings and settlements to report certain non-financed transfers to legal entities or trusts and keep prescribed records.", "evidenceIds": [ "amlb:evidence:13c36c2e" ], "sourceEntityIds": [ "amlb:source-entity:ede8195a" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:ML:2024-08-30:mali-national-aml-cft-instrument-milestone", "scope": { "type": "jurisdiction", "code": "ML", "name": "Mali" }, "title": "2024 ordinance transposing the UMOA AML/CFT/CPF uniform law", "summary": "2024 ordinance transposing the UMOA AML/CFT/CPF uniform law is mapped as the primary national legal baseline or current reform milestone for the Deep profile.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2024-08-30", "publishedDatePrecision": "day", "effectiveDate": "2024-08-30", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:6b8dc047" ], "sourceEntityIds": [ "amlb:source-entity:de9bd399" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:QA:2024-09-02:qatar-financial-centre-launches-digital-assets-framework", "scope": { "type": "jurisdiction", "code": "QA", "name": "Qatar" }, "title": "Qatar Financial Centre launches Digital Assets Framework", "summary": "The QFC framework creates a regulated perimeter for permitted token services and related operators; excluded payment-substitute cryptocurrencies and stablecoins remain outside the permitted-token framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2024-09-02", "publishedDatePrecision": "day", "effectiveDate": "2024-09-02", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:d75c46a6" ], "sourceEntityIds": [ "amlb:source-entity:46ce1bc8" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:US:2024-09-04:financial-crimes-enforcement-network-anti-money-laun", "scope": { "type": "jurisdiction", "code": "US", "name": "United States" }, "title": "FinCEN finalizes AML/CFT program and SAR rule for investment advisers", "summary": "FinCEN finalized BSA AML/CFT program, SAR and related requirements for covered registered investment advisers and exempt reporting advisers. The rule was enacted as a future-effective change and was subsequently delayed before its original commencement date.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "securities" ], "publishedDate": "2024-09-04", "publishedDatePrecision": "day", "effectiveDate": "2026-01-01", "effectiveDatePrecision": "day", "previousState": "Covered investment advisers were not generally subject to the dedicated FinCEN AML/CFT programme and SAR framework established by this rule.", "newState": "The rule defines covered investment advisers as BSA financial institutions and requires risk-based AML/CFT programmes, suspicious activity reporting, recordkeeping and related BSA controls, with an original effective date of 1 January 2026.", "evidenceIds": [ "amlb:evidence:36a480c4" ], "sourceEntityIds": [ "amlb:source-entity:ede8195a" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:NO:2024-10-01:norway-opens-the-register-of-beneficial-owners-for-filing", "scope": { "type": "jurisdiction", "code": "NO", "name": "Norway" }, "title": "Norway opens the Register of Beneficial Owners for filing", "summary": "The new register begins accepting beneficial-owner information before the mandatory filing deadline.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "tcsp" ], "publishedDate": "2024-10-01", "publishedDatePrecision": "day", "effectiveDate": "2024-10-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:0606854f" ], "sourceEntityIds": [ "amlb:source-entity:1f838ee2" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:FR:2024-10-17:ordonnance-no-2024-937-on-aml-cft-obligations-for-crypto-a", "scope": { "type": "jurisdiction", "code": "FR", "name": "France" }, "title": "Ordonnance No. 2024-937 on AML/CFT obligations for crypto-asset transfers", "summary": "France published Ordinance 2024-937 strengthening AML/CFT obligations for transfers of crypto-assets, with staged application dates.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2024-10-17", "publishedDatePrecision": "day", "effectiveDate": "2024-12-30", "effectiveDatePrecision": "day", "newState": "France published Ordinance 2024-937 strengthening AML/CFT obligations for transfers of crypto-assets, with staged application dates.", "evidenceIds": [ "amlb:evidence:c36d7437" ], "sourceEntityIds": [ "amlb:source-entity:989e83c3" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:AO:2024-10-25:jurisdictions-under-increased-monitoring-25-october-", "scope": { "type": "jurisdiction", "code": "AO", "name": "Angola" }, "title": "FATF added Angola to its list of jurisdictions under increased monitoring", "summary": "FATF added Angola to its list of jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2024-10-25", "publishedDatePrecision": "day", "effectiveDate": "2024-10-25", "effectiveDatePrecision": "day", "previousState": "Angola was not subject to FATF increased monitoring immediately before this statement.", "newState": "Angola is subject to FATF increased monitoring and has committed to address identified strategic AML/CFT/CPF deficiencies under an agreed action plan.", "evidenceIds": [ "amlb:evidence:33c7e530" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2024-10-25", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:AO:FATF:public-list", "sequence": 3, "previousEventId": "amlb:change:AO:2016-02-19:fatf-removed-angola-from-its-on-going-global-aml-cft-co", "stateChanged": true } } }, { "id": "amlb:change:CI:2024-10-25:jurisdictions-under-increased-monitoring-25-october-", "scope": { "type": "jurisdiction", "code": "CI", "name": "Côte d’Ivoire" }, "title": "FATF added Côte d’Ivoire to its list of jurisdictions under increased monitoring", "summary": "FATF added Côte d’Ivoire to its list of jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2024-10-25", "publishedDatePrecision": "day", "effectiveDate": "2024-10-25", "effectiveDatePrecision": "day", "previousState": "Côte d’Ivoire was not subject to FATF increased monitoring immediately before this statement.", "newState": "Côte d’Ivoire is subject to FATF increased monitoring and has committed to address identified strategic AML/CFT/CPF deficiencies under an agreed action plan.", "evidenceIds": [ "amlb:evidence:33c7e530" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2024-10-25", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:CI:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:DZ:2024-10-25:jurisdictions-under-increased-monitoring-25-october-", "scope": { "type": "jurisdiction", "code": "DZ", "name": "Algeria" }, "title": "FATF added Algeria to its list of jurisdictions under increased monitoring", "summary": "FATF added Algeria to its list of jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2024-10-25", "publishedDatePrecision": "day", "effectiveDate": "2024-10-25", "effectiveDatePrecision": "day", "previousState": "Algeria was not subject to FATF increased monitoring immediately before this statement.", "newState": "Algeria is subject to FATF increased monitoring and has committed to address identified strategic AML/CFT/CPF deficiencies under an agreed action plan.", "evidenceIds": [ "amlb:evidence:33c7e530" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2024-10-25", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:DZ:FATF:public-list", "sequence": 3, "previousEventId": "amlb:change:DZ:2016-02-19:fatf-removed-algeria-from-its-on-going-global-aml-cft-c", "stateChanged": true } } }, { "id": "amlb:change:LB:2024-10-25:jurisdictions-under-increased-monitoring-25-october-", "scope": { "type": "jurisdiction", "code": "LB", "name": "Lebanon" }, "title": "FATF added Lebanon to its list of jurisdictions under increased monitoring", "summary": "FATF added Lebanon to its list of jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2024-10-25", "publishedDatePrecision": "day", "effectiveDate": "2024-10-25", "effectiveDatePrecision": "day", "previousState": "Lebanon was not subject to FATF increased monitoring immediately before this statement.", "newState": "Lebanon is subject to FATF increased monitoring and has committed to address identified strategic AML/CFT/CPF deficiencies under an agreed action plan.", "evidenceIds": [ "amlb:evidence:33c7e530" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2024-10-25", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:LB:FATF:public-list", "sequence": 3, "previousEventId": "amlb:change:LB:2002-06-21:lebanon-removed-from-the-fatf-ncct-list", "stateChanged": true } } }, { "id": "amlb:change:LB:2024-10-25:lebanon-enters-fatf-increased-monitoring", "scope": { "type": "jurisdiction", "code": "LB", "name": "Lebanon" }, "title": "Lebanon enters FATF increased monitoring", "summary": "Lebanon made a high-level political commitment to implement a FATF/MENAFATF action plan.", "changeType": "assessment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2024-10-25", "publishedDatePrecision": "day", "effectiveDate": "2024-10-25", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:4eb92f1e" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:SN:2024-10-25:fatf-removes-senegal-from-increased-monitoring", "scope": { "type": "jurisdiction", "code": "SN", "name": "Senegal" }, "title": "FATF removes Senegal from Increased Monitoring", "summary": "FATF removed Senegal from Increased Monitoring following completion of its action plan; national 2024 statutory reforms remain mapped separately.", "changeType": "assessment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2024-10-25", "publishedDatePrecision": "day", "effectiveDate": "2024-10-25", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:33c7e530" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-16", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2024-10-25", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:SN:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:SN:2021-02-25:fatf-added-senegal-to-its-jurisdictions-under-increased", "stateChanged": true } } }, { "id": "amlb:change:IM:2024-10-28:isle-of-man-travel-rule-code-enters-into-operation-for-vir", "scope": { "type": "jurisdiction", "code": "IM", "name": "Isle of Man" }, "title": "Isle of Man Travel Rule Code enters into operation for virtual assets", "summary": "The Travel Rule (Transfer of Virtual Assets) Code 2024 took effect, extending originator/beneficiary information requirements to relevant virtual-asset transfers.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2024-10-28", "publishedDatePrecision": "day", "effectiveDate": "2024-10-28", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:1697df10" ], "sourceEntityIds": [ "amlb:source-entity:0c34c03c" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:SG:2024-10-30:law-enforcement-strategy-to-combat-money-laundering", "scope": { "type": "jurisdiction", "code": "SG", "name": "Singapore" }, "title": "Singapore publishes the 2024 Law Enforcement Strategy to Combat Money Laundering", "summary": "Singapore’s Police Force, Central Narcotics Bureau and Corrupt Practices Investigation Bureau published a refreshed Law Enforcement Strategy to Combat Money Laundering on 30 October 2024.", "changeType": "strategy", "lifecycleStatus": "published", "publishedDate": "2024-10-30", "publishedDatePrecision": "day", "previousState": "The earlier law-enforcement AML policy statement and strategies dated from 2016.", "newState": "The refreshed strategy identifies four focus areas and ten key actions covering public awareness, financial-intelligence sensemaking, investigative capability and asset recovery, aligned with the 2024 National AML Strategy and ML NRA.", "evidenceIds": [ "amlb:evidence:3f1712b6" ], "sourceEntityIds": [ "amlb:source-entity:6a8b5fa8" ], "lastReviewedDate": "2026-10-06" }, { "id": "amlb:change:SG:2024-10-30:national-aml-strategy", "scope": { "type": "jurisdiction", "code": "SG", "name": "Singapore" }, "title": "Singapore publishes the National Anti-Money Laundering Strategy 2024", "summary": "Singapore published its National Anti-Money Laundering Strategy on 30 October 2024, setting a national strategic approach to money-laundering risks.", "changeType": "strategy", "lifecycleStatus": "published", "publishedDate": "2024-10-30", "publishedDatePrecision": "day", "previousState": "Singapore’s public AML policy framework did not contain the 2024 consolidated National AML Strategy in the canonical timeline.", "newState": "The strategy centres the national AML response on prevention, detection and enforcement, supported by whole-of-society coordination, the legal/regulatory framework and international cooperation.", "evidenceIds": [ "amlb:evidence:b40bd54f" ], "sourceEntityIds": [ "amlb:source-entity:a88baf01" ], "lastReviewedDate": "2026-10-06" }, { "id": "amlb:change:SG:2024-10-30:pf-nra-counter-pf-strategy", "scope": { "type": "jurisdiction", "code": "SG", "name": "Singapore" }, "title": "Singapore publishes the 2024 PF National Risk Assessment and Counter-PF Strategy", "summary": "Singapore published its 2024 Proliferation Financing National Risk Assessment and Counter-PF Strategy on 30 October 2024.", "changeType": "assessment", "lifecycleStatus": "published", "sectors": [ "banking", "payments", "legal-services", "tcsp" ], "publishedDate": "2024-10-30", "publishedDatePrecision": "day", "previousState": "The canonical timeline did not include Singapore’s 2024 national PF risk assessment and counter-PF strategy.", "newState": "The assessment identifies key PF threats and higher-risk sectors, including banks, digital payment token service providers, remittance agents, maritime insurers, corporate service providers, precious-metals/stones dealers and lawyers, while the counter-PF strategy sets mitigation priorities including targeted financial sanctions controls.", "evidenceIds": [ "amlb:evidence:92a8cda9" ], "sourceEntityIds": [ "amlb:source-entity:e1d4a1a1" ], "lastReviewedDate": "2026-10-06" }, { "id": "amlb:change:SG:2024-10-30:thematic-risk-assessments-va-legal-persons-arrangements", "scope": { "type": "jurisdiction", "code": "SG", "name": "Singapore" }, "title": "Singapore publishes 2024 thematic risk assessments for virtual assets, legal persons and legal arrangements", "summary": "Singapore published coordinated thematic risk assessments on virtual assets, legal persons and legal arrangements on 30 October 2024, complementing the national ML and TF risk assessments.", "changeType": "assessment", "lifecycleStatus": "published", "sectors": [ "payments", "tcsp", "legal-services" ], "publishedDate": "2024-10-30", "publishedDatePrecision": "day", "previousState": "The canonical timeline did not record the coordinated 2024 thematic risk-assessment package.", "newState": "The package deepens national risk understanding for virtual assets, legal persons and legal arrangements and provides more targeted threat, vulnerability and mitigation context for relevant supervisors and sectors.", "evidenceIds": [ "amlb:evidence:f41a0f3f" ], "sourceEntityIds": [ "amlb:source-entity:e9323cae" ], "lastReviewedDate": "2026-10-06" }, { "id": "amlb:change:CN:2024-11-08:revised-aml-law-effective", "scope": { "type": "jurisdiction", "code": "CN", "name": "China" }, "title": "Revised Anti-Money Laundering Law takes effect", "summary": "The revised AML Law replaces the 2006 statute from 1 January 2025, strengthening risk-based governance, extending specified non-financial coverage, formalising BO and special-preventive architecture, and updating enforcement and international cooperation.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance", "real-estate", "legal-services", "accounting-services", "precious-metals-dealers" ], "publishedDate": "2024-11-08", "publishedDatePrecision": "day", "effectiveDate": "2025-01-01", "effectiveDatePrecision": "day", "previousState": "The 2006 AML Law remained the principal statute.", "newState": "The revised 2024 AML Law is the current principal AML statute.", "evidenceIds": [ "amlb:evidence:50d6dde7" ], "sourceEntityIds": [ "amlb:source-entity:90bae2dc" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:XK:2024-11-22:kosovo-publishes-law-no-08-l-265-on-the-register-of-beneficial-owners", "scope": { "type": "jurisdiction", "code": "XK", "name": "Kosovo" }, "title": "Kosovo publishes Law No. 08/L-265 on the Register of Beneficial Owners", "summary": "The law establishes the current statutory basis for a dedicated beneficial-ownership register and subsequent implementing measures.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2024-11-22", "publishedDatePrecision": "day", "effectiveDate": "2024-11-22", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:f1e2611a" ], "sourceEntityIds": [ "amlb:source-entity:f62f3ea7" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:GA:2024:gabon-updates-anif-organization-under-decree-no-0441-pr-mep", "scope": { "type": "jurisdiction", "code": "GA", "name": "Gabon" }, "title": "Gabon updates ANIF organization under Decree No. 0441/PR/MEP", "summary": "The official Gazette published Decree No. 0441/PR/MEP governing ANIF’s organization and functioning within Gabon’s AML/CFT/CPF framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2024-11-25", "publishedDatePrecision": "day", "effectiveDate": "2024-11-25", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:832cc7aa" ], "sourceEntityIds": [ "amlb:source-entity:f0ff7b32" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:RS:2024-11-28:aml-cft-law-pf-amendments", "scope": { "type": "jurisdiction", "code": "RS", "name": "Serbia" }, "title": "Serbia’s 2024 AML/CFT Law amendments add proliferation-financing requirements", "summary": "Serbia amended its AML/CFT Law in Official Gazette No. 94/2024. The amendments entered into force on 6 December 2024 and expanded the framework to proliferation-financing risk and controls.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "legal-services", "accounting-services", "tcsp" ], "publishedDate": "2024-11-28", "publishedDatePrecision": "day", "effectiveDate": "2024-12-06", "effectiveDatePrecision": "day", "previousState": "The AML/CFT Law did not expressly integrate the 2024 proliferation-financing changes across risk assessment, CDD, indicators and supervision.", "newState": "The amendments introduce the concept of WMD proliferation financing, extend relevant risk assessment and CDD measures to PF, expand supervisory responsibilities and add a EUR 10,000-equivalent cash restriction for specified property-sale and loan transactions.", "evidenceIds": [ "amlb:evidence:52500124" ], "sourceEntityIds": [ "amlb:source-entity:1c65f9d6" ], "lastReviewedDate": "2026-10-06" }, { "id": "amlb:change:RS:2024-11-28:asset-freezing-law-pf-amendments", "scope": { "type": "jurisdiction", "code": "RS", "name": "Serbia" }, "title": "Serbia amends the targeted asset-freezing law for terrorism and proliferation financing", "summary": "Serbia amended the Law on the Freezing of Assets with the Aim of Preventing Terrorism and Proliferation of WMD in Official Gazette No. 94/2024; the amendments entered into force on 6 December 2024.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2024-11-28", "publishedDatePrecision": "day", "effectiveDate": "2024-12-06", "effectiveDatePrecision": "day", "previousState": "The targeted asset-freezing framework operated under the earlier wording of the law.", "newState": "The 2024 amendments align the targeted asset-freezing framework with updated FATF standards and expand coordination/supervisory treatment of terrorism- and proliferation-financing controls.", "evidenceIds": [ "amlb:evidence:52500124" ], "sourceEntityIds": [ "amlb:source-entity:1c65f9d6" ], "lastReviewedDate": "2026-10-06" }, { "id": "amlb:change:TW:2024:taiwan-makes-fsc-aml-registration-mandatory-for-vasps", "scope": { "type": "jurisdiction", "code": "TW", "name": "Taiwan" }, "title": "Taiwan makes FSC AML registration mandatory for VASPs", "summary": "FSC regulations issued on 26 November 2024 took effect on 30 November 2024, requiring covered virtual asset service providers to complete AML registration before operating.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services", "virtual-assets" ], "publishedDate": "2024-11-30", "publishedDatePrecision": "day", "effectiveDate": "2024-11-30", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:4c9f46da" ], "sourceEntityIds": [ "amlb:source-entity:55c5b281" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:US:2024-12-04:united-states-becomes-a-cfatf-member", "scope": { "type": "jurisdiction", "code": "US", "name": "United States" }, "title": "United States becomes a CFATF member", "summary": "CFATF states that the United States officially became a member on 4 December 2024 during its 59th Plenary.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2024-12-06", "publishedDatePrecision": "day", "effectiveDate": "2024-12-04", "effectiveDatePrecision": "day", "previousState": "CFATF membership start not mapped in AML Ballerina.", "newState": "CFATF member from 2024-12-04.", "evidenceIds": [ "amlb:evidence:0bcd5da9", "amlb:evidence:595215b3" ], "sourceEntityIds": [ "amlb:source-entity:f77990ae" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "CFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2024-12-04", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:US:CFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:AU:2024-12-10:anti-money-laundering-and-counter-terrorism-financin", "scope": { "type": "jurisdiction", "code": "AU", "name": "Australia" }, "title": "Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 No. 110, 2024", "summary": "Australia enacted the 2024 AML/CTF reform legislation, modernising the existing regime and extending AML/CTF regulation to additional high-risk professional services.", "changeType": "amendment", "lifecycleStatus": "staged-effective", "sectors": [ "real-estate", "legal-services", "accounting-services", "tcsp", "precious-metals-dealers", "virtual-assets" ], "publishedDate": "2024-12-10", "publishedDatePrecision": "day", "previousState": "Australia’s AML/CTF Act 2006 applied to the pre-reform designated-service perimeter and legacy programme/CDD architecture; many professional-service sectors were outside the federal AML/CTF reporting-entity regime.", "newState": "The Amendment Act restructures AML/CTF programmes and CDD, expands designated services to real estate, legal, accounting, trust/company services, precious metals/stones and additional virtual-asset services, and introduces staged commencement across 2025 and 2026.", "evidenceIds": [ "amlb:evidence:2442d639" ], "sourceEntityIds": [ "amlb:source-entity:867ced3d" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:FR:2024-12-23:france-issues-implementing-decree-for-crypto-asset-transfer-am", "scope": { "type": "jurisdiction", "code": "FR", "name": "France" }, "title": "France issues implementing decree for crypto-asset transfer AML/CFT measures", "summary": "The decree implements elements of the 2024 ordinance and Regulation (EU) 2023/1113 in the French framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "virtual-assets" ], "publishedDate": "2024-12-23", "publishedDatePrecision": "day", "effectiveDate": "2024-12-23", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:0fc162bb" ], "sourceEntityIds": [ "amlb:source-entity:989e83c3" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:BF:2024-12-30:burkina-faso-national-aml-cft-instrument-milestone", "scope": { "type": "jurisdiction", "code": "BF", "name": "Burkina Faso" }, "title": "Law No. 046-2024/ALT of 30 December 2024 on AML/CFT/CPF", "summary": "Law No. 046-2024/ALT of 30 December 2024 on AML/CFT/CPF is mapped as the primary national legal baseline or current reform milestone for the Deep profile.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2024-12-30", "publishedDatePrecision": "day", "effectiveDate": "2024-12-30", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:28460906" ], "sourceEntityIds": [ "amlb:source-entity:fb9f81b8" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:IE:2024-12-30:micar-crypto-asset-service-provider-regime-becomes-appli", "scope": { "type": "jurisdiction", "code": "IE", "name": "Ireland" }, "title": "MiCAR crypto-asset service provider regime becomes applicable", "summary": "The MiCAR authorisation framework begins applying, with transitional arrangements for qualifying pre-existing Irish VASPs.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "virtual-assets" ], "publishedDate": "2024-12-30", "publishedDatePrecision": "day", "effectiveDate": "2024-12-30", "effectiveDatePrecision": "day", "newState": "The MiCAR authorisation framework begins applying, with transitional arrangements for qualifying pre-existing Irish VASPs.", "evidenceIds": [ "amlb:evidence:a1fd43a3" ], "sourceEntityIds": [ "amlb:source-entity:b31dce2e" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:LT:2024-12-30:mica-becomes-applicable-to-lithuania-s-crypto-asset-sector", "scope": { "type": "jurisdiction", "code": "LT", "name": "Lithuania" }, "title": "MiCA becomes applicable to Lithuania’s crypto-asset sector", "summary": "The Bank of Lithuania’s authorisation perimeter begins replacing the legacy VASP regime while AML supervision continues through the national framework.", "changeType": "supervisory-change", "lifecycleStatus": "effective", "sectors": [ "virtual-assets" ], "publishedDate": "2024-12-30", "publishedDatePrecision": "day", "effectiveDate": "2024-12-30", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:c32adb27" ], "sourceEntityIds": [ "amlb:source-entity:d35e7fc1" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:LU:2024-12-30:eu-transfer-of-funds-and-crypto-information-requirements", "scope": { "type": "jurisdiction", "code": "LU", "name": "Luxembourg" }, "title": "EU transfer-of-funds and crypto information requirements apply", "summary": "Luxembourg’s AML/CFT framework incorporates directly applicable EU transfer-of-funds requirements relevant to crypto transfers from 30 December 2024.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "virtual-assets", "payments" ], "publishedDate": "2024-12-30", "publishedDatePrecision": "day", "effectiveDate": "2024-12-30", "effectiveDatePrecision": "day", "newState": "Luxembourg’s AML/CFT framework incorporates directly applicable EU transfer-of-funds requirements relevant to crypto transfers from 30 December 2024.", "evidenceIds": [ "amlb:evidence:d2306828" ], "sourceEntityIds": [ "amlb:source-entity:4e6229fd" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:LV:2024-12-30:mica-becomes-fully-applicable-to-latvia-s-crypto-asset-sector", "scope": { "type": "jurisdiction", "code": "LV", "name": "Latvia" }, "title": "MiCA becomes fully applicable to Latvia’s crypto-asset sector", "summary": "Latvijas Banka becomes the licensing and supervisory authority for the MiCA crypto-asset-service-provider regime, alongside AML/CFT obligations.", "changeType": "supervisory-change", "lifecycleStatus": "effective", "sectors": [ "virtual-assets" ], "publishedDate": "2024-12-30", "publishedDatePrecision": "day", "effectiveDate": "2024-12-30", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:6d8f9419" ], "sourceEntityIds": [ "amlb:source-entity:addd7afe" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:NL:2024-12-30:mica-licensing-architecture-replaces-the-old-crypto-regi", "scope": { "type": "jurisdiction", "code": "NL", "name": "Netherlands" }, "title": "MiCA licensing architecture replaces the old crypto registration model for new market access", "summary": "MiCA becomes applicable to crypto-asset service providers, shifting prudential/market-access licensing to the EU MiCA framework while AML duties continue under applicable AML law.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "virtual-assets" ], "publishedDate": "2024-12-30", "publishedDatePrecision": "day", "effectiveDate": "2024-12-30", "effectiveDatePrecision": "day", "newState": "MiCA becomes applicable to crypto-asset service providers, shifting prudential/market-access licensing to the EU MiCA framework while AML duties continue under applicable AML law.", "evidenceIds": [ "amlb:evidence:10aecbf4" ], "sourceEntityIds": [ "amlb:source-entity:814213f4" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:SI:2024-12-30:eu-mica-framework-becomes-applicable-to-slovenia-s-crypto-sector", "scope": { "type": "jurisdiction", "code": "SI", "name": "Slovenia" }, "title": "Slovenia implements MiCAR with dual national competent-authority architecture", "summary": "MiCAR became fully applicable on 30 December 2024. Slovenia’s implementing act allocates MiCA powers between the Securities Market Agency and Banka Slovenije, while virtual-currency service providers also remain AML obliged entities under ZPPDFT-2 and are registered with OMLP where applicable.", "changeType": "supervisory-change", "lifecycleStatus": "effective", "sectors": [ "virtual-assets" ], "publishedDate": "2024-12-30", "publishedDatePrecision": "day", "effectiveDate": "2024-12-30", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:3038545c" ], "sourceEntityIds": [ "amlb:source-entity:3db918e9" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:SK:2024-12-30:mica-becomes-applicable-and-nbs-assumes-the-crypto-supervisory-perimeter", "scope": { "type": "jurisdiction", "code": "SK", "name": "Slovakia" }, "title": "MiCA becomes applicable and NBS assumes the crypto supervisory perimeter", "summary": "Crypto-asset service providers move into the EU MiCA authorisation and supervisory framework alongside Slovak AML/CFT obligations.", "changeType": "supervisory-change", "lifecycleStatus": "effective", "sectors": [ "virtual-assets" ], "publishedDate": "2024-12-30", "publishedDatePrecision": "day", "effectiveDate": "2024-12-30", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:97d1372e" ], "sourceEntityIds": [ "amlb:source-entity:a863ff7f" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:BF:2025-01-29:giaba-membership-ends-after-ecowas-withdrawal", "scope": { "type": "jurisdiction", "code": "BF", "name": "Burkina Faso" }, "title": "Burkina Faso GIABA membership ends following ECOWAS withdrawal", "summary": "GIABA’s 2024 Annual Report states that Burkina Faso, Mali/Burkina Faso/Niger as applicable, would cease to be GIABA members by the end of January 2025; ECOWAS records the withdrawal becoming effective on 29 January 2025.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2025", "publishedDatePrecision": "year", "effectiveDate": "2025-01-29", "effectiveDatePrecision": "day", "previousState": "GIABA member under ECOWAS membership basis.", "newState": "Former GIABA member pending separate non-ECOWAS admission.", "evidenceIds": [ "amlb:evidence:7736fbc1", "amlb:evidence:bd965b47" ], "sourceEntityIds": [ "amlb:source-entity:be82df5e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GIABA", "organisationType": "fsrb", "relationshipType": "membership", "action": "leave", "statusBefore": "member", "statusAfter": "former-member", "effectiveDate": "2025-01-29", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:BF:GIABA", "sequence": 3, "previousEventId": "amlb:change:BF:2003-03:giaba-membership-confirmed-by-historical-record", "stateChanged": true } } }, { "id": "amlb:change:BT:2025:bhutan-updates-aml-cft-rules", "scope": { "type": "jurisdiction", "code": "BT", "name": "Bhutan" }, "title": "Bhutan updates AML/CFT rules", "summary": "The RMA’s current legislation register maps AML/CFT Rules 2025 as the current post-Act rule layer.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2025", "publishedDatePrecision": "year", "effectiveDate": "2025", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:58d7ff23" ], "sourceEntityIds": [ "amlb:source-entity:71f9430d" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:DJ:2025:djibouti-introduces-a-dedicated-psav-regulatory-regime", "scope": { "type": "jurisdiction", "code": "DJ", "name": "Djibouti" }, "title": "Djibouti introduces a dedicated PSAV regulatory regime", "summary": "Central Bank Circular 2025-01 sets conditions for carrying on crypto-asset service-provider activities in Djibouti, creating a dedicated VASP/PSAV regulatory perimeter.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services", "virtual-assets" ], "publishedDate": "2025", "publishedDatePrecision": "year", "effectiveDate": "2025", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:99e795d9" ], "sourceEntityIds": [ "amlb:source-entity:29d94022" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:ML:2025-01-29:giaba-membership-ends-after-ecowas-withdrawal", "scope": { "type": "jurisdiction", "code": "ML", "name": "Mali" }, "title": "Mali GIABA membership ends following ECOWAS withdrawal", "summary": "GIABA’s 2024 Annual Report states that Mali, Mali/Burkina Faso/Niger as applicable, would cease to be GIABA members by the end of January 2025; ECOWAS records the withdrawal becoming effective on 29 January 2025.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2025", "publishedDatePrecision": "year", "effectiveDate": "2025-01-29", "effectiveDatePrecision": "day", "previousState": "GIABA member under ECOWAS membership basis.", "newState": "Former GIABA member pending separate non-ECOWAS admission.", "evidenceIds": [ "amlb:evidence:7736fbc1", "amlb:evidence:bd965b47" ], "sourceEntityIds": [ "amlb:source-entity:be82df5e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GIABA", "organisationType": "fsrb", "relationshipType": "membership", "action": "leave", "statusBefore": "member", "statusAfter": "former-member", "effectiveDate": "2025-01-29", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:ML:GIABA", "sequence": 3, "previousEventId": "amlb:change:ML:2001-03:giaba-membership-confirmed-by-historical-record", "stateChanged": true } } }, { "id": "amlb:change:NE:2025-01-29:giaba-membership-ends-after-ecowas-withdrawal", "scope": { "type": "jurisdiction", "code": "NE", "name": "Niger" }, "title": "Niger GIABA membership ends following ECOWAS withdrawal", "summary": "GIABA’s 2024 Annual Report states that Niger, Mali/Burkina Faso/Niger as applicable, would cease to be GIABA members by the end of January 2025; ECOWAS records the withdrawal becoming effective on 29 January 2025.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2025", "publishedDatePrecision": "year", "effectiveDate": "2025-01-29", "effectiveDatePrecision": "day", "previousState": "GIABA member under ECOWAS membership basis.", "newState": "Former GIABA member pending separate non-ECOWAS admission.", "evidenceIds": [ "amlb:evidence:7736fbc1", "amlb:evidence:bd965b47" ], "sourceEntityIds": [ "amlb:source-entity:be82df5e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GIABA", "organisationType": "fsrb", "relationshipType": "membership", "action": "leave", "statusBefore": "member", "statusAfter": "former-member", "effectiveDate": "2025-01-29", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:NE:GIABA", "sequence": 3, "previousEventId": "amlb:change:NE:2001-03:giaba-membership-confirmed-by-historical-record", "stateChanged": true } } }, { "id": "amlb:change:TO:2025:money-laundering-and-proceeds-of-crime-act-2025", "scope": { "type": "jurisdiction", "code": "TO", "name": "Tonga" }, "title": "Money Laundering and Proceeds of Crime Act 2025", "summary": "Tonga enacted a new Money Laundering and Proceeds of Crime Act in 2025, replacing the earlier statutory framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2025", "publishedDatePrecision": "year", "newState": "Tonga enacted a new Money Laundering and Proceeds of Crime Act in 2025, replacing the earlier statutory framework.", "evidenceIds": [ "amlb:evidence:9fedcb97" ], "sourceEntityIds": [ "amlb:source-entity:2dcf2083" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:NP:2025:nepal-expands-aml-predicate-offences-and-regulatory-coverage", "scope": { "type": "jurisdiction", "code": "NP", "name": "Nepal" }, "title": "Nepal expands AML predicate offences and regulatory coverage", "summary": "A January 2025 domestic-law update designated additional regulators and added six predicate offences, including use of virtual assets, to Nepal’s AML framework.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services", "virtual-assets" ], "publishedDate": "2025-01-02", "publishedDatePrecision": "day", "effectiveDate": "2025-01-02", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:d8406306" ], "sourceEntityIds": [ "amlb:source-entity:490f3ff0" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:AU:2025-01-07:financial-transaction-reports-act-1988-is-repealed-as-reform-t", "scope": { "type": "jurisdiction", "code": "AU", "name": "Australia" }, "title": "Financial Transaction Reports Act 1988 is repealed as reform transition begins", "summary": "Repeal of the legacy FTR framework forms part of Australia’s transition to the modernised AML/CTF regime.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2025-01-07", "publishedDatePrecision": "day", "effectiveDate": "2025-01-07", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:204064ea" ], "sourceEntityIds": [ "amlb:source-entity:440b0ece" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:BS:1990:bahamas-cfatf-founding-membership-start", "scope": { "type": "jurisdiction", "code": "BS", "name": "Bahamas" }, "title": "The Bahamas is documented as a founding CFATF member in 1990", "summary": "The Financial Intelligence Unit of The Bahamas describes the jurisdiction as a founding CFATF member in 1990. The existing partial-history period can therefore be enriched with a verified 1990 start at year precision.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2025-01-14", "publishedDatePrecision": "day", "effectiveDate": "1990", "effectiveDatePrecision": "year", "newState": "The Financial Intelligence Unit of The Bahamas describes the jurisdiction as a founding CFATF member in 1990. The existing partial-history period can therefore be enriched with a verified 1990 start at year precision.", "evidenceIds": [ "amlb:evidence:b878be3d" ], "sourceEntityIds": [ "amlb:source-entity:abba8171" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "CFATF", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "1990", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:BS:CFATF", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:NI:2025-01-17:nicaragua-issues-dedicated-aml-cft-cpf-rules-for-virtual-asset-service-p", "scope": { "type": "jurisdiction", "code": "NI", "name": "Nicaragua" }, "title": "Nicaragua issues dedicated AML/CFT/CPF rules for virtual-asset service providers", "summary": "UAF-N-026-2025 establishes prevention, detection and reporting requirements for VASP activity within the UAF framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2025-01-17", "publishedDatePrecision": "day", "effectiveDate": "2025-01-17", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:50f703be" ], "sourceEntityIds": [ "amlb:source-entity:921f3652" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:VG:2025-01-24:aml-amendment-regulations-2025", "scope": { "type": "jurisdiction", "code": "VG", "name": "British Virgin Islands" }, "title": "BVI Anti-money Laundering (Amendment) Regulations 2025 take effect", "summary": "Statutory Instrument 2025 No. 3 amended the BVI Anti-money Laundering Regulations, including regulation 7 and MLRO-approval provisions in regulation 13. The instrument was gazetted on 24 January 2025 and is deemed to have come into force on 2 January 2025.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "securities", "insurance", "tcsp", "virtual-assets" ], "publishedDate": "2025-01-24", "publishedDatePrecision": "day", "effectiveDate": "2025-01-02", "effectiveDatePrecision": "day", "newState": "The amended regulations update relevant-person requirements and introduce applicable fees for approval of MLRO appointments by the FIA or FSC.", "evidenceIds": [ "amlb:evidence:fe077c66" ], "sourceEntityIds": [ "amlb:source-entity:e8c2936c" ], "lastReviewedDate": "2026-10-06" }, { "id": "amlb:change:LI:2025-02-01:eea-mica-implementation-act-enters-into-force-in-liechtenstein", "scope": { "type": "jurisdiction", "code": "LI", "name": "Liechtenstein" }, "title": "EEA MiCA Implementation Act enters into force in Liechtenstein", "summary": "The EWR-MiCA-DG pre-implements MiCAR in Liechtenstein and opens the national application pathway for crypto-asset service providers.", "changeType": "supervisory-change", "lifecycleStatus": "effective", "sectors": [ "virtual-assets" ], "publishedDate": "2025-02-01", "publishedDatePrecision": "day", "effectiveDate": "2025-02-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:028de402" ], "sourceEntityIds": [ "amlb:source-entity:bbfbab03" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:LU:2025-02-10:cssf-micar-authority", "scope": { "type": "jurisdiction", "code": "LU", "name": "Luxembourg" }, "title": "Luxembourg designates CSSF as the competent authority under MiCAR", "summary": "A Luxembourg law published and effective on 10 February 2025 designated the CSSF as the national competent authority for MiCAR. This identifies the current CASP supervisory architecture rather than treating the EU regulation as automatic national implementation detail.", "changeType": "institutional-change", "lifecycleStatus": "effective", "publishedDate": "2025-02-10", "publishedDatePrecision": "day", "effectiveDate": "2025-02-10", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:9555323d" ], "sourceEntityIds": [ "amlb:source-entity:4e6229fd" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:AT:2025-02-11:sanctions-act-2024-enters-into-force-and-establishes-national-tfs-basis", "scope": { "type": "jurisdiction", "code": "AT", "name": "Austria" }, "title": "Sanctions Act 2024 enters into force and establishes Austria’s national financial-sanctions basis", "summary": "The Sanctions Act 2024 entered into force on 11 February 2025 and provides the national legal basis for domestic financial-sanctions measures, including terrorist-financing related designations.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance", "virtual-assets" ], "publishedDate": "2025-02-11", "publishedDatePrecision": "day", "effectiveDate": "2025-02-11", "effectiveDatePrecision": "day", "previousState": "Austria did not yet operate under the Sanctions Act 2024 national statutory framework.", "newState": "The Sanctions Act 2024 provides the national statutory basis for financial-sanctions implementation and domestic designation powers.", "evidenceIds": [ "amlb:evidence:c2d36ec6" ], "sourceEntityIds": [ "amlb:source-entity:cb197dbd" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:DJ:2025-02-12:law-no-178-an-25-amended-the-aml-cft-cpf-framework", "scope": { "type": "jurisdiction", "code": "DJ", "name": "Djibouti" }, "title": "Law No. 178/AN/25 amended the AML/CFT/CPF framework", "summary": "Djibouti amended Law No. 106/AN/24 through Law No. 178/AN/25.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2025-02-12", "publishedDatePrecision": "day", "effectiveDate": "2025-02-12", "effectiveDatePrecision": "day", "newState": "Djibouti amended Law No. 106/AN/24 through Law No. 178/AN/25.", "evidenceIds": [ "amlb:evidence:802097e6" ], "sourceEntityIds": [ "amlb:source-entity:29d94022" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:CZ:2025-02-15:cnb-mica-authority", "scope": { "type": "jurisdiction", "code": "CZ", "name": "Czechia" }, "title": "CNB becomes Czech MiCA authority for CASP authorisation and supervision", "summary": "From 15 February 2025 the Czech National Bank became competent to grant MiCA authorisations to crypto-asset service providers and supervise authorised CASPs, replacing the former unqualified-trade entry model for new providers.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2025-02-15", "publishedDatePrecision": "day", "effectiveDate": "2025-02-15", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:a9ea4924" ], "sourceEntityIds": [ "amlb:source-entity:a97fbc43" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:AD:2025-02-19:decree-46-2025-amends-andorra-s-aml-cft-implementing-regulation", "scope": { "type": "jurisdiction", "code": "AD", "name": "Andorra" }, "title": "Decree 46/2025 amends Andorra’s AML/CFT implementing regulation", "summary": "The decree updates the 2022 implementing regulation and becomes part of the current preventive framework.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2025-02-19", "publishedDatePrecision": "day", "effectiveDate": "2025-02-19", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:01c99d0b" ], "sourceEntityIds": [ "amlb:source-entity:54e81749" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:LA:2025-02-21:jurisdictions-under-increased-monitoring-21-february", "scope": { "type": "jurisdiction", "code": "LA", "name": "Laos" }, "title": "FATF added Lao PDR to its list of jurisdictions under increased monitoring", "summary": "FATF added Lao PDR to its list of jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2025-02-21", "publishedDatePrecision": "day", "effectiveDate": "2025-02-21", "effectiveDatePrecision": "day", "previousState": "Lao PDR was not subject to FATF increased monitoring immediately before this statement.", "newState": "Lao PDR is subject to FATF increased monitoring and has committed to address identified strategic AML/CFT/CPF deficiencies under an agreed action plan.", "evidenceIds": [ "amlb:evidence:e418f863" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2025-02-21", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:LA:FATF:public-list", "sequence": 3, "previousEventId": "amlb:change:LA:2017-06-23:fatf-removed-lao-pdr-from-its-on-going-global-aml-cft-c", "stateChanged": true } } }, { "id": "amlb:change:NP:2025-02-21:jurisdictions-under-increased-monitoring-21-february", "scope": { "type": "jurisdiction", "code": "NP", "name": "Nepal" }, "title": "FATF added Nepal to its list of jurisdictions under increased monitoring", "summary": "FATF added Nepal to its list of jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2025-02-21", "publishedDatePrecision": "day", "effectiveDate": "2025-02-21", "effectiveDatePrecision": "day", "previousState": "Nepal was not subject to FATF increased monitoring immediately before this statement.", "newState": "Nepal is subject to FATF increased monitoring and has committed to address identified strategic AML/CFT/CPF deficiencies under an agreed action plan.", "evidenceIds": [ "amlb:evidence:e418f863" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2025-02-21", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:NP:FATF:public-list", "sequence": 3, "previousEventId": "amlb:change:NP:2014-06-27:fatf-removed-nepal-from-its-on-going-global-aml-cft-com", "stateChanged": true } } }, { "id": "amlb:change:PH:2025-02-21:jurisdictions-under-increased-monitoring-21-february", "scope": { "type": "jurisdiction", "code": "PH", "name": "Philippines" }, "title": "FATF removed Philippines from its list of jurisdictions under increased monitoring", "summary": "FATF removed Philippines from its list of jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2025-02-21", "publishedDatePrecision": "day", "effectiveDate": "2025-02-21", "effectiveDatePrecision": "day", "previousState": "Philippines was subject to FATF increased monitoring.", "newState": "Philippines is no longer subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:e418f863" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2025-02-21", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:PH:FATF:public-list", "sequence": 6, "previousEventId": "amlb:change:PH:2021-06-25:fatf-added-philippines-to-its-jurisdictions-under-incre", "stateChanged": true } } }, { "id": "amlb:change:PH:2025-02-21:philippines-exits-fatf-increased-monitoring", "scope": { "type": "jurisdiction", "code": "PH", "name": "Philippines" }, "title": "Philippines exits FATF increased monitoring", "summary": "FATF determines that the Philippines completed its agreed action plan and removes the country from increased monitoring, while calling for sustained improvements with APG.", "changeType": "assessment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2025-02-21", "publishedDatePrecision": "day", "effectiveDate": "2025-02-21", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:e418f863" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:VG:2025-02-21:fsc-aml-cft-cpf-policy-strategy-2025-2027", "scope": { "type": "jurisdiction", "code": "VG", "name": "British Virgin Islands" }, "title": "BVI FSC publishes its 2025 AML/CFT/CPF Policy and 2025–2027 Strategy", "summary": "The BVI Financial Services Commission published an updated 2025 AML/CFT/CPF Policy and a three-year 2025–2027 Strategy covering supervision, enforcement, cooperation and stakeholder awareness, with separate treatment of ML, TF and PF risks.", "changeType": "strategy", "lifecycleStatus": "published", "sectors": [ "banking", "securities", "insurance", "tcsp", "virtual-assets", "payments" ], "publishedDate": "2025-02-21", "publishedDatePrecision": "day", "newState": "The FSC’s 2025 policy and 2025–2027 strategy replace the prior supervisory policy/strategy framework and establish the Commission’s current AML/CFT/CPF supervisory roadmap.", "evidenceIds": [ "amlb:evidence:e76588d4" ], "sourceEntityIds": [ "amlb:source-entity:eb6b8032" ], "lastReviewedDate": "2026-10-06" }, { "id": "amlb:change:GLOBAL:2025-02-25:fatf-updates-standards-and-consults-on-guidance-to-b", "scope": { "type": "global", "code": "GLOBAL", "name": "Global" }, "title": "FATF updates Standards and consults on guidance to better promote financial inclusion", "summary": "FATF amended Recommendation 1 and related interpretive material to strengthen proportionality and simplified measures under the risk-based approach.", "changeType": "standards-update", "lifecycleStatus": "effective", "publishedDate": "2025-02-25", "publishedDatePrecision": "day", "effectiveDate": "2025-02-25", "effectiveDatePrecision": "day", "previousState": "The FATF risk-based approach referred to measures being commensurate with identified risks and did not contain the new explicit formulation encouraging simplified measures in lower-risk scenarios.", "newState": "FATF replaced “commensurate” with “proportionate”, explicitly requires countries to allow and encourage simplified measures in lower-risk scenarios, and requires financial institutions and DNFBPs to consider differentiated measures according to risk.", "evidenceIds": [ "amlb:evidence:c3b38145" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "global": { "layer": "GLOBAL", "materiality": "core", "class": "standard", "applicability": "global-standard", "domain": "Risk-based approach / financial inclusion" } } }, { "id": "amlb:change:ME:2025-03:montenegro-updates-aml-cft-legislation-for-crypto-asset-risks", "scope": { "type": "jurisdiction", "code": "ME", "name": "Montenegro" }, "title": "Montenegro updates AML/CFT legislation for crypto-asset risks", "summary": "The 2025 amendment package strengthens the legal treatment of crypto-assets and related AML/CFT controls rather than leaving the sector under the legacy 2014 framework.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "virtual-assets" ], "publishedDate": "2025-03", "publishedDatePrecision": "month", "effectiveDate": "2025-03", "effectiveDatePrecision": "month", "evidenceIds": [ "amlb:evidence:fb4cb5b3" ], "sourceEntityIds": [ "amlb:source-entity:f918dbcb" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:RS:2025-03-14:serbia-s-amended-aml-cft-law-enters-into-force", "scope": { "type": "jurisdiction", "code": "RS", "name": "Serbia" }, "title": "Serbia’s amended AML/CFT Law enters into force", "summary": "The amendments strengthen risk-based requirements, expand obliged entities, align sanctions and cooperation rules and explicitly address new technologies including VA/VASP.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "virtual-assets" ], "publishedDate": "2025-03-14", "publishedDatePrecision": "day", "effectiveDate": "2025-03-14", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:8fecc14e", "amlb:evidence:e82f4575" ], "sourceEntityIds": [ "amlb:source-entity:1c65f9d6" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:CL:2025-03-19:uaf-publishes-circular-no-62-2025-consolidating-private-se", "scope": { "type": "jurisdiction", "code": "CL", "name": "Chile" }, "title": "UAF publishes Circular No. 62/2025 consolidating private-sector AML/CFT/PF rules", "summary": "Circular 62 consolidates and modernises preventive obligations, including risk-based CDD, beneficial-owner identification, PEPs, suspicious-operation analysis, UN sanctions screening and recordkeeping.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2025-03-19", "publishedDatePrecision": "day", "effectiveDate": "2025-03-19", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:11b4f24c" ], "sourceEntityIds": [ "amlb:source-entity:095bbee9" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:US:2025-03-26:fincen-interim-rule-removes-boi-reporting-for-u-", "scope": { "type": "jurisdiction", "code": "US", "name": "United States" }, "title": "FinCEN Removes Beneficial Ownership Reporting Requirements for U.S. Companies and U.S. Persons, Sets New Deadlines for Foreign Companies", "summary": "FinCEN narrowed the Corporate Transparency Act reporting-company definition to certain foreign entities registered to do business in the United States and exempted domestic entities and U.S. persons from BOI reporting.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2025-03-26", "publishedDatePrecision": "day", "effectiveDate": "2025-03-26", "effectiveDatePrecision": "day", "previousState": "CTA BOI reporting rules applied to domestic reporting companies as well as qualifying foreign reporting companies, subject to exemptions.", "newState": "Domestic U.S. entities are exempt from BOI reporting; only certain foreign entities registered to do business in the United States remain reporting companies, subject to exemptions.", "evidenceIds": [ "amlb:evidence:58dc326a" ], "sourceEntityIds": [ "amlb:source-entity:ede8195a" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:BI:2025-03-27:aml-cft-law-amended-by-law-no-1-08", "scope": { "type": "jurisdiction", "code": "BI", "name": "Burundi" }, "title": "AML/CFT Law amended by Law No. 1/08", "summary": "Burundi adopted Law No. 1/08 amending the 2008 AML/CFT law and national coordination structure.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2025-03-27", "publishedDatePrecision": "day", "effectiveDate": "2025-03-27", "effectiveDatePrecision": "day", "newState": "Burundi adopted Law No. 1/08 amending the 2008 AML/CFT law and national coordination structure.", "evidenceIds": [ "amlb:evidence:3bf5d42e" ], "sourceEntityIds": [ "amlb:source-entity:b0cd855a" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:BO:2025-04-16:uif-designates-vasps-as-obliged-entities", "scope": { "type": "jurisdiction", "code": "BO", "name": "Bolivia" }, "title": "UIF designates virtual-asset service providers as AML/CFT obliged entities", "summary": "The UIF specific-rules register lists Administrative Resolution No. 19/2025 as the 2025 designation instrument for Proveedores de Servicios de Activos Virtuales (PSAV/VASPs).", "changeType": "new-rule", "lifecycleStatus": "published", "sectors": [ "virtual-assets" ], "publishedDate": "2025-04-16", "publishedDatePrecision": "day", "newState": "VASPs are brought into the UIF obliged-entity perimeter and a dedicated registration route is maintained by the UIF.", "evidenceIds": [ "amlb:evidence:bddc6847" ], "sourceEntityIds": [ "amlb:source-entity:4d3fcad4" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:RS:2025-04-11:strategic-operational-plan-2025-2029", "scope": { "type": "jurisdiction", "code": "RS", "name": "Serbia" }, "title": "Serbia adopts the AML/CFT/CPF Strategic Operational Plan 2025–2029", "summary": "Serbia’s AML/CFT coordination body adopted the Strategic Operational Plan for preventing money laundering, terrorism financing and WMD proliferation financing for 2025–2029 on 11 April 2025. APML announced the adoption on 16 April 2025.", "changeType": "strategy", "lifecycleStatus": "published", "publishedDate": "2025-04-16", "publishedDatePrecision": "day", "adoptedDate": "2025-04-11", "previousState": "The canonical timeline did not include Serbia’s 2025–2029 strategic operational plan.", "newState": "The plan establishes a coordinated national response to dynamic ML, TF and WMD-proliferation-financing risks for 2025–2029.", "evidenceIds": [ "amlb:evidence:f4c2f2a5" ], "sourceEntityIds": [ "amlb:source-entity:1c65f9d6" ], "lastReviewedDate": "2026-10-06" }, { "id": "amlb:change:VG:2025-04-17:proceeds-criminal-conduct-amendment-act-2025", "scope": { "type": "jurisdiction", "code": "VG", "name": "British Virgin Islands" }, "title": "BVI gazettes the Proceeds of Criminal Conduct (Amendment) Act 2025", "summary": "The BVI gazetted Act No. 7 of 2025 to address CFATF Fourth Round deficiencies. The Act strengthens restraint and confiscation powers, penalties, money-laundering investigation tools and international cooperation, including production, disclosure, customer-information and account-monitoring orders.", "changeType": "amendment", "lifecycleStatus": "enacted", "sectors": [ "banking", "payments", "securities", "insurance", "legal-services", "tcsp" ], "publishedDate": "2025-04-17", "publishedDatePrecision": "day", "newState": "The Proceeds of Criminal Conduct framework is expanded with stronger investigative, restraint, confiscation, penalty and cooperation provisions.", "evidenceIds": [ "amlb:evidence:e7192052" ], "sourceEntityIds": [ "amlb:source-entity:e8c2936c" ], "lastReviewedDate": "2026-10-06" }, { "id": "amlb:change:NZ:2025-05-01:customer-risk-rating-record-requirement-takes-ef", "scope": { "type": "jurisdiction", "code": "NZ", "name": "New Zealand" }, "title": "Customer risk-rating record requirement takes effect in New Zealand", "summary": "From 1 June 2025 reporting entities must keep a customer risk rating, review it during ongoing CDD/account monitoring and update it where appropriate; DIA guidance is used as official implementation evidence for the effective requirement.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "gambling", "real-estate", "legal-services", "accounting-services", "tcsp" ], "publishedDate": "2025-05-01", "publishedDatePrecision": "day", "effectiveDate": "2025-06-01", "effectiveDatePrecision": "day", "newState": "From 1 June 2025, reporting entities must keep and review customer risk ratings as required under the amended framework.", "evidenceIds": [ "amlb:evidence:3aabbca1" ], "sourceEntityIds": [ "amlb:source-entity:0de6975c" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:LY:2025:libyan-fiu-launches-goaml-for-electronic-suspicious-transaction-reporting", "scope": { "type": "jurisdiction", "code": "LY", "name": "Libya" }, "title": "Libyan FIU launches goAML for electronic suspicious-transaction reporting", "summary": "The Libyan Financial Information Unit launched goAML on 4 May 2025, enabling secure electronic STR submission and strengthening analysis, feedback and cooperation with law enforcement and prosecutors.", "changeType": "reporting-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2025-05-04", "publishedDatePrecision": "day", "effectiveDate": "2025-05-04", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:ed452ddf" ], "sourceEntityIds": [ "amlb:source-entity:2f42a0d4" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:MY:2025-05-14:amla-amendment-act-a1761", "scope": { "type": "jurisdiction", "code": "MY", "name": "Malaysia" }, "title": "Malaysia gazettes AMLA Amendment Act 2025 (Act A1761)", "summary": "Malaysia gazetted the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities (Amendment) Act 2025 (Act A1761) on 14 May 2025 after Royal Assent on 24 April 2025. The amendments came into force on 1 March 2026.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2025-05-14", "publishedDatePrecision": "day", "effectiveDate": "2026-03-01", "effectiveDatePrecision": "day", "adoptedDate": "2025-04-24", "previousState": "AMLA 2001 operated without the Act A1761 changes addressing restricted-activity financing, supervisory functions and updated reporting-institution requirements.", "newState": "Act A1761 expands the framework to restricted-activity financing and proliferator property, creates express regulatory/supervisory authority functions, and amends reporting-institution recordkeeping, suspicious-activity reporting and related compliance provisions.", "evidenceIds": [ "amlb:evidence:4314c4bf", "amlb:evidence:d55e8d59", "amlb:evidence:3164627d" ], "sourceEntityIds": [ "amlb:source-entity:995e2d48" ], "lastReviewedDate": "2026-10-05" }, { "id": "amlb:change:AZ:2025-05-15:azerbaijan-beneficial-ownership-framework-enters-into-force", "scope": { "type": "jurisdiction", "code": "AZ", "name": "Azerbaijan" }, "title": "Azerbaijan beneficial-ownership framework enters into force", "summary": "The 2025 framework introduces a centralised beneficial-ownership information architecture with collection by designated state bodies and verification responsibilities involving the Financial Monitoring Service.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2025-05-15", "publishedDatePrecision": "day", "effectiveDate": "2025-05-15", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:a19b467a" ], "sourceEntityIds": [ "amlb:source-entity:5503f270" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:RO:2025-05-23:law-86-2025-amends-law-129-2019", "scope": { "type": "jurisdiction", "code": "RO", "name": "Romania" }, "title": "Romania’s Law No. 86/2025 materially amends the AML/CFT framework", "summary": "Romania published Law No. 86/2025 on 23 May 2025, amending Law No. 129/2019. The law entered into force on 26 May 2025, with points 27–29 of Article I delayed by 30 days.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "legal-services", "accounting-services", "tcsp" ], "publishedDate": "2025-05-23", "publishedDatePrecision": "day", "effectiveDate": "2025-05-26", "effectiveDatePrecision": "day", "previousState": "Law No. 129/2019 applied without the Law No. 86/2025 amendments.", "newState": "Law No. 86/2025 updates the national-risk-assessment framework, customer-due-diligence scope and thresholds, beneficial-ownership access, recordkeeping and training provisions, and introduces risk-based supervision and internal-control duties for vulnerable associations and foundations.", "evidenceIds": [ "amlb:evidence:54cd5775" ], "sourceEntityIds": [ "amlb:source-entity:c0527132" ], "lastReviewedDate": "2026-10-06" }, { "id": "amlb:change:RU:2025-05-23:full-aml-requirements-extended-to-digital-ruble-platform-parti", "scope": { "type": "jurisdiction", "code": "RU", "name": "Russia" }, "title": "Full AML requirements extended to digital-ruble platform participants", "summary": "Federal legislation extended the relevant 115-FZ AML requirements to credit institutions and branches of foreign banks acting on the digital-ruble platform.", "changeType": "amendment", "lifecycleStatus": "published", "publishedDate": "2025-05-23", "publishedDatePrecision": "day", "newState": "Federal legislation extended the relevant 115-FZ AML requirements to credit institutions and branches of foreign banks acting on the digital-ruble platform.", "evidenceIds": [ "amlb:evidence:6f12c7f2" ], "sourceEntityIds": [ "amlb:source-entity:260f04a2" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:IE:2025-06:cbi-publishes-first-sector-specific-aml-cft-reqs", "scope": { "type": "jurisdiction", "code": "IE", "name": "Ireland" }, "title": "Central Bank of Ireland publishes first sector-specific AML/CFT Risk Evaluation Questionnaires", "summary": "The Central Bank of Ireland confirmed that in June 2025 it published the first two sector-specific AML/CFT Risk Evaluation Questionnaire (REQ) templates and guidance, for credit institutions and for payment institutions/electronic money institutions, beginning a phased replacement of the generic REQ with sector-specific returns.", "changeType": "reporting-change", "lifecycleStatus": "published", "publishedDate": "2025-06", "publishedDatePrecision": "month", "previousState": "The Central Bank used a generic AML/CFT Risk Evaluation Questionnaire across supervised sectors.", "newState": "The Central Bank began a phased sector-specific REQ framework, initially publishing separate templates and guidance for credit institutions and payment/e-money institutions.", "evidenceIds": [ "amlb:evidence:f8f554c6" ], "sourceEntityIds": [ "amlb:source-entity:b31dce2e" ], "lastReviewedDate": "2026-09-18" }, { "id": "amlb:change:ZW:2025-06:aml-cft-cpf-guideline-01-2025-bssfs", "scope": { "type": "jurisdiction", "code": "ZW", "name": "Zimbabwe" }, "title": "Reserve Bank of Zimbabwe issues AML/CFT/CPF Guideline No. 01-2025/BSSFS", "summary": "The Reserve Bank of Zimbabwe issued AML/CFT/CPF Guideline No. 01-2025/BSSFS for banks and microfinance institutions, setting minimum requirements for an effective AML/CFT/CPF compliance programme and supporting a consistent risk-based supervisory approach.", "changeType": "guidance", "lifecycleStatus": "published", "sectors": [ "banking" ], "publishedDate": "2025-06", "publishedDatePrecision": "month", "newState": "Banks and microfinance institutions receive a consolidated set of minimum AML/CFT/CPF compliance-programme expectations under RBZ supervision.", "evidenceIds": [ "amlb:evidence:1ec8f41d" ], "sourceEntityIds": [ "amlb:source-entity:9032b3e2" ], "lastReviewedDate": "2026-10-06" }, { "id": "amlb:change:RU:2025-06-01:rosfinmonitoring-received-direct-transaction-suspension-powers", "scope": { "type": "jurisdiction", "code": "RU", "name": "Russia" }, "title": "Rosfinmonitoring received direct transaction-suspension powers", "summary": "From June 2025 Rosfinmonitoring obtained authority to suspend operations where statutory grounds indicate proceeds may be connected with money laundering.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2025-06-01", "publishedDatePrecision": "day", "effectiveDate": "2025-06-01", "effectiveDatePrecision": "day", "newState": "From June 2025 Rosfinmonitoring obtained authority to suspend operations where statutory grounds indicate proceeds may be connected with money laundering.", "evidenceIds": [ "amlb:evidence:b33b9d9f" ], "sourceEntityIds": [ "amlb:source-entity:260f04a2" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:IN:2025-06-12:rbi-master-direction-on-kyc-updated", "scope": { "type": "jurisdiction", "code": "IN", "name": "India" }, "title": "Master Direction - Know Your Customer (KYC) Direction, 2016", "summary": "RBI updated the Master Direction on KYC on 12 June 2025 as part of its continuing consolidated KYC/AML directions for regulated entities.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments" ], "publishedDate": "2025-06-12", "publishedDatePrecision": "day", "effectiveDate": "2025-06-12", "effectiveDatePrecision": "day", "newState": "RBI-regulated entities should use the Master Direction on KYC incorporating the 12 June 2025 update and subsequent revisions.", "evidenceIds": [ "amlb:evidence:09300ebf" ], "sourceEntityIds": [ "amlb:source-entity:2098c549" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:BO:2025-06-13:fatf-places-bolivia-under-increased-monitoring", "scope": { "type": "jurisdiction", "code": "BO", "name": "Bolivia" }, "title": "FATF places Bolivia under increased monitoring", "summary": "Bolivia made a high-level commitment to implement a FATF/GAFILAT action plan addressing strategic AML/CFT deficiencies.", "changeType": "assessment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2025-06-13", "publishedDatePrecision": "day", "effectiveDate": "2025-06-13", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:4eb92f1e", "amlb:evidence:33477931" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-16", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2025-06-13", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:BO:FATF:public-list", "sequence": 3, "previousEventId": "amlb:change:BO:2013-06-21:fatf-removed-bolivia-from-its-on-going-global-aml-cft-c", "stateChanged": true } } }, { "id": "amlb:change:HR:2025-06-13:croatia-exits-fatf-increased-monitoring", "scope": { "type": "jurisdiction", "code": "HR", "name": "Croatia" }, "title": "Croatia exits FATF Increased Monitoring", "summary": "FATF removed Croatia from increased monitoring after on-site verification of implementation and sustainability of reforms.", "changeType": "assessment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2025-06-13", "publishedDatePrecision": "day", "effectiveDate": "2025-06-13", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:33477931" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusAfter": "standard", "effectiveDate": "2025-06-13", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:HR:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:ML:2025-06-13:fatf-removes-mali-from-increased-monitoring", "scope": { "type": "jurisdiction", "code": "ML", "name": "Mali" }, "title": "FATF removes Mali from Increased Monitoring", "summary": "FATF removed Mali from Increased Monitoring after completion of its action plan, while GIABA follow-up continues to track technical compliance.", "changeType": "assessment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2025-06-13", "publishedDatePrecision": "day", "effectiveDate": "2025-06-13", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:33477931" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-16", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2025-06-13", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:ML:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:ML:2021-10-19:fatf-added-mali-to-its-jurisdictions-under-increased-mo", "stateChanged": true } } }, { "id": "amlb:change:TZ:2025-06-13:jurisdictions-under-increased-monitoring-13-june-202", "scope": { "type": "jurisdiction", "code": "TZ", "name": "Tanzania" }, "title": "FATF removed Tanzania from its list of jurisdictions under increased monitoring", "summary": "FATF removed Tanzania from its list of jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2025-06-13", "publishedDatePrecision": "day", "effectiveDate": "2025-06-13", "effectiveDatePrecision": "day", "previousState": "Tanzania was subject to FATF increased monitoring.", "newState": "Tanzania is no longer subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:33477931" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2025-06-13", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:TZ:FATF:public-list", "sequence": 4, "previousEventId": "amlb:change:TZ:2022-10-21:fatf-added-tanzania-to-its-jurisdictions-under-increase", "stateChanged": true } } }, { "id": "amlb:change:VG:2025-06-13:jurisdictions-under-increased-monitoring-13-june-202", "scope": { "type": "jurisdiction", "code": "VG", "name": "British Virgin Islands" }, "title": "FATF added Virgin Islands (UK) to its list of jurisdictions under increased monitoring", "summary": "FATF added Virgin Islands (UK) to its list of jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2025-06-13", "publishedDatePrecision": "day", "effectiveDate": "2025-06-13", "effectiveDatePrecision": "day", "previousState": "Virgin Islands (UK) was not subject to FATF increased monitoring immediately before this statement.", "newState": "Virgin Islands (UK) is subject to FATF increased monitoring and has committed to address identified strategic AML/CFT/CPF deficiencies under an agreed action plan.", "evidenceIds": [ "amlb:evidence:33477931" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2025-06-13", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:VG:FATF:public-list", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:GLOBAL:2025-06-18:fatf-updates-standards-on-recommendation-16-on-payme", "scope": { "type": "global", "code": "GLOBAL", "name": "Global" }, "title": "FATF updates Standards on Recommendation 16 on Payment Transparency", "summary": "FATF revised Recommendation 16 to standardise payment information and strengthen fraud/error controls in cross-border payments.", "changeType": "standards-update", "lifecycleStatus": "future-effective", "sectors": [ "banking", "payments", "virtual-assets" ], "publishedDate": "2025-06-18", "publishedDatePrecision": "day", "previousState": "Recommendation 16 contained payment-transparency and wire-transfer requirements without the newly agreed standardised data set and verification tools for the revised cross-border payment framework.", "newState": "The revised standard clarifies payment-chain responsibilities, standardises originator/beneficiary information for qualifying cross-border payments and introduces tools intended to protect against fraud and error. FATF states that the changes are to come into effect by the end of 2030.", "evidenceIds": [ "amlb:evidence:d6cb7622" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "global": { "layer": "GLOBAL", "materiality": "core", "class": "standard", "applicability": "global-standard", "domain": "Payment transparency" } } }, { "id": "amlb:change:ME:2025-06-24:montenegro-launches-the-refreshed-beneficial-ownership-register-portal", "scope": { "type": "jurisdiction", "code": "ME", "name": "Montenegro" }, "title": "Montenegro launches the refreshed beneficial-ownership register portal", "summary": "The new portal operationalises the beneficial-ownership registration framework and public/competent-authority access arrangements.", "changeType": "reporting-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2025-06-24", "publishedDatePrecision": "day", "effectiveDate": "2025-06-24", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:49aa08b6" ], "sourceEntityIds": [ "amlb:source-entity:f918dbcb" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:SG:2025-06-30:mas-aml-notices-amended-from-1-july-2025", "scope": { "type": "jurisdiction", "code": "SG", "name": "Singapore" }, "title": "Notice 626 Prevention of Money Laundering and Countering the Financing of Terrorism – Banks", "summary": "MAS issued amendments to AML/CFT notices, including Notice 626 for banks and PSN01 for specified payment services, taking effect from 1 July 2025.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments" ], "publishedDate": "2025-06-30", "publishedDatePrecision": "day", "effectiveDate": "2025-07-01", "effectiveDatePrecision": "day", "newState": "The 30 June 2025 amendments to relevant MAS AML/CFT notices take effect from 1 July 2025.", "evidenceIds": [ "amlb:evidence:127928a9", "amlb:evidence:ae5cb4fd" ], "sourceEntityIds": [ "amlb:source-entity:c5cdd089" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:SG:2025-06-30:mas-notice-fsm-n27-takes-effect-for-digital-token-service-prov", "scope": { "type": "jurisdiction", "code": "SG", "name": "Singapore" }, "title": "MAS Notice FSM-N27 takes effect for digital token service providers", "summary": "The notice establishes AML/CFT requirements for covered digital token service providers under the Financial Services and Markets framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "virtual-assets" ], "publishedDate": "2025-06-30", "publishedDatePrecision": "day", "effectiveDate": "2025-06-30", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:ae4844e8" ], "sourceEntityIds": [ "amlb:source-entity:c5cdd089" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:SG:2025-06-30:singapore-s-digital-token-service-provider-regime-for-overseas", "scope": { "type": "jurisdiction", "code": "SG", "name": "Singapore" }, "title": "Singapore’s digital token service provider regime for overseas-only business takes effect", "summary": "Specified Singapore-based digital token service providers serving customers outside Singapore fall within the new licensing/AML framework, subject to the statutory regime.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "virtual-assets" ], "publishedDate": "2025-06-30", "publishedDatePrecision": "day", "effectiveDate": "2025-06-30", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:651fb574" ], "sourceEntityIds": [ "amlb:source-entity:c5cdd089" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:CD:2025-07-01:democratic-republic-of-the-congo-primary-aml-cft-legal-baseline-mapped", "scope": { "type": "jurisdiction", "code": "CD", "name": "Congo - Kinshasa" }, "title": "Law No. 22/068 of 27 December 2022 on AML/CFT/PF, as amended by Law No. 25/048 of 1 July 2025", "summary": "Law No. 22/068 of 27 December 2022 on AML/CFT/PF, as amended by Law No. 25/048 of 1 July 2025 is mapped as the primary national AML/CFT legal baseline or latest material amendment for this Deep profile.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2025-07-01", "publishedDatePrecision": "day", "effectiveDate": "2025-07-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:6a0bb0dc" ], "sourceEntityIds": [ "amlb:source-entity:e7c79b68" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:CL:2025-07-01:chile-fintech-virtual-asset-travel-rule-requirements-becom", "scope": { "type": "jurisdiction", "code": "CL", "name": "Chile" }, "title": "Chile fintech virtual-asset Travel Rule requirements become fully effective", "summary": "The virtual-asset transfer provisions of Circular 62 entered into force on 1 July 2025, adding transfer-information controls for covered fintech activity.", "changeType": "reporting-change", "lifecycleStatus": "effective", "publishedDate": "2025-07-01", "publishedDatePrecision": "day", "effectiveDate": "2025-07-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:11b4f24c" ], "sourceEntityIds": [ "amlb:source-entity:095bbee9" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:EU:2025-07-01:amla-regulation-becomes-applicable-and-the-new-eu-aml-authorit", "scope": { "type": "regional", "code": "EU", "name": "European Union" }, "title": "AMLA Regulation becomes applicable and the new EU AML authority builds the supervisory system", "summary": "AMLA’s legal framework applies from July 2025 while the authority prepares coordination and future direct supervision arrangements.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "virtual-assets", "securities" ], "publishedDate": "2025-07-01", "publishedDatePrecision": "day", "effectiveDate": "2025-07-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:092d0f19" ], "sourceEntityIds": [ "amlb:source-entity:bd4b3b64" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:FI:2025-07-01:mica-transition-complete", "scope": { "type": "jurisdiction", "code": "FI", "name": "Finland" }, "title": "Finland completes the national transition from legacy virtual-currency registration to MiCA authorisation", "summary": "Finland’s MiCA transitional period ended on 30 June 2025. From 1 July 2025, continued crypto-asset service activity requires the applicable MiCA authorisation rather than reliance on the legacy registration regime.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2025-07-01", "publishedDatePrecision": "day", "effectiveDate": "2025-07-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:5fcddb52" ], "sourceEntityIds": [ "amlb:source-entity:b4c5dd17" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:HU:2025-07-01:mica-transition-end", "scope": { "type": "jurisdiction", "code": "HU", "name": "Hungary" }, "title": "Hungary’s shortened MiCA transition ends for existing CASPs", "summary": "Hungary required crypto-asset service providers operating before 30 December 2024 to comply fully with MiCA by 1 July 2025 at the latest. This distinguishes the national transitional deadline from the general EU maximum period.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2025-07-01", "publishedDatePrecision": "day", "effectiveDate": "2025-07-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:e9d82202" ], "sourceEntityIds": [ "amlb:source-entity:4ff4c612" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:NO:2025-07-01:norway-clarifies-aml-act-coverage-and-sanctioning-powers-for-l", "scope": { "type": "jurisdiction", "code": "NO", "name": "Norway" }, "title": "Norway clarifies AML Act coverage and sanctioning powers for law firms", "summary": "Legislative changes make law-firm coverage under the AML Act explicit and strengthen the supervisory authority’s administrative-penalty basis.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "legal-services" ], "publishedDate": "2025-07-01", "publishedDatePrecision": "day", "effectiveDate": "2025-07-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:184d8dda" ], "sourceEntityIds": [ "amlb:source-entity:b5e0bc99" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:MT:2025-07-11:trust-bo-register-amendment-private-trustees", "scope": { "type": "jurisdiction", "code": "MT", "name": "Malta" }, "title": "Malta amends the trust beneficial-ownership register framework and brings private trustees into scope", "summary": "MFSA’s official circular records the publication on 11 July 2025 of Legal Notice 133 of 2025 amending the Trusts and Trustees Act (Register of Beneficial Owners) Regulations. The amendments extend the trust beneficial-ownership reporting framework to private trustees and form part of Malta’s AMLD6 implementation.", "changeType": "amendment", "lifecycleStatus": "published", "sectors": [ "tcsp", "legal-services" ], "publishedDate": "2025-07-11", "publishedDatePrecision": "day", "newState": "The trust beneficial-ownership register framework was amended to extend reporting obligations to private trustees and align the regime further with AMLD6.", "evidenceIds": [ "amlb:evidence:6a6d91fb" ], "sourceEntityIds": [ "amlb:source-entity:7deb2dfa" ], "lastReviewedDate": "2026-10-01" }, { "id": "amlb:change:MX:2025-07-16:major-lfpiorpi-reform-enters-into-force", "scope": { "type": "jurisdiction", "code": "MX", "name": "Mexico" }, "title": "Decreto por el que se reforman y adicionan diversas disposiciones de la Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita", "summary": "Mexico reformed the LFPIORPI framework for vulnerable activities. Most changes entered into force the day after publication, with specific provisions subject to separate transition rules.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "real-estate", "legal-services", "accounting-services", "tcsp", "precious-metals-dealers" ], "publishedDate": "2025-07-16", "publishedDatePrecision": "day", "effectiveDate": "2025-07-17", "effectiveDatePrecision": "day", "newState": "Most 2025 LFPIORPI reforms apply from 17 July 2025, subject to transitional exceptions identified in the decree.", "evidenceIds": [ "amlb:evidence:e21ade29", "amlb:evidence:6c5a0fd7" ], "sourceEntityIds": [ "amlb:source-entity:74daf88b", "amlb:source-entity:4030e58e" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:MX:2025-07-16:record-retention-period-extended-to-ten-years-fo", "scope": { "type": "jurisdiction", "code": "MX", "name": "Mexico" }, "title": "NUEVOS CRITERIOS GENERALES DERIVADOS DE LA REFORMA A LA LFPIORPI (DOF 16/07/2025)", "summary": "SAT’s official criteria confirm that the ten-year retention period under Article 18 applies to relevant acts or operations performed from 17 July 2025.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "real-estate", "legal-services", "accounting-services", "tcsp", "precious-metals-dealers" ], "publishedDate": "2025-07-16", "publishedDatePrecision": "day", "effectiveDate": "2025-07-17", "effectiveDatePrecision": "day", "newState": "For relevant vulnerable-activity records, the ten-year retention period applies to acts or operations from 17 July 2025.", "evidenceIds": [ "amlb:evidence:6c5a0fd7" ], "sourceEntityIds": [ "amlb:source-entity:4030e58e" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:US:2025-07-18:genius-act-establishes-a-federal-payment-stablecoin-regula", "scope": { "type": "jurisdiction", "code": "US", "name": "United States" }, "title": "GENIUS Act establishes a federal payment-stablecoin regulatory framework", "summary": "Public Law 119-27 created a comprehensive regulatory framework for permitted payment stablecoin issuers and provides for treatment of those issuers as financial institutions for BSA and sanctions purposes, subject to statutory effectiveness and implementing rules.", "changeType": "new-rule", "lifecycleStatus": "scheduled", "sectors": [ "virtual-assets", "payments" ], "publishedDate": "2025-07-18", "publishedDatePrecision": "day", "effectiveDate": "2027-01-18", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:8a499f6b" ], "sourceEntityIds": [ "amlb:source-entity:356dea01" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:HK:2025-07-22:hkma-takes-disciplinary-action-against-three-banks-for-amlo-co", "scope": { "type": "jurisdiction", "code": "HK", "name": "Hong Kong SAR China" }, "title": "HKMA takes disciplinary action against three banks for AMLO control failures", "summary": "The enforcement actions illustrate current supervisory expectations and consequences for failures under the AMLO framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2025-07-22", "publishedDatePrecision": "day", "effectiveDate": "2025-07-22", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:b1d6fdcd" ], "sourceEntityIds": [ "amlb:source-entity:43145392" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:DZ:2025-07-24:algeria-further-amends-law-no-05-01-through-law-no-25-10", "scope": { "type": "jurisdiction", "code": "DZ", "name": "Algeria" }, "title": "Algeria further amends Law No. 05-01 through Law No. 25-10", "summary": "The 2025 amendment continues Algeria’s legislative remediation after the 2023 mutual evaluation and FATF action-plan cycle.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2025-07-24", "publishedDatePrecision": "day", "effectiveDate": "2025-07-24", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:12d97332" ], "sourceEntityIds": [ "amlb:source-entity:8e64e422" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:NO:2025-07-31:beneficial-owner-registration-becomes-mandatory-for-covered-no", "scope": { "type": "jurisdiction", "code": "NO", "name": "Norway" }, "title": "Beneficial-owner registration becomes mandatory for covered Norwegian entities", "summary": "The transition period ends and covered entities must register beneficial-owner information in the national register.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "tcsp" ], "publishedDate": "2025-07-31", "publishedDatePrecision": "day", "effectiveDate": "2025-07-31", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:0606854f" ], "sourceEntityIds": [ "amlb:source-entity:1f838ee2" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:CN:2025-08-01:dnfbp-implementation-wave", "scope": { "type": "jurisdiction", "code": "CN", "name": "China" }, "title": "Special non-financial AML implementation begins across professional and high-risk sectors", "summary": "From August 2025, sector-specific binding measures operationalise revised-law AML duties for precious-metals/gem dealers and professional sectors; real-estate, accounting and notary measures follow on their own dates.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "precious-metals-dealers", "legal-services", "real-estate", "accounting-services" ], "publishedDate": "2025-08-01", "publishedDatePrecision": "day", "effectiveDate": "2025-08-01", "effectiveDatePrecision": "day", "previousState": "The revised AML Law defined special non-financial institutions, but sector implementation was not yet operational across the main Article 64 categories.", "newState": "Staged sector rules impose CDD/reporting/supervisory duties across major designated non-financial categories.", "evidenceIds": [ "amlb:evidence:a086e0ba", "amlb:evidence:432163b1", "amlb:evidence:58653ae7", "amlb:evidence:6a08d025", "amlb:evidence:86e2b095" ], "sourceEntityIds": [ "amlb:source-entity:90bae2dc", "amlb:source-entity:b9d23f03", "amlb:source-entity:d5b10ad8", "amlb:source-entity:1ba05500" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:HK:2025-08-01:stablecoins-ordinance-enters-into-force-in-hong-kong", "scope": { "type": "jurisdiction", "code": "HK", "name": "Hong Kong SAR China" }, "title": "Stablecoins Ordinance enters into force in Hong Kong", "summary": "Hong Kong’s statutory stablecoin issuer licensing and supervisory framework becomes effective, with AML/CFT controls integrated into the regime.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "virtual-assets", "payments" ], "publishedDate": "2025-08-01", "publishedDatePrecision": "day", "effectiveDate": "2025-08-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:40ebc9d6" ], "sourceEntityIds": [ "amlb:source-entity:af401335" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:RU:2025-08-02:government-updated-aml-cft-internal-control-requirements", "scope": { "type": "jurisdiction", "code": "RU", "name": "Russia" }, "title": "Government updated AML/CFT internal-control requirements", "summary": "Government Regulation No. 1157 updated internal-control requirements for organisations subject to the AML/CFT framework, including controls related to extremist financing.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2025-08-02", "publishedDatePrecision": "day", "effectiveDate": "2025-08-10", "effectiveDatePrecision": "day", "newState": "Government Regulation No. 1157 updated internal-control requirements for organisations subject to the AML/CFT framework, including controls related to extremist financing.", "evidenceIds": [ "amlb:evidence:d4e0609e" ], "sourceEntityIds": [ "amlb:source-entity:260f04a2" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:UY:2025-08-07:national-aml-cft-pf-strategy-2025-2030", "scope": { "type": "jurisdiction", "code": "UY", "name": "Uruguay" }, "title": "Uruguay publishes its National AML/CFT/PF Strategy 2025–2030", "summary": "SENACLAFT published Uruguay’s National Strategy against money laundering, terrorist financing and proliferation financing for 2025–2030. The strategy was approved by Executive Decree No. 155/025 and establishes 22 objectives with concrete actions through March 2030.", "changeType": "strategy", "lifecycleStatus": "published", "publishedDate": "2025-08-07", "publishedDatePrecision": "day", "adoptedDate": "2025-07-24", "newState": "Uruguay’s 2025–2030 strategy establishes the current national action plan for institutional strengthening, coordination, preventive measures, TF and PF.", "evidenceIds": [ "amlb:evidence:28617ba3" ], "sourceEntityIds": [ "amlb:source-entity:97e22738" ], "lastReviewedDate": "2026-10-06" }, { "id": "amlb:change:CD:2025:democratic-republic-of-the-congo-becomes-an-esaamlg-member", "scope": { "type": "jurisdiction", "code": "CD", "name": "Congo - Kinshasa" }, "title": "Democratic Republic of the Congo becomes an ESAAMLG member", "summary": "Verified ESAAMLG membership start for Democratic Republic of the Congo: 2025-08-29.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2025-08-29", "publishedDatePrecision": "day", "effectiveDate": "2025-08-29", "effectiveDatePrecision": "day", "newState": "ESAAMLG membership begins.", "evidenceIds": [ "amlb:evidence:a5389517" ], "sourceEntityIds": [ "amlb:source-entity:87782728" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "ESAAMLG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2025-08-29", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:CD:ESAAMLG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:LA:2025:lao-pdr-issues-tfs-proliferation-financing-and-aml-penalty-decrees", "scope": { "type": "jurisdiction", "code": "LA", "name": "Laos" }, "title": "Lao PDR issues TFS, proliferation-financing and AML penalty decrees", "summary": "The Government issued Decrees Nos. 553/Gov, 554/Gov and 555/Gov on 4 September 2025, strengthening terrorist-financing freezing, proliferation-financing controls and administrative fines under the AML/CFT framework.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2025-09-04", "publishedDatePrecision": "day", "effectiveDate": "2025-09-04", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:c9cc59fa" ], "sourceEntityIds": [ "amlb:source-entity:fcc27584" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:BO:2025-09-23:uif-caronte-v2-registration-regulation", "scope": { "type": "jurisdiction", "code": "BO", "name": "Bolivia" }, "title": "UIF publishes the CARONTE V2 registration framework for obliged entities and compliance personnel", "summary": "Administrative Resolution UIF/48/2025, dated 26 August 2025 and listed by the UIF as published on 23 September 2025, established the registration, update, renewal and deregistration procedures for obliged entities, responsible officers, substitutes and compliance analysts through the UIF registration system.", "changeType": "new-rule", "lifecycleStatus": "published", "publishedDate": "2025-09-23", "publishedDatePrecision": "day", "newState": "The framework requires online registration after authorisation or UIF designation, completion within 15 business days after credentials are issued, biennial renewal, and updates within 15 business days after relevant changes.", "evidenceIds": [ "amlb:evidence:020db1b5", "amlb:evidence:bddc6847" ], "sourceEntityIds": [ "amlb:source-entity:4d3fcad4" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:CH:2025-09-26:swiss-parliament-adopts-transparency-and-amla-reform-legislati", "scope": { "type": "jurisdiction", "code": "CH", "name": "Switzerland" }, "title": "Swiss Parliament adopts transparency and AMLA reform legislation", "summary": "Parliament completed the legislative reform creating the transparency-register architecture and revised AML duties for higher-risk activities.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "tcsp", "legal-services", "accounting-services" ], "publishedDate": "2025-09-26", "publishedDatePrecision": "day", "effectiveDate": "2025-09-26", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:0be7e0c4" ], "sourceEntityIds": [ "amlb:source-entity:121e6e83" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:AE:2025-09-30:federal-decree-law-no-10-of-2025-replaces-the-co", "scope": { "type": "jurisdiction", "code": "AE", "name": "United Arab Emirates" }, "title": "Federal Decree by Law No. (10) of 2025 Regarding Anti-Money Laundering, and Combating the Financing of Terrorism and Proliferation Financing", "summary": "The UAE issued Federal Decree-Law No. 10 of 2025 on AML/CFT/CPF, creating a new federal statutory framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2025-09-30", "publishedDatePrecision": "day", "effectiveDate": "2025-10-14", "effectiveDatePrecision": "day", "newState": "Federal Decree-Law No. 10 of 2025 is the core UAE federal AML/CFT/CPF statute from 14 October 2025.", "evidenceIds": [ "amlb:evidence:b7fb6ae0" ], "sourceEntityIds": [ "amlb:source-entity:bcf62a1f" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:US:2025-09-30:fincen-announces-postponement-of-residential-real-es", "scope": { "type": "jurisdiction", "code": "US", "name": "United States" }, "title": "FinCEN Announces Postponement of Residential Real Estate Reporting Until March 1, 2026", "summary": "FinCEN postponed the Residential Real Estate Rule reporting start from 1 December 2025 to 1 March 2026.", "changeType": "reporting-change", "lifecycleStatus": "effective", "sectors": [ "real-estate", "legal-services" ], "publishedDate": "2025-09-30", "publishedDatePrecision": "day", "effectiveDate": "2025-09-30", "effectiveDatePrecision": "day", "previousState": "The Residential Real Estate Rule was scheduled to require reporting from 1 December 2025.", "newState": "FinCEN postponed the reporting requirements until 1 March 2026; existing Residential Real Estate Geographic Targeting Orders continued during the interim period.", "evidenceIds": [ "amlb:evidence:4018f286" ], "sourceEntityIds": [ "amlb:source-entity:ede8195a" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:CA:2025-10-01:beneficial-ownership-discrepancy-reporting-requirements-take-e", "scope": { "type": "jurisdiction", "code": "CA", "name": "Canada" }, "title": "Beneficial ownership discrepancy reporting requirements take effect for specified federal registry situations", "summary": "FINTRAC reporting entities must report prescribed beneficial-ownership discrepancies in the circumstances set out by the current guidance and regulations.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance", "tcsp" ], "publishedDate": "2025-10-01", "publishedDatePrecision": "day", "effectiveDate": "2025-10-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:af13a200" ], "sourceEntityIds": [ "amlb:source-entity:f29f070e" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:RS:2025-10-01:serbia-launches-upgraded-beneficial-ownership-portal-under-the-2025-law", "scope": { "type": "jurisdiction", "code": "RS", "name": "Serbia" }, "title": "Serbia launches upgraded beneficial-ownership portal under the 2025 law", "summary": "The portal adds supporting-document uploads, discrepancy notes by AML/CFT obliged entities, trust/legal-arrangement functionality and high-risk non-compliance lists.", "changeType": "reporting-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2025-10-01", "publishedDatePrecision": "day", "effectiveDate": "2025-10-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:68f28fff" ], "sourceEntityIds": [ "amlb:source-entity:36715885" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:AE:2025-10-14:federal-decree-law-no-10-of-2025-becomes-effective-as-the-uae-", "scope": { "type": "jurisdiction", "code": "AE", "name": "United Arab Emirates" }, "title": "Federal Decree-Law No. 10 of 2025 becomes effective as the UAE’s current federal AML/CFT/CPF foundation", "summary": "The new federal law replaces the previous 2018 foundation and explicitly integrates proliferation-financing concepts into the framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "virtual-assets", "securities", "insurance", "real-estate", "legal-services", "accounting-services", "tcsp", "precious-metals-dealers" ], "publishedDate": "2025-10-14", "publishedDatePrecision": "day", "effectiveDate": "2025-10-14", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:b7fb6ae0" ], "sourceEntityIds": [ "amlb:source-entity:bcf62a1f" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:IR:2025:iran-adopts-a-new-aml-executive-by-law", "scope": { "type": "jurisdiction", "code": "IR", "name": "Iran" }, "title": "Iran adopts a new AML executive by-law", "summary": "The Cabinet approved the current Executive By-Law on Combating and Preventing Money Laundering and Terrorist Financing Offences on 19 October 2025.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2025-10-19", "publishedDatePrecision": "day", "effectiveDate": "2025-10-19", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:f6ada5b0" ], "sourceEntityIds": [ "amlb:source-entity:21e5714b" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:MZ:2025-10-24:jurisdictions-under-increased-monitoring-24-october-", "scope": { "type": "jurisdiction", "code": "MZ", "name": "Mozambique" }, "title": "FATF removed Mozambique from its list of jurisdictions under increased monitoring", "summary": "FATF removed Mozambique from its list of jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2025-10-24", "publishedDatePrecision": "day", "effectiveDate": "2025-10-24", "effectiveDatePrecision": "day", "previousState": "Mozambique was subject to FATF increased monitoring.", "newState": "Mozambique is no longer subject to FATF increased monitoring as of this FATF statement.", "evidenceIds": [ "amlb:evidence:6f0d707d" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "exit-monitor", "statusBefore": "increased-monitoring", "statusAfter": "standard", "effectiveDate": "2025-10-24", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:MZ:FATF:public-list", "sequence": 2, "previousEventId": "amlb:change:MZ:2022-10-21:fatf-added-mozambique-to-its-jurisdictions-under-increa", "stateChanged": true } } }, { "id": "amlb:change:SV:2025-10-24:special-aml-cft-cpf-law-enters-into-force", "scope": { "type": "jurisdiction", "code": "SV", "name": "El Salvador" }, "title": "Special AML/CFT/CPF Law enters into force", "summary": "El Salvador brought into force a special law covering prevention, control and sanctions for money laundering, terrorist financing and proliferation financing.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2025-10-24", "publishedDatePrecision": "day", "effectiveDate": "2025-10-24", "effectiveDatePrecision": "day", "newState": "El Salvador brought into force a special law covering prevention, control and sanctions for money laundering, terrorist financing and proliferation financing.", "evidenceIds": [ "amlb:evidence:ea63c240" ], "sourceEntityIds": [ "amlb:source-entity:1910e58d" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:ZA:2025-10-24:fatf-removes-south-africa-from-increased-monitoring-after-comp", "scope": { "type": "jurisdiction", "code": "ZA", "name": "South Africa" }, "title": "FATF removes South Africa from Increased Monitoring after completion of its action plan", "summary": "South Africa is no longer subject to FATF increased monitoring after the Plenary confirms completion of the agreed remediation plan.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2025-10-24", "publishedDatePrecision": "day", "effectiveDate": "2025-10-24", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:6f0d707d" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:CN:2025-10-31:current-cdd-recordkeeping-framework", "scope": { "type": "jurisdiction", "code": "CN", "name": "China" }, "title": "New financial-institution CDD and recordkeeping regime becomes effective", "summary": "The post-revised-law CDD/records measures replace the older customer-identification framework and apply risk-sensitive customer due diligence, including enhanced and simplified measures.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2025-10-31", "publishedDatePrecision": "day", "effectiveDate": "2026-01-01", "effectiveDatePrecision": "day", "previousState": "The older customer-identification/records framework remained operative.", "newState": "Financial institutions apply the current revised-law CDD and records framework.", "evidenceIds": [ "amlb:evidence:e033a2bc" ], "sourceEntityIds": [ "amlb:source-entity:5f83ee29" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:DO:2025-11-06:resolution-217-2025-casino-aml-cft-risk-based-rule", "scope": { "type": "jurisdiction", "code": "DO", "name": "Dominican Republic" }, "title": "Resolution No. 217-2025 establishes a risk-based AML/CFT rule for casino and gambling obliged entities", "summary": "The Dominican Republic Ministry of Finance and Economy lists Resolution No. 217-2025, dated 6 November 2025, as the AML/CFT risk-based rule for obliged entities supervised by the Directorate of Casinos and Gambling. The Ministry later described it as the third version of the sector AML/CFT regulation.", "changeType": "new-rule", "lifecycleStatus": "published", "sectors": [ "gambling" ], "publishedDate": "2025-11-06", "publishedDatePrecision": "day", "previousState": "Earlier sector AML/CFT rules applied to casino and gambling operators under the Law No. 155-17 framework.", "newState": "Resolution No. 217-2025 updates the sector-specific AML/CFT risk-based supervisory framework for casino and gambling obliged entities under the Directorate of Casinos and Gambling.", "evidenceIds": [ "amlb:evidence:97c72c08" ], "sourceEntityIds": [ "amlb:source-entity:55c8713d" ], "lastReviewedDate": "2026-10-04" }, { "id": "amlb:change:BR:2025-11-10:bcb-resolution-no-521-regulates-specified-virtual-asset-servic", "scope": { "type": "jurisdiction", "code": "BR", "name": "Brazil" }, "title": "BCB Resolution No. 521 regulates specified virtual-asset service activities", "summary": "Banco Central adopts detailed rules for virtual-asset service providers, including operational and transfer-related requirements under Brazil’s virtual-assets framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "virtual-assets", "payments" ], "publishedDate": "2025-11-10", "publishedDatePrecision": "day", "effectiveDate": "2025-11-10", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:9efe7a45" ], "sourceEntityIds": [ "amlb:source-entity:73d08f8d" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:TT:2025-11-13:dprk-economic-sanctions-amendment-order-effective", "scope": { "type": "jurisdiction", "code": "TT", "name": "Trinidad & Tobago" }, "title": "DPRK Economic Sanctions Amendment Order 2025 comes into effect", "summary": "FIUTT confirms that the Economic Sanctions (Implementation of United Nations Resolutions on the Democratic People’s Republic of Korea) (Amendment) Order, 2025 came into effect upon publication on 13 November 2025 as part of the updated AML/CFT/CPF framework.", "changeType": "sanctions", "lifecycleStatus": "effective", "publishedDate": "2025-11-13", "publishedDatePrecision": "day", "effectiveDate": "2025-11-13", "effectiveDatePrecision": "day", "newState": "The amended DPRK economic-sanctions order is operative within the national AML/CFT/CPF framework.", "evidenceIds": [ "amlb:evidence:d3524204" ], "sourceEntityIds": [ "amlb:source-entity:7b82d998" ], "lastReviewedDate": "2026-09-18" }, { "id": "amlb:change:AE:2025-11-14:executive-regulations-for-federal-decree-law-no-", "scope": { "type": "jurisdiction", "code": "AE", "name": "United Arab Emirates" }, "title": "Cabinet Resolution No. (134) of 2025 Regarding the Executive Regulations of Federal Decree by Law No. (10) of 2025 Regarding Anti-Money Laundering, and Combating the Financing of Terrorism and Proliferation Financing", "summary": "Cabinet Resolution No. 134 of 2025 issued the executive regulations implementing the new UAE AML/CFT/CPF law.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2025-11-14", "publishedDatePrecision": "day", "effectiveDate": "2025-12-14", "effectiveDatePrecision": "day", "newState": "Cabinet Resolution No. 134 of 2025 provides the executive regulations for Federal Decree-Law No. 10 of 2025 from 14 December 2025.", "evidenceIds": [ "amlb:evidence:9d5c4934" ], "sourceEntityIds": [ "amlb:source-entity:bcf62a1f" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:KG:2025-11-14:cabinet-resolution-no-739-strengthens-implementation-of-the-current-aml-", "scope": { "type": "jurisdiction", "code": "KG", "name": "Kyrgyzstan" }, "title": "Cabinet Resolution No. 739 strengthens implementation of the current AML/CFT law", "summary": "The implementing resolution supports risk-based treatment of high-risk jurisdictions and related compliance measures.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2025-11-14", "publishedDatePrecision": "day", "effectiveDate": "2025-11-14", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:c0ba5212" ], "sourceEntityIds": [ "amlb:source-entity:c1c3fc23" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:TT:2025-11-16:counter-proliferation-financing-regulations-effective", "scope": { "type": "jurisdiction", "code": "TT", "name": "Trinidad & Tobago" }, "title": "Counter-Proliferation Financing Regulations 2025 come into effect", "summary": "FIUTT confirms that the Counter-Proliferation Financing Regulations 2025 came into effect upon publication on 16 November 2025.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2025-11-16", "publishedDatePrecision": "day", "effectiveDate": "2025-11-16", "effectiveDatePrecision": "day", "newState": "Detailed CPF compliance regulations are operative alongside the Counter-Proliferation Financing Act.", "evidenceIds": [ "amlb:evidence:d3524204" ], "sourceEntityIds": [ "amlb:source-entity:7b82d998" ], "lastReviewedDate": "2026-09-18" }, { "id": "amlb:change:GB:2025-11-18:companies-house-identity-verification-becomes-a-legal-requirem", "scope": { "type": "jurisdiction", "code": "GB", "name": "United Kingdom" }, "title": "Companies House identity verification becomes a legal requirement with transition period", "summary": "Mandatory identity verification began for specified directors and PSCs, with phased implementation under ECCTA.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "tcsp" ], "publishedDate": "2025-11-18", "publishedDatePrecision": "day", "effectiveDate": "2025-11-18", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:4b6bcdf6" ], "sourceEntityIds": [ "amlb:source-entity:d2ee9d43" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:XK:2025-11-29:kosovo-crypto-asset-service-licensing-regulation-enters-into-operation", "scope": { "type": "jurisdiction", "code": "XK", "name": "Kosovo" }, "title": "Kosovo crypto-asset service licensing regulation enters into operation", "summary": "The Central Bank’s current licensing framework subjects crypto-asset service operators to a formal application/supervisory process.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "virtual-assets" ], "publishedDate": "2025-11-29", "publishedDatePrecision": "day", "effectiveDate": "2025-11-29", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:565ae40e" ], "sourceEntityIds": [ "amlb:source-entity:0553a837" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:DE:2026-01:germany-fatf-moneyval-rotating-term-ends", "scope": { "type": "jurisdiction", "code": "DE", "name": "Germany" }, "title": "Germany’s FATF-appointed MONEYVAL term ends; observer status resumes", "summary": "Germany and the UK renewal was expressly limited through December 2025. The 70th Plenary identifies UK and Italy as the upcoming joint FATF-MONEYVAL members and thanks Germany for its past engagement; current MONEYVAL structure treats non-appointed FATF states as observers.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2025-12", "publishedDatePrecision": "month", "effectiveDate": "2026-01", "effectiveDatePrecision": "month", "newState": "Germany and the UK renewal was expressly limited through December 2025. The 70th Plenary identifies UK and Italy as the upcoming joint FATF-MONEYVAL members and thanks Germany for its past engagement; current MONEYVAL structure treats non-appointed FATF states as observers.", "evidenceIds": [ "amlb:evidence:72588bb9", "amlb:evidence:cf4dc06d", "amlb:evidence:c1856d01", "amlb:evidence:ae36385d" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "designated-participation", "action": "term-end", "statusBefore": "designated-participant", "statusAfter": "observer", "effectiveDate": "2026-01", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:DE:MONEYVAL", "sequence": 3, "previousEventId": "amlb:change:DE:2024-01:germany-fatf-moneyval-appointment-renewed", "stateChanged": true } } }, { "id": "amlb:change:GB:2026-01:united-kingdom-fatf-moneyval-term-renewed-with-italy", "scope": { "type": "jurisdiction", "code": "GB", "name": "United Kingdom" }, "title": "United Kingdom begins the 2026–2027 FATF-appointed MONEYVAL term", "summary": "The 70th MONEYVAL Plenary in December 2025 identifies the United Kingdom and Italy as the upcoming FATF-appointed MONEYVAL delegations, while the current 2026 MONEYVAL composition lists both as serving delegations. Because the prior UK term is expressly January 2024–December 2025 and the statutory appointment period is two years, the successor term begins in January 2026.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2025-12", "publishedDatePrecision": "month", "effectiveDate": "2026-01", "effectiveDatePrecision": "month", "newState": "The 70th MONEYVAL Plenary in December 2025 identifies the United Kingdom and Italy as the upcoming FATF-appointed MONEYVAL delegations, while the current 2026 MONEYVAL composition lists both as serving delegations. Because the prior UK term is expressly January 2024–December 2025 and the statutory appointment period is two years, the successor term begins in January 2026.", "evidenceIds": [ "amlb:evidence:cf4dc06d", "amlb:evidence:c1856d01", "amlb:evidence:72588bb9" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "designated-participation", "action": "appoint", "statusBefore": "designated-participant", "statusAfter": "designated-participant", "effectiveDate": "2026-01", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:GB:MONEYVAL", "sequence": 4, "previousEventId": "amlb:change:GB:2024-01:united-kingdom-fatf-moneyval-appointment-renewed", "stateChanged": false } } }, { "id": "amlb:change:IT:2026-01:italy-fatf-moneyval-appointed-term-begins", "scope": { "type": "jurisdiction", "code": "IT", "name": "Italy" }, "title": "Italy begins the 2026–2027 FATF-appointed MONEYVAL term", "summary": "The 70th MONEYVAL Plenary in December 2025 identifies Italy and the United Kingdom as the upcoming FATF-appointed MONEYVAL delegations, and the current 2026 composition lists them as serving delegations. The preceding UK/Germany term ended in December 2025 and the statutory term is two years, placing the new term from January 2026.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2025-12", "publishedDatePrecision": "month", "effectiveDate": "2026-01", "effectiveDatePrecision": "month", "newState": "The 70th MONEYVAL Plenary in December 2025 identifies Italy and the United Kingdom as the upcoming FATF-appointed MONEYVAL delegations, and the current 2026 composition lists them as serving delegations. The preceding UK/Germany term ended in December 2025 and the statutory term is two years, placing the new term from January 2026.", "evidenceIds": [ "amlb:evidence:cf4dc06d", "amlb:evidence:c1856d01", "amlb:evidence:72588bb9" ], "sourceEntityIds": [ "amlb:source-entity:291488c7" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "MONEYVAL", "organisationType": "fsrb", "relationshipType": "designated-participation", "action": "appoint", "statusBefore": "former-member", "statusAfter": "designated-participant", "effectiveDate": "2026-01", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:IT:MONEYVAL", "sequence": 5, "previousEventId": "amlb:change:IT:2022-01:italy-fatf-moneyval-appointed-term-ends", "stateChanged": true } } }, { "id": "amlb:change:SA:2025-12:sama-issues-rules-for-implementation-of-targeted-financi", "scope": { "type": "jurisdiction", "code": "SA", "name": "Saudi Arabia" }, "title": "SAMA issues rules for implementation of targeted financial sanctions", "summary": "The rules require supervised institutions to maintain screening and control arrangements covering customers, beneficial owners and other relevant parties.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "insurance" ], "publishedDate": "2025-12", "publishedDatePrecision": "month", "effectiveDate": "2025-12", "effectiveDatePrecision": "month", "newState": "The rules require supervised institutions to maintain screening and control arrangements covering customers, beneficial owners and other relevant parties.", "evidenceIds": [ "amlb:evidence:ac7b6c8d" ], "sourceEntityIds": [ "amlb:source-entity:6ee123cc" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:EU:2025-12-04:european-commission-updates-the-eu-high-risk-third-country-fra", "scope": { "type": "regional", "code": "EU", "name": "European Union" }, "title": "European Commission updates the EU high-risk third-country framework", "summary": "The EU high-risk third-country list was updated under the EU AML framework; operational application remains tied to EU legal acts and national controls.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2025-12-04", "publishedDatePrecision": "day", "effectiveDate": "2025-12-04", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:112b1a28" ], "sourceEntityIds": [ "amlb:source-entity:6a912a6a" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:SA:2025-12-09:saudi-arabia-issues-beneficial-ownership-rules", "scope": { "type": "jurisdiction", "code": "SA", "name": "Saudi Arabia" }, "title": "Saudi Arabia issues Beneficial Ownership Rules", "summary": "The Ministry of Commerce formalises beneficial-owner identification and disclosure requirements for entities within scope.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "legal-services", "accounting-services", "tcsp" ], "publishedDate": "2025-12-09", "publishedDatePrecision": "day", "effectiveDate": "2025-12-09", "effectiveDatePrecision": "day", "newState": "The Ministry of Commerce formalises beneficial-owner identification and disclosure requirements for entities within scope.", "evidenceIds": [ "amlb:evidence:c45a3d00" ], "sourceEntityIds": [ "amlb:source-entity:a97f4622" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:TT:2025-12-10:third-national-ml-tf-risk-assessment-2021-2024", "scope": { "type": "jurisdiction", "code": "TT", "name": "Trinidad & Tobago" }, "title": "Trinidad and Tobago publishes its Third National ML/TF Risk Assessment", "summary": "FIUTT published Trinidad and Tobago’s third National Money Laundering and Terrorist Financing Risk Assessment, covering the 2021–2024 assessment period. The national risk-assessment framework requires reporting entities and competent authorities to use the identified risks in risk-based AML/CFT controls.", "changeType": "assessment", "lifecycleStatus": "published", "sectors": [ "banking", "payments", "securities", "insurance", "legal-services", "accounting-services", "tcsp", "real-estate" ], "publishedDate": "2025-12-10", "publishedDatePrecision": "day", "newState": "The 2021–2024 third NRA becomes the current national ML/TF risk context for risk-based policy, supervision and reporting-entity controls.", "evidenceIds": [ "amlb:evidence:649624ec" ], "sourceEntityIds": [ "amlb:source-entity:7b82d998" ], "lastReviewedDate": "2026-10-06" }, { "id": "amlb:change:AE:2025-12-14:cabinet-resolution-no-134-of-2025-executive-regulations-become", "scope": { "type": "jurisdiction", "code": "AE", "name": "United Arab Emirates" }, "title": "Cabinet Resolution No. 134 of 2025 executive regulations become effective", "summary": "The executive regulations operationalise the 2025 federal AML/CFT/CPF law across obliged sectors.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "virtual-assets", "securities", "insurance", "real-estate", "legal-services", "accounting-services", "tcsp", "precious-metals-dealers" ], "publishedDate": "2025-12-14", "publishedDatePrecision": "day", "effectiveDate": "2025-12-14", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:9d5c4934" ], "sourceEntityIds": [ "amlb:source-entity:bcf62a1f" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:CN:2025-12-19:beneficial-owner-identification-framework", "scope": { "type": "jurisdiction", "code": "CN", "name": "China" }, "title": "Financial-institution beneficial-owner identification rules become effective", "summary": "Dedicated BO-identification measures connect financial-institution CDD to the national beneficial-owner information architecture and require identification and reasonable verification.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2025-12-19", "publishedDatePrecision": "day", "effectiveDate": "2026-01-20", "effectiveDatePrecision": "day", "previousState": "BO filing existed nationally, but the revised-law dedicated financial-institution BO-identification rule was not yet effective.", "newState": "Financial institutions apply a dedicated current BO-identification framework linked to national BO information.", "evidenceIds": [ "amlb:evidence:6f6a870e", "amlb:evidence:42722a36" ], "sourceEntityIds": [ "amlb:source-entity:5f83ee29" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:BF:2025-12-14:giaba-readmission-non-ecowas-member", "scope": { "type": "jurisdiction", "code": "BF", "name": "Burkina Faso" }, "title": "Burkina Faso readmitted to GIABA as a non-ECOWAS member", "summary": "The ECOWAS Authority granted Burkina Faso admission to GIABA as a non-ECOWAS member at its 68th Ordinary Session on 14 December 2025.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2025-12-22", "publishedDatePrecision": "day", "effectiveDate": "2025-12-14", "effectiveDatePrecision": "day", "previousState": "Former GIABA member after 29 January 2025.", "newState": "GIABA member on a non-ECOWAS basis.", "evidenceIds": [ "amlb:evidence:bd965b47", "amlb:evidence:b10d31e1" ], "sourceEntityIds": [ "amlb:source-entity:be82df5e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GIABA", "organisationType": "fsrb", "relationshipType": "membership", "action": "rejoin", "statusBefore": "former-member", "statusAfter": "member", "effectiveDate": "2025-12-14", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:BF:GIABA", "sequence": 4, "previousEventId": "amlb:change:BF:2025-01-29:giaba-membership-ends-after-ecowas-withdrawal", "stateChanged": true } } }, { "id": "amlb:change:ML:2025-12-14:giaba-readmission-non-ecowas-member", "scope": { "type": "jurisdiction", "code": "ML", "name": "Mali" }, "title": "Mali readmitted to GIABA as a non-ECOWAS member", "summary": "The ECOWAS Authority granted Mali admission to GIABA as a non-ECOWAS member at its 68th Ordinary Session on 14 December 2025.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2025-12-22", "publishedDatePrecision": "day", "effectiveDate": "2025-12-14", "effectiveDatePrecision": "day", "previousState": "Former GIABA member after 29 January 2025.", "newState": "GIABA member on a non-ECOWAS basis.", "evidenceIds": [ "amlb:evidence:bd965b47", "amlb:evidence:b10d31e1" ], "sourceEntityIds": [ "amlb:source-entity:be82df5e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GIABA", "organisationType": "fsrb", "relationshipType": "membership", "action": "rejoin", "statusBefore": "former-member", "statusAfter": "member", "effectiveDate": "2025-12-14", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:ML:GIABA", "sequence": 4, "previousEventId": "amlb:change:ML:2025-01-29:giaba-membership-ends-after-ecowas-withdrawal", "stateChanged": true } } }, { "id": "amlb:change:NE:2025-12-14:giaba-readmission-non-ecowas-member", "scope": { "type": "jurisdiction", "code": "NE", "name": "Niger" }, "title": "Niger readmitted to GIABA as a non-ECOWAS member", "summary": "The ECOWAS Authority granted Niger admission to GIABA as a non-ECOWAS member at its 68th Ordinary Session on 14 December 2025.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2025-12-22", "publishedDatePrecision": "day", "effectiveDate": "2025-12-14", "effectiveDatePrecision": "day", "previousState": "Former GIABA member after 29 January 2025.", "newState": "GIABA member on a non-ECOWAS basis.", "evidenceIds": [ "amlb:evidence:bd965b47", "amlb:evidence:b10d31e1" ], "sourceEntityIds": [ "amlb:source-entity:be82df5e" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "GIABA", "organisationType": "fsrb", "relationshipType": "membership", "action": "rejoin", "statusBefore": "former-member", "statusAfter": "member", "effectiveDate": "2025-12-14", "effectiveDatePrecision": "day", "relationshipKey": "amlb:relationship-series:NE:GIABA", "sequence": 4, "previousEventId": "amlb:change:NE:2025-01-29:giaba-membership-ends-after-ecowas-withdrawal", "stateChanged": true } } }, { "id": "amlb:change:ET:2025-12-29:ethiopia-primary-aml-cft-legal-baseline-mapped", "scope": { "type": "jurisdiction", "code": "ET", "name": "Ethiopia" }, "title": "Prevention and Suppression of Money Laundering and Financing of Terrorism Proclamation No. 780/2013, amended by Proclamation No. 1387/2025", "summary": "Prevention and Suppression of Money Laundering and Financing of Terrorism Proclamation No. 780/2013, amended by Proclamation No. 1387/2025 is mapped as the primary national AML/CFT legal baseline or latest material amendment for this Deep profile.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2025-12-29", "publishedDatePrecision": "day", "effectiveDate": "2025-12-29", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:ea25697a" ], "sourceEntityIds": [ "amlb:source-entity:aa7a093f" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:IE:2025-12-30:irish-vasp-transitional-period-under-micar-ends", "scope": { "type": "jurisdiction", "code": "IE", "name": "Ireland" }, "title": "Irish VASP transitional period under MiCAR ends", "summary": "Pre-existing VASPs using the national transition needed MiCAR CASP authorisation by the end of the transitional period.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "virtual-assets" ], "publishedDate": "2025-12-30", "publishedDatePrecision": "day", "effectiveDate": "2025-12-30", "effectiveDatePrecision": "day", "newState": "Pre-existing VASPs using the national transition needed MiCAR CASP authorisation by the end of the transitional period.", "evidenceIds": [ "amlb:evidence:a1fd43a3" ], "sourceEntityIds": [ "amlb:source-entity:b31dce2e" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:LT:2025-12-31:legacy-crypto-transition-ends-in-favour-of-mica-authorisation", "scope": { "type": "jurisdiction", "code": "LT", "name": "Lithuania" }, "title": "Legacy crypto transition ends in favour of MiCA authorisation", "summary": "Crypto-asset services move to the MiCA authorisation model rather than legacy registration arrangements.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "virtual-assets" ], "publishedDate": "2025-12-31", "publishedDatePrecision": "day", "effectiveDate": "2025-12-31", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:63755ac8" ], "sourceEntityIds": [ "amlb:source-entity:d35e7fc1" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:SK:2025-12-31:legacy-casp-operation-ends-without-mica-authorisation", "scope": { "type": "jurisdiction", "code": "SK", "name": "Slovakia" }, "title": "Legacy CASP operation ends without MiCA authorisation", "summary": "From this date crypto-asset services may only be provided by entities authorised under MiCA; unlicensed provision is not a valid transitional state.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "virtual-assets" ], "publishedDate": "2025-12-31", "publishedDatePrecision": "day", "effectiveDate": "2025-12-31", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:3fbe2cca" ], "sourceEntityIds": [ "amlb:source-entity:a863ff7f" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:BA:2026:bosnia-and-herzegovina-issues-further-aml-cft-implementing-rules", "scope": { "type": "jurisdiction", "code": "BA", "name": "Bosnia & Herzegovina" }, "title": "Bosnia and Herzegovina issues further AML/CFT implementing rules", "summary": "The 2026 implementing instrument adds operational detail to risk-based preventive and supervisory requirements under the 2024 law.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2026", "publishedDatePrecision": "year", "effectiveDate": "2026", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:538ffd35" ], "sourceEntityIds": [ "amlb:source-entity:8ca75427" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:KY:2026:cayman-islands-primary-aml-cft-legal-baseline-mapped", "scope": { "type": "jurisdiction", "code": "KY", "name": "Cayman Islands" }, "title": "Proceeds of Crime (Amendment) Act 2026 — current primary-law amendment layer", "summary": "Proceeds of Crime (Amendment) Act 2026 — current primary-law amendment layer is mapped as the primary national legal-instrument layer for the Deep profile; exact commencement/effective dates remain those stated in the official instrument or consolidated legal source.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2026", "publishedDatePrecision": "year", "effectiveDate": "2026", "effectiveDatePrecision": "year", "evidenceIds": [ "amlb:evidence:8e1cd386" ], "sourceEntityIds": [ "amlb:source-entity:304a9381" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:MY:2000-05:malaysia-joins-the-apg", "scope": { "type": "jurisdiction", "code": "MY", "name": "Malaysia" }, "title": "Malaysia joins the APG", "summary": "Bank Negara Malaysia records Malaysia as an APG member since May 2000.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2026", "publishedDatePrecision": "year", "effectiveDate": "2000-05", "effectiveDatePrecision": "month", "previousState": "APG relationship start/status not fully materialised in AML Ballerina.", "newState": "Bank Negara Malaysia records Malaysia as an APG member since May 2000.", "evidenceIds": [ "amlb:evidence:219eb6be", "amlb:evidence:b9cb607a" ], "sourceEntityIds": [ "amlb:source-entity:995e2d48", "amlb:source-entity:a5ffefa6" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2000-05", "effectiveDatePrecision": "month", "relationshipKey": "amlb:relationship-series:MY:APG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:PG:2008:papua-new-guinea-joins-the-apg", "scope": { "type": "jurisdiction", "code": "PG", "name": "Papua New Guinea" }, "title": "Papua New Guinea joins the APG", "summary": "Bank of Papua New Guinea states Papua New Guinea joined the APG in 2008.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2026", "publishedDatePrecision": "year", "effectiveDate": "2008", "effectiveDatePrecision": "year", "previousState": "APG relationship start/status not fully materialised in AML Ballerina.", "newState": "Bank of Papua New Guinea states Papua New Guinea joined the APG in 2008.", "evidenceIds": [ "amlb:evidence:55e75014" ], "sourceEntityIds": [ "amlb:source-entity:375c6f0f" ], "lastReviewedDate": "2026-09-05", "details": { "relationship": { "organisation": "APG", "organisationType": "fsrb", "relationshipType": "membership", "action": "join", "statusAfter": "member", "effectiveDate": "2008", "effectiveDatePrecision": "year", "relationshipKey": "amlb:relationship-series:PG:APG", "sequence": 1, "stateChanged": true } } }, { "id": "amlb:change:PH:2026:third-national-risk-assessment-2021-2024", "scope": { "type": "jurisdiction", "code": "PH", "name": "Philippines" }, "title": "Philippines publishes the Third National ML/TF/PF Risk Assessment", "summary": "The Philippine Anti-Money Laundering Council published the public version of the Third National Risk Assessment covering ML/TF risks for 2021–2024 and, for the first time, a full proliferation-financing national risk assessment. The official document establishes the 2026 publication context but the exact publication day was not established in this pass.", "changeType": "assessment", "lifecycleStatus": "published", "sectors": [ "banking", "payments", "securities", "insurance", "legal-services", "accounting-services", "tcsp" ], "publishedDate": "2026", "publishedDatePrecision": "year", "previousState": "The canonical timeline did not include the Philippines’ third national ML/TF/PF risk assessment.", "newState": "The NRA provides the country’s updated financial-crime risk picture and is intended to inform the National AML/CTF/CPF Strategy 2026–2030, risk-based supervision, policy development and enforcement priorities.", "evidenceIds": [ "amlb:evidence:81714cb1" ], "sourceEntityIds": [ "amlb:source-entity:4f3bc233" ], "lastReviewedDate": "2026-10-06" }, { "id": "amlb:change:BR:2026-01:e-bef-beneficial-owner-digital-filing-becomes-mandatory-for-co", "scope": { "type": "jurisdiction", "code": "BR", "name": "Brazil" }, "title": "e-BEF beneficial-owner digital filing becomes mandatory for covered entities", "summary": "Receita Federal centralises beneficial-owner information in the e-BEF digital form for entities subject to the filing obligation.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "tcsp" ], "publishedDate": "2026-01", "publishedDatePrecision": "month", "effectiveDate": "2026-01", "effectiveDatePrecision": "month", "evidenceIds": [ "amlb:evidence:3e80ff8a" ], "sourceEntityIds": [ "amlb:source-entity:2ce4431d" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:AT:2026-01-01:fma-assumes-financial-sanctions-supervision-for-financial-market-participants", "scope": { "type": "jurisdiction", "code": "AT", "name": "Austria" }, "title": "FMA assumes financial-sanctions supervision for Austrian financial-market participants", "summary": "From 1 January 2026 the FMA became competent for monitoring financial-market participants’ compliance with financial sanctions and for specified frozen-funds functions under the Sanctions Act 2024.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance", "virtual-assets" ], "publishedDate": "2026-01-01", "publishedDatePrecision": "day", "effectiveDate": "2026-01-01", "effectiveDatePrecision": "day", "previousState": "Financial-sanctions supervisory competence for the covered financial-market participants had not yet transferred to the FMA under the new regime.", "newState": "The FMA is the competent supervisory authority for covered financial-market participants under the Sanctions Act 2024 from 1 January 2026.", "evidenceIds": [ "amlb:evidence:15aafea7" ], "sourceEntityIds": [ "amlb:source-entity:cb197dbd" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:US:2026-01-02:delaying-the-effective-date-of-the-anti-money-launde", "scope": { "type": "jurisdiction", "code": "US", "name": "United States" }, "title": "FinCEN delays the investment-adviser AML rule to 1 January 2028", "summary": "FinCEN’s final delay rule prevented the investment-adviser AML/CFT rule from commencing on 1 January 2026 and moved the scheduled compliance/effective date to 1 January 2028.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "securities" ], "publishedDate": "2026-01-02", "publishedDatePrecision": "day", "effectiveDate": "2025-12-31", "effectiveDatePrecision": "day", "previousState": "The Investment Adviser AML Rule was scheduled to become effective on 1 January 2026.", "newState": "As of 31 December 2025, FinCEN delayed the effective date and the compliance date for covered investment advisers to 1 January 2028 while it reviews the rule and its tailoring.", "evidenceIds": [ "amlb:evidence:656fb4f5" ], "sourceEntityIds": [ "amlb:source-entity:ede8195a" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:BD:2026-01-08:bfiu-circular-letter-01-weekly-ctr-reporting-scheduled-banks", "scope": { "type": "jurisdiction", "code": "BD", "name": "Bangladesh" }, "title": "BFIU Circular Letter No. 01: instructions to be followed by the Scheduled Banks regarding submission of Cash Transaction Report (CTR)", "summary": "BFIU Circular Letter No. 01 changed the cash-transaction-reporting cadence for scheduled banks to weekly reporting, with each weekly CTR to be submitted within three working days of the following week.", "changeType": "reporting-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2026-01-08", "publishedDatePrecision": "day", "effectiveDate": "2026-01-11", "effectiveDatePrecision": "day", "previousState": "Scheduled banks followed the CTR reporting timetable under BFIU Circular No. 26 of 16 June 2020.", "newState": "From 11 January 2026, scheduled banks were instructed to submit CTRs weekly, with each week’s report due within three working days of the following week.", "evidenceIds": [ "amlb:evidence:76c520ca" ], "sourceEntityIds": [ "amlb:source-entity:672da5ec" ], "lastReviewedDate": "2026-10-05" }, { "id": "amlb:change:CZ:2026-01-11:updated-aml-act-consolidation-becomes-effective", "scope": { "type": "jurisdiction", "code": "CZ", "name": "Czechia" }, "title": "Updated AML Act consolidation becomes effective", "summary": "FAÚ publishes the current Act 253/2008 consolidation effective from 11 January 2026.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2026-01-11", "publishedDatePrecision": "day", "effectiveDate": "2026-01-11", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:77974dc7" ], "sourceEntityIds": [ "amlb:source-entity:a5b822d1" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:CN:2026-01-13:unified-special-preventive-tf-pf", "scope": { "type": "jurisdiction", "code": "CN", "name": "China" }, "title": "Unified special preventive measures replace the former terrorist-asset-freezing rule", "summary": "The eight-department special-preventive measures replace the 2014 terrorist-asset-freezing rule with a broader framework covering terrorist lists, UN-related targeted financial sanctions and PBOC-designated major money-laundering risk lists, expressly addressing ML, TF and proliferation financing.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance", "legal-services", "accounting-services", "real-estate", "precious-metals-dealers" ], "publishedDate": "2026-01-13", "publishedDatePrecision": "day", "effectiveDate": "2026-02-16", "effectiveDatePrecision": "day", "previousState": "The 2014 terrorist-asset-freezing framework and separate sanctions mechanisms applied without the revised-law unified special-preventive rule.", "newState": "A unified special-preventive regime applies to listed targets and expressly covers ML, TF and PF/WMD-related targeted measures.", "evidenceIds": [ "amlb:evidence:f600d5b8" ], "sourceEntityIds": [ "amlb:source-entity:5f83ee29" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:BI:2026-01-30:brb-regulation-02-2026-and-five-aml-cft-circulars", "scope": { "type": "jurisdiction", "code": "BI", "name": "Burundi" }, "title": "BRB issues Regulation No. 02/2026 and five implementing AML/CFT circulars", "summary": "The Banque de la République du Burundi states that, as of 30 January 2026, it had issued a new AML/CFT regulation under Law No. 1/08 of 27 March 2025 together with five implementing circulars. The package strengthens governance, customer due diligence, transaction monitoring and suspicious-transaction reporting and provides implementation measures covering KYC, reporting thresholds, suspicious-transaction typologies, internal control/compliance and sanctions.", "changeType": "new-rule", "lifecycleStatus": "published", "sectors": [ "banking" ], "publishedDate": "2026-01-30", "publishedDatePrecision": "day", "previousState": "The 2025 statutory AML/CFT reform required supervisory implementation for financial institutions.", "newState": "BRB Regulation No. 02/2026 and its implementing circular package operationalise the updated AML/CFT framework for BRB-supervised financial institutions.", "evidenceIds": [ "amlb:evidence:0f308adc", "amlb:evidence:3298d487" ], "sourceEntityIds": [ "amlb:source-entity:ec567062" ], "lastReviewedDate": "2026-10-04" }, { "id": "amlb:change:CO:2026-01-30:dian-updates-rules-governing-the-registro-u-nico-de-benefi", "scope": { "type": "jurisdiction", "code": "CO", "name": "Colombia" }, "title": "DIAN updates rules governing the Registro Único de Beneficiarios Finales", "summary": "Resolution 000004/2026 updates the RUB framework and confirms the continuing statutory basis under Tax Statute articles 631-5 and 631-6 for beneficial-owner identification and reporting.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2026-01-30", "publishedDatePrecision": "day", "effectiveDate": "2026-01-30", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:6ed50f62" ], "sourceEntityIds": [ "amlb:source-entity:957c5655" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:AM:2026-01-31:armenia-s-first-crypto-asset-regulatory-package-enters-into-force", "scope": { "type": "jurisdiction", "code": "AM", "name": "Armenia" }, "title": "Armenia’s first crypto-asset regulatory package enters into force", "summary": "The Central Bank brings a dedicated crypto-asset/CASP regulatory and licensing layer into operation, including AML/CFT requirements for the sector.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "virtual-assets" ], "publishedDate": "2026-01-31", "publishedDatePrecision": "day", "effectiveDate": "2026-01-31", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:d6e0c01e", "amlb:evidence:0bd52f74" ], "sourceEntityIds": [ "amlb:source-entity:ddb1ec52" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:BD:2026-02-05:bfiu-circular-letter-02-transaction-monitoring-scheduled-banks", "scope": { "type": "jurisdiction", "code": "BD", "name": "Bangladesh" }, "title": "BFIU Circular Letter No. 02: Instructions for the Scheduled Banks for the Enforcement of Transaction Monitoring System", "summary": "BFIU issued Circular Letter No. 02 to scheduled banks to strengthen transaction-monitoring arrangements and, where necessary, promptly report suspicious transactions or activities.", "changeType": "guidance", "lifecycleStatus": "published", "sectors": [ "banking" ], "publishedDate": "2026-02-05", "publishedDatePrecision": "day", "newState": "Scheduled banks are directed to strengthen transaction-monitoring arrangements and promptly escalate suspicious transactions or activities for reporting where required.", "evidenceIds": [ "amlb:evidence:f219f2e2" ], "sourceEntityIds": [ "amlb:source-entity:672da5ec" ], "lastReviewedDate": "2026-10-05" }, { "id": "amlb:change:BD:2026-02-05:bfiu-circular-letter-03-transaction-monitoring-mfs", "scope": { "type": "jurisdiction", "code": "BD", "name": "Bangladesh" }, "title": "BFIU Circular Letter No. 03: Instructions for the MFS for the Enforcement of Transaction Monitoring System", "summary": "BFIU issued Circular Letter No. 03 to mobile financial service providers to strengthen transaction monitoring, including monitoring of agents, distributors and merchant-operated transactions, and to promptly report suspicious activity where required.", "changeType": "guidance", "lifecycleStatus": "published", "sectors": [ "payments" ], "publishedDate": "2026-02-05", "publishedDatePrecision": "day", "newState": "MFS providers are directed to strengthen transaction monitoring across relevant service channels and promptly escalate suspicious transactions or activities for reporting where required.", "evidenceIds": [ "amlb:evidence:e715cc91" ], "sourceEntityIds": [ "amlb:source-entity:672da5ec" ], "lastReviewedDate": "2026-10-05" }, { "id": "amlb:change:CR:2026-02-05:third-national-money-laundering-risk-assessment", "scope": { "type": "jurisdiction", "code": "CR", "name": "Costa Rica" }, "title": "Costa Rica presents its third National Money-Laundering Risk Assessment", "summary": "Costa Rica’s Instituto Costarricense sobre Drogas, through the Financial Intelligence Unit, presented the third National Risk Assessment of money laundering on 5 February 2026. The assessment identifies national money-laundering threats and vulnerabilities for use in risk-based prevention and policy.", "changeType": "assessment", "lifecycleStatus": "published", "sectors": [ "banking" ], "publishedDate": "2026-02-05", "publishedDatePrecision": "day", "newState": "The third National Risk Assessment provides updated national money-laundering risk context for Costa Rica.", "evidenceIds": [ "amlb:evidence:07878662" ], "sourceEntityIds": [ "amlb:source-entity:e62e91e5" ], "lastReviewedDate": "2026-10-04" }, { "id": "amlb:change:TT:2026-02-06:national-aml-cft-cpf-policy-strategy-2026-2029", "scope": { "type": "jurisdiction", "code": "TT", "name": "Trinidad & Tobago" }, "title": "Trinidad and Tobago publishes its AML/CFT/CPF Policy and Strategy 2026–2029", "summary": "The updated national AML/CFT/CPF Policy and Strategy sets the government’s 2026–2029 plan and incorporates the third NRA together with proliferation-financing and VA/VASP risk-assessment findings.", "changeType": "strategy", "lifecycleStatus": "published", "publishedDate": "2026-02-06", "publishedDatePrecision": "day", "newState": "The 2026–2029 national strategy becomes the current cross-government AML/CFT/CPF policy roadmap.", "evidenceIds": [ "amlb:evidence:dbf321aa" ], "sourceEntityIds": [ "amlb:source-entity:7b82d998" ], "lastReviewedDate": "2026-10-06" }, { "id": "amlb:change:QA:2026-02-12:decision-8-aml-cft-executive-regulation-amendment", "scope": { "type": "jurisdiction", "code": "QA", "name": "Qatar" }, "title": "Council of Ministers Decision No. 8 of 2026 amends the Executive Regulation of the AML/CFT Law", "summary": "Qatar published Council of Ministers Decision No. 8 of 2026 on 12 February 2026, amending the Executive Regulation of Law No. 20 of 2019 on combating money laundering and terrorist financing. The amendment adds Article 53 bis concerning powers and administrative functions of the head of the Qatar Financial Information Unit.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2026-02-12", "publishedDatePrecision": "day", "effectiveDate": "2026-02-13", "effectiveDatePrecision": "day", "previousState": "The 2019 Executive Regulation did not contain the new Article 53 bis introduced by Decision No. 8 of 2026.", "newState": "Article 53 bis is added to the AML/CFT Executive Regulation, specifying QFIU-head powers concerning plans, organisational arrangements, budget/final accounts and proposed agreements and memoranda.", "evidenceIds": [ "amlb:evidence:12cd9066" ], "sourceEntityIds": [ "amlb:source-entity:6cc3eb2e" ], "lastReviewedDate": "2026-09-18" }, { "id": "amlb:change:KW:2026-02-13:fatf-adds-kuwait-to-increased-monitoring", "scope": { "type": "jurisdiction", "code": "KW", "name": "Kuwait" }, "title": "FATF adds Kuwait to increased monitoring", "summary": "Kuwait made a high-level political commitment to work with FATF and MENAFATF to address strategic deficiencies.", "changeType": "assessment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2026-02-13", "publishedDatePrecision": "day", "effectiveDate": "2026-02-13", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:a11ab8bc" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:PG:2026-02-13:jurisdictions-under-increased-monitoring-13-february", "scope": { "type": "jurisdiction", "code": "PG", "name": "Papua New Guinea" }, "title": "FATF added Papua New Guinea to its list of jurisdictions under increased monitoring", "summary": "FATF added Papua New Guinea to its list of jurisdictions under increased monitoring.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2026-02-13", "publishedDatePrecision": "day", "effectiveDate": "2026-02-13", "effectiveDatePrecision": "day", "previousState": "Papua New Guinea was not subject to FATF increased monitoring immediately before this statement.", "newState": "Papua New Guinea is subject to FATF increased monitoring and has committed to address identified strategic AML/CFT/CPF deficiencies under an agreed action plan.", "evidenceIds": [ "amlb:evidence:a11ab8bc" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-14", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2026-02-13", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:PG:FATF:public-list", "sequence": 3, "previousEventId": "amlb:change:PG:2016-06-24:fatf-removed-papua-new-guinea-from-its-on-going-global-", "stateChanged": true } } }, { "id": "amlb:change:US:2026-02-13:fincen-issues-exceptive-relief-to-streamline-custome", "scope": { "type": "jurisdiction", "code": "US", "name": "United States" }, "title": "FinCEN Issues Exceptive Relief to Streamline Customer Due Diligence Requirements", "summary": "FinCEN granted exceptive relief from identifying and verifying beneficial owners every time an existing legal-entity customer opens another account.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "securities" ], "publishedDate": "2026-02-13", "publishedDatePrecision": "day", "effectiveDate": "2026-02-13", "effectiveDatePrecision": "day", "previousState": "Under the 2016 CDD Rule, covered financial institutions generally identified and verified beneficial owners of a legal-entity customer at each new account opening.", "newState": "Covered financial institutions must identify and verify beneficial owners at the first account opening, when facts call prior information into question, and as otherwise required by risk-based ongoing CDD procedures; other BSA/AML obligations remain applicable.", "evidenceIds": [ "amlb:evidence:78152469" ], "sourceEntityIds": [ "amlb:source-entity:ede8195a" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:DE:2027-07:eu-single-rulebook-transition-materially-reshapes-germany-s-am", "scope": { "type": "jurisdiction", "code": "DE", "name": "Germany" }, "title": "EU single-rulebook transition materially reshapes Germany’s AML preventive framework", "summary": "The EU AMLR/AMLD6 architecture is expected to become the principal framework from July 2027; this remains future as of August 2026.", "changeType": "future-effective", "lifecycleStatus": "future", "publishedDate": "2026-02-20", "publishedDatePrecision": "day", "effectiveDate": "2027-07", "effectiveDatePrecision": "month", "evidenceIds": [ "amlb:evidence:b320856e" ], "sourceEntityIds": [ "amlb:source-entity:0af935b0" ], "lastReviewedDate": "2026-09-09", "provenance": { "corrections": [ { "correctedDate": "2026-09-09", "field": "publishedAt", "previousValue": "2027-07", "newValue": "2026-02-20", "basis": "The cited BMF monthly report is dated 20 February 2026; July 2027 is the stated principal application period.", "evidenceId": "amlb:evidence:b320856e" } ] } }, { "id": "amlb:change:KH:2026-02-24:cafiu-designates-pawnshops-transfer-title-businesses-reporting-entities", "scope": { "type": "jurisdiction", "code": "KH", "name": "Cambodia" }, "title": "CAFIU designates pawnshops and transfer-of-title businesses as AML/CFT reporting entities", "summary": "CAFIU’s official laws-and-regulations register lists a directive dated 24 February 2026 designating pawnshop and/or transfer-of-title businesses as reporting entities under Cambodia’s AML/CFT framework.", "changeType": "new-rule", "lifecycleStatus": "published", "publishedDate": "2026-02-24", "publishedDatePrecision": "day", "newState": "The directive brings the stated pawnshop and/or transfer-of-title business category into the reporting-entity perimeter.", "evidenceIds": [ "amlb:evidence:dd249474" ], "sourceEntityIds": [ "amlb:source-entity:cf6f3c44" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:BD:2026-02-26:bfiu-circular-letter-04-cancels-weekly-ctr-instruction", "scope": { "type": "jurisdiction", "code": "BD", "name": "Bangladesh" }, "title": "BFIU Circular Letter No. 04: Cancellation of BFIU Circular Letter No. 1", "summary": "BFIU Circular Letter No. 04 cancelled Circular Letter No. 01 and ended the temporary weekly CTR filing instruction for scheduled banks.", "changeType": "reporting-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2026-02-26", "publishedDatePrecision": "day", "effectiveDate": "2026-03-01", "effectiveDatePrecision": "day", "previousState": "Circular Letter No. 01 required weekly CTR submission by scheduled banks from 11 January 2026.", "newState": "Circular Letter No. 01 is cancelled from 1 March 2026; scheduled banks return to CTR reporting under the instructions in BFIU Circular No. 26 of 16 June 2020.", "evidenceIds": [ "amlb:evidence:a7e4151d", "amlb:evidence:76c520ca" ], "sourceEntityIds": [ "amlb:source-entity:672da5ec" ], "lastReviewedDate": "2026-10-05" }, { "id": "amlb:change:TG:2026-02-27:togo-national-aml-cft-instrument-milestone", "scope": { "type": "jurisdiction", "code": "TG", "name": "Togo" }, "title": "Law No. 2018-004 of 4 May 2018 and 2025/2026 AML/CFT reform", "summary": "Law No. 2018-004 of 4 May 2018 and 2025/2026 AML/CFT reform is mapped as the primary national legal baseline or current reform milestone for the Deep profile.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2026-02-27", "publishedDatePrecision": "day", "effectiveDate": "2026-02-27", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:3838759f" ], "sourceEntityIds": [ "amlb:source-entity:863c0c69" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:GR:2026-03:second-national-ml-tf-risk-assessment", "scope": { "type": "jurisdiction", "code": "GR", "name": "Greece" }, "title": "Greece publishes its second National Money Laundering and Terrorist Financing Risk Assessment", "summary": "Greece issued its second national ML/TF risk assessment in 2026. The official report is dated March 2026, and the Bank of Greece states that supervised institutions must review the assessment and take it into account in their ML/TF risk assessments under Article 35(1) and (2) of Law 4557/2018.", "changeType": "assessment", "lifecycleStatus": "published", "sectors": [ "banking" ], "publishedDate": "2026-03", "publishedDatePrecision": "month", "newState": "The second Greek NRA provides an updated national and sectoral assessment of money-laundering and terrorist-financing threats and vulnerabilities.", "evidenceIds": [ "amlb:evidence:2dddc47f" ], "sourceEntityIds": [ "amlb:source-entity:9e492ada" ], "lastReviewedDate": "2026-09-28" }, { "id": "amlb:change:PK:2026:pakistan-promulgates-the-virtual-assets-act-2026", "scope": { "type": "jurisdiction", "code": "PK", "name": "Pakistan" }, "title": "Pakistan promulgates the Virtual Assets Act 2026", "summary": "The Virtual Assets Act 2026 (Act XIII of 2026), promulgated on 4 March 2026, created a dedicated statutory framework for virtual assets and VASPs under PVARA, including a licensing requirement.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services", "virtual-assets" ], "publishedDate": "2026-03-04", "publishedDatePrecision": "day", "effectiveDate": "2026-03-04", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:a930c815", "amlb:evidence:043af42f" ], "sourceEntityIds": [ "amlb:source-entity:b9665198", "amlb:source-entity:28a6db80" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:TT:2026-03-05:fatf-compliance-act-2026-effective", "scope": { "type": "jurisdiction", "code": "TT", "name": "Trinidad & Tobago" }, "title": "The Miscellaneous Provisions (FATF Compliance) Act, 2026", "summary": "Act No. 4 of 2026 was assented to and published in the Gazette on 5 March 2026. It amends multiple AML/CFT/CPF statutes, including trust and legal-arrangement information, beneficial-ownership and FIUTT-related provisions, and the Counter-Proliferation Financing Act.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2026-03-05", "publishedDatePrecision": "day", "effectiveDate": "2026-03-05", "effectiveDatePrecision": "day", "newState": "Act No. 4 of 2026 introduces further AML/CFT/CPF amendments, including enhanced information-maintenance and access rules for express trusts and other legal arrangements.", "evidenceIds": [ "amlb:evidence:910af510" ], "sourceEntityIds": [ "amlb:source-entity:c89e93b3" ], "lastReviewedDate": "2026-09-18" }, { "id": "amlb:change:MK:2026-02-24:national-aml-cft-strategy-2026-2029", "scope": { "type": "jurisdiction", "code": "MK", "name": "North Macedonia" }, "title": "North Macedonia adopts the National AML/CFT Strategy 2026–2029", "summary": "The Government of North Macedonia adopted the National Strategy for Combating Money Laundering and Terrorist Financing 2026–2029 with an action plan at its 152nd session on 24 February 2026. UFR published the adoption notice on 6 March 2026.", "changeType": "strategy", "lifecycleStatus": "published", "publishedDate": "2026-03-06", "publishedDatePrecision": "day", "adoptedDate": "2026-02-24", "previousState": "The canonical timeline contained North Macedonia’s AML/CFT legal baseline but not the 2026–2029 national strategy.", "newState": "The 2026–2029 strategy sets the national plan for addressing ML, TF and proliferation-financing risks and improving the legal and institutional AML/CFT/PF framework across eight priority areas.", "evidenceIds": [ "amlb:evidence:bad89f97" ], "sourceEntityIds": [ "amlb:source-entity:512f7fad" ], "lastReviewedDate": "2026-10-06" }, { "id": "amlb:change:TT:2026-03-06:proliferation-financing-national-risk-assessment", "scope": { "type": "jurisdiction", "code": "TT", "name": "Trinidad & Tobago" }, "title": "Trinidad and Tobago publishes a national proliferation-financing risk assessment", "summary": "FIUTT published the public version of Trinidad and Tobago’s Proliferation Financing National Risk Assessment for the 2021–2024 period.", "changeType": "assessment", "lifecycleStatus": "published", "sectors": [ "banking", "payments", "securities", "insurance", "legal-services", "accounting-services", "tcsp" ], "publishedDate": "2026-03-06", "publishedDatePrecision": "day", "newState": "The national PF assessment provides a dedicated proliferation-financing risk baseline for risk-based controls and targeted financial-sanctions implementation.", "evidenceIds": [ "amlb:evidence:0f448e30" ], "sourceEntityIds": [ "amlb:source-entity:7b82d998" ], "lastReviewedDate": "2026-10-06" }, { "id": "amlb:change:TT:2026-03-06:va-vasp-risk-assessment", "scope": { "type": "jurisdiction", "code": "TT", "name": "Trinidad & Tobago" }, "title": "Trinidad and Tobago publishes its first VA/VASP ML/TF risk assessment", "summary": "FIUTT published Trinidad and Tobago’s first national ML/TF risk assessment of virtual assets and virtual asset service providers. The assessment was conducted in 2025 and covers the 2021–2025 period.", "changeType": "assessment", "lifecycleStatus": "published", "sectors": [ "virtual-assets", "payments", "banking" ], "publishedDate": "2026-03-06", "publishedDatePrecision": "day", "newState": "The assessment establishes the country’s dedicated VA/VASP risk picture and informs the developing regulatory and supervisory framework for the sector.", "evidenceIds": [ "amlb:evidence:0ae7dd36" ], "sourceEntityIds": [ "amlb:source-entity:7b82d998" ], "lastReviewedDate": "2026-10-06" }, { "id": "amlb:change:LK:2026-03-10:nra-2024-25-ml-tf-pf", "scope": { "type": "jurisdiction", "code": "LK", "name": "Sri Lanka" }, "title": "Sri Lanka releases the 2024/25 National ML/TF/PF Risk Assessment", "summary": "Sri Lanka’s FIU released the executive summary of the country’s third National Risk Assessment on 10 March 2026, covering money laundering, terrorist financing and, for the first time, a national proliferation-financing risk assessment.", "changeType": "assessment", "lifecycleStatus": "published", "sectors": [ "banking", "payments", "securities", "insurance", "legal-services", "accounting-services", "tcsp" ], "publishedDate": "2026-03-10", "publishedDatePrecision": "day", "previousState": "The canonical timeline did not include Sri Lanka’s 2024/25 national risk assessment.", "newState": "The assessment covers 15 core areas, rates the country’s overall ML risk as medium, TF risk as medium-high and PF risk as medium, and provides 15 key recommendations. Institutions covered by section 33 of the Financial Transactions Reporting Act are advised to incorporate the findings into institutional risk assessments.", "evidenceIds": [ "amlb:evidence:34084a93" ], "sourceEntityIds": [ "amlb:source-entity:58df87e3" ], "lastReviewedDate": "2026-10-06" }, { "id": "amlb:change:BO:2026-03-12:uif-issues-risk-based-instruction-for-financial-intermediation-entities", "scope": { "type": "jurisdiction", "code": "BO", "name": "Bolivia" }, "title": "UIF issues a 2026 risk-based AML/CFT/CPF instruction for financial-intermediation entities", "summary": "Administrative Resolution UIF/016/2026 approved a detailed risk-based AML/CFT/CPF instruction for licensed financial-intermediation entities, covering governance, compliance functions, risk management, CDD, PEPs, suspicious operations, training, audit, recordkeeping and targeted financial-sanctions controls.", "changeType": "new-rule", "lifecycleStatus": "published", "sectors": [ "banking" ], "publishedDate": "2026-03-12", "publishedDatePrecision": "day", "newState": "Financial-intermediation entities are subject to the 2026 UIF instruction and its detailed risk-based AML/CFT/CPF control framework.", "evidenceIds": [ "amlb:evidence:e0ad695c", "amlb:evidence:bddc6847" ], "sourceEntityIds": [ "amlb:source-entity:4d3fcad4" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:UY:2026-03-19:uruguay-promulgates-law-no-20-469-amending-the-aml-framework", "scope": { "type": "jurisdiction", "code": "UY", "name": "Uruguay" }, "title": "Uruguay promulgates Law No. 20.469 amending the AML framework", "summary": "Law 20.469 changes multiple provisions of Law 19.574 and related statutes, creating a new current-law layer after the 2020 MER.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2026-03-19", "publishedDatePrecision": "day", "effectiveDate": "2026-03-19", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:9e669ce3" ], "sourceEntityIds": [ "amlb:source-entity:97e22738" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:ZM:2026-03-19:second-national-risk-assessment-2025", "scope": { "type": "jurisdiction", "code": "ZM", "name": "Zambia" }, "title": "Second National Risk Assessment - 2025", "summary": "Zambia’s Financial Intelligence Centre states that the Attorney General launched the Second National Risk Assessment on Money Laundering, Terrorist Financing and Proliferation Financing 2025 Report on 19 March 2026 in Lusaka.", "changeType": "assessment", "lifecycleStatus": "published", "sectors": [ "banking" ], "publishedDate": "2026-03-19", "publishedDatePrecision": "day", "newState": "The Second NRA provides Zambia’s updated national ML/TF/PF risk-assessment layer for the 2025 assessment cycle.", "evidenceIds": [ "amlb:evidence:20ee804b" ], "sourceEntityIds": [ "amlb:source-entity:c4caff97" ], "lastReviewedDate": "2026-10-01" }, { "id": "amlb:change:CA:2026-03-26:bill-c12-revised-aml-administrative-monetary-penalty-framework", "scope": { "type": "jurisdiction", "code": "CA", "name": "Canada" }, "title": "Canada’s revised AML administrative monetary penalty framework comes into force", "summary": "The Strengthening Canada’s Immigration System and Borders Act (Bill C-12) received Royal Assent on 26 March 2026 and introduced a revised administrative monetary penalty framework under the PCMLTFA. FINTRAC confirms that the amendments came into force that day and apply to violations occurring after 26 March 2026.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2026-03-26", "publishedDatePrecision": "day", "effectiveDate": "2026-03-26", "effectiveDatePrecision": "day", "previousState": "FINTRAC applied the pre-amendment administrative monetary penalty framework to PCMLTFA violations.", "newState": "The amended framework adds higher maximum penalties, mandatory compliance agreements for prescribed violations, compliance orders and ability-to-pay considerations.", "evidenceIds": [ "amlb:evidence:99ddb8fe" ], "sourceEntityIds": [ "amlb:source-entity:f29f070e" ], "lastReviewedDate": "2026-09-18" }, { "id": "amlb:change:MX:2026-03-27:lfpiorpi-implementing-regulation-amended", "scope": { "type": "jurisdiction", "code": "MX", "name": "Mexico" }, "title": "Decreto por el que se reforman, adicionan y derogan diversas disposiciones del Reglamento de la Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita", "summary": "Mexico published a decree reforming, adding and repealing provisions of the Regulation of the LFPIORPI.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "real-estate", "legal-services", "accounting-services", "tcsp", "precious-metals-dealers" ], "publishedDate": "2026-03-27", "publishedDatePrecision": "day", "effectiveDate": "2026-03-28", "effectiveDatePrecision": "day", "newState": "The March 2026 decree amends the implementing regulation under the LFPIORPI framework.", "evidenceIds": [ "amlb:evidence:325ab3bb" ], "sourceEntityIds": [ "amlb:source-entity:74daf88b" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:BD:2026-03-30:bfiu-issues-updated-e-kyc-guidance-for-insurance-and-capital-market-inte", "scope": { "type": "jurisdiction", "code": "BD", "name": "Bangladesh" }, "title": "BFIU issues updated e-KYC guidance for insurance and capital-market intermediaries", "summary": "BFIU Circular No. 29 updates the electronic KYC implementation layer for insurance companies and capital-market intermediaries.", "changeType": "guidance", "lifecycleStatus": "effective", "sectors": [ "insurance", "securities" ], "publishedDate": "2026-03-30", "publishedDatePrecision": "day", "effectiveDate": "2026-03-30", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:6e5c9db2", "amlb:evidence:c28eb8b5" ], "sourceEntityIds": [ "amlb:source-entity:672da5ec" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:AU:2026-03-31:modernised-aml-ctf-obligations-commence-for-existing-reporting", "scope": { "type": "jurisdiction", "code": "AU", "name": "Australia" }, "title": "Modernised AML/CTF obligations commence for existing reporting entities", "summary": "Revised obligations under the reform package take effect for existing reporting entities, subject to specific transitional arrangements.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "virtual-assets", "securities" ], "publishedDate": "2026-03-31", "publishedDatePrecision": "day", "effectiveDate": "2026-03-31", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:204064ea" ], "sourceEntityIds": [ "amlb:source-entity:440b0ece" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:JP:2026-03-31:fsa-revises-aml-cft-guidelines", "scope": { "type": "jurisdiction", "code": "JP", "name": "Japan" }, "title": "Revision of Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism", "summary": "Japan’s Financial Services Agency revised its AML/CFT Guidelines and the related FAQs on 31 March 2026 to promote maintenance and enhancement of financial institutions’ AML/CFT frameworks.", "changeType": "guidance", "lifecycleStatus": "published", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2026-03-31", "publishedDatePrecision": "day", "previousState": "Financial institutions were operating under the previous version of the FSA AML/CFT Guidelines and related FAQs.", "newState": "The FSA published revised AML/CFT Guidelines and revised FAQs. The official English materials are identified as provisional translations of the Japanese originals.", "evidenceIds": [ "amlb:evidence:c6aa5a0b" ], "sourceEntityIds": [ "amlb:source-entity:ab53648b" ], "lastReviewedDate": "2026-10-05" }, { "id": "amlb:change:FR:2026-04-07:acpr-treasury-update-asset-freezing-guidelines", "scope": { "type": "jurisdiction", "code": "FR", "name": "France" }, "title": "ACPR and the French Treasury publish the second update of joint asset-freezing implementation guidelines", "summary": "ACPR and the Direction générale du Trésor published the second update of their joint guidance for ACPR-supervised financial institutions on implementing asset-freezing measures. The update was adopted on 16 March 2026 and published online on 7 April 2026. It reflects intervening French and EU sanctions legislation, EBA restrictive-measures guidelines, recent enforcement practice and emerging risks, and reiterates that asset-freezing measures must be implemented immediately and are not risk-based.", "changeType": "guidance", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance", "virtual-assets" ], "publishedDate": "2026-04-07", "publishedDatePrecision": "day", "previousState": "The 16 June 2021 version of the joint ACPR / French Treasury asset-freezing guidelines remained the prior public guidance baseline.", "newState": "The 2026 version updates supervisory expectations for governance, internal controls, screening, alert handling, sanctions-evasion detection, immediate freeze reporting and sector-specific implementation in light of newer French and EU measures and EBA guidance.", "evidenceIds": [ "amlb:evidence:e118583e" ], "sourceEntityIds": [ "amlb:source-entity:a0a130ef" ], "lastReviewedDate": "2026-10-01" }, { "id": "amlb:change:PE:2026-04-08:sbs-resolution-01015-2026-casino-slot-aml-cft-rule", "scope": { "type": "jurisdiction", "code": "PE", "name": "Peru" }, "title": "SBS Resolution No. 01015-2026 replaces the AML/CFT framework for casino and slot-machine operators", "summary": "Peru’s SBS published Resolution No. 01015-2026 on 8 April 2026, approving an updated AML/CFT rule for legal persons operating casinos and/or slot machines. The rule replaces the framework approved by Resolution SBS No. 1695-2016 and also updates the infringement-and-sanctions framework to cover remote gaming and sports-betting businesses within the relevant supervisory perimeter.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "gambling" ], "publishedDate": "2026-04-08", "publishedDatePrecision": "day", "effectiveDate": "2026-04-09", "effectiveDatePrecision": "day", "previousState": "Resolution SBS No. 1695-2016 provided the prior AML/CFT framework for casino and slot-machine operators.", "newState": "Resolution SBS No. 01015-2026 establishes the updated AML/CFT prevention framework for casino and slot-machine operators and adjusts related sanctions provisions, including coverage relevant to remote gaming and sports betting.", "evidenceIds": [ "amlb:evidence:028b1039" ], "sourceEntityIds": [ "amlb:source-entity:9198fc27" ], "lastReviewedDate": "2026-10-04" }, { "id": "amlb:change:FR:2026-04-25:decree-2026-310-bo-register-access-aml-training", "scope": { "type": "jurisdiction", "code": "FR", "name": "France" }, "title": "France issues Decree 2026-310 on beneficial-owner register access and mandatory AML/CFT staff training", "summary": "Decree No. 2026-310 of 24 April 2026, published in the Journal officiel on 25 April, modifies beneficial-owner register access procedures and defines the AML/CFT training obligation for staff of entities subject to Article L.561-2. Training is required at hiring and regularly thereafter, calibrated to risk and role, with training records retained during employment and for five years after it ends.", "changeType": "new-rule", "lifecycleStatus": "staged-effective", "publishedDate": "2026-04-25", "publishedDatePrecision": "day", "effectiveDate": "2026-04-26", "effectiveDatePrecision": "day", "newState": "The decree implements the training requirements and revises beneficial-owner register access procedures; most provisions apply from 26 April 2026, while specified register-request timing provisions apply from 10 November 2026.", "evidenceIds": [ "amlb:evidence:f62f0ed5" ], "sourceEntityIds": [ "amlb:source-entity:989e83c3" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:MT:2026-04-27:fiau-revises-implementing-procedures-part-i-on-beneficial-owne", "scope": { "type": "jurisdiction", "code": "MT", "name": "Malta" }, "title": "FIAU revises Implementing Procedures Part I on beneficial ownership", "summary": "The binding guidance removes an exception that could stop analysis at a legal person and reinforces identification of the ultimate natural-person beneficial owner.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "virtual-assets", "securities", "insurance", "gambling", "real-estate", "legal-services", "accounting-services", "tcsp" ], "publishedDate": "2026-04-27", "publishedDatePrecision": "day", "effectiveDate": "2026-04-27", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:8ba2c6d7" ], "sourceEntityIds": [ "amlb:source-entity:0bfdcb69" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:IL:2026-04-30:bank-of-israel-directive-411-aml-cft-risk-management-amendment", "scope": { "type": "jurisdiction", "code": "IL", "name": "Israel" }, "title": "Bank of Israel updates Proper Conduct of Banking Business Directive 411 on AML/CFT risk management", "summary": "The Bank of Israel published a final amendment to Proper Conduct of Banking Business Directive 411 on 30 April 2026. The changes update banking-sector AML/CFT risk management, including electronic-transfer identification, supervisory reporting of ML/TF investigations, payment-service account controls and alternative customer-identification arrangements.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments" ], "publishedDate": "2026-04-30", "publishedDatePrecision": "day", "effectiveDate": "2026-04-30", "effectiveDatePrecision": "day", "previousState": "Directive 411 contained the prior banking-sector AML/CFT risk-management requirements, including supervisory reporting and customer-identification rules.", "newState": "The amendment broadens reporting to Banking Supervision for qualifying ML/TF investigations involving banking corporations, controlled entities and specified officers or employees; updates domestic electronic-transfer identification; adjusts payment-service account CDD arrangements; and adds alternative identification measures for specified customer groups. Annex B2 amendments have a transition of up to six months from publication.", "evidenceIds": [ "amlb:evidence:ff4becc8" ], "sourceEntityIds": [ "amlb:source-entity:84140265" ], "lastReviewedDate": "2026-10-05" }, { "id": "amlb:change:SD:2026-04-30:cbos-circular8-2026-aml-cft-cpf-controls", "scope": { "type": "jurisdiction", "code": "SD", "name": "Sudan" }, "title": "Central Bank of Sudan issues Circular No. 8/2026 on AML/CFT/CPF regulatory and supervisory requirements", "summary": "The Central Bank of Sudan issued Circular No. 8/2026 on 30 April 2026 for all institutions under its supervision. The circular cancels Circular No. 8/2014, Circular No. 2/2026 and specified earlier circulars, and replaces them with updated AML/CFT/CPF regulatory and supervisory requirements.", "changeType": "regulation", "lifecycleStatus": "effective", "sectors": [ "banking", "payments" ], "publishedDate": "2026-04-30", "publishedDatePrecision": "day", "effectiveDate": "2026-04-30", "effectiveDatePrecision": "day", "previousState": "CBOS-supervised institutions were operating under Circular No. 8/2014 and related subsequent circulars for core AML/CFT supervisory requirements.", "newState": "Circular No. 8/2026 applies updated risk-based CDD, beneficial-owner, wire-transfer, recordkeeping, suspicious-reporting, internal-control and targeted-financial-sanctions requirements across CBOS-supervised institutions and takes effect from its date.", "evidenceIds": [ "amlb:evidence:e3f4ea9c" ], "sourceEntityIds": [ "amlb:source-entity:2e2325ce" ], "lastReviewedDate": "2026-09-28" }, { "id": "amlb:change:NR:2026-05:nauru-publishes-updated-national-risk-assessment", "scope": { "type": "jurisdiction", "code": "NR", "name": "Nauru" }, "title": "Nauru publishes its updated national ML/TF/PF risk assessment", "summary": "Nauru’s official 2026 strategy records that the Government adopted and published its third updated National Risk Assessment in May 2026. The assessment covers ML, TF and PF risks and identifies emerging higher-risk areas including shipping, virtual assets/VASPs and the citizenship-by-investment programme.", "changeType": "assessment", "lifecycleStatus": "published", "sectors": [ "banking", "payments", "virtual-assets", "legal-services", "gambling" ], "publishedDate": "2026-05", "publishedDatePrecision": "month", "newState": "The updated NRA provides the national ML/TF/PF risk baseline used by Nauru’s 2026–2030 strategy and risk-based AML/CFT/CPF planning.", "evidenceIds": [ "amlb:evidence:104971b5", "amlb:evidence:b526b69b" ], "sourceEntityIds": [ "amlb:source-entity:3d146e1d" ], "lastReviewedDate": "2026-09-28" }, { "id": "amlb:change:ME:2026-05-04:aml-cft-law-amendment-official-gazette-59-2026", "scope": { "type": "jurisdiction", "code": "ME", "name": "Montenegro" }, "title": "Montenegro publishes a further amendment to its AML/CFT law in Official Gazette 59/2026", "summary": "Montenegro’s Official Gazette records a Law amending the Law on Prevention of Money Laundering and Terrorist Financing in issue 59/2026. It was published on 4 May 2026 and entered into force on 5 May 2026.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2026-05-04", "publishedDatePrecision": "day", "effectiveDate": "2026-05-05", "effectiveDatePrecision": "day", "newState": "The current AML/CFT statute was amended again through the law published in Official Gazette 59/2026.", "evidenceIds": [ "amlb:evidence:964af0a8" ], "sourceEntityIds": [ "amlb:source-entity:ff21861c" ], "lastReviewedDate": "2026-10-01" }, { "id": "amlb:change:RO:2026-05-08:onpcsb-order-64-international-sanctions-freezing-rules", "scope": { "type": "jurisdiction", "code": "RO", "name": "Romania" }, "title": "ONPCSB Order No. 64/2026 establishes international-sanctions freezing and reporting rules", "summary": "ONPCSB Order No. 64 of 4 May 2026 and its implementing norms were published in Official Gazette No. 389 on 8 May 2026 and entered into force that day. They govern implementation and supervision of international sanctions requiring the freezing of funds and economic resources by ONPCSB-supervised entities.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2026-05-08", "publishedDatePrecision": "day", "effectiveDate": "2026-05-08", "effectiveDatePrecision": "day", "adoptedDate": "2026-05-04", "previousState": "The canonical timeline did not contain ONPCSB’s 2026 implementing framework for supervised entities’ international-sanctions freezing measures.", "newState": "Supervised entities must maintain sanctions-monitoring procedures, freeze designated funds and economic resources without delay, report the measures immediately to ONPCSB using the prescribed form and provide related information on request. The framework also covers specified proliferation-related financial-transfer restrictions.", "evidenceIds": [ "amlb:evidence:0bd1a660", "amlb:evidence:0ecf6c82" ], "sourceEntityIds": [ "amlb:source-entity:c0527132" ], "lastReviewedDate": "2026-10-06" }, { "id": "amlb:change:UY:2026-05-12:resolution-54-2026-new-obliged-entities-registration", "scope": { "type": "jurisdiction", "code": "UY", "name": "Uruguay" }, "title": "SENACLAFT Resolution 54/2026 requires registration of newly covered obliged entities", "summary": "SENACLAFT issued Resolution 54/2026 for non-financial fiduciaries and providers of administration, accounting or data-processing services newly covered by Law No. 20.469. The resolution requires registration with SENACLAFT and establishment of an electronic domicile (DOMEL).", "changeType": "binding-resolution", "lifecycleStatus": "published", "sectors": [ "accounting-services", "tcsp" ], "publishedDate": "2026-05-12", "publishedDatePrecision": "day", "newState": "Entities within Article 13(M) and (N) must register with SENACLAFT and constitute DOMEL even where previously registered with the Central Bank of Uruguay.", "evidenceIds": [ "amlb:evidence:85b74c35" ], "sourceEntityIds": [ "amlb:source-entity:97e22738" ], "lastReviewedDate": "2026-10-06" }, { "id": "amlb:change:PY:2026-05-13:seprelad-updates-reporting-rules-for-safe-deposit-box-providers", "scope": { "type": "jurisdiction", "code": "PY", "name": "Paraguay" }, "title": "SEPRELAD updates reporting rules for safe-deposit-box providers", "summary": "Resolution 215/2026 changes the timing and modalities for suspicious, negative and operational reports and reinforces monitoring through SIRO.", "changeType": "reporting-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2026-05-13", "publishedDatePrecision": "day", "effectiveDate": "2026-05-13", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:15e7e3c7" ], "sourceEntityIds": [ "amlb:source-entity:650ba010" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:JE:2026-05-17:money-laundering-amendment-order-2026", "scope": { "type": "jurisdiction", "code": "JE", "name": "Jersey" }, "title": "Money Laundering (Jersey) Amendment Order 2026 updates reliance and compliance-officer rules", "summary": "The Government of Jersey approved the Money Laundering (Jersey) Amendment Order 2026 on 17 May 2026. The Order changes the reliance regime and compliance-officer framework under the MLO 2008. Compliance-officer provisions and certain definitions took effect on 30 June 2026; the reliance-regime changes take effect on 31 October 2026.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "securities", "insurance", "legal-services", "accounting-services", "tcsp" ], "publishedDate": "2026-05-17", "publishedDatePrecision": "day", "effectiveDate": "2026-06-30", "effectiveDatePrecision": "day", "previousState": "The MLO 2008 contained the prior testing, written-assurance and compliance-officer arrangements for reliance and AML governance.", "newState": "The Order removes the reliance testing requirement, requires periodic written-assurance updates for ongoing reliance, expands the information that may be relied upon, adds higher-country-risk mitigation expectations, extends financial-group reliance to DNFBPs, and revises the compliance-officer framework including senior-management appointment expectations.", "evidenceIds": [ "amlb:evidence:80f14acd", "amlb:evidence:3c25200c" ], "sourceEntityIds": [ "amlb:source-entity:a43db9d4", "amlb:source-entity:c613b82c" ], "lastReviewedDate": "2026-10-05" }, { "id": "amlb:change:NZ:2026-05-18:aml-cft-amendment-act-2026-is-enacted-with-immediate-targeted-", "scope": { "type": "jurisdiction", "code": "NZ", "name": "New Zealand" }, "title": "AML/CFT Amendment Act 2026 is enacted with targeted risk-based reforms", "summary": "The Act removes duplication and clarifies proportionate CDD and record-provision requirements within the existing AML/CFT framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "virtual-assets", "securities", "insurance", "gambling", "real-estate", "legal-services", "accounting-services", "tcsp", "precious-metals-dealers" ], "publishedDate": "2026-05-18", "publishedDatePrecision": "day", "effectiveDate": "2026-05-19", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:8cb3129c", "amlb:evidence:a9ea5334" ], "sourceEntityIds": [ "amlb:source-entity:4174bce1", "amlb:source-entity:e2f5a70b" ], "lastReviewedDate": "2026-10-05", "provenance": { "corrections": [ { "correctedDate": "2026-10-05", "field": "effectiveFrom", "previousValue": "2026-05-18", "newValue": "2026-05-19", "basis": "Official New Zealand Legislation states in section 2 that the Act comes into force on 19 May 2026; 18 May 2026 is the date of assent.", "evidenceId": "amlb:evidence:a9ea5334" } ] } }, { "id": "amlb:change:NZ:2026-05-18:supervisor-levy-and-other-matters-amendment-act-2026-creates-t", "scope": { "type": "jurisdiction", "code": "NZ", "name": "New Zealand" }, "title": "Supervisor, Levy and Other Matters Amendment Act 2026 creates the basis for a single AML/CFT supervisor", "summary": "The reform creates DIA’s single-supervisor mandate and additional secondary-legislation powers, with key supervisory changes effective 1 July 2026.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "virtual-assets", "securities", "insurance", "gambling", "real-estate", "legal-services", "accounting-services", "tcsp", "precious-metals-dealers" ], "publishedDate": "2026-05-18", "publishedDatePrecision": "day", "effectiveDate": "2026-07-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:8cb3129c" ], "sourceEntityIds": [ "amlb:source-entity:4174bce1" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:US:2026-03-19:residential-real-estate-rule-vacated", "scope": { "type": "jurisdiction", "code": "US", "name": "United States" }, "title": "Federal court vacates FinCEN’s Residential Real Estate Rule", "summary": "On 19 March 2026, the U.S. District Court for the Eastern District of Texas vacated FinCEN’s Residential Real Estate Rule. FinCEN and the Department of Justice appealed, but while the order remains in force reporting persons are not required to file Real Estate Reports and are not liable for failing to do so.", "changeType": "judicial", "lifecycleStatus": "effective", "sectors": [ "real-estate", "legal-services", "tcsp" ], "publishedDate": "2026-05-18", "publishedDatePrecision": "day", "effectiveDate": "2026-03-19", "effectiveDatePrecision": "day", "newState": "The Residential Real Estate Rule has no legal effect while the vacatur order remains in force; current Real Estate Report filing obligations are suspended.", "evidenceIds": [ "amlb:evidence:11f0fe48" ], "sourceEntityIds": [ "amlb:source-entity:ede8195a" ], "lastReviewedDate": "2026-10-06" }, { "id": "amlb:change:GB:2026-05-28:fca-sanctions-systems-controls-findings", "scope": { "type": "jurisdiction", "code": "GB", "name": "United Kingdom" }, "title": "FCA publishes sanctions systems and controls findings for supervised firms", "summary": "The FCA published supervisory findings from its assessment of sanctions systems and controls across more than 150 firms, setting out good and poor practices and areas for improvement. The publication is particularly directed at MLROs, nominated officers and financial-crime compliance professionals.", "changeType": "guidance", "lifecycleStatus": "published", "sectors": [ "banking", "payments", "securities", "insurance" ], "publishedDate": "2026-05-28", "publishedDatePrecision": "day", "newState": "FCA-supervised firms receive updated supervisory expectations and examples for governance, screening, reporting and sanctions-control effectiveness.", "evidenceIds": [ "amlb:evidence:29049160" ], "sourceEntityIds": [ "amlb:source-entity:34a235ee" ], "lastReviewedDate": "2026-10-06" }, { "id": "amlb:change:CY:2026-05-29:cysec-amends-the-cytbor-beneficial-ownership-register-directiv", "scope": { "type": "jurisdiction", "code": "CY", "name": "Cyprus" }, "title": "CySEC amends the CyTBOR beneficial-ownership register directive", "summary": "The 2026 amendment updates the regulatory framework governing beneficial-owner information for express trusts and similar legal arrangements.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "tcsp" ], "publishedDate": "2026-05-29", "publishedDatePrecision": "day", "effectiveDate": "2026-05-29", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:ac61e927" ], "sourceEntityIds": [ "amlb:source-entity:8aaf8c47" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:CL:2026-05-30:law-21821-amends-uaf-confidentiality-information-sharing", "scope": { "type": "jurisdiction", "code": "CL", "name": "Chile" }, "title": "Law 21.821 amends UAF confidentiality rules for information sharing with the National Intelligence Agency", "summary": "Law No. 21.821, published on 30 May 2026, amends Article 13 of Law No. 19.913 so the UAF confidentiality duty does not prevent data, information, background material or analysis from being provided to the National Intelligence Agency under the State Intelligence System law.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2026-05-30", "publishedDatePrecision": "day", "effectiveDate": "2026-05-30", "effectiveDatePrecision": "day", "previousState": "Article 13 of Law No. 19.913 contained the prior confidentiality framework without this express intelligence-agency exception.", "newState": "Article 13 now expressly permits the specified information sharing with the National Intelligence Agency under Law No. 19.974.", "evidenceIds": [ "amlb:evidence:837aea19" ], "sourceEntityIds": [ "amlb:source-entity:095bbee9" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:JM:2026-06:third-national-risk-assessment", "scope": { "type": "jurisdiction", "code": "JM", "name": "Jamaica" }, "title": "Jamaica publishes its third National Risk Assessment covering ML/TF/PF risks", "summary": "Jamaica’s Financial Investigations Division published the country’s third National Risk Assessment (NRA3) in June 2026. The assessment covers 2020–2025 and addresses money laundering, terrorist financing and proliferation financing risks, including their connection with predicate offences and the financial system.", "changeType": "assessment", "lifecycleStatus": "published", "sectors": [ "banking" ], "publishedDate": "2026-06", "publishedDatePrecision": "month", "newState": "NRA3 updates Jamaica’s national ML/TF/PF risk picture for the 2020–2025 assessment period.", "evidenceIds": [ "amlb:evidence:fc6d8709" ], "sourceEntityIds": [ "amlb:source-entity:a4fe9103" ], "lastReviewedDate": "2026-09-28" }, { "id": "amlb:change:NZ:2026-06-04:identity-verification-code-of-practice-2026-comm", "scope": { "type": "jurisdiction", "code": "NZ", "name": "New Zealand" }, "title": "Identity Verification Code of Practice 2026", "summary": "The new Identity Verification Code of Practice 2026 commenced on 1 July 2026.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "gambling", "real-estate", "legal-services", "accounting-services", "tcsp" ], "publishedDate": "2026-06-04", "publishedDatePrecision": "day", "effectiveDate": "2026-07-01", "effectiveDatePrecision": "day", "newState": "Reporting entities can use the 2026 Identity Verification Code of Practice from 1 July 2026 within the statutory framework.", "evidenceIds": [ "amlb:evidence:3aabbca1" ], "sourceEntityIds": [ "amlb:source-entity:0de6975c" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:BO:2026-06-11:uif-amends-financial-reporting-rules-and-sets-90-day-implementation-window", "scope": { "type": "jurisdiction", "code": "BO", "name": "Bolivia" }, "title": "UIF amends financial-intermediation reporting rules and sets a 90-day implementation window", "summary": "Administrative Resolution UIF/050/2026 amended Articles 52 and 53 of the 2026 financial-intermediation instruction. The changes rationalise PCC reporting, bring specified electronic channels and mobile-wallet transfers into general-operation reporting, clarify accumulation rules and give covered entities 90 calendar days from entry into force to adapt systems and internal manuals, with a possible justified extension of up to 30 days.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments" ], "publishedDate": "2026-06-11", "publishedDatePrecision": "day", "effectiveDate": "2026-06-11", "effectiveDatePrecision": "day", "previousState": "Articles 52 and 53 used the prior PCC and general-operation reporting structure under Resolution UIF/016/2026.", "newState": "The amended rules consolidate specified PCC reporting, expand general-operation reporting for electronic channels and clarify transaction-aggregation mechanics.", "evidenceIds": [ "amlb:evidence:ab5fb155", "amlb:evidence:bddc6847" ], "sourceEntityIds": [ "amlb:source-entity:4d3fcad4" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:BM:2026-06-12:updated-aml-atf-cpf-sanctions-guidance-legal-accounting", "scope": { "type": "jurisdiction", "code": "BM", "name": "Bermuda" }, "title": "Updated AML/ATF/CPF & Sanctions Guidance Notes for the Legal and Accounting Sectors", "summary": "Bermuda’s Barristers and Accountants AML/ATF Board published Version 2 AML/ATF/CPF and sanctions guidance for legal and accounting sector firms, reflecting the 2024 National Risk Assessment and expanding practical guidance on risk-based controls, CDD/EDD, monitoring, reporting, CPF, sanctions and internal governance.", "changeType": "guidance", "lifecycleStatus": "published", "sectors": [ "legal-services", "accounting-services" ], "publishedDate": "2026-06-12", "publishedDatePrecision": "day", "newState": "Version 2 expands sector guidance on risk assessment, CDD/EDD including PEP/HNWI/non-resident/complex ownership risks, ongoing monitoring, suspicious activity and sanctions reporting, CPF, targeted financial sanctions, outsourcing, training, recordkeeping and internal audit.", "evidenceIds": [ "amlb:evidence:7a515a67" ], "sourceEntityIds": [ "amlb:source-entity:a96eceb0" ], "lastReviewedDate": "2026-09-18" }, { "id": "amlb:change:CH:2026-06-12:federal-council-sets-1-october-2026-commencement-for-new-trans", "scope": { "type": "jurisdiction", "code": "CH", "name": "Switzerland" }, "title": "Federal Council sets 1 October 2026 commencement for new transparency and AMLA reforms", "summary": "The Federal Council fixed the commencement date and transition to the new beneficial-owner transparency register and revised AML framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "tcsp", "legal-services", "accounting-services" ], "publishedDate": "2026-06-12", "publishedDatePrecision": "day", "effectiveDate": "2026-06-12", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:09b5ef84" ], "sourceEntityIds": [ "amlb:source-entity:8ef2f397" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:CH:2026-10-01:swiss-transparency-register-and-revised-amla-reforms-enter-int", "scope": { "type": "jurisdiction", "code": "CH", "name": "Switzerland" }, "title": "Swiss transparency register and revised AMLA reforms enter into force", "summary": "The Swiss Federal Council decision published on 12 June 2026 set 1 October 2026 as the commencement date for the revised Anti-Money Laundering Act, the new Act on the Transparency of Legal Persons and the Identification of Beneficial Owners, and associated ordinances (subject to the stated exception for provisions concerning state notaries). That legal commencement date has now been reached.", "changeType": "future-effective", "lifecycleStatus": "effective", "sectors": [ "tcsp", "legal-services", "accounting-services" ], "publishedDate": "2026-06-12", "publishedDatePrecision": "day", "effectiveDate": "2026-10-01", "effectiveDatePrecision": "day", "newState": "The revised AMLA, the transparency-register framework and associated ordinances are in force from 1 October 2026, subject to the stated exception for state-notary provisions.", "evidenceIds": [ "amlb:evidence:09b5ef84" ], "sourceEntityIds": [ "amlb:source-entity:8ef2f397" ], "lastReviewedDate": "2026-10-01", "provenance": { "corrections": [ { "correctedDate": "2026-09-09", "field": "publishedAt", "previousValue": "2026-10-01", "newValue": "2026-06-12", "basis": "Swiss Federal Council press release is dated 12 June 2026; 1 October 2026 is the legal commencement date, not the publication date.", "evidenceId": "amlb:evidence:09b5ef84" } ] } }, { "id": "amlb:change:RU:2026-06-14:freezing-blocking-and-suspension-rules-under-article-7-clarifi", "scope": { "type": "jurisdiction", "code": "RU", "name": "Russia" }, "title": "Freezing, blocking and suspension rules under Article 7 clarified", "summary": "Amendments effective 14 June 2026 clarified freezing, blocking and suspension duties connected with terrorism/extremism lists and interagency decisions under 115-FZ.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2026-06-14", "publishedDatePrecision": "day", "effectiveDate": "2026-06-14", "effectiveDatePrecision": "day", "newState": "Amendments effective 14 June 2026 clarified freezing, blocking and suspension duties connected with terrorism/extremism lists and interagency decisions under 115-FZ.", "evidenceIds": [ "amlb:evidence:401d8553" ], "sourceEntityIds": [ "amlb:source-entity:260f04a2" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:GT:2026-06-17:decree-15-2026-integral-aml-cft-law", "scope": { "type": "jurisdiction", "code": "GT", "name": "Guatemala" }, "title": "Decreto 15-2026 — Ley Integral para la Prevención y Represión del Lavado de Dinero u Otros Activos y del Financiamiento del Terrorismo", "summary": "Guatemala’s Decreto 15-2026 entered into force on 17 September 2026. The law unifies the prior money-laundering and terrorist-financing statutory framework, adds proliferation-financing provisions, expands the scope of obliged persons and strengthens the IVE framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2026-06-17", "publishedDatePrecision": "day", "effectiveDate": "2026-09-17", "effectiveDatePrecision": "day", "previousState": "Separate AML and terrorist-financing statutory frameworks under Decrees 67-2001 and 58-2005.", "newState": "Decreto 15-2026 establishes an integrated AML/CFT/CPF framework, expands covered persons and activities, and strengthens IVE powers.", "evidenceIds": [ "amlb:evidence:c44881b0", "amlb:evidence:c2befe86" ], "sourceEntityIds": [ "amlb:source-entity:01eb5f8e" ], "lastReviewedDate": "2026-09-18" }, { "id": "amlb:change:JM:2026-06-17:boj-aml-cft-cpf-guidance-2026", "scope": { "type": "jurisdiction", "code": "JM", "name": "Jamaica" }, "title": "Bank of Jamaica publishes revised AML/CFT/CPF Guidance Notes 2026", "summary": "Bank of Jamaica’s revised Guidance Notes were published in the Jamaica Gazette Extraordinary on 17 June 2026 as Government Notice No. 383. The 2026 edition states that it was substantially revised and addresses the current AML/CFT/CPF legislative framework, targeted financial sanctions, risk-based controls, CDD/KYC, emerging technology, compliance monitoring and transaction reporting.", "changeType": "guidance", "lifecycleStatus": "published", "sectors": [ "banking", "payments" ], "publishedDate": "2026-06-17", "publishedDatePrecision": "day", "newState": "The 2026 Guidance Notes replace the older BOJ guidance baseline with a substantially revised supervisory interpretation of AML/CFT/CPF requirements and minimum expected standards.", "evidenceIds": [ "amlb:evidence:06415bdf" ], "sourceEntityIds": [ "amlb:source-entity:4fc90df1" ], "lastReviewedDate": "2026-09-28" }, { "id": "amlb:change:IE:2026-06-18:national-risk-assessment-aml-cft-cpf-2026", "scope": { "type": "jurisdiction", "code": "IE", "name": "Ireland" }, "title": "Ireland launches the 2026 National Risk Assessment on ML/TF/PF", "summary": "Ireland launched its 2026 National Risk Assessment on Money Laundering, Terrorist Financing and Proliferation Financing on 18 June 2026, together with a 30-point Priority Actions Implementation Plan. The assessment updates national understanding of financial-crime threats and includes proliferation-financing risk.", "changeType": "assessment", "lifecycleStatus": "published", "sectors": [ "banking", "legal-services", "accounting-services", "tcsp", "virtual-assets" ], "publishedDate": "2026-06-18", "publishedDatePrecision": "day", "previousState": "Ireland’s previous full national ML/TF risk assessment dated from 2019, supplemented by sector-specific assessments.", "newState": "The 2026 NRA updates Ireland’s national ML/TF/PF risk assessment and provides current risk context for designated persons and competent authorities.", "evidenceIds": [ "amlb:evidence:7ad34736" ], "sourceEntityIds": [ "amlb:source-entity:5c0ea860" ], "lastReviewedDate": "2026-09-28" }, { "id": "amlb:change:BA:2026-06-19:fatf-places-bosnia-and-herzegovina-under-increased-monitoring", "scope": { "type": "jurisdiction", "code": "BA", "name": "Bosnia & Herzegovina" }, "title": "FATF places Bosnia and Herzegovina under Increased Monitoring", "summary": "Bosnia and Herzegovina made a high-level political commitment to implement a FATF action plan addressing risk understanding, supervision, beneficial ownership, STR quality, ML/TF enforcement, cross-border cash and TFS effectiveness.", "changeType": "assessment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2026-06-19", "publishedDatePrecision": "day", "effectiveDate": "2026-06-19", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:4eb92f1e" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-15", "details": { "fatfStatus": { "eventType": "enter-monitor", "statusBefore": "standard", "statusAfter": "increased-monitoring", "effectiveDate": "2026-06-19", "effectiveDatePrecision": "day", "seriesKey": "amlb:state-series:BA:FATF:public-list", "sequence": 3, "previousEventId": "amlb:change:BA:2018-02-23:fatf-removed-bosnia-and-herzegovina-from-its-on-going-g", "stateChanged": true } } }, { "id": "amlb:change:DZ:2026-06-19:fatf-removes-algeria-from-increased-monitoring", "scope": { "type": "jurisdiction", "code": "DZ", "name": "Algeria" }, "title": "FATF removes Algeria from increased monitoring", "summary": "After a successful on-site visit, FATF removed Algeria from the grey list while Algeria continues engagement with MENAFATF.", "changeType": "assessment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2026-06-19", "publishedDatePrecision": "day", "effectiveDate": "2026-06-19", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:f68f9fe3", "amlb:evidence:4eb92f1e" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:IQ:2026-06-19:fatf-adds-iraq-to-increased-monitoring", "scope": { "type": "jurisdiction", "code": "IQ", "name": "Iraq" }, "title": "FATF adds Iraq to increased monitoring", "summary": "Iraq made a high-level commitment to work with FATF and MENAFATF on an action plan addressing strategic AML/CFT deficiencies.", "changeType": "assessment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2026-06-19", "publishedDatePrecision": "day", "effectiveDate": "2026-06-19", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:4eb92f1e" ], "sourceEntityIds": [ "amlb:source-entity:c4320f87" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:NI:2026-06-19:law-no-1282-reforms-nicaragua-s-aml-cft-and-beneficial-ownership-framewo", "scope": { "type": "jurisdiction", "code": "NI", "name": "Nicaragua" }, "title": "Law No. 1282 reforms Nicaragua’s AML/CFT and beneficial-ownership framework", "summary": "The reform amends Law 977, the UAF statute and related criminal/procedural laws, including new legal-person and beneficial-ownership transparency provisions.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2026-06-19", "publishedDatePrecision": "day", "effectiveDate": "2026-06-19", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:75d33d13" ], "sourceEntityIds": [ "amlb:source-entity:921f3652" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:KN:2026-06-22:dnfbp-regulations-2026", "scope": { "type": "jurisdiction", "code": "KN", "name": "St. Kitts & Nevis" }, "title": "Saint Kitts and Nevis publishes Financial Services (DNFBP) Regulations 2026", "summary": "Statutory Rules and Orders No. 17 of 2026, the Financial Services (Designated Non-Financial Businesses and Professions) Regulations, were published in the Extra-Ordinary Gazette on 22 June 2026.", "changeType": "regulation", "lifecycleStatus": "published", "sectors": [ "accounting-services", "real-estate", "precious-metals-dealers" ], "publishedDate": "2026-06-22", "publishedDatePrecision": "day", "newState": "The regulations establish sector-specific registration/licensing and AML/CFT/CPF control requirements for covered DNFBPs, including jewellers, accountants and real estate agents.", "evidenceIds": [ "amlb:evidence:5e99aeb3" ], "sourceEntityIds": [ "amlb:source-entity:69600538" ], "lastReviewedDate": "2026-09-28" }, { "id": "amlb:change:VA:2026-06-25:holy-see-approves-new-asif-statute", "scope": { "type": "jurisdiction", "code": "VA", "name": "Vatican City" }, "title": "Holy See approves new ASIF Statute", "summary": "A Chirograph approved a new Statute for the Supervisory and Financial Information Authority, updating ASIF’s institutional governance in 2026.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2026-06-25", "publishedDatePrecision": "day", "effectiveDate": "2026-06-25", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:08fe0837" ], "sourceEntityIds": [ "amlb:source-entity:6de1d849" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:FR:2026-06-26:law-2026-534-redefines-high-value-goods-aml-scope", "scope": { "type": "jurisdiction", "code": "FR", "name": "France" }, "title": "Article 67 - LOI n° 2026-534 du 25 juin 2026 relative à la lutte contre les fraudes sociales et fiscales (1)", "summary": "Article 67 of Law No. 2026-534 rewrites Article L.561-2(11) of the Monetary and Financial Code. It brings regular or principal professional trade in watches, jewellery, precious jewellery and goldsmith goods above €10,000 within the stated category and retains a separate threshold-based rule for other goods traders accepting cash or electronic-money payments. The amendment entered into force on 1 August 2026.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "precious-metals-dealers" ], "publishedDate": "2026-06-26", "publishedDatePrecision": "day", "effectiveDate": "2026-08-01", "effectiveDatePrecision": "day", "previousState": "The prior wording of Article L.561-2(11) defined the relevant goods-trader category differently.", "newState": "Article L.561-2(11) now expressly identifies specified high-value watch, jewellery and goldsmith trade above €10,000 and other goods trade accepting cash or electronic-money payments above a decree-set threshold.", "evidenceIds": [ "amlb:evidence:497e2c7b" ], "sourceEntityIds": [ "amlb:source-entity:989e83c3" ], "lastReviewedDate": "2026-09-09" }, { "id": "amlb:change:SE:2026-06-26:finansinspektionen-redesigns-periodic-aml-reporting", "scope": { "type": "jurisdiction", "code": "SE", "name": "Sweden" }, "title": "Major changes in periodic AML reporting", "summary": "Finansinspektionen announced a comprehensive redesign of annual AML reporting for all obliged entities subject to the Swedish Money Laundering Act and FI supervision. The new questions focus on inherent risk factors and control environments. The reporting period remains 1 January to 31 March, with the first redesigned return using data as at 31 December 2026.", "changeType": "reporting-change", "lifecycleStatus": "scheduled", "publishedDate": "2026-06-26", "publishedDatePrecision": "day", "effectiveDate": "2027-01-01", "effectiveDatePrecision": "day", "previousState": "The existing periodic AML reporting questionnaire remains in use through 2026.", "newState": "From 1 January 2027, FI’s redesigned annual AML reporting questions replace the current set while preserving the 1 January–31 March reporting period.", "evidenceIds": [ "amlb:evidence:fb77a3a4" ], "sourceEntityIds": [ "amlb:source-entity:2cf167e1" ], "lastReviewedDate": "2026-09-09" }, { "id": "amlb:change:UY:2026-06-26:resolution-61-2026-nonfinancial-sanctions-framework", "scope": { "type": "jurisdiction", "code": "UY", "name": "Uruguay" }, "title": "SENACLAFT Resolution 61/2026 updates the sanctions framework for non-financial obliged entities", "summary": "SENACLAFT issued Resolution 61/2026 establishing new guidelines for applying sanctions to non-financial obliged entities for failures to comply with AML prevention rules.", "changeType": "binding-resolution", "lifecycleStatus": "published", "sectors": [ "legal-services", "accounting-services", "tcsp", "real-estate", "precious-metals-dealers" ], "publishedDate": "2026-06-26", "publishedDatePrecision": "day", "newState": "SENACLAFT adopts updated sanctioning guidelines for AML non-compliance by supervised non-financial obliged entities.", "evidenceIds": [ "amlb:evidence:8cd7a2f1" ], "sourceEntityIds": [ "amlb:source-entity:97e22738" ], "lastReviewedDate": "2026-10-06" }, { "id": "amlb:change:GB:2026-06-30:money-laundering-and-terrorist-financing-amendment-regulations", "scope": { "type": "jurisdiction", "code": "GB", "name": "United Kingdom" }, "title": "Money Laundering and Terrorist Financing (Amendment) Regulations 2026 enter into force", "summary": "SI 2026/621 updates the MLR framework, including the UK approach to high-risk third countries and other technical provisions.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "virtual-assets", "securities" ], "publishedDate": "2026-06-30", "publishedDatePrecision": "day", "effectiveDate": "2026-06-30", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:61a240de" ], "sourceEntityIds": [ "amlb:source-entity:9d050209" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:AU:2026-07-01:australia-s-tranche-two-aml-ctf-obligations-commence-for-newly", "scope": { "type": "jurisdiction", "code": "AU", "name": "Australia" }, "title": "Australia’s tranche-two AML/CTF obligations commence for newly regulated professional sectors", "summary": "Lawyers, accountants, real-estate professionals, trust/company service providers and dealers in precious metals/stones become regulated when providing designated services.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "real-estate", "legal-services", "accounting-services", "tcsp", "precious-metals-dealers" ], "publishedDate": "2026-07-01", "publishedDatePrecision": "day", "effectiveDate": "2026-07-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:4c76588b" ], "sourceEntityIds": [ "amlb:source-entity:440b0ece" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:BG:2026-07-01:mica-transition-end", "scope": { "type": "jurisdiction", "code": "BG", "name": "Bulgaria" }, "title": "Bulgaria ends the MiCA transition and moves to licensed CASP operation", "summary": "From 1 July 2026 Bulgaria’s MiCA transitional period ended and crypto-asset services require the applicable MiCA authorisation/passporting framework. The FSC acts as national competent authority for the relevant CASP perimeter, with BNB roles for e-money-token activities.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2026-07-01", "publishedDatePrecision": "day", "effectiveDate": "2026-07-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:45c3d5d6" ], "sourceEntityIds": [ "amlb:source-entity:fdb59ed3" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:LI:2026-07-01:liechtenstein-s-micar-transition-period-ends", "scope": { "type": "jurisdiction", "code": "LI", "name": "Liechtenstein" }, "title": "Liechtenstein’s MiCAR transition period ends", "summary": "Legacy TVTG registrations expire for activities requiring MiCAR authorisation, making the licensed CASP framework the current perimeter.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "virtual-assets" ], "publishedDate": "2026-07-01", "publishedDatePrecision": "day", "effectiveDate": "2026-07-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:028de402" ], "sourceEntityIds": [ "amlb:source-entity:bbfbab03" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:LU:2026-07-01:vasp-transition-ends", "scope": { "type": "jurisdiction", "code": "LU", "name": "Luxembourg" }, "title": "Luxembourg’s legacy VASP registration transition ends in favour of MiCAR authorisation", "summary": "The legacy VASP registration transition ran to 1 July 2026, after which market access is governed by the MiCAR authorisation framework. This distinguishes transitional registration from the current CASP licensing architecture.", "changeType": "status-change", "lifecycleStatus": "effective", "publishedDate": "2026-07-01", "publishedDatePrecision": "day", "effectiveDate": "2026-07-01", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:2ddcb956" ], "sourceEntityIds": [ "amlb:source-entity:4e6229fd" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:NZ:2026-07-01:dia-becomes-sole-aml-cft-supervisor", "scope": { "type": "jurisdiction", "code": "NZ", "name": "New Zealand" }, "title": "DIA is now New Zealand's sole Anti-Money Laundering supervisor", "summary": "From 1 July 2026, the Department of Internal Affairs supervises all reporting entities under New Zealand’s AML/CFT Act.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2026-07-01", "publishedDatePrecision": "day", "effectiveDate": "2026-07-01", "effectiveDatePrecision": "day", "previousState": "AML/CFT supervision was divided among multiple supervisors by sector.", "newState": "DIA is New Zealand’s sole AML/CFT supervisor from 1 July 2026.", "evidenceIds": [ "amlb:evidence:9f0ea15d" ], "sourceEntityIds": [ "amlb:source-entity:0de6975c" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:ID:2026-07-07:ojk-padk-4-2026-aml-cft-cpf-guidance-for-trustees", "scope": { "type": "jurisdiction", "code": "ID", "name": "Indonesia" }, "title": "PADK No. 4 of 2026 — AML/CFT/CPF guideline for trustees", "summary": "OJK issued PADK No. 4 of 2026 as technical guidance for trustees (Wali Amanat) implementing the AML/CFT/CPF programme under OJK Regulation No. 8 of 2023.", "changeType": "guidance", "lifecycleStatus": "effective", "sectors": [ "securities" ], "publishedDate": "2026-07-07", "publishedDatePrecision": "day", "effectiveDate": "2026-07-07", "effectiveDatePrecision": "day", "newState": "The guidance addresses risk-based implementation, customer/prospective-customer and beneficial-owner identification and verification, CDD/EDD and simplified measures, ongoing monitoring, data updating, documentation and AML/CFT/CPF programme reporting to OJK for trustees.", "evidenceIds": [ "amlb:evidence:0a49f674" ], "sourceEntityIds": [ "amlb:source-entity:c8549cc1" ], "lastReviewedDate": "2026-09-18" }, { "id": "amlb:change:GI:2026-07-09:sanctions-amendment-act-civil-enforcement-framework", "scope": { "type": "jurisdiction", "code": "GI", "name": "Gibraltar" }, "title": "Sanctions (Amendment) Act 2026 establishes Gibraltar civil sanctions-enforcement framework", "summary": "Gibraltar enacted the Sanctions (Amendment) Act 2026 on 9 July 2026. The amendment modifies the Sanctions Act 2019 and Proceeds of Crime Act 2015 and creates statutory civil-enforcement architecture for sanctions breaches, including monetary penalties and enforcement procedures to be set by regulations.", "changeType": "amendment", "lifecycleStatus": "published", "publishedDate": "2026-07-09", "publishedDatePrecision": "day", "previousState": "The Sanctions Act 2019 did not contain the 2026 civil-enforcement architecture created by sections 51A–51D.", "newState": "The amended Sanctions Act establishes civil sanctions-enforcement powers and requires Sanctions Civil Enforcement Regulations governing enforcement practice and procedure.", "evidenceIds": [ "amlb:evidence:bb8a0bf7" ], "sourceEntityIds": [ "amlb:source-entity:25783e92" ], "lastReviewedDate": "2026-09-28" }, { "id": "amlb:change:EE:2026-07-10:access-model-for-beneficial-ownership-data-changes", "scope": { "type": "jurisdiction", "code": "EE", "name": "Estonia" }, "title": "Access model for beneficial-ownership data changes", "summary": "Estonia changed access arrangements for beneficial-ownership data; the underlying ownership-transparency obligations remain distinct from public-access mechanics.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2026-07-10", "publishedDatePrecision": "day", "effectiveDate": "2026-07-10", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:b5c3c191" ], "sourceEntityIds": [ "amlb:source-entity:d338cda4" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:MT:2026-07-10:company-bo-register-amendment-amld6-access", "scope": { "type": "jurisdiction", "code": "MT", "name": "Malta" }, "title": "Malta brings 2026 company beneficial-ownership register amendments into force", "summary": "The Malta Business Registry states that the Companies Act (Register of Beneficial Owners) (Amendment) Regulations, 2026 entered into force on 10 July 2026 through Legal Notice 184 of 2026. The amendments implement a further AMLD6 transposition phase and introduce revised access arrangements for company beneficial-ownership information.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "tcsp", "legal-services", "accounting-services" ], "publishedDate": "2026-07-10", "publishedDatePrecision": "day", "effectiveDate": "2026-07-10", "effectiveDatePrecision": "day", "newState": "Legal Notice 184 of 2026 amends Malta’s company beneficial-ownership register framework, including the access architecture for beneficial-ownership information.", "evidenceIds": [ "amlb:evidence:90421ae0" ], "sourceEntityIds": [ "amlb:source-entity:af319910" ], "lastReviewedDate": "2026-10-01" }, { "id": "amlb:change:SA:2026-07-14:sama-awqaf-beneficial-owner-verification-services", "scope": { "type": "jurisdiction", "code": "SA", "name": "Saudi Arabia" }, "title": "Utilization of the Services of the General Authority for Awqaf to Verify the Beneficial Owner Data", "summary": "Saudi Central Bank Circular No. 482008022, dated 14 July 2026 and marked in force, instructs supervised financial institutions on using General Authority for Awqaf channels to access and verify beneficial-owner data for Awqaf as part of AML due diligence.", "changeType": "guidance", "lifecycleStatus": "effective", "publishedDate": "2026-07-14", "publishedDatePrecision": "day", "effectiveDate": "2026-07-14", "effectiveDatePrecision": "day", "newState": "SAMA-supervised financial institutions have specified official channels for accessing Awqaf beneficial-owner data when performing AML due diligence and verification.", "evidenceIds": [ "amlb:evidence:8c67f390" ], "sourceEntityIds": [ "amlb:source-entity:6ee123cc" ], "lastReviewedDate": "2026-09-18" }, { "id": "amlb:change:KY:2026-07-20:cima-effective-compliance-programme-rule", "scope": { "type": "jurisdiction", "code": "KY", "name": "Cayman Islands" }, "title": "Rule on Effective Compliance Programme for the Prevention and Detection of Money Laundering, Terrorist Financing and Proliferation Financing for Financial Service Providers", "summary": "CIMA’s binding Rule on an Effective Compliance Programme came into effect on 18 September 2026. It establishes minimum risk-based requirements for AML/CFT/CPF compliance programmes for in-scope CIMA-regulated financial services providers and supplements the Anti-Money Laundering Regulations.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "virtual-assets", "securities", "insurance", "tcsp" ], "publishedDate": "2026-07-20", "publishedDatePrecision": "day", "effectiveDate": "2026-09-18", "effectiveDatePrecision": "day", "newState": "The Rule sets minimum requirements around governance, AML compliance responsibilities, documented risk-based controls, outsourcing oversight, training and independent audit effectiveness.", "evidenceIds": [ "amlb:evidence:096c48db", "amlb:evidence:475c7086", "amlb:evidence:6a1e4b9e" ], "sourceEntityIds": [ "amlb:source-entity:9e610c14", "amlb:source-entity:fffd898b" ], "lastReviewedDate": "2026-09-18" }, { "id": "amlb:change:KY:2026-07-20:cima-financial-sanctions-tfs-rule", "scope": { "type": "jurisdiction", "code": "KY", "name": "Cayman Islands" }, "title": "Rule on Compliance with Financial Sanctions and Targeted Financial Sanctions", "summary": "CIMA’s binding Rule on Compliance with Financial Sanctions and Targeted Financial Sanctions came into effect on 18 September 2026. It reinforces sanctions and TFS compliance requirements for all Regulated Persons supervised by CIMA.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "virtual-assets", "securities", "insurance", "tcsp" ], "publishedDate": "2026-07-20", "publishedDatePrecision": "day", "effectiveDate": "2026-09-18", "effectiveDatePrecision": "day", "newState": "The Rule establishes supervisory requirements for Regulated Persons to comply with applicable financial sanctions and targeted financial sanctions obligations and the FRA reporting framework.", "evidenceIds": [ "amlb:evidence:9dbfc613", "amlb:evidence:f0586435", "amlb:evidence:6a1e4b9e" ], "sourceEntityIds": [ "amlb:source-entity:9e610c14", "amlb:source-entity:fffd898b" ], "lastReviewedDate": "2026-09-18" }, { "id": "amlb:change:SI:2026-07-23:zppdft-2d-beneficial-ownership-register-access", "scope": { "type": "jurisdiction", "code": "SI", "name": "Slovenia" }, "title": "ZPPDFT-2D revises beneficial-ownership register access", "summary": "Slovenia adopted ZPPDFT-2D on 15 July 2026, published it on 23 July and brought it into force on 7 August 2026. The amendment transposes AMLD6 rules on access to beneficial-ownership register data and comprehensively revises access and protection arrangements.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2026-07-23", "publishedDatePrecision": "day", "effectiveDate": "2026-08-07", "effectiveDatePrecision": "day", "previousState": "ZPPDFT-2 and earlier amendments governed access to the Register of Beneficial Owners, including partial AMLD6-related access changes introduced by ZPPDFT-2C.", "newState": "ZPPDFT-2D expands direct register access to specified EU investigative bodies, extends access for obliged entities from other EU Member States, standardises legitimate-interest procedures and cross-border recognition, and adds safeguards allowing access exemptions where disclosure creates disproportionate safety risks.", "evidenceIds": [ "amlb:evidence:3fff1674" ], "sourceEntityIds": [ "amlb:source-entity:459a0183" ], "lastReviewedDate": "2026-09-18" }, { "id": "amlb:change:VN:2026-07-24:vietnam-issues-resolution-66-23-2026-nq-cp-with-temporary-aml-implementa", "scope": { "type": "jurisdiction", "code": "VN", "name": "Vietnam" }, "title": "Vietnam issues Resolution 66.23/2026/NQ-CP with temporary AML implementation measures", "summary": "The government adopts temporary measures reflected on the SBV AMLD portal to address implementation gaps, including elements of beneficial ownership, CDD and legal-arrangement controls.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2026-07-24", "publishedDatePrecision": "day", "effectiveDate": "2026-07-24", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:f1b1682c" ], "sourceEntityIds": [ "amlb:source-entity:e19fde85" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:MW:2026-07-28:confiscation-fund-regulations-2026", "scope": { "type": "jurisdiction", "code": "MW", "name": "Malawi" }, "title": "Malawi Financial Intelligence Authority publishes Confiscation Fund Regulations 2026", "summary": "Malawi’s Financial Intelligence Authority publications register lists the Confiscation Fund Regulations 2026 with a posting date of 28 July 2026.", "changeType": "new-rule", "lifecycleStatus": "published", "publishedDate": "2026-07-28", "publishedDatePrecision": "day", "newState": "The official FIA publications register adds the 2026 Confiscation Fund Regulations to Malawi’s financial-crime legal materials.", "evidenceIds": [ "amlb:evidence:e0dfce2b" ], "sourceEntityIds": [ "amlb:source-entity:27a1c729" ], "lastReviewedDate": "2026-09-28" }, { "id": "amlb:change:CL:2026-07-30:uaf-scj-circular-63-150-modernizes-casino-aml-cft-controls", "scope": { "type": "jurisdiction", "code": "CL", "name": "Chile" }, "title": "UAF and SCJ replace the casino-sector AML/CFT rules with Joint Circular UAF 63 / SCJ 150", "summary": "The UAF and Superintendencia de Casinos de Juego issued Joint Circular UAF No. 63 / SCJ No. 150, dated 29 July 2026 and announced by UAF on 30 July 2026. The circular modernises casino-sector preventive controls, including risk-based governance, customer due diligence, suspicious-transaction analysis and reporting, PEP controls, recordkeeping, training and internal systems.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2026-07-30", "publishedDatePrecision": "day", "effectiveDate": "2026-10-01", "effectiveDatePrecision": "day", "previousState": "UAF Circular No. 50 and SCJ Circular No. 57 of 2014 governed the prior joint casino AML/CFT framework.", "newState": "Joint Circular UAF No. 63 / SCJ No. 150 replaces the 2014 joint rules and establishes the updated preventive AML/CFT/PF framework for casino operators.", "evidenceIds": [ "amlb:evidence:bb59a545" ], "sourceEntityIds": [ "amlb:source-entity:095bbee9" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:MM:2026-07-31:myanmar-reports-enactment-of-a-new-anti-money-laundering-law", "scope": { "type": "jurisdiction", "code": "MM", "name": "Myanmar (Burma)" }, "title": "Myanmar reports enactment of a new Anti-Money Laundering Law", "summary": "MFIU’s official 2026 position records enactment of a new AML Law while Myanmar continues work on its FATF action plan.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2026-07-31", "publishedDatePrecision": "day", "effectiveDate": "2026-07-31", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:f2dd74d5" ], "sourceEntityIds": [ "amlb:source-entity:b63c50cc" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:CO:2026-08-03:colombia-continues-quarterly-rub-beneficial-owner-update-c", "scope": { "type": "jurisdiction", "code": "CO", "name": "Colombia" }, "title": "Colombia continues quarterly RUB beneficial-owner update cycle", "summary": "DIAN’s 2026 calendar confirms the active national beneficial-owner register and the obligation to update reported information when changes occurred during the quarter.", "changeType": "reporting-change", "lifecycleStatus": "effective", "publishedDate": "2026-08-03", "publishedDatePrecision": "day", "effectiveDate": "2026-08-03", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:9b75dbae" ], "sourceEntityIds": [ "amlb:source-entity:957c5655" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:FR:2026-08-04:law-2026-725-updates-sports-agent-aml-scope-supervision", "scope": { "type": "jurisdiction", "code": "FR", "name": "France" }, "title": "Article 26 - LOI n° 2026-725 du 3 août 2026 relative à l'organisation, à la gestion et au financement du sport professionnel (1)", "summary": "Article 26 of Law No. 2026-725 amends the Monetary and Financial Code provisions governing sports agents and their AML/CFT supervision. The immediately effective portion changes Article L.561-2(16) for professional-card sports agents linked to federations above a threshold to be set by decree; other supervisory amendments in Article 26 IV are staged for a decree-set date and no later than 10 July 2029.", "changeType": "amendment", "lifecycleStatus": "staged-effective", "publishedDate": "2026-08-04", "publishedDatePrecision": "day", "effectiveDate": "2026-08-05", "effectiveDatePrecision": "day", "previousState": "The AML/CFT perimeter and supervisory mechanics for sports agents used the previous wording of Articles L.561-2, L.561-36 and related provisions.", "newState": "Law No. 2026-725 revises the sports-agent obliged-person test and related supervisory provisions, with part effective from 5 August 2026 and the remaining specified provisions deferred by decree, no later than 10 July 2029.", "evidenceIds": [ "amlb:evidence:e0453e82" ], "sourceEntityIds": [ "amlb:source-entity:989e83c3" ], "lastReviewedDate": "2026-09-09" }, { "id": "amlb:change:LK:2026:sri-lanka-enacts-three-aml-cft-amendment-acts", "scope": { "type": "jurisdiction", "code": "LK", "name": "Sri Lanka" }, "title": "Sri Lanka enacts three AML/CFT amendment Acts", "summary": "Sri Lanka enacted Prevention of Money Laundering (Amendment) Act No. 16 of 2026, Financial Transactions Reporting (Amendment) Act No. 17 of 2026 and Convention on the Suppression of Terrorist Financing (Amendment) Act No. 18 of 2026 on 4 August 2026.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2026-08-04", "publishedDatePrecision": "day", "effectiveDate": "2026-08-04", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:66e73431", "amlb:evidence:f0e6af84" ], "sourceEntityIds": [ "amlb:source-entity:76401598", "amlb:source-entity:58df87e3" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:MT:2026-08-05:mfsa-financial-crime-compliance-strategy-2026", "scope": { "type": "jurisdiction", "code": "MT", "name": "Malta" }, "title": "MFSA publishes Financial Crime Compliance Strategy 2026", "summary": "The Malta Financial Services Authority published its Financial Crime Compliance Strategy 2026 on 5 August 2026. The strategy sets a risk-based and outcomes-driven supervisory framework across authorisation, supervision and enforcement and aligns the MFSA’s financial-crime work with evolving EU AML reforms and AMLA.", "changeType": "supervisory-change", "lifecycleStatus": "published", "sectors": [ "banking", "securities", "insurance" ], "publishedDate": "2026-08-05", "publishedDatePrecision": "day", "newState": "The MFSA’s 2026 strategy formalises six supervisory pillars including risk-based supervision, outcomes-based supervision, lifecycle oversight, coordination and industry engagement.", "evidenceIds": [ "amlb:evidence:1e78ba01" ], "sourceEntityIds": [ "amlb:source-entity:7deb2dfa" ], "lastReviewedDate": "2026-09-28" }, { "id": "amlb:change:NR:2026-08-05:aml-cft-cpf-strategy-2026-2030-published", "scope": { "type": "jurisdiction", "code": "NR", "name": "Nauru" }, "title": "Nauru publishes National AML/CFT/CPF Strategy and Action Plan 2026–2030", "summary": "The Government of Nauru published its National AML/CFT/CPF Strategy and Action Plan 2026–2030 on 5 August 2026. The approved strategy states that it came into effect on 1 July 2026.", "changeType": "strategy", "lifecycleStatus": "published", "sectors": [ "banking", "payments", "virtual-assets", "legal-services", "gambling" ], "publishedDate": "2026-08-05", "publishedDatePrecision": "day", "effectiveDate": "2026-07-01", "effectiveDatePrecision": "day", "newState": "The Strategy sets national priorities and an action plan to strengthen legal and institutional frameworks, supervision, preventive measures, enforcement, coordination and international cooperation.", "evidenceIds": [ "amlb:evidence:b526b69b" ], "sourceEntityIds": [ "amlb:source-entity:3d146e1d" ], "lastReviewedDate": "2026-09-28" }, { "id": "amlb:change:IE:2026-08-07:si406-beneficial-ownership-legitimate-interest-access", "scope": { "type": "jurisdiction", "code": "IE", "name": "Ireland" }, "title": "S.I. No. 406/2026 expands legitimate-interest access to Ireland’s beneficial ownership register", "summary": "Ireland’s Central Register of Beneficial Ownership states that S.I. No. 406/2026 amends the 2019 and 2023 beneficial-ownership regulations to expand legitimate-interest access to the central register in line with Articles 11–15 of Directive (EU) 2024/1640.", "changeType": "amendment", "lifecycleStatus": "published", "publishedDate": "2026-08-07", "publishedDatePrecision": "day", "previousState": "Access to beneficial-ownership information had been restricted under the post-2022/2023 access framework.", "newState": "The 2026 amendment expands legitimate-interest access to central beneficial-ownership information and implements the relevant Sixth AML Directive access provisions.", "evidenceIds": [ "amlb:evidence:41888ca9" ], "sourceEntityIds": [ "amlb:source-entity:21a14bd5" ], "lastReviewedDate": "2026-09-28" }, { "id": "amlb:change:MX:2026-08-07:mexico-updates-lfpiorpi-general-rules-after-the-2025-26-reform", "scope": { "type": "jurisdiction", "code": "MX", "name": "Mexico" }, "title": "Mexico updates LFPIORPI General Rules after the 2025–26 reform cycle", "summary": "The revised General Rules operationalise stronger risk-based controls, beneficial-owner requirements and compliance procedures for vulnerable activities, including virtual-asset-related obligations.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "real-estate", "legal-services", "accounting-services", "tcsp", "virtual-assets" ], "publishedDate": "2026-08-07", "publishedDatePrecision": "day", "effectiveDate": "2026-08-07", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:d8ad595d" ], "sourceEntityIds": [ "amlb:source-entity:74daf88b" ], "lastReviewedDate": "2026-08-15" }, { "id": "amlb:change:AR:2026-08-10:uif-resolution-93-2026-real-property-registry-aml-cft-pf-rules", "scope": { "type": "jurisdiction", "code": "AR", "name": "Argentina" }, "title": "UIF Resolution 93/2026 establishes risk-based AML/CFT/PF rules for Real Property Registries", "summary": "Argentina’s UIF published Resolution 93/2026 on 10 August 2026, replacing the prior framework for Real Property Registries with minimum risk-based AML/CFT/PF requirements and revised systematic-reporting rules.", "changeType": "new-rule", "lifecycleStatus": "published", "sectors": [ "real-estate" ], "publishedDate": "2026-08-10", "publishedDatePrecision": "day", "effectiveDate": "2026-11-08", "effectiveDatePrecision": "day", "previousState": "Real Property Registries were governed by UIF Resolution 41/2011 and the systematic-reporting rule in article 12 of UIF Resolution 70/2011.", "newState": "Resolution 93/2026 introduces a risk-based prevention system, updated governance, CDD/monitoring/reporting duties, revised monthly systematic reporting, and transition requirements for Real Property Registries.", "evidenceIds": [ "amlb:evidence:ec6bed59" ], "sourceEntityIds": [ "amlb:source-entity:be9aff77" ], "lastReviewedDate": "2026-10-04" }, { "id": "amlb:change:KR:2026-08-11:government-approves-stronger-vasp-registration-a", "scope": { "type": "jurisdiction", "code": "KR", "name": "South Korea" }, "title": "Rules Change Approved to Strengthen Registration and Anti-Money Laundering Requirements of VASPs", "summary": "The approved revision strengthens VASP registration, CDD and virtual-asset transfer controls. The travel rule will expand from transfers of KRW 1 million or more to transfers of all sizes between registered VASPs; other AML changes take effect six months after promulgation.", "changeType": "amendment", "lifecycleStatus": "published", "sectors": [ "virtual-assets" ], "publishedDate": "2026-08-11", "publishedDatePrecision": "day", "previousState": "The travel rule applied to virtual-asset transfers of KRW 1,000,000 or more between registered VASPs.", "newState": "Approved rules expand the travel rule to transfers of all sizes between registered VASPs and strengthen CDD/registration requirements. Exact effective date for the AML changes is tied to promulgation and is not yet asserted here.", "evidenceIds": [ "amlb:evidence:863258a2" ], "sourceEntityIds": [ "amlb:source-entity:6ad477b4" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:US:2026-08-11:fincen-final-rule-makes-domestic-boi-reporting-e", "scope": { "type": "jurisdiction", "code": "US", "name": "United States" }, "title": "FinCEN Permanently Ends Beneficial Ownership Reporting Requirements for Millions of Small Business Owners", "summary": "FinCEN issued a final rule making permanent the BOI reporting exemptions introduced in the March 2025 interim rule.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2026-08-11", "publishedDatePrecision": "day", "effectiveDate": "2026-08-11", "effectiveDatePrecision": "day", "previousState": "The March 2025 interim final rule temporarily established the narrowed BOI reporting perimeter.", "newState": "The final rule permanently preserves the exemption of U.S. companies from BOI reporting and related relief for U.S. persons.", "evidenceIds": [ "amlb:evidence:8dffa27d" ], "sourceEntityIds": [ "amlb:source-entity:ede8195a" ], "lastReviewedDate": "2026-08-14" }, { "id": "amlb:change:IE:2026-08-13:first-national-aml-cft-cpf-strategy-2026-2030", "scope": { "type": "jurisdiction", "code": "IE", "name": "Ireland" }, "title": "Ireland launches its first National AML/CFT/CPF Strategy 2026–2030", "summary": "Ireland launched its first National Anti-Money Laundering, Countering the Financing of Terrorism and Countering Proliferation Financing Strategy on 13 August 2026. The strategy covers 2026–2030 and builds on the 2026 National Risk Assessment and priority actions.", "changeType": "guidance", "lifecycleStatus": "published", "sectors": [ "banking", "legal-services", "accounting-services", "tcsp", "virtual-assets" ], "publishedDate": "2026-08-13", "publishedDatePrecision": "day", "newState": "The 2026–2030 national strategy sets the State’s cross-government direction for strengthening prevention, supervision, detection, enforcement and coordination against ML/TF/PF.", "evidenceIds": [ "amlb:evidence:eb6a857e" ], "sourceEntityIds": [ "amlb:source-entity:5c0ea860" ], "lastReviewedDate": "2026-09-28" }, { "id": "amlb:change:CO:2026-08-14:uiaf-resolution-362-extraordinary-reporting-relief", "scope": { "type": "jurisdiction", "code": "CO", "name": "Colombia" }, "title": "UIAF Resolution 362/2026 grants exceptional August reporting deadline relief", "summary": "Following the 10 August 2026 earthquake and national disaster declaration, Colombia’s UIAF issued Resolution 362 of 14 August 2026. Reports originally due during August, including objective reports and suspicious transaction reports, could be transmitted through the ordinary September cut-off without being treated as late.", "changeType": "reporting-change", "lifecycleStatus": "effective", "publishedDate": "2026-08-14", "publishedDatePrecision": "day", "effectiveDate": "2026-08-14", "effectiveDatePrecision": "day", "previousState": "August 2026 UIAF reports remained subject to their ordinary sector/report-specific filing windows.", "newState": "For the extraordinary August 2026 period, covered reports could be filed through the ordinary September cut-off and treated as timely; the measure did not permanently alter normal calendars.", "evidenceIds": [ "amlb:evidence:3b104362" ], "sourceEntityIds": [ "amlb:source-entity:61a76ee2" ], "lastReviewedDate": "2026-09-18" }, { "id": "amlb:change:MR:2026:mauritania-current-fiu-source-normalized-to-umef", "scope": { "type": "jurisdiction", "code": "MR", "name": "Mauritania" }, "title": "Mauritania current FIU source normalized to UMEF", "summary": "AML Ballerina’s current-source layer now uses UMEF as the active FIU entity and treats CANIF as the historical predecessor, consistent with Law No. 2019-017 and UMEF’s official institutional history.", "changeType": "institutional-change", "lifecycleStatus": "effective", "sectors": [ "banking", "financial-services" ], "publishedDate": "2026-08-16", "publishedDatePrecision": "day", "effectiveDate": "2026-08-16", "effectiveDatePrecision": "day", "evidenceIds": [ "amlb:evidence:e1f5c290", "amlb:evidence:d55267f4" ], "sourceEntityIds": [ "amlb:source-entity:8c64d0d9" ], "lastReviewedDate": "2026-08-16" }, { "id": "amlb:change:SD:2026-08-16:customer-data-update-deadline-extended-end-2026", "scope": { "type": "jurisdiction", "code": "SD", "name": "Sudan" }, "title": "Central Bank of Sudan extends bank customer-data update period through end-2026", "summary": "On 16 August 2026, the Central Bank of Sudan clarified that banks had been directed since February 2026 to update customer data and classify accounts in line with supervisory and AML/CFT requirements, and extended the update period through the end of 2026.", "changeType": "deadline-extension", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2026-08-16", "publishedDatePrecision": "day", "effectiveDate": "2026-08-16", "effectiveDatePrecision": "day", "previousState": "Banks were already conducting the customer-data update exercise under CBOS directions issued from February 2026.", "newState": "The period for customers and banks to complete the required customer-data update process is extended through the end of 2026.", "evidenceIds": [ "amlb:evidence:8da2e7ed" ], "sourceEntityIds": [ "amlb:source-entity:2e2325ce" ], "lastReviewedDate": "2026-09-28" }, { "id": "amlb:change:PT:2026-08-17:suspicious-operation-reporting-moves-to-portal-cos", "scope": { "type": "jurisdiction", "code": "PT", "name": "Portugal" }, "title": "Portugal moves suspicious operation communications to Portal COS / goAML", "summary": "ASAE published an official notice on 17 August 2026 confirming that suspicious operation communications had moved to Portal COS from 13 April 2026. During the six-month transition ending 13 October 2026, obliged entities must submit through the portal and also send the generated PDF to the UIF email address.", "changeType": "reporting-procedure", "lifecycleStatus": "published", "sectors": [ "banking", "payments", "securities", "insurance", "gambling", "real-estate", "legal-services", "accounting-services", "precious-metals-dealers", "tcsp" ], "publishedDate": "2026-08-17", "publishedDatePrecision": "day", "effectiveDate": "2026-04-13", "effectiveDatePrecision": "day", "newState": "Portal COS / goAML is the new suspicious-operation communication channel. Until 13 October 2026, submissions are valid only when made through the portal and cumulatively sent to the specified UIF email address during the transition period.", "evidenceIds": [ "amlb:evidence:d401f599" ], "sourceEntityIds": [ "amlb:source-entity:2a3081a5" ], "lastReviewedDate": "2026-09-28" }, { "id": "amlb:change:BD:2026-08-18:bfiu-circular-30-money-changers-aml-cft-instructions", "scope": { "type": "jurisdiction", "code": "BD", "name": "Bangladesh" }, "title": "BFIU Circular No. 30: Instructions to be followed by Money Changers to comply with the provisions contained in MLPA, 2012 & ATA, 2009", "summary": "Bangladesh Financial Intelligence Unit issued Circular No. 30 on 18 August 2026 with updated instructions for money changers under the Money Laundering Prevention Act 2012 and Anti-Terrorism Act 2009.", "changeType": "guidance", "lifecycleStatus": "published", "sectors": [ "payments" ], "publishedDate": "2026-08-18", "publishedDatePrecision": "day", "newState": "BFIU Circular No. 30 updates the sector-specific AML/CFT compliance instruction set for money changers.", "evidenceIds": [ "amlb:evidence:b3e72013" ], "sourceEntityIds": [ "amlb:source-entity:672da5ec" ], "lastReviewedDate": "2026-10-05" }, { "id": "amlb:change:BD:2026-08-19:bfiu-circular-letter-05-related-accounts-freezing-order", "scope": { "type": "jurisdiction", "code": "BD", "name": "Bangladesh" }, "title": "BFIU Circular Letter No. 5: Reporting of Related Accounts Following BFIU Freezing Order", "summary": "BFIU Circular Letter No. 5 instructs reporting organisations that, after receiving a BFIU account-freezing order, they must immediately inform BFIU of the frozen account and other related accounts.", "changeType": "reporting-change", "lifecycleStatus": "published", "publishedDate": "2026-08-19", "publishedDatePrecision": "day", "newState": "Reporting organisations receiving a BFIU freezing order must immediately notify BFIU of the subject account and information on other related accounts.", "evidenceIds": [ "amlb:evidence:eda8858a" ], "sourceEntityIds": [ "amlb:source-entity:672da5ec" ], "lastReviewedDate": "2026-10-05" }, { "id": "amlb:change:MW:2026-08-21:customer-identification-and-simplified-dd-notices", "scope": { "type": "jurisdiction", "code": "MW", "name": "Malawi" }, "title": "Malawi publishes new customer-identification and simplified-due-diligence notices", "summary": "The Financial Intelligence Authority states that two notices under the Financial Crimes Act were published in the Malawi Gazette on 21 August 2026. One specifies acceptable identification documents and requires identity verification through approved databases, biometrics and other mechanisms; the other sets thresholds for applying simplified due diligence.", "changeType": "new-rule", "lifecycleStatus": "published", "sectors": [ "banking", "payments" ], "publishedDate": "2026-08-21", "publishedDatePrecision": "day", "newState": "Reporting institutions received updated rules for customer identification and verification together with thresholds governing when simplified due diligence may be applied; the identification notice also revokes the 2018 notice.", "evidenceIds": [ "amlb:evidence:732f8005" ], "sourceEntityIds": [ "amlb:source-entity:27a1c729" ], "lastReviewedDate": "2026-10-01" }, { "id": "amlb:change:PK:2026-08-21:pvara-final-virtual-asset-services-regulations", "scope": { "type": "jurisdiction", "code": "PK", "name": "Pakistan" }, "title": "Pakistan Virtual Asset Services Regulations, 2026 and Activity Specific Regulations, 2026", "summary": "PVARA notified S.R.O. 1419(I)/2026 and S.R.O. 1420(I)/2026 on 21 August 2026. The final VASP framework supplements the Virtual Assets Act 2026 and includes AML/CFT/CPF controls for licensed VASPs, including customer due diligence, transaction monitoring, recordkeeping, suspicious-activity reporting and sanctions screening.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2026-08-21", "publishedDatePrecision": "day", "effectiveDate": "2026-08-21", "effectiveDatePrecision": "day", "previousState": "Pakistan had enacted the Virtual Assets Act 2026 and operated an interim NOC/licensing stage while final services and activity-specific regulations were pending.", "newState": "Final Virtual Asset Services Regulations and Activity Specific Regulations are notified and operative for PVARA-regulated virtual-asset services.", "evidenceIds": [ "amlb:evidence:83130bce" ], "sourceEntityIds": [ "amlb:source-entity:28a6db80" ], "lastReviewedDate": "2026-09-18" }, { "id": "amlb:change:EG:2026-08-23:cbe-digital-financial-identity-ekyc-rules", "scope": { "type": "jurisdiction", "code": "EG", "name": "Egypt" }, "title": "The Central Bank of Egypt Issues Regulations Governing the Services of the Digital Financial Identity Platform for Identifying Bank Customers and Verifying their Identities Electronically (eKYC)", "summary": "The Central Bank of Egypt approved and issued regulations for the Digital Financial Identity platform covering electronic customer identification, identity verification and data updates for banks and eligible licensed participants. The framework also sets governance, technical and operational requirements, data-protection controls and cybersecurity requirements.", "changeType": "new-rule", "lifecycleStatus": "published", "publishedDate": "2026-08-23", "publishedDatePrecision": "day", "newState": "A formal CBE Digital Financial Identity / eKYC regulatory framework now governs electronic identification and verification of bank customers and related platform services.", "evidenceIds": [ "amlb:evidence:ea557aad" ], "sourceEntityIds": [ "amlb:source-entity:fc28da4c" ], "lastReviewedDate": "2026-09-18" }, { "id": "amlb:change:VN:2026-08-24:law-23-2026-qh16-amends-anti-money-laundering-law", "scope": { "type": "jurisdiction", "code": "VN", "name": "Vietnam" }, "title": "Vietnam adopts Law No. 23/2026/QH16 amending the Anti-Money Laundering Law", "summary": "Vietnam adopted Law No. 23/2026/QH16 on 24 August 2026, amending the Law on the State Bank of Vietnam, the Law on Anti-Money Laundering and the Law on Credit Institutions. The official Government Gazette records an effective date of 1 December 2026.", "changeType": "amendment", "lifecycleStatus": "future-effective", "publishedDate": "2026-08-24", "publishedDatePrecision": "day", "effectiveDate": "2026-12-01", "effectiveDatePrecision": "day", "previousState": "Vietnam’s current AML framework is based on Law No. 14/2022/QH15 and implementing measures, including the temporary measures issued in July 2026.", "newState": "Law No. 23/2026/QH16 amends the Anti-Money Laundering Law together with the State Bank and Credit Institutions laws and takes effect on 1 December 2026.", "evidenceIds": [ "amlb:evidence:56604c4c" ], "sourceEntityIds": [ "amlb:source-entity:fd62c5d1" ], "lastReviewedDate": "2026-09-28" }, { "id": "amlb:change:IM:2026-08-26:specified-non-profit-organisations-cft-code-2026", "scope": { "type": "jurisdiction", "code": "IM", "name": "Isle of Man" }, "title": "Specified Non-Profit Organisations (Countering the Financing of Terrorism) Code 2026", "summary": "The Isle of Man Department of Home Affairs made the Specified Non-Profit Organisations (Countering the Financing of Terrorism) Code 2026 after consultation. The official feedback page confirms the Code comes into effect on 1 September 2026 and is intended to revoke and replace the 2019 SNPO Code.", "changeType": "new-rule", "lifecycleStatus": "effective", "publishedDate": "2026-08-26", "publishedDatePrecision": "day", "effectiveDate": "2026-09-01", "effectiveDatePrecision": "day", "previousState": "Specified non-profit organisations were subject to the 2019 SNPO AML/CFT Code.", "newState": "The 2026 Code replaces the 2019 framework with revised, risk-based CFT requirements for specified non-profit organisations.", "evidenceIds": [ "amlb:evidence:236c1a9f" ], "sourceEntityIds": [ "amlb:source-entity:0c34c03c" ], "lastReviewedDate": "2026-09-18" }, { "id": "amlb:change:ID:2026-08-27:ppatk-launches-three-2026-national-risk-assessments", "scope": { "type": "jurisdiction", "code": "ID", "name": "Indonesia" }, "title": "PPATK launches three 2026 National Risk Assessments covering ML, TF and PF", "summary": "Indonesia’s PPATK launched three 2026 National Risk Assessments on 27 August 2026 covering money laundering, terrorist financing and proliferation financing. The assessments update the national risk baseline used for risk-based policy, supervision, reporting, financial-intelligence analysis and enforcement.", "changeType": "assessment", "lifecycleStatus": "published", "publishedDate": "2026-08-27", "publishedDatePrecision": "day", "newState": "The 2026 national risk baseline separately assesses ML, TF and PF risks, including emerging technology, virtual-asset, beneficial-ownership, non-profit and cross-border risk factors.", "evidenceIds": [ "amlb:evidence:77268abb" ], "sourceEntityIds": [ "amlb:source-entity:b7e9d768" ], "lastReviewedDate": "2026-10-04" }, { "id": "amlb:change:MT:2026-08-31:fiau-aml-cft-supervisory-plan-2026-2027", "scope": { "type": "jurisdiction", "code": "MT", "name": "Malta" }, "title": "FIAU publishes AML/CFT Supervisory Plan for 2026–2027", "summary": "Malta’s FIAU published its AML/CFT Supervisory Plan for 2026–2027 on 31 August 2026. The plan identifies the supervisory priorities and interventions guiding compliance monitoring during the third year of the FIAU’s five-year compliance monitoring framework.", "changeType": "supervisory-change", "lifecycleStatus": "published", "sectors": [ "banking" ], "publishedDate": "2026-08-31", "publishedDatePrecision": "day", "newState": "The 2026–2027 plan sets the FIAU’s current risk-based AML/CFT supervisory focus and planned intervention areas.", "evidenceIds": [ "amlb:evidence:e40d6b15" ], "sourceEntityIds": [ "amlb:source-entity:0bfdcb69" ], "lastReviewedDate": "2026-09-28" }, { "id": "amlb:change:SE:2026-09:two-national-risk-assessments-legal-persons-civil-society", "scope": { "type": "jurisdiction", "code": "SE", "name": "Sweden" }, "title": "Sweden publishes two 2026 national risk assessments on legal persons and civil-society organisations", "summary": "Sweden’s AML/CFT Coordination Function published two national risk assessments in September 2026: one on money-laundering and terrorist-financing risks involving legal persons and legal arrangements, and one on the risk that civil-society organisations are abused for terrorist financing. Finansinspektionen publicly announced the two assessments on 1 October 2026.", "changeType": "assessment", "lifecycleStatus": "published", "publishedDate": "2026-09", "publishedDatePrecision": "month", "newState": "The two assessments add national risk baselines for ML/TF through legal persons and legal arrangements and for TF abuse of civil-society organisations, including differentiated risk factors and risk-mitigation context.", "evidenceIds": [ "amlb:evidence:81c97272", "amlb:evidence:715c986a", "amlb:evidence:27248536" ], "sourceEntityIds": [ "amlb:source-entity:2cf167e1", "amlb:source-entity:8c1966f7" ], "lastReviewedDate": "2026-10-04" }, { "id": "amlb:change:HN:2026-09-01:national-laftpadm-strategy-2026-2030", "scope": { "type": "jurisdiction", "code": "HN", "name": "Honduras" }, "title": "Honduras publishes National LAFTPADM Strategy 2026–2030", "summary": "Honduras published its National Strategy for preventing money laundering, terrorist financing and proliferation financing for 2026–2030. The official CNBS prevention portal describes it as the national roadmap for risk management, strategic objectives and action lines, coordinated through CIPLAFT with UIF technical-secretariat support.", "changeType": "guidance", "lifecycleStatus": "published", "sectors": [ "banking" ], "publishedDate": "2026-09-01", "publishedDatePrecision": "day", "newState": "The 2026–2030 strategy establishes national AML/CFT/CPF strategic objectives and action lines, with emphasis on higher-vulnerability sectors and coordinated implementation.", "evidenceIds": [ "amlb:evidence:c1e5f045" ], "sourceEntityIds": [ "amlb:source-entity:6e1e5abb" ], "lastReviewedDate": "2026-09-28" }, { "id": "amlb:change:TH:2026-09-02:sec-digital-asset-travel-rule", "scope": { "type": "jurisdiction", "code": "TH", "name": "Thailand" }, "title": "SEC issues Travel Rule for Digital Assets to strengthen anti-money laundering and prevent technology-related crimes in line with international standards", "summary": "Thailand’s SEC announced final Travel Rule regulations for digital asset business operators on 2 September 2026. The rules require transfer risk-management procedures, originator/beneficiary information, counterparty due diligence, self-hosted-wallet ownership/control verification and five-year retention of transaction information.", "changeType": "regulation", "lifecycleStatus": "future-effective", "sectors": [ "virtual-assets", "payments" ], "publishedDate": "2026-09-02", "publishedDatePrecision": "day", "effectiveDate": "2027-02-27", "effectiveDatePrecision": "day", "previousState": "The SEC had previously consulted on a draft Travel Rule framework for digital assets.", "newState": "Final SEC Travel Rule regulations require DA operators to collect and transmit transfer information, assess counterparties and self-hosted wallets, and retain transaction information for at least five years.", "evidenceIds": [ "amlb:evidence:7c1a395c" ], "sourceEntityIds": [ "amlb:source-entity:6f99ac75" ], "lastReviewedDate": "2026-09-28" }, { "id": "amlb:change:RO:2026-09-03:onpcsb-aml-cft-practical-guide-financial-auditors", "scope": { "type": "jurisdiction", "code": "RO", "name": "Romania" }, "title": "ONPCSB approves practical AML/CFT guide for financial-audit reporting entities", "summary": "Romania’s ONPCSB published a practical AML/CFT guide for financial-audit-sector reporting entities under Article 5(1)(e) of Law No. 129/2019, approved by Order No. 238 of 3 September 2026.", "changeType": "guidance", "lifecycleStatus": "published", "sectors": [ "accounting-services" ], "publishedDate": "2026-09-03", "publishedDatePrecision": "day", "newState": "The guide consolidates practical expectations on internal policies and controls, risk assessment, CDD and beneficial-owner checks, suspicious and cash transaction reporting, recordkeeping, information requests, tipping-off restrictions, sanctions implementation and risk indicators for financial auditors.", "evidenceIds": [ "amlb:evidence:b77e69ab" ], "sourceEntityIds": [ "amlb:source-entity:6dcdb3bb" ], "lastReviewedDate": "2026-09-18" }, { "id": "amlb:change:KZ:2026-08-31:digital-asset-wallet-registry-rules", "scope": { "type": "jurisdiction", "code": "KZ", "name": "Kazakhstan" }, "title": "Kazakhstan approves rules for a unified register of digital-asset wallets linked to ML/TF/PF or other criminal purposes", "summary": "The Chairman of Kazakhstan’s Financial Monitoring Agency issued Order No. 237-NҚ on 31 August 2026 approving rules for maintaining a unified register of digital-asset wallets used for money laundering, terrorist financing, proliferation financing and/or other criminal purposes, including the composition, timing and form of information to be provided.", "changeType": "new-rule", "lifecycleStatus": "published", "sectors": [ "virtual-assets" ], "publishedDate": "2026-09-04", "publishedDatePrecision": "day", "newState": "The new rules establish the framework for the unified criminal-risk digital-asset wallet register and the associated information fields, deadlines and reporting form.", "evidenceIds": [ "amlb:evidence:4ac5c07a" ], "sourceEntityIds": [ "amlb:source-entity:e60eb06f" ], "lastReviewedDate": "2026-09-28" }, { "id": "amlb:change:UY:2026-09-04:senaclaft-third-party-cdd-guidance", "scope": { "type": "jurisdiction", "code": "UY", "name": "Uruguay" }, "title": "SENACLAFT clarifies use of third parties in customer due diligence", "summary": "SENACLAFT issued a communication on 4 September 2026 clarifying the use of professionals or specialist firms to assist non-financial obliged entities with customer due diligence. The obliged entity remains responsible for the final CDD result and cannot delegate that responsibility to a third party.", "changeType": "guidance", "lifecycleStatus": "published", "sectors": [ "legal-services", "accounting-services", "real-estate", "precious-metals-dealers", "tcsp" ], "publishedDate": "2026-09-04", "publishedDatePrecision": "day", "newState": "Non-financial obliged entities may use third-party professionals or firms to assist with CDD, but responsibility remains with the obliged entity. SENACLAFT does not currently authorise or register such providers or approve their working procedures.", "evidenceIds": [ "amlb:evidence:2c314ba1" ], "sourceEntityIds": [ "amlb:source-entity:97e22738" ], "lastReviewedDate": "2026-09-28" }, { "id": "amlb:change:IE:2026-09-07:solicitors-aml-amendment-regulations-si367-2026", "scope": { "type": "jurisdiction", "code": "IE", "name": "Ireland" }, "title": "Solicitors (Money Laundering and Terrorist Financing) (Amendment) Regulations 2026 take effect", "summary": "The Law Society of Ireland published the Solicitors (Money Laundering and Terrorist Financing) (Amendment) Regulations 2026 (S.I. 367 of 2026) on 7 September 2026 and states that they came into effect on 1 September 2026. They update the 2020 regulations to reflect legislative changes made by the 2021 AML/CFT Amendment Act.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "legal-services" ], "publishedDate": "2026-09-07", "publishedDatePrecision": "day", "effectiveDate": "2026-09-01", "effectiveDatePrecision": "day", "previousState": "The Solicitors (Money Laundering and Terrorist Financing) Regulations 2020 remained the professional regulatory text.", "newState": "S.I. 367 of 2026 amends the 2020 solicitor AML regulations to incorporate the statutory changes introduced by the 2021 Amendment Act.", "evidenceIds": [ "amlb:evidence:fb3303fc" ], "sourceEntityIds": [ "amlb:source-entity:d9931969" ], "lastReviewedDate": "2026-09-28" }, { "id": "amlb:change:KZ:2026-09-07:resolution-126-aml-internal-control-amendments", "scope": { "type": "jurisdiction", "code": "KZ", "name": "Kazakhstan" }, "title": "Kazakhstan amends financial-sector AML/CFT/CPF internal-control requirements through Resolution No. 126", "summary": "Kazakhstan’s Agency for Regulation and Development of the Financial Market adopted Resolution No. 126 on 7 September 2026, registered on 9 September 2026. The amendments change AML/CFT/CPF internal-control requirements for banks, including biometric authentication in specified onboarding and device-change scenarios, enhanced controls for certain non-resident customers, and retention of specified biometric-session evidence.", "changeType": "amendment", "lifecycleStatus": "published", "sectors": [ "banking", "payments" ], "publishedDate": "2026-09-07", "publishedDatePrecision": "day", "newState": "Resolution No. 126 updates bank AML/CFT/CPF internal-control and customer-risk requirements, including remote identification and enhanced due-diligence measures.", "evidenceIds": [ "amlb:evidence:63cb7845" ], "sourceEntityIds": [ "amlb:source-entity:e60eb06f" ], "lastReviewedDate": "2026-09-28" }, { "id": "amlb:change:QA:2026-09-07:qfiu-moj-ekhtar-str-registration-mechanism", "scope": { "type": "jurisdiction", "code": "QA", "name": "Qatar" }, "title": "Signing of a Regulatory Mechanism Between the Qatar Financial Information Unit and the Ministry of Justice", "summary": "QFIU and Qatar’s Ministry of Justice signed a regulatory mechanism governing registration of Ministry-supervised entities on the Ekhtar platform for electronic suspicious transaction reporting. The mechanism defines institutional responsibilities and operational procedures for account registration and verification, reporting-officer information changes, and contact-point coordination.", "changeType": "reporting-change", "lifecycleStatus": "published", "publishedDate": "2026-09-07", "publishedDatePrecision": "day", "previousState": "The mapped QFIU reporting framework did not contain this Ministry of Justice-specific Ekhtar registration mechanism.", "newState": "A formal QFIU–Ministry of Justice mechanism now governs registration and account-management procedures for Ministry-supervised entities using Ekhtar for STR submission.", "evidenceIds": [ "amlb:evidence:8e170a7e" ], "sourceEntityIds": [ "amlb:source-entity:f8508e98" ], "lastReviewedDate": "2026-09-09" }, { "id": "amlb:change:US:2026-09-08:fincen-verifiable-digital-credentials-cip-faqs", "scope": { "type": "jurisdiction", "code": "US", "name": "United States" }, "title": "Frequently Asked Questions Regarding Treatment of Verifiable Digital Credentials Under the Customer Identification Program Rule", "summary": "FinCEN, jointly with federal banking agency staff, issued two new FAQs and updated one existing FAQ addressing state-issued mobile driver’s licenses and other government-issued verifiable digital credentials that may be used to verify natural-person customers under the Customer Identification Program Rule. The guidance clarifies how digital credentials fit within existing CIP identity-verification requirements rather than creating a new standalone identification regime.", "changeType": "guidance", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2026-09-08", "publishedDatePrecision": "day", "effectiveDate": "2026-09-08", "effectiveDatePrecision": "day", "previousState": "CIP identity-verification guidance did not expressly address the current use of government-issued verifiable digital credentials in this FAQ set.", "newState": "The FAQs expressly address state-issued mobile driver’s licenses and other government-issued verifiable digital credentials for natural-person identity verification under CIP.", "evidenceIds": [ "amlb:evidence:e8ce40b3" ], "sourceEntityIds": [ "amlb:source-entity:ede8195a" ], "lastReviewedDate": "2026-09-09" }, { "id": "amlb:change:BI:2026-09-09:first-esaamlg-mutual-evaluation-approved-enhanced-follow-up", "scope": { "type": "jurisdiction", "code": "BI", "name": "Burundi" }, "title": "Burundi’s first ESAAMLG Mutual Evaluation Report approved; Enhanced Follow-Up announced", "summary": "On 9 September 2026, Burundi’s CNRF reported that the country’s first ESAAMLG Mutual Evaluation Report had been approved during the Kigali meetings held from 31 August to 5 September 2026. The official notice also states that Burundi will be placed under Enhanced Follow-Up; publication of the report remained subject to the Global Quality and Consistency Review process.", "changeType": "assessment", "lifecycleStatus": "published", "publishedDate": "2026-09-09", "publishedDatePrecision": "day", "previousState": "Burundi was undergoing its first ESAAMLG mutual evaluation and the report had not yet reached the approved follow-up stage.", "newState": "The first Mutual Evaluation Report has been approved and Enhanced Follow-Up has been announced, with the first follow-up report planned for the August/September 2029 Task Force meeting.", "evidenceIds": [ "amlb:evidence:e9c551ea" ], "sourceEntityIds": [ "amlb:source-entity:b0cd855a" ], "lastReviewedDate": "2026-10-01" }, { "id": "amlb:change:BO:2026-09-09:uif-apnfd-registration-and-exemption-procedure", "scope": { "type": "jurisdiction", "code": "BO", "name": "Bolivia" }, "title": "UIF establishes a registration and exemption procedure for APNFDs and loads the identified gatekeeper universe into CARONTE", "summary": "Administrative Resolution UIF/075/2026 approved the registration and exemption procedure for designated non-financial businesses and professions and instructed the UIF to register in CARONTE the APNFD universe identified by its sector study. The published resolution records a preliminary universe of 14,763 lawyers, accountants and real-estate persons or entities and requires annual updating of that study.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "legal-services", "accounting-services", "real-estate" ], "publishedDate": "2026-09-09", "publishedDatePrecision": "day", "effectiveDate": "2026-09-10", "effectiveDatePrecision": "day", "previousState": "The APNFD sectors had already been designated through the 2023 instruction and its amendment, but the 2026 decree required a formal registration-or-exemption procedure.", "newState": "The UIF approves the registration/exemption procedure, loads the identified APNFD universe into CARONTE and requires annual refresh of the sector-universe study.", "evidenceIds": [ "amlb:evidence:bddc6847", "amlb:evidence:9964efe7" ], "sourceEntityIds": [ "amlb:source-entity:4d3fcad4" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:CH:2026-09-09:federal-council-bans-trade-in-sudanese-gold", "scope": { "type": "jurisdiction", "code": "CH", "name": "Switzerland" }, "title": "Federal Council joins EU sanctions against trade in gold from Sudan", "summary": "On 9 September 2026, the Swiss Federal Council adopted additional Sudan sanctions prohibiting the purchase, import and transit of gold originating in Sudan, related services and financial assistance, and the sale or supply to Sudan of specified chemicals used in gold mining and extraction. The measures entered into force on 10 September 2026.", "changeType": "sanctions", "lifecycleStatus": "effective", "publishedDate": "2026-09-09", "publishedDatePrecision": "day", "effectiveDate": "2026-09-10", "effectiveDatePrecision": "day", "newState": "Switzerland prohibits purchase, import and transit of Sudan-origin gold, related services and financial assistance, and specified supplies used for gold mining in Sudan.", "evidenceIds": [ "amlb:evidence:3935bfcf" ], "sourceEntityIds": [ "amlb:source-entity:8ef2f397" ], "lastReviewedDate": "2026-09-18" }, { "id": "amlb:change:EE:2026-09-09:administrative-confiscation-aml-final-court-ruling", "scope": { "type": "jurisdiction", "code": "EE", "name": "Estonia" }, "title": "Estonian courts confirm administrative confiscation in an AML case without criminal proceedings", "summary": "The Estonian Financial Intelligence Unit reported on 9 September 2026 that a Tallinn Circuit Court ruling became final on 14 August after a Supreme Court decision, permitting cash linked to suspected money laundering to be transferred into state ownership without criminal proceedings where the statutory conditions were met.", "changeType": "judicial", "lifecycleStatus": "effective", "publishedDate": "2026-09-09", "publishedDatePrecision": "day", "effectiveDate": "2026-08-14", "effectiveDatePrecision": "day", "newState": "The final ruling confirms the availability of administrative confiscation in the documented circumstances and also confirms protection of FIU information and analytical methods in AML proceedings.", "evidenceIds": [ "amlb:evidence:31b11dad" ], "sourceEntityIds": [ "amlb:source-entity:770e4c07" ], "lastReviewedDate": "2026-09-18" }, { "id": "amlb:change:GI:2026-09-09:sanctions-civil-enforcement-regulations-and-authority", "scope": { "type": "jurisdiction", "code": "GI", "name": "Gibraltar" }, "title": "Gibraltar operationalises sanctions civil enforcement and designates the Gibraltar Regulatory Authority", "summary": "On 9 September 2026 Gibraltar issued the Sanctions Civil Enforcement Regulations 2026 and the Sanctions Civil Enforcement Authority (Designation) Order 2026. The designation order names the Gibraltar Regulatory Authority as the sanctions civil enforcement authority under section 51A of the Sanctions Act 2019.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2026-09-09", "publishedDatePrecision": "day", "effectiveDate": "2026-09-09", "effectiveDatePrecision": "day", "previousState": "The July 2026 statutory civil-enforcement framework required implementing regulations and designation of the civil enforcement authority.", "newState": "The 2026 civil-enforcement regulations provide the implementing procedural layer and the designation order names the Gibraltar Regulatory Authority as the civil sanctions-enforcement authority.", "evidenceIds": [ "amlb:evidence:727a5ac3", "amlb:evidence:bcb78fe7" ], "sourceEntityIds": [ "amlb:source-entity:25783e92" ], "lastReviewedDate": "2026-09-28" }, { "id": "amlb:change:NZ:2026-09-10:aml-cft-levy-regulations-2026", "scope": { "type": "jurisdiction", "code": "NZ", "name": "New Zealand" }, "title": "Anti-Money Laundering and Countering Financing of Terrorism (Levy) Regulations 2026", "summary": "New Zealand made regulations establishing the AML/CFT levy framework for reporting entities in prescribed leviable classes. The regulations come into force on 8 October 2026, with prescribed levies applying from the financial year commencing 1 July 2027.", "changeType": "future-effective", "lifecycleStatus": "future", "sectors": [ "banking", "payments", "virtual-assets", "securities", "insurance", "gambling", "real-estate", "legal-services", "accounting-services", "tcsp", "precious-metals-dealers" ], "publishedDate": "2026-09-10", "publishedDatePrecision": "day", "effectiveDate": "2026-10-08", "effectiveDatePrecision": "day", "newState": "The regulations prescribe leviable classes and amounts, require qualifying reporting entities to pay an AML/CFT levy for each financial year, and establish calculation, invoicing, challenge, collection and adjustment procedures.", "evidenceIds": [ "amlb:evidence:ff40b554" ], "sourceEntityIds": [ "amlb:source-entity:e2f5a70b" ], "lastReviewedDate": "2026-09-18" }, { "id": "amlb:change:KG:2026-09-14:sfis-beneficial-ownership-data-discrepancy-response-procedure", "scope": { "type": "jurisdiction", "code": "KG", "name": "Kyrgyzstan" }, "title": "SFIS approves procedure for identifying inaccurate beneficial ownership information and response measures", "summary": "Kyrgyzstan’s State Financial Intelligence Service approved a procedure governing how its structural units interact with state bodies and reporting entities to identify inaccurate beneficial ownership information and take response measures. The FIU states that the order implements the AML/CFT law and Cabinet Resolution No. 739 of 14 November 2025.", "changeType": "guidance", "lifecycleStatus": "published", "publishedDate": "2026-09-14", "publishedDatePrecision": "day", "newState": "The approved procedure formalises the interaction workflow for detecting inaccurate beneficial ownership information and responding to discrepancies.", "evidenceIds": [ "amlb:evidence:2465bf15" ], "sourceEntityIds": [ "amlb:source-entity:c1c3fc23" ], "lastReviewedDate": "2026-09-18" }, { "id": "amlb:change:AR:2026-09-15:cnv-general-resolution-1166-2026-client-fund-transfer-controls", "scope": { "type": "jurisdiction", "code": "AR", "name": "Argentina" }, "title": "CNV General Resolution 1166/2026 tightens client-fund receipt and payment controls", "summary": "Argentina’s CNV published General Resolution 1166/2026, replacing Article 3 of Section II, Title XI of the CNV Rules within the PLA/FT/FP control framework. The measure requires CNV-registered obliged subjects to use specified traceable bank-account or CVU transfer routes for receiving and paying client funds and removes cheque use from those payment modalities.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "securities" ], "publishedDate": "2026-09-15", "publishedDatePrecision": "day", "effectiveDate": "2026-09-15", "effectiveDatePrecision": "day", "previousState": "The prior CNV payment-control rule still permitted limited cheque use for client-fund payments.", "newState": "Client-fund receipts and payments by CNV-registered obliged subjects must use the prescribed traceable account/CVU transfer routes, subject to specified agro-intermediary and foreign-investor/custody cases; cheque payment is removed from the permitted modalities.", "evidenceIds": [ "amlb:evidence:49bbe427" ], "sourceEntityIds": [ "amlb:source-entity:8e09d71c" ], "lastReviewedDate": "2026-09-18" }, { "id": "amlb:change:BD:2026-09-15:bfiu-circular-31-capital-market-intermediaries-aml-cft-pf-instructions", "scope": { "type": "jurisdiction", "code": "BD", "name": "Bangladesh" }, "title": "BFIU Circular No. 31: Instructions to be followed by Capital market Intermediaries for prevention of money laundering, terrorist financing and proliferation financing", "summary": "Bangladesh Financial Intelligence Unit issued Circular No. 31 setting AML/CFT/CPF instructions for capital market intermediaries.", "changeType": "guidance", "lifecycleStatus": "published", "sectors": [ "securities" ], "publishedDate": "2026-09-15", "publishedDatePrecision": "day", "newState": "BFIU Circular No. 31 sets sector-specific AML/CFT/CPF instructions for capital market intermediaries.", "evidenceIds": [ "amlb:evidence:56d2aee4" ], "sourceEntityIds": [ "amlb:source-entity:672da5ec" ], "lastReviewedDate": "2026-09-18" }, { "id": "amlb:change:BM:2026-09-15:beneficial-ownership-amendment-act-2026", "scope": { "type": "jurisdiction", "code": "BM", "name": "Bermuda" }, "title": "Beneficial Ownership Amendment Act 2026 strengthens Bermuda’s beneficial-ownership framework", "summary": "Bermuda enacted the Beneficial Ownership Amendment Act 2026 as part of its September legislative package to further align beneficial-ownership transparency with revised FATF standards.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "tcsp" ], "publishedDate": "2026-09-15", "publishedDatePrecision": "day", "effectiveDate": "2026-09-14", "effectiveDatePrecision": "day", "previousState": "The Beneficial Ownership Act 2025 established the current central beneficial-ownership framework.", "newState": "The 2026 amendment strengthens the statutory beneficial-ownership identification, verification, updating and access framework and makes related amendments to corporate and Registrar compliance measures.", "evidenceIds": [ "amlb:evidence:4763d0bc", "amlb:evidence:c4346276" ], "sourceEntityIds": [ "amlb:source-entity:a96eceb0" ], "lastReviewedDate": "2026-10-04" }, { "id": "amlb:change:BM:2026-09-15:charities-amendment-no2-2026-and-implementing-regulations", "scope": { "type": "jurisdiction", "code": "BM", "name": "Bermuda" }, "title": "Bermuda enacts Charities Amendment (No. 2) Act 2026 and implementing regulations", "summary": "Bermuda’s September 2026 legislative package includes the Charities Amendment (No. 2) Act 2026 and Charities Amendment Regulations 2026, updating the charities framework in connection with the revised FATF Recommendation 8 approach.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2026-09-15", "publishedDatePrecision": "day", "effectiveDate": "2026-09-14", "effectiveDatePrecision": "day", "previousState": "The charities framework included the Charities (Anti-Money Laundering, Anti-Terrorist Financing and Reporting) Regulations 2014.", "newState": "The 2026 Act and regulations update the charities framework; the official repeal register records the 2014 AML/ATF/reporting regulations as repealed by the 2026 Act.", "evidenceIds": [ "amlb:evidence:4763d0bc", "amlb:evidence:c4346276", "amlb:evidence:b564e17e" ], "sourceEntityIds": [ "amlb:source-entity:a96eceb0" ], "lastReviewedDate": "2026-10-04" }, { "id": "amlb:change:BM:2026-09-15:financial-intelligence-agency-amendment-act-2026", "scope": { "type": "jurisdiction", "code": "BM", "name": "Bermuda" }, "title": "Bermuda enacts the Financial Intelligence Agency Amendment Act 2026", "summary": "Bermuda’s September 2026 legislative package includes the Financial Intelligence Agency Amendment Act 2026, updating the statutory framework for the Financial Intelligence Agency.", "changeType": "institutional-change", "lifecycleStatus": "published", "publishedDate": "2026-09-15", "publishedDatePrecision": "day", "newState": "The 2026 Act amends the Financial Intelligence Agency statutory framework as part of Bermuda’s wider AML/CFT legislative programme.", "evidenceIds": [ "amlb:evidence:4763d0bc", "amlb:evidence:c4346276" ], "sourceEntityIds": [ "amlb:source-entity:a96eceb0" ], "lastReviewedDate": "2026-10-04" }, { "id": "amlb:change:BM:2026-09-15:proceeds-of-crime-amendment-act-2026-asset-recovery", "scope": { "type": "jurisdiction", "code": "BM", "name": "Bermuda" }, "title": "Bermuda enacts the Proceeds of Crime Amendment Act 2026 for asset recovery reform", "summary": "Bermuda’s September 2026 legislative package includes the Proceeds of Crime Amendment Act 2026, an asset-recovery reform to the Proceeds of Crime Act 1997.", "changeType": "amendment", "lifecycleStatus": "published", "publishedDate": "2026-09-15", "publishedDatePrecision": "day", "newState": "The 2026 amendment introduces a revised asset-recovery and seized-property management framework under the Proceeds of Crime Act.", "evidenceIds": [ "amlb:evidence:4763d0bc", "amlb:evidence:c4346276", "amlb:evidence:1d807b16" ], "sourceEntityIds": [ "amlb:source-entity:a96eceb0" ], "lastReviewedDate": "2026-10-04" }, { "id": "amlb:change:GB:2026-09-15:aml-asset-recovery-strategy-2026-2029", "scope": { "type": "jurisdiction", "code": "GB", "name": "United Kingdom" }, "title": "Anti-money laundering and asset recovery strategy: 2026 to 2029", "summary": "The UK government published its Anti-money laundering and asset recovery strategy 2026 to 2029 on 15 September 2026. The strategy sets the direction for the UK AML and asset-recovery system over the next three years, including system priorities, partnership arrangements and investment.", "changeType": "strategy", "lifecycleStatus": "published", "publishedDate": "2026-09-15", "publishedDatePrecision": "day", "newState": "The 2026–2029 strategy establishes the UK government’s current system-wide priorities for strengthening anti-money laundering and criminal-asset recovery.", "evidenceIds": [ "amlb:evidence:26859659" ], "sourceEntityIds": [ "amlb:source-entity:386abd73" ], "lastReviewedDate": "2026-09-28" }, { "id": "amlb:change:QA:2026-09-15:decision-38-2026-aml-cft-supervisory-authorities", "scope": { "type": "jurisdiction", "code": "QA", "name": "Qatar" }, "title": "Council of Ministers Decision No. 38 of 2026 updates Qatar’s AML/CFT supervisory authority map", "summary": "Qatar issued Council of Ministers Decision No. 38 of 2026 on 15 September 2026, amending the Implementing Regulations of Law No. 20 of 2019 on combating money laundering and terrorist financing. The amendment replaces Article 59 with an updated allocation of AML/CFT monitoring and supervisory responsibilities across financial and designated non-financial sectors.", "changeType": "amendment", "lifecycleStatus": "future-effective", "sectors": [ "banking", "payments", "insurance", "securities", "legal-services", "accounting-services", "precious-metals-dealers", "tcsp", "real-estate" ], "publishedDate": "2026-09-15", "publishedDatePrecision": "day", "effectiveDate": "2027-01-01", "effectiveDatePrecision": "day", "previousState": "Article 59 of the 2019 Implementing Regulations contained the previous allocation of AML/CFT supervisory responsibilities.", "newState": "Decision No. 38 of 2026 replaces Article 59 with an updated table assigning supervisory responsibility across banking and financial services, securities, legal and accounting professions, precious-metals and stones dealers, trust and company service providers, real-estate brokers, QFC activities and non-profit organisations.", "evidenceIds": [ "amlb:evidence:ae8cc1a7" ], "sourceEntityIds": [ "amlb:source-entity:6cc3eb2e" ], "lastReviewedDate": "2026-10-04" }, { "id": "amlb:change:BJ:2026-09-16:centif-publishes-updated-2026-national-risk-assessment-results", "scope": { "type": "jurisdiction", "code": "BJ", "name": "Benin" }, "title": "CENTIF Benin publishes results of the updated 2026 National Risk Assessment", "summary": "CENTIF Benin published the results of the updated national ML/TF/PF risk assessment on 16 September 2026. Its official notice states that the update had been adopted in February 2026 and that the results were disseminated nationally in September.", "changeType": "assessment", "lifecycleStatus": "published", "sectors": [ "banking" ], "publishedDate": "2026-09-16", "publishedDatePrecision": "day", "newState": "The updated Benin National Risk Assessment reflects the country’s current ML/TF/PF risk analysis; the official notice records adoption in February 2026 and national dissemination of the results in September 2026.", "evidenceIds": [ "amlb:evidence:39d41c50" ], "sourceEntityIds": [ "amlb:source-entity:afdc8020" ], "lastReviewedDate": "2026-09-28" }, { "id": "amlb:change:GB:2026-09-16:fca-crypto-mlr-fsma-perimeter-guidance", "scope": { "type": "jurisdiction", "code": "GB", "name": "United Kingdom" }, "title": "Cryptoasset firms: Registration under the MLRs ahead of the new FSMA regime", "summary": "The FCA updated its cryptoasset registration guidance on 16 September 2026 when it published final perimeter guidance for the incoming FSMA cryptoasset regime, including how the future perimeter interacts with the current Money Laundering Regulations registration framework.", "changeType": "guidance", "lifecycleStatus": "published", "publishedDate": "2026-09-16", "publishedDatePrecision": "day", "previousState": "FCA guidance described MLR registration ahead of the future cryptoasset authorisation regime without the final September perimeter guidance.", "newState": "The guidance now incorporates the final cryptoasset perimeter guidance and explains the interaction between future FSMA authorisation and current MLR registration.", "evidenceIds": [ "amlb:evidence:011c8e06" ], "sourceEntityIds": [ "amlb:source-entity:34a235ee" ], "lastReviewedDate": "2026-09-18" }, { "id": "amlb:change:KR:2026-09-16:national-aml-cft-cpf-strategy-policy-direction", "scope": { "type": "jurisdiction", "code": "KR", "name": "South Korea" }, "title": "Korea adopts national AML/CFT/CPF strategy and policy direction", "summary": "Korea’s Financial Services Commission and KoFIU announced a government-wide national AML/CFT/CPF strategy on 16 September 2026, approved through the National Counter-Terrorism Committee. The strategy sets five priorities and twelve implementation tasks ahead of the FATF fifth-round mutual evaluation.", "changeType": "strategy", "lifecycleStatus": "published", "publishedDate": "2026-09-16", "publishedDatePrecision": "day", "newState": "The strategy prioritises stronger alignment with FATF standards, beneficial-ownership and DNFBP controls, FIU analytical capability, risk-based supervision, asset recovery, targeted financial sanctions and risk-based NPO controls.", "evidenceIds": [ "amlb:evidence:d8a2428a" ], "sourceEntityIds": [ "amlb:source-entity:5d801d25" ], "lastReviewedDate": "2026-09-28" }, { "id": "amlb:change:SK:2026-09-17:nbs-aml-cft-outsourcing-qa-management-companies", "scope": { "type": "jurisdiction", "code": "SK", "name": "Slovakia" }, "title": "Questions and answers of the NBS on the outsourcing of AML/CFT activities by management companies", "summary": "Národná banka Slovenska published Q&A on how management companies should prepare for AMLR outsourcing rules. NBS states that Article 18(7) can apply to UCITS/AIF management companies, distinguishes outsourcing from reliance, and explains governance, responsibility, written-agreement and supervisory-approval expectations.", "changeType": "guidance", "lifecycleStatus": "published", "sectors": [ "securities" ], "publishedDate": "2026-09-17", "publishedDatePrecision": "day", "newState": "NBS sets out its current supervisory view on AML/CFT outsourcing by management companies ahead of the AMLR application date of 10 July 2027.", "evidenceIds": [ "amlb:evidence:28d8d4c1" ], "sourceEntityIds": [ "amlb:source-entity:a863ff7f" ], "lastReviewedDate": "2026-09-18" }, { "id": "amlb:change:MT:2026-09-18:mfsa-fund-manager-outsourcing-review", "scope": { "type": "jurisdiction", "code": "MT", "name": "Malta" }, "title": "MFSA sets expectations after outcomes-based review of fund-manager outsourcing", "summary": "On 18 September 2026 the MFSA published the results of an outcomes-based review of outsourcing arrangements by fund managers, including outsourced compliance and AML functions. The regulator identified weaknesses in pre-appointment due diligence, governance, conflicts and oversight and issued a Dear CEO Letter setting out its expectations.", "changeType": "guidance", "lifecycleStatus": "published", "sectors": [ "securities" ], "publishedDate": "2026-09-18", "publishedDatePrecision": "day", "newState": "MFSA expects stronger risk-based due diligence, governance, ongoing oversight and contingency planning for outsourced critical functions, while responsibility remains with the authorised fund manager.", "evidenceIds": [ "amlb:evidence:c51c462b" ], "sourceEntityIds": [ "amlb:source-entity:7deb2dfa" ], "lastReviewedDate": "2026-09-28" }, { "id": "amlb:change:JE:2026-09-21:sanctions-external-sanctions-amendment-order-2026", "scope": { "type": "jurisdiction", "code": "JE", "name": "Jersey" }, "title": "Jersey makes 2026 amendment order implementing changes to the Iran sanctions regimes", "summary": "On 21 September 2026 Jersey’s Minister for External Relations made the Sanctions and Asset-Freezing (Implementation of External Sanctions) (Jersey) Amendment Order 2026. The order modifies Jersey’s sanctions framework to give effect to specified changes flowing from the UK’s 2026 Iran sanctions amendments, including transport-sanctions provisions and related cross-references.", "changeType": "sanctions", "lifecycleStatus": "future-effective", "sectors": [ "banking" ], "publishedDate": "2026-09-21", "publishedDatePrecision": "day", "effectiveDate": "2026-09-29", "effectiveDatePrecision": "day", "newState": "The amendment order updates Jersey’s implementation of the relevant external Iran sanctions provisions and comes into force on 29 September 2026.", "evidenceIds": [ "amlb:evidence:48e3e2ba" ], "sourceEntityIds": [ "amlb:source-entity:a43db9d4" ], "lastReviewedDate": "2026-09-28" }, { "id": "amlb:change:PH:2026-09-21:amlc-requires-covered-persons-deal-only-with-registered-dnfbps", "scope": { "type": "jurisdiction", "code": "PH", "name": "Philippines" }, "title": "AMLC directs covered persons to deal only with registered DNFBPs", "summary": "On 21 September 2026, the Philippine Anti-Money Laundering Council stated that covered persons must deal only with DNFBPs holding a valid or subsisting AMLC Certificate of Registration or Provisional Certificate of Registration.", "changeType": "guidance", "lifecycleStatus": "published", "sectors": [ "banking", "payments", "securities", "insurance", "gambling", "real-estate", "legal-services", "accounting-services", "precious-metals-dealers", "tcsp" ], "publishedDate": "2026-09-21", "publishedDatePrecision": "day", "newState": "Covered persons dealing with DNFBPs must verify valid AMLC registration; non-compliance may be cited as a Serious Violation under the AMLC Rules of Procedure in Administrative Cases.", "evidenceIds": [ "amlb:evidence:7e499c5d" ], "sourceEntityIds": [ "amlb:source-entity:4f3bc233" ], "lastReviewedDate": "2026-09-28" }, { "id": "amlb:change:MT:2026-09-22:trust-bo-register-amendment-ln252-2026", "scope": { "type": "jurisdiction", "code": "MT", "name": "Malta" }, "title": "Malta amends the trust beneficial-ownership register framework through Legal Notice 252 of 2026", "summary": "Legal Notice 252 of 2026, published in the Malta Government Gazette on 22 September 2026, amends the Trusts and Trustees Act (Register of Beneficial Owners) Regulations. MFSA’s 28 September circular identifies the changes as a further AMLD6 transposition phase affecting access to beneficial-ownership information held in TUBOR.", "changeType": "amendment", "lifecycleStatus": "published", "sectors": [ "tcsp", "legal-services" ], "publishedDate": "2026-09-22", "publishedDatePrecision": "day", "newState": "Malta amended the TUBOR legal framework for trust beneficial-ownership information, with MFSA highlighting revised access arrangements for authorised and registered trustees, private trustees and relevant non-EU trustees.", "evidenceIds": [ "amlb:evidence:89fd7ff1", "amlb:evidence:f4d231d0" ], "sourceEntityIds": [ "amlb:source-entity:cd1831bc", "amlb:source-entity:7deb2dfa" ], "lastReviewedDate": "2026-10-01" }, { "id": "amlb:change:TR:2026-09-23:fatf-fifth-round-mutual-evaluation-report-published", "scope": { "type": "jurisdiction", "code": "TR", "name": "Türkiye" }, "title": "Türkiye publishes FATF fifth-round Mutual Evaluation Report", "summary": "MASAK announced on 23 September 2026 that Türkiye’s FATF fifth-round Mutual Evaluation Report had been published. MASAK states that Türkiye was rated compliant on 38 of the 40 FATF Recommendations and received three Substantial and eight Moderate effectiveness ratings across the 11 Immediate Outcomes.", "changeType": "assessment", "lifecycleStatus": "published", "publishedDate": "2026-09-23", "publishedDatePrecision": "day", "previousState": "The FATF June 2026 Plenary had adopted Türkiye’s fifth-round mutual evaluation report pending publication.", "newState": "Türkiye’s fifth-round FATF Mutual Evaluation Report is now published, replacing the pending-publication assessment status with a public assessment result.", "evidenceIds": [ "amlb:evidence:fa7b6ec8" ], "sourceEntityIds": [ "amlb:source-entity:a173c0ae" ], "lastReviewedDate": "2026-09-28" }, { "id": "amlb:change:BD:2026-09-24:bfiu-circular-32-psp-pso-aml-cft-pf-instructions", "scope": { "type": "jurisdiction", "code": "BD", "name": "Bangladesh" }, "title": "BFIU Circular No. 32: Instructions to be followed by PSP/PSO for the prevention of money laundering, terrorist financing and proliferation financing", "summary": "Bangladesh Financial Intelligence Unit issued Circular No. 32 setting AML/CFT/CPF instructions for payment service providers and payment system operators (PSP/PSO).", "changeType": "guidance", "lifecycleStatus": "published", "sectors": [ "payments" ], "publishedDate": "2026-09-24", "publishedDatePrecision": "day", "newState": "BFIU Circular No. 32 sets sector-specific AML/CFT/CPF instructions for PSPs and PSOs.", "evidenceIds": [ "amlb:evidence:6ece1089" ], "sourceEntityIds": [ "amlb:source-entity:672da5ec" ], "lastReviewedDate": "2026-09-28" }, { "id": "amlb:change:KY:2026-09-24:cima-updated-aml-sanctions-rules-faqs", "scope": { "type": "jurisdiction", "code": "KY", "name": "Cayman Islands" }, "title": "Updated AML & Sanctions Rules FAQs Now Available", "summary": "CIMA updated its implementation FAQs after the Effective Compliance Programme Rule and the Financial Sanctions / Targeted Financial Sanctions Rule came into effect on 18 September 2026. The update clarifies audit timing and scope, independence, frequency and reporting, and regulated-entity accountability where AML functions are outsourced.", "changeType": "guidance", "lifecycleStatus": "published", "sectors": [ "banking", "payments", "virtual-assets", "securities", "insurance", "tcsp" ], "publishedDate": "2026-09-24", "publishedDatePrecision": "day", "newState": "The FAQs clarify that commencement of the new Rules does not by itself require a new AML audit; audit timing remains risk-based. They also clarify that regulated entities remain accountable for compliance when AML functions are outsourced.", "evidenceIds": [ "amlb:evidence:7515f7d6", "amlb:evidence:6a1e4b9e" ], "sourceEntityIds": [ "amlb:source-entity:9e610c14" ], "lastReviewedDate": "2026-10-05" }, { "id": "amlb:change:LU:2026-09-24:vertical-risk-assessment-international-financial-sanctions", "scope": { "type": "jurisdiction", "code": "LU", "name": "Luxembourg" }, "title": "Luxembourg finalises its first vertical risk assessment on international financial sanctions linked to TF/PF", "summary": "Luxembourg’s Ministry of Finance announced on 24 September 2026 the completion of the country’s first vertical risk assessment on international financial sanctions related to terrorist financing and proliferation financing; CSSF carries the official publication within its sanctions and AML/CFT materials.", "changeType": "assessment", "lifecycleStatus": "published", "publishedDate": "2026-09-24", "publishedDatePrecision": "day", "newState": "The national sanctions-risk evidence base now includes a dedicated vertical assessment focused on terrorist-financing and proliferation-financing sanctions risks.", "evidenceIds": [ "amlb:evidence:ea72e565" ], "sourceEntityIds": [ "amlb:source-entity:4e6229fd" ], "lastReviewedDate": "2026-10-01" }, { "id": "amlb:change:LV:2026-09-24:national-risk-assessment-2026", "scope": { "type": "jurisdiction", "code": "LV", "name": "Latvia" }, "title": "FIU Latvia publishes the 2026 National ML/TF/PF Risk Assessment", "summary": "FIU Latvia published the 2026 National Money Laundering, Terrorist Financing and Proliferation Financing Risk Assessment on 24 September 2026. The assessment analyses the 2023–2025 period and identifies the country’s current risk picture across public and private sectors.", "changeType": "assessment", "lifecycleStatus": "published", "sectors": [ "banking" ], "publishedDate": "2026-09-24", "publishedDatePrecision": "day", "newState": "The 2026 NRA replaces the prior national risk picture with an assessment covering 2023–2025 and is presented by FIU Latvia as a practical risk-based tool for authorities and the private sector.", "evidenceIds": [ "amlb:evidence:a695d6c0" ], "sourceEntityIds": [ "amlb:source-entity:fcc408a2" ], "lastReviewedDate": "2026-09-28" }, { "id": "amlb:change:BM:2026-09-25:beneficial-ownership-regulations-and-exemption-order-2026", "scope": { "type": "jurisdiction", "code": "BM", "name": "Bermuda" }, "title": "Bermuda publishes Beneficial Ownership Regulations 2026 and Beneficial Ownership Exemption Order 2026", "summary": "Bermuda’s Official Gazette published the Beneficial Ownership Regulations 2026 and Beneficial Ownership Exemption Order 2026 on 25 September 2026, implementing the amended beneficial-ownership framework.", "changeType": "new-rule", "lifecycleStatus": "published", "sectors": [ "tcsp" ], "publishedDate": "2026-09-25", "publishedDatePrecision": "day", "newState": "The Gazette adds final 2026 regulations and an exemption order to the Beneficial Ownership Act framework.", "evidenceIds": [ "amlb:evidence:b564e17e", "amlb:evidence:c4346276" ], "sourceEntityIds": [ "amlb:source-entity:a96eceb0" ], "lastReviewedDate": "2026-10-04" }, { "id": "amlb:change:BM:2026-09-25:proceeds-of-crime-miscellaneous-act-2026-commencement-notice", "scope": { "type": "jurisdiction", "code": "BM", "name": "Bermuda" }, "title": "Bermuda publishes commencement notice for the Proceeds of Crime (Miscellaneous) Act 2026", "summary": "Bermuda’s Official Gazette published the Proceeds of Crime (Miscellaneous) Act 2026 Commencement Day Notice 2026 on 25 September 2026.", "changeType": "amendment", "lifecycleStatus": "published", "sectors": [ "legal-services", "accounting-services" ], "publishedDate": "2026-09-25", "publishedDatePrecision": "day", "newState": "The commencement instrument advances the 2026 Proceeds of Crime miscellaneous amendments into implementation.", "evidenceIds": [ "amlb:evidence:b564e17e", "amlb:evidence:c4346276" ], "sourceEntityIds": [ "amlb:source-entity:a96eceb0" ], "lastReviewedDate": "2026-10-04" }, { "id": "amlb:change:BR:2026-09-25:bcb-resolution-588-amends-specific-transaction-reporting", "scope": { "type": "jurisdiction", "code": "BR", "name": "Brazil" }, "title": "BCB Resolution No. 588/2026 expands specific transaction reporting under Circular No. 3,978/2020", "summary": "Banco Central do Brasil amended Circular No. 3,978/2020 to restate specific-operation reporting thresholds and add transfers of virtual assets to or from self-hosted wallets of at least US$10,000 equivalent. The amendment was published in the DOU on 25 September 2026 and enters into force on 1 October 2026.", "changeType": "amendment", "lifecycleStatus": "future-effective", "sectors": [ "banking", "payments", "virtual-assets" ], "publishedDate": "2026-09-25", "publishedDatePrecision": "day", "effectiveDate": "2026-10-01", "effectiveDatePrecision": "day", "previousState": "Article 49 of Circular No. 3,978/2020 did not contain the new item V for transfers of virtual assets to or from self-hosted wallets.", "newState": "Article 49 now includes transfers of virtual assets to or from self-hosted wallets at or above the equivalent of US$10,000 among the specific operations to be reported, alongside the restated cash and cash-FX thresholds.", "evidenceIds": [ "amlb:evidence:786c73d6" ], "sourceEntityIds": [ "amlb:source-entity:73d08f8d" ], "lastReviewedDate": "2026-09-28" }, { "id": "amlb:change:CH:2026-09-25:federal-council-clarifies-un-ctf-cpf-sanctions-ordinances", "scope": { "type": "jurisdiction", "code": "CH", "name": "Switzerland" }, "title": "Federal Council clarifies UN terrorism- and proliferation-financing sanctions ordinances", "summary": "On 25 September 2026, the Swiss Federal Council harmonised and clarified financial provisions in four sanctions ordinances implementing UN sanctions concerning terrorism financing and proliferation financing: the DPRK, Iran, ISIL (Da’esh)/Al-Qaeda and Taliban regimes. It also extended specified Iran-ordinance exemptions from reporting and authorisation requirements for money transfers to international organisations.", "changeType": "sanctions", "lifecycleStatus": "published", "publishedDate": "2026-09-25", "publishedDatePrecision": "day", "newState": "Financial provisions across four UN-based sanctions ordinances are harmonised and clarified, with specified Iran-regime reporting and authorisation exemptions extended to international organisations.", "evidenceIds": [ "amlb:evidence:c9ce2b44" ], "sourceEntityIds": [ "amlb:source-entity:8ef2f397" ], "lastReviewedDate": "2026-10-01" }, { "id": "amlb:change:EG:2026-09-27:fra-circular-5-2026-updated-cdd-procedures", "scope": { "type": "jurisdiction", "code": "EG", "name": "Egypt" }, "title": "FRA Circular No. 5/2026 requires updated customer due diligence procedures for supervised financial institutions", "summary": "Egypt’s Financial Regulatory Authority issued Circular No. 5/2026 on 27 September 2026 concerning updated customer due diligence procedures for financial institutions under FRA supervision. The circular states that the September 2026 updated CDD procedures replace the previous version.", "changeType": "guidance", "lifecycleStatus": "published", "publishedDate": "2026-09-27", "publishedDatePrecision": "day", "previousState": "FRA-supervised financial institutions were operating under the previous version of the customer due diligence procedures.", "newState": "FRA-supervised financial institutions are required to comply with the updated September 2026 CDD procedures, circulate them across relevant units and staff, and update internal AML/CFT policies, procedures and control systems so they align with the updated requirements.", "evidenceIds": [ "amlb:evidence:2d5d3d78" ], "sourceEntityIds": [ "amlb:source-entity:5970e875" ], "lastReviewedDate": "2026-10-05" }, { "id": "amlb:change:EG:2026-09-28:cbe-issues-three-sector-kyc-circulars", "scope": { "type": "jurisdiction", "code": "EG", "name": "Egypt" }, "title": "Central Bank of Egypt publishes three AML/CFT KYC circulars for banks, money-transfer companies and foreign-exchange companies", "summary": "The Central Bank of Egypt’s official circular register lists three AML/CFT circulars dated 28 September 2026: KYC requirements for banks’ customers, KYC for money-transfer companies, and KYC for foreign-exchange companies.", "changeType": "guidance", "lifecycleStatus": "published", "sectors": [ "banking", "payments" ], "publishedDate": "2026-09-28", "publishedDatePrecision": "day", "newState": "Three sector-specific CBE KYC circulars were issued for banks, money-transfer companies and foreign-exchange companies.", "evidenceIds": [ "amlb:evidence:0375d0c6" ], "sourceEntityIds": [ "amlb:source-entity:fc28da4c" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:CA:2026-09-29:fatf-apg-fifth-round-mutual-evaluation-report-published", "scope": { "type": "jurisdiction", "code": "CA", "name": "Canada" }, "title": "FATF and APG publish Canada’s fifth-round Mutual Evaluation Report", "summary": "On 29 September 2026, Canada confirmed publication of the FATF and Asia/Pacific Group on Money Laundering fifth-round Mutual Evaluation Report assessing Canada’s AML/ATF/CPF system. The publication replaces the earlier post-Plenary status in which the report had been adopted but was still pending public release.", "changeType": "assessment", "lifecycleStatus": "published", "publishedDate": "2026-09-29", "publishedDatePrecision": "day", "previousState": "The FATF June 2026 Plenary had adopted Canada’s fifth-round mutual evaluation report pending publication.", "newState": "Canada’s fifth-round FATF/APG Mutual Evaluation Report is now published and forms the current public assessment baseline.", "evidenceIds": [ "amlb:evidence:830098f4" ], "sourceEntityIds": [ "amlb:source-entity:5b867816" ], "lastReviewedDate": "2026-10-01" }, { "id": "amlb:change:IT:2026-09-29:uif-updates-objective-communications-faq-reporting-procedures", "scope": { "type": "jurisdiction", "code": "IT", "name": "Italy" }, "title": "UIF updates objective-communications FAQs and requires related reporting-procedure changes", "summary": "On 29 September 2026, Italy’s UIF updated its FAQs on objective communications after identifying recurring data-quality problems. The clarifications address operation geography, exclude “virtual cash” entries that do not involve an actual movement of cash, and highlight anomalously high reported amounts caused by classification or data-extraction errors. Reporting entities are asked to identify these errors and adjust their reporting procedures.", "changeType": "reporting-change", "lifecycleStatus": "future-effective", "sectors": [ "banking", "payments" ], "publishedDate": "2026-09-29", "publishedDatePrecision": "day", "effectiveDate": "2027-01-01", "effectiveDatePrecision": "day", "previousState": "Objective communications were already required under the existing UIF threshold, aggregation and monthly filing framework, without the newly published 2026 FAQ clarifications and transition instruction.", "newState": "UIF requires reporting procedures to incorporate the new FAQ clarifications for objective communications relating to transactions accounted from 1 January 2027; the first affected monthly submission must be transmitted by 15 March 2027.", "evidenceIds": [ "amlb:evidence:b2a8d0ce" ], "sourceEntityIds": [ "amlb:source-entity:5b48614c" ], "lastReviewedDate": "2026-10-01" }, { "id": "amlb:change:ZA:2026-09-29:cipc-launches-upgraded-beneficial-ownership-disclosure-module", "scope": { "type": "jurisdiction", "code": "ZA", "name": "South Africa" }, "title": "Beneficial Ownership Register to Enhance Financial Integrity and Combat Money Laundering – Minister Tau", "summary": "South Africa launched an upgraded CIPC Beneficial Ownership Disclosure Module for law-enforcement agencies. Accredited users can access beneficial-ownership information in real time and use enhanced relationship-search functionality to trace links across registered entities, strengthening operational use of the beneficial-ownership register for AML/CFT/CPF investigations.", "changeType": "institutional-change", "lifecycleStatus": "effective", "publishedDate": "2026-09-29", "publishedDatePrecision": "day", "effectiveDate": "2026-09-29", "effectiveDatePrecision": "day", "previousState": "Law-enforcement access to CIPC beneficial-ownership information did not include the upgraded real-time relationship-search functionality described at the September 2026 launch.", "newState": "The upgraded module provides accredited law-enforcement users with real-time access to beneficial-ownership information and enhanced searches across ownership and entity connections.", "evidenceIds": [ "amlb:evidence:99c78ee8" ], "sourceEntityIds": [ "amlb:source-entity:9c88372c" ], "lastReviewedDate": "2026-10-01" }, { "id": "amlb:change:BD:2026-09-30:bfiu-circular-33-ngo-npo-aml-cft-pf-instructions", "scope": { "type": "jurisdiction", "code": "BD", "name": "Bangladesh" }, "title": "BFIU Circular No. 33: Instructions to be followed by NGO/NPOs for the prevention of money laundering, terrorist financing and proliferation financing", "summary": "Bangladesh Financial Intelligence Unit issued Circular No. 33 on 30 September 2026 with AML/CFT/CPF instructions for NGOs and NPOs.", "changeType": "guidance", "lifecycleStatus": "published", "publishedDate": "2026-09-30", "publishedDatePrecision": "day", "newState": "BFIU Circular No. 33 updates the sector-specific AML/CFT/CPF instruction set for NGO/NPO reporting organisations.", "evidenceIds": [ "amlb:evidence:efd0ce87" ], "sourceEntityIds": [ "amlb:source-entity:672da5ec" ], "lastReviewedDate": "2026-10-04" }, { "id": "amlb:change:BM:2026-09-30:customs-traveller-declaration-precious-metals-stones", "scope": { "type": "jurisdiction", "code": "BM", "name": "Bermuda" }, "title": "Bermuda expands traveller declaration to precious metals and stones over BDA 10,000", "summary": "The Revenue (Customs Traveller Declaration) Amendment Notice 2026 was published on 30 September and came into operation on 1 October 2026. Departing travellers must declare precious metals and precious stones with a cumulative value above BDA 10,000.", "changeType": "reporting-change", "lifecycleStatus": "effective", "sectors": [ "precious-metals-dealers" ], "publishedDate": "2026-09-30", "publishedDatePrecision": "day", "effectiveDate": "2026-10-01", "effectiveDatePrecision": "day", "previousState": "The outgoing traveller declaration requirement covered currency and negotiable instruments above the existing threshold but did not include the new precious-metals and precious-stones declaration category.", "newState": "The revised Customs Form 98 adds a declaration requirement for departing travellers carrying precious metals or precious stones with a cumulative value above BDA 10,000.", "evidenceIds": [ "amlb:evidence:de3c5643", "amlb:evidence:b564e17e" ], "sourceEntityIds": [ "amlb:source-entity:a96eceb0" ], "lastReviewedDate": "2026-10-04" }, { "id": "amlb:change:ES:2026-09-30:royal-decree-law-25-2026-expands-aml-cft-rules-for-casps", "scope": { "type": "jurisdiction", "code": "ES", "name": "Spain" }, "title": "Royal Decree-Law 25/2026 updates Spain’s AML/CFT framework for crypto-asset service providers", "summary": "Royal Decree-Law 25/2026 amends Law 10/2010 to align the AML/CFT perimeter with the EU crypto-asset framework. It expressly treats crypto-asset service providers as obliged entities, extends correspondent-relationship controls to crypto-asset services and transfers, and links serious infringements to obligations under Regulation (EU) 2023/1113.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "virtual-assets", "banking", "payments" ], "publishedDate": "2026-09-30", "publishedDatePrecision": "day", "effectiveDate": "2026-10-01", "effectiveDatePrecision": "day", "previousState": "Law 10/2010 used the earlier virtual-asset service perimeter and did not contain the new MiCAR/TFR-aligned CASP definitions and crypto correspondent provisions introduced by this amendment.", "newState": "Crypto-asset service providers are expressly included among obliged entities, crypto correspondent relationships are brought into enhanced due-diligence controls, and breaches of specified EU transfer-of-funds and crypto-asset transfer obligations are incorporated into the serious-infringement framework.", "evidenceIds": [ "amlb:evidence:7b3d0f39" ], "sourceEntityIds": [ "amlb:source-entity:0e1e896e" ], "lastReviewedDate": "2026-10-01" }, { "id": "amlb:change:US:2026-09-30:ofac-amends-cuban-assets-control-regulations", "scope": { "type": "jurisdiction", "code": "US", "name": "United States" }, "title": "Publication of Regulatory Amendments; Publication of Cuba Sanctions Regulations; Issuance of New and Amended Cuba-related Frequently Asked Questions; Publication of Cuba-related OFAC Alert", "summary": "OFAC amended the Cuban Assets Control Regulations effective 30 September 2026. Among the financial-sector changes, the amendments extend the Cuba Restricted List prohibition to indirect financial transactions, remove the U-turn general license for transactions originating and terminating outside the United States, and remove the general authorization for U.S. banking institutions to maintain certain accounts for Cuban independent private sector entrepreneurs.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments" ], "publishedDate": "2026-09-30", "publishedDatePrecision": "day", "effectiveDate": "2026-09-30", "effectiveDatePrecision": "day", "previousState": "The CACR permitted qualifying U-turn transactions and authorized certain U.S. bank accounts for Cuban independent private sector entrepreneurs; the Cuba Restricted List transaction prohibition focused on direct financial transactions.", "newState": "The CACR prohibits relevant direct and indirect financial transactions with Cuba Restricted List entities, removes the U-turn processing authorization, and removes the specified private-sector entrepreneur account authorization, subject to separate licensing where applicable.", "evidenceIds": [ "amlb:evidence:204ac247" ], "sourceEntityIds": [ "amlb:source-entity:ae7fd0d1" ], "lastReviewedDate": "2026-10-01" }, { "id": "amlb:change:BR:2026-10-01:susep-resolution-99-updates-aml-cft-cpf-controls", "scope": { "type": "jurisdiction", "code": "BR", "name": "Brazil" }, "title": "SUSEP Resolution No. 99/2026 replaces Circular No. 612/2020 with updated AML/CFT/CPF controls", "summary": "SUSEP published Resolution No. 99/2026 on 1 October 2026. The rule replaces Circular No. 612/2020, expands the supervised perimeter, expressly incorporates proliferation-financing prevention, and formalises simplified, standard and enhanced due-diligence levels under the risk-based approach. It enters into force on 1 January 2027.", "changeType": "new-rule", "lifecycleStatus": "future-effective", "sectors": [ "insurance" ], "publishedDate": "2026-10-01", "publishedDatePrecision": "day", "effectiveDate": "2027-01-01", "effectiveDatePrecision": "day", "previousState": "Circular SUSEP No. 612/2020 governed the sector AML/CFT framework.", "newState": "Resolution No. 99/2026 updates the sector AML/CFT/CPF framework, including scope, risk-based due diligence, customer identification and qualification, PEP and beneficial-owner treatment, higher-risk measures and permitted simplified treatment for lower-risk situations.", "evidenceIds": [ "amlb:evidence:e396d6a9" ], "sourceEntityIds": [ "amlb:source-entity:f8fcff89" ], "lastReviewedDate": "2026-10-04" }, { "id": "amlb:change:LV:2026-10-01:aml-cft-cpf-law-amendments-2026", "scope": { "type": "jurisdiction", "code": "LV", "name": "Latvia" }, "title": "Latvia publishes 2026 amendments to the AML/CFT/CPF Law", "summary": "Latvia published amendments to its Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing on 1 October 2026. The law enters into force on 15 October 2026, while specified supervision-related amendments take effect on 1 January 2027.", "changeType": "future-effective", "lifecycleStatus": "future", "sectors": [ "banking", "payments" ], "publishedDate": "2026-10-01", "publishedDatePrecision": "day", "effectiveDate": "2026-10-15", "effectiveDatePrecision": "day", "previousState": "The prior AML/CFT/CPF Law remained in force without the new treatment of residual balances after terminated customer relationships and without the 2027 consumer-credit supervision changes.", "newState": "The amendments add a process for residual customer funds after certain terminated relationships, related annual review/payment mechanics, and supervision-related changes for consumer-credit providers. Transitional provision 89 delays specified supervision changes until 1 January 2027.", "evidenceIds": [ "amlb:evidence:35ff5678" ], "sourceEntityIds": [ "amlb:source-entity:8081d239" ], "lastReviewedDate": "2026-10-05" }, { "id": "amlb:change:LV:2026-10-01:national-sanctions-law-amendments-2026", "scope": { "type": "jurisdiction", "code": "LV", "name": "Latvia" }, "title": "Latvia publishes 2026 amendments to its international and national sanctions law", "summary": "Latvia published amendments to the International and National Sanctions Law on 1 October 2026. The amendments take effect on 1 January 2027 and adjust the treatment of licensed consumer-credit providers in the sanctions-supervision framework, with transitional handling for cases opened before the end of 2026.", "changeType": "future-effective", "lifecycleStatus": "future", "publishedDate": "2026-10-01", "publishedDatePrecision": "day", "effectiveDate": "2027-01-01", "effectiveDatePrecision": "day", "previousState": "The sanctions law included consumer-credit providers within the existing Consumer Rights Protection Centre supervision wording.", "newState": "The amendment removes that wording and provides a transition for cases started by the Consumer Rights Protection Centre before 31 December 2026.", "evidenceIds": [ "amlb:evidence:ff4e1eac" ], "sourceEntityIds": [ "amlb:source-entity:8081d239" ], "lastReviewedDate": "2026-10-05" }, { "id": "amlb:change:GG:2023-05-19:financial-crime-returns-rules-2023", "scope": { "type": "jurisdiction", "code": "GG", "name": "Guernsey" }, "title": "GFSC makes core financial-crime returns mandatory under the Financial Crime Returns Rules, 2023", "summary": "On 19 May 2023 the Guernsey Financial Services Commission made the Financial Crime Returns Rules, 2023, making mandatory the annual financial crime risk return, the annual intermediaries return and the quarterly financial flows return. The Commission stated that administrative penalties for late or inaccurate submissions would be introduced on a phased basis.", "changeType": "reporting-change", "lifecycleStatus": "published", "publishedDate": "2023-05-19", "publishedDatePrecision": "day", "previousState": "The relevant financial-crime returns existed without the new rules making their filing mandatory under this framework.", "newState": "The Financial Crime Returns Rules, 2023 make filing of the annual financial crime risk return, annual intermediaries return and quarterly financial flows return mandatory.", "evidenceIds": [ "amlb:evidence:4face917" ], "sourceEntityIds": [ "amlb:source-entity:c3be4fe4" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:GG:2025-05-15:financial-crime-returns-rules-prescribed-businesses", "scope": { "type": "jurisdiction", "code": "GG", "name": "Guernsey" }, "title": "Guernsey extends mandatory financial-crime returns to prescribed businesses and non-bank money services businesses", "summary": "On 15 May 2025 GFSC published amendments to the Financial Crime Returns Rules. The amendments make periodic returns mandatory for accountants, lawyers and estate agents and require non-bank money services businesses to submit the quarterly Financial Flows Return.", "changeType": "reporting-change", "lifecycleStatus": "published", "publishedDate": "2025-05-15", "publishedDatePrecision": "day", "previousState": "Mandatory periodic financial-crime return filing did not apply on the same basis to accountants, lawyers and estate agents, and the quarterly Financial Flows Return requirement did not extend to non-bank money services businesses under the prior rules.", "newState": "The amendments extend mandatory periodic returns to prescribed businesses and add the quarterly Financial Flows Return requirement for non-bank money services businesses.", "evidenceIds": [ "amlb:evidence:264624c8" ], "sourceEntityIds": [ "amlb:source-entity:c3be4fe4" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:GG:2026-05-05:aml-cft-cpf-handbook-technology-update", "scope": { "type": "jurisdiction", "code": "GG", "name": "Guernsey" }, "title": "GFSC updates the AML/CFT/CPF Handbook to clarify responsible use of compliance technology", "summary": "On 5 May 2026 GFSC published updated sections of the AML/CFT/CPF Handbook to support responsible use of technology in anti-financial-crime controls, including electronic verification systems and digital signatures. On 8 May GFSC corrected the publication after identifying that revised chapters 7, 9, 10, 16 and Appendix F had been omitted from the initial upload.", "changeType": "guidance", "lifecycleStatus": "published", "publishedDate": "2026-05-05", "publishedDatePrecision": "day", "previousState": "The Handbook provided less explicit clarity on the use of established compliance technologies within AML/CFT/CPF controls.", "newState": "The revised Handbook provides additional clarity on responsible use of technology, including electronic verification and digital signatures, across compliance frameworks.", "evidenceIds": [ "amlb:evidence:7f77470b" ], "sourceEntityIds": [ "amlb:source-entity:c3be4fe4" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:GG:2026-07-07:handbook-appendix-i-higher-risk-jurisdictions-update", "scope": { "type": "jurisdiction", "code": "GG", "name": "Guernsey" }, "title": "GFSC updates AML/CFT/CPF Handbook Appendix I higher-risk jurisdictions", "summary": "On 7 July 2026 GFSC updated Appendix I of the AML/CFT/CPF Handbook. Iraq and Bosnia & Herzegovina were amended following FATF increased-monitoring decisions, Namibia was removed following FATF removal, while Algeria remained on Appendix I because other relevant external sources continued to list it.", "changeType": "guidance", "lifecycleStatus": "published", "publishedDate": "2026-07-07", "publishedDatePrecision": "day", "previousState": "Appendix I reflected the prior higher-risk jurisdiction set and treatment.", "newState": "Appendix I was updated for Iraq, Bosnia & Herzegovina, Namibia and Algeria in light of FATF and other relevant external-source status.", "evidenceIds": [ "amlb:evidence:1f5c663a" ], "sourceEntityIds": [ "amlb:source-entity:c3be4fe4" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:GG:2026-07-17:financial-crime-returns-rules-2026-form-152", "scope": { "type": "jurisdiction", "code": "GG", "name": "Guernsey" }, "title": "Guernsey publishes Financial Crime Returns Rules, 2026 with revised Form 152 requirements", "summary": "GFSC lists the Financial Crime Returns Rules, 2026 as published on 17 July 2026 and announced the amendments on 20 July. The amendments reflect the revision of Form 152 from the Financial Crime Risk – Intermediary Annual Return to the Financial Crime Risk – Investment Vehicles Return and change its name, content, reporting period and submission deadline.", "changeType": "reporting-change", "lifecycleStatus": "published", "publishedDate": "2026-07-17", "publishedDatePrecision": "day", "previousState": "Form 152 was the Financial Crime Risk – Intermediary Annual Return under the prior Financial Crime Returns Rules.", "newState": "Form 152 becomes the Financial Crime Risk – Investment Vehicles Return with revised content, reporting period and submission deadline; GFSC stated that no other financial-crime return was affected by these amendments.", "evidenceIds": [ "amlb:evidence:3823f85d" ], "sourceEntityIds": [ "amlb:source-entity:c3be4fe4" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:KE:2025-10-21:virtual-asset-service-providers-act-2025", "scope": { "type": "jurisdiction", "code": "KE", "name": "Kenya" }, "title": "Kenya publishes the Virtual Asset Service Providers Act, 2025", "summary": "Kenya published the Virtual Asset Service Providers Act, 2025 (Act No. 20 of 2025) in the Kenya Gazette on 21 October 2025. The Act was assented to on 15 October and commenced on 4 November 2025, establishing a legal framework to license and regulate virtual asset service providers and expressly defining AML/CFT/CPF within the statutory framework.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "virtual-assets" ], "publishedDate": "2025-10-21", "publishedDatePrecision": "day", "effectiveDate": "2025-11-04", "effectiveDatePrecision": "day", "previousState": "Kenya did not have this dedicated statutory licensing and regulatory framework for virtual asset service providers.", "newState": "Act No. 20 of 2025 establishes the licensing and regulatory framework for VASPs and embeds AML/CFT/CPF concepts and regulatory responsibilities within that regime.", "evidenceIds": [ "amlb:evidence:c4919003" ], "sourceEntityIds": [ "amlb:source-entity:1beedb7d" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:JP:2026-06-26:aml-account-information-sharing-order", "scope": { "type": "jurisdiction", "code": "JP", "name": "Japan" }, "title": "Japan promulgates AML rule changes for inter-bank sharing and use of suspicious-account information", "summary": "On 26 June 2026 Japan’s Financial Services Agency published and promulgated an order partially amending the Regulation for Enforcement of the Act on Prevention of Transfer of Criminal Proceeds together with supervisory-guideline amendments. The changes introduce efforts obligations for deposit-taking financial institutions to provide relevant information on accounts believed to be used, or at risk of being used, for crime or transfer of criminal proceeds to other deposit-taking institutions, and to organize and analyse received information and take necessary preventive measures.", "changeType": "future-effective", "lifecycleStatus": "future-effective", "sectors": [ "banking" ], "publishedDate": "2026-06-26", "publishedDatePrecision": "day", "effectiveDate": "2027-04-01", "effectiveDatePrecision": "day", "previousState": "The AML enforcement regulation and supervisory guidelines did not contain the new inter-institution suspicious-account information-sharing and analysis provisions in this form.", "newState": "The amended framework provides a legal and supervisory basis for deposit-taking institutions to share relevant suspicious-account information, analyse received information and use it for risk mitigation.", "evidenceIds": [ "amlb:evidence:b7a4fde5" ], "sourceEntityIds": [ "amlb:source-entity:ab53648b" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:JP:2026-07-07:travel-rule-jurisdiction-scope-amendment", "scope": { "type": "jurisdiction", "code": "JP", "name": "Japan" }, "title": "Japan expands the foreign-jurisdiction scope of its cryptoasset and stablecoin Travel Rule", "summary": "On 7 July 2026 the Financial Services Agency finalized a partial amendment to the country/region designation under Articles 17-2 and 17-3 of the Order for Enforcement of the Act on Prevention of Transfer of Criminal Proceeds. The amendment adds five jurisdictions to the scope of Japan’s Travel Rule requirements for transfers of cryptoassets and electronic payment instruments to foreign VASPs.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "virtual-assets", "payments" ], "publishedDate": "2026-07-07", "publishedDatePrecision": "day", "effectiveDate": "2026-08-03", "effectiveDatePrecision": "day", "previousState": "The Travel Rule applied to foreign VASP transfers only for the previously designated jurisdictions with equivalent requirements.", "newState": "Five additional jurisdictions are brought within the designated foreign-jurisdiction scope of the Travel Rule.", "evidenceIds": [ "amlb:evidence:d6ce77e1" ], "sourceEntityIds": [ "amlb:source-entity:ab53648b" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:JP:2026-08-06:kumamoto-earthquake-aml-verification-relief", "scope": { "type": "jurisdiction", "code": "JP", "name": "Japan" }, "title": "Japan introduces temporary AML identity-verification relief following the 2026 Kumamoto earthquake", "summary": "On 6 August 2026 Japan promulgated and brought into force special provisions under the Regulation for Enforcement of the Act on Prevention of Transfer of Criminal Proceeds in response to the 2026 Kumamoto earthquake. Cash remittances of up to JPY 2 million for earthquake donations to donation-only accounts are excluded from transaction-verification obligations, and affected customers who cannot use ordinary identification methods may temporarily be verified by declaration.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments" ], "publishedDate": "2026-08-06", "publishedDatePrecision": "day", "effectiveDate": "2026-08-06", "effectiveDatePrecision": "day", "previousState": "Ordinary transaction-verification and customer-identification methods applied without the earthquake-specific exceptions.", "newState": "The temporary provisions create a donation-remittance exception and permit declaration-based identification for affected customers when ordinary methods are difficult, with ordinary verification required without delay once feasible.", "evidenceIds": [ "amlb:evidence:ecd99946" ], "sourceEntityIds": [ "amlb:source-entity:ab53648b" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:IL:2026-06-09:temporary-predicate-offence-order-wildlife-trade", "scope": { "type": "jurisdiction", "code": "IL", "name": "Israel" }, "title": "Israel publishes a temporary order adding illegal protected wildlife and natural-asset trade as money-laundering predicate offences", "summary": "Israel’s IMPA reported that on 9 June 2026 a temporary order amending the first schedule to the Prohibition on Money Laundering Law was published in the official records. The Knesset Constitution Committee had approved the order on 1 June, providing that offences involving illegal trade in protected natural assets and protected wildlife are treated as predicate offences under the AML law for a two-year temporary period.", "changeType": "amendment", "lifecycleStatus": "published", "publishedDate": "2026-06-09", "publishedDatePrecision": "day", "previousState": "The specified illegal trade offences in protected natural assets and protected wildlife were not included in the first schedule on this temporary basis.", "newState": "The temporary order adds the specified illegal-trade offences to the predicate-offence schedule for a two-year period.", "evidenceIds": [ "amlb:evidence:551e7db1", "amlb:evidence:749c4083" ], "sourceEntityIds": [ "amlb:source-entity:0dfc8572", "amlb:source-entity:d28eafeb" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:IL:2026-10-07:bank-of-israel-circular-2862-directive-411", "scope": { "type": "jurisdiction", "code": "IL", "name": "Israel" }, "title": "Bank of Israel issues Circular 2862 updating Directive 411 on AML/CFT risk management", "summary": "On 7 October 2026 the Bank of Israel published Circular 2862 under Proper Conduct of Banking Business Directive 411, titled Management of Anti-Money Laundering and Countering Financing of Terrorism Risks. The official circular register confirms the publication date, circular number and linkage to Directive 411.", "changeType": "amendment", "lifecycleStatus": "published", "sectors": [ "banking", "payments" ], "publishedDate": "2026-10-07", "publishedDatePrecision": "day", "previousState": "Directive 411 stood at the previously published version before Circular 2862.", "newState": "Circular 2862 records a new update to Directive 411 on AML/CFT risk management. The official landing page available in this pass does not expose sufficient substantive text to state a commencement date or detailed obligations without over-inference.", "evidenceIds": [ "amlb:evidence:9bc6bc18" ], "sourceEntityIds": [ "amlb:source-entity:84140265" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:KW:2026-02-16:kwfiu-circular-fi-1-2026-high-risk-countries", "scope": { "type": "jurisdiction", "code": "KW", "name": "Kuwait" }, "title": "KwFIU issues Circular FI/1/2026 on high-risk countries and FATF-linked due diligence", "summary": "Kuwait Financial Intelligence Unit issued Circular FI/1/2026 dated 16 February 2026 under Law No. 106 of 2013 and Ministerial Resolution No. 1532 of 2013. The circular identifies Iran, DPRK and Myanmar as blacklist countries and directs financial institutions and DNFBPs to apply appropriate due diligence to business relationships and transactions connected with countries identified on the FATF website, referring to the February 2026 FATF update.", "changeType": "guidance", "lifecycleStatus": "published", "sectors": [ "banking" ], "publishedDate": "2026-02-16", "publishedDatePrecision": "day", "previousState": "The prior KwFIU high-risk-country circular set reflected earlier FATF list updates.", "newState": "Circular FI/1/2026 refreshes the high-risk-country framework against the February 2026 FATF update and reiterates risk-based due-diligence expectations for financial institutions and DNFBPs.", "evidenceIds": [ "amlb:evidence:b85d4569" ], "sourceEntityIds": [ "amlb:source-entity:e724561c" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:KW:2026-06-28:kwfiu-circular-fi-2-2026-high-risk-countries", "scope": { "type": "jurisdiction", "code": "KW", "name": "Kuwait" }, "title": "KwFIU issues Circular FI/2/2026 updating high-risk countries after the June FATF plenary", "summary": "Kuwait Financial Intelligence Unit issued Circular FI/2/2026 dated 28 June 2026. The circular updates the FATF-linked high-risk-country framework to the June 2026 list, noting that two countries were added to and two removed from the grey list, while maintaining the requirement for financial institutions and DNFBPs to apply appropriate due diligence to country-linked relationships and transactions.", "changeType": "guidance", "lifecycleStatus": "published", "sectors": [ "banking" ], "publishedDate": "2026-06-28", "publishedDatePrecision": "day", "previousState": "Circular FI/1/2026 reflected the February 2026 FATF country-list position.", "newState": "Circular FI/2/2026 refreshes the applicable country-risk reference point to the June 2026 FATF update.", "evidenceIds": [ "amlb:evidence:b39bc090" ], "sourceEntityIds": [ "amlb:source-entity:e724561c" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:MU:2026-04-18:aml-cft-cpf-miscellaneous-provisions-act-2026", "scope": { "type": "jurisdiction", "code": "MU", "name": "Mauritius" }, "title": "Mauritius enacts the AML/CFT/CPF (Miscellaneous Provisions) Act 2026", "summary": "Act 3 of 2026 makes cross-framework AML/CFT/CPF amendments across FIAMLA and a broad set of related financial, corporate, beneficial-ownership, sanctions and sector statutes. Official consolidated legislation records amendments made by Act 3 of 2026 as coming into operation on 18 April 2026.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance", "legal-services", "accounting-services", "tcsp", "virtual-assets" ], "publishedDate": "2026", "publishedDatePrecision": "year", "effectiveDate": "2026-04-18", "effectiveDatePrecision": "day", "previousState": "The affected Mauritian AML/CFT, financial-sector, beneficial-ownership and sanctions statutes stood in their pre-Act-3/2026 form.", "newState": "Act 3 of 2026 introduces coordinated AML/CFT/CPF amendments across FIAMLA and multiple related statutes and regulations.", "evidenceIds": [ "amlb:evidence:277a2370", "amlb:evidence:283d928e" ], "sourceEntityIds": [ "amlb:source-entity:713a71b1" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:MX:2026-09-24:vulnerable-activity-registration-format-resolution", "scope": { "type": "jurisdiction", "code": "MX", "name": "Mexico" }, "title": "Mexico updates the official registration format for persons carrying out vulnerable activities", "summary": "On 24 September 2026 Mexico’s Ministry of Finance published a resolution in the Diario Oficial de la Federación modifying the official registration format used by persons carrying out vulnerable activities.", "changeType": "amendment", "lifecycleStatus": "published", "sectors": [ "real-estate", "legal-services", "accounting-services", "tcsp", "precious-metals-dealers", "virtual-assets" ], "publishedDate": "2026-09-24", "publishedDatePrecision": "day", "previousState": "The vulnerable-activity registration workflow used the previously prescribed official format.", "newState": "The 24 September 2026 resolution modifies the official vulnerable-activity registration format. No single commencement date is asserted here because the official instrument forms part of a staged implementation framework.", "evidenceIds": [ "amlb:evidence:f305a402" ], "sourceEntityIds": [ "amlb:source-entity:16049b77" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:MX:2026-09-24:vulnerable-activity-notice-report-formats-resolution", "scope": { "type": "jurisdiction", "code": "MX", "name": "Mexico" }, "title": "Mexico updates official notice and report formats for vulnerable activities", "summary": "On 24 September 2026 Mexico’s Ministry of Finance published a separate resolution modifying the official notices and reports formats required from persons carrying out vulnerable activities.", "changeType": "amendment", "lifecycleStatus": "published", "sectors": [ "real-estate", "legal-services", "accounting-services", "tcsp", "precious-metals-dealers", "virtual-assets" ], "publishedDate": "2026-09-24", "publishedDatePrecision": "day", "previousState": "Notices and reports for vulnerable activities used the previously prescribed official formats.", "newState": "The 24 September 2026 resolution modifies the official notice and report formats. The canonical event does not infer a single commencement date where the broader implementation framework is staged.", "evidenceIds": [ "amlb:evidence:f405a595" ], "sourceEntityIds": [ "amlb:source-entity:16049b77" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:MR:2026:decree-115-2026-amends-aml-cft-implementing-decree-197-2019", "scope": { "type": "jurisdiction", "code": "MR", "name": "Mauritania" }, "title": "Mauritania lists Decree No. 115-2026 amending the AML/CFT implementing decree", "summary": "UMEF’s official legal corpus lists Decree No. 115-2026 as amending and supplementing provisions of Decree No. 197-2019 implementing Law No. 2019-017 on AML/CFT.", "changeType": "amendment", "lifecycleStatus": "published", "publishedDate": "2026", "publishedDatePrecision": "year", "previousState": "Decree No. 197-2019 implemented Law No. 2019-017 before the 2026 amendment.", "newState": "Decree No. 115-2026 amends and supplements provisions of the 2019 implementing decree.", "evidenceIds": [ "amlb:evidence:d55267f4" ], "sourceEntityIds": [ "amlb:source-entity:8c64d0d9" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:MR:2026:decree-116-2026-amends-national-committee-and-fiu-governance", "scope": { "type": "jurisdiction", "code": "MR", "name": "Mauritania" }, "title": "Mauritania lists Decree No. 116-2026 amending AML/CFT committee and FIU governance", "summary": "UMEF’s official legal corpus lists Decree No. 116-2026 as amending provisions of Decree No. 198-2019 governing the composition, organisation and operation of the national AML/CFT committee and the financial intelligence unit.", "changeType": "amendment", "lifecycleStatus": "published", "publishedDate": "2026", "publishedDatePrecision": "year", "previousState": "The committee and FIU operated under the 2019 governance decree.", "newState": "Decree No. 116-2026 amends elements of that governance framework.", "evidenceIds": [ "amlb:evidence:d55267f4" ], "sourceEntityIds": [ "amlb:source-entity:8c64d0d9" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:MR:2026:decree-117-2026-amends-national-counter-terrorism-committee", "scope": { "type": "jurisdiction", "code": "MR", "name": "Mauritania" }, "title": "Mauritania lists Decree No. 117-2026 amending the National Counter-Terrorism Committee framework", "summary": "UMEF’s official legal corpus lists Decree No. 117-2026 as amending and supplementing provisions of Decree No. 199-2019 on the composition, organisation and operation of the National Counter-Terrorism Committee.", "changeType": "amendment", "lifecycleStatus": "published", "publishedDate": "2026", "publishedDatePrecision": "year", "previousState": "The National Counter-Terrorism Committee operated under Decree No. 199-2019.", "newState": "Decree No. 117-2026 amends and supplements that framework.", "evidenceIds": [ "amlb:evidence:d55267f4" ], "sourceEntityIds": [ "amlb:source-entity:8c64d0d9" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:MR:2026:circular-000001-2026-precious-metals-stones-dealers", "scope": { "type": "jurisdiction", "code": "MR", "name": "Mauritania" }, "title": "Mauritania lists Circular No. 000001-2026 for precious-metals and precious-stones dealers", "summary": "UMEF’s official legal corpus lists Circular No. 000001-2026 for dealers in precious metals and precious stones among the supervisory rules issued in 2026.", "changeType": "new-rule", "lifecycleStatus": "published", "sectors": [ "precious-metals-dealers" ], "publishedDate": "2026", "publishedDatePrecision": "year", "previousState": "The sector was subject to the prior AML/CFT framework and guidance.", "newState": "Circular No. 000001-2026 adds a 2026 supervisory instrument specifically for precious-metals and precious-stones dealers.", "evidenceIds": [ "amlb:evidence:d55267f4" ], "sourceEntityIds": [ "amlb:source-entity:8c64d0d9" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:MR:2026:circular-03-2026-accountants-aml-cft-pf", "scope": { "type": "jurisdiction", "code": "MR", "name": "Mauritania" }, "title": "Mauritania lists Circular No. 03/2026 on AML/CFT/CPF requirements for accountants", "summary": "UMEF’s official legal corpus lists Circular No. 03/2026 addressing AML, terrorist-financing and proliferation-financing instructions for accounting professionals.", "changeType": "new-rule", "lifecycleStatus": "published", "sectors": [ "accounting-services" ], "publishedDate": "2026", "publishedDatePrecision": "year", "previousState": "Accounting professionals were subject to the prior national AML/CFT framework.", "newState": "Circular No. 03/2026 adds a sector-specific 2026 AML/CFT/CPF supervisory instrument for accountants.", "evidenceIds": [ "amlb:evidence:d55267f4" ], "sourceEntityIds": [ "amlb:source-entity:8c64d0d9" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:MR:2026:circular-02-2026-virtual-assets-ban-amendment", "scope": { "type": "jurisdiction", "code": "MR", "name": "Mauritania" }, "title": "Mauritania lists Circular No. 02/2026 amending the virtual-asset dealing prohibition", "summary": "UMEF’s official legal corpus lists Circular No. 02/2026 as amending provisions of Governor Circular No. 11/2020 concerning the prohibition on dealing in virtual assets.", "changeType": "amendment", "lifecycleStatus": "published", "sectors": [ "virtual-assets" ], "publishedDate": "2026", "publishedDatePrecision": "year", "previousState": "Governor Circular No. 11/2020 governed the prohibition on virtual-asset dealings.", "newState": "Circular No. 02/2026 amends provisions of the 2020 virtual-asset prohibition framework.", "evidenceIds": [ "amlb:evidence:d55267f4" ], "sourceEntityIds": [ "amlb:source-entity:8c64d0d9" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:MR:2026:order-04-2026-insurance-aml-cft-amendment", "scope": { "type": "jurisdiction", "code": "MR", "name": "Mauritania" }, "title": "Mauritania lists Order No. 04/2026 amending AML/CFT rules for the insurance sector", "summary": "UMEF’s official legal corpus lists Order No. 04/2026 as amending provisions of Order No. 07/2019 concerning AML/CFT instructions for insurers, reinsurers, agents and insurance brokers.", "changeType": "amendment", "lifecycleStatus": "published", "sectors": [ "insurance" ], "publishedDate": "2026", "publishedDatePrecision": "year", "previousState": "Insurance-sector AML/CFT instructions were set by Order No. 07/2019.", "newState": "Order No. 04/2026 amends provisions of the 2019 insurance-sector AML/CFT instructions.", "evidenceIds": [ "amlb:evidence:d55267f4" ], "sourceEntityIds": [ "amlb:source-entity:8c64d0d9" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:MR:2026:order-03-2026-financial-institutions-aml-cft-amendment", "scope": { "type": "jurisdiction", "code": "MR", "name": "Mauritania" }, "title": "Mauritania lists Order No. 03/2026 amending AML/CFT controls for financial institutions", "summary": "UMEF’s official legal corpus lists Order No. 03/2026 as amending provisions of Order No. 06/2019 on supervisory AML/CFT controls for financial institutions other than insurance companies.", "changeType": "amendment", "lifecycleStatus": "published", "sectors": [ "banking", "payments" ], "publishedDate": "2026", "publishedDatePrecision": "year", "previousState": "Non-insurance financial institutions were governed by the AML/CFT supervisory controls in Order No. 06/2019.", "newState": "Order No. 03/2026 amends provisions of those supervisory AML/CFT controls.", "evidenceIds": [ "amlb:evidence:d55267f4" ], "sourceEntityIds": [ "amlb:source-entity:8c64d0d9" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:MR:2026:circular-100-2026-lawyers", "scope": { "type": "jurisdiction", "code": "MR", "name": "Mauritania" }, "title": "Mauritania lists Circular No. 100-2026 for lawyers", "summary": "UMEF’s official legal corpus lists Circular No. 100-2026 directed to lawyers among the country’s AML/CFT supervisory instruments.", "changeType": "new-rule", "lifecycleStatus": "published", "sectors": [ "legal-services" ], "publishedDate": "2026", "publishedDatePrecision": "year", "previousState": "Lawyers were subject to the prior national AML/CFT framework and professional controls.", "newState": "Circular No. 100-2026 adds a 2026 supervisory instrument directed to lawyers.", "evidenceIds": [ "amlb:evidence:d55267f4" ], "sourceEntityIds": [ "amlb:source-entity:8c64d0d9" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:MC:2026-02-18:ministerial-order-2026-72-high-risk-jurisdiction-list", "scope": { "type": "jurisdiction", "code": "MC", "name": "Monaco" }, "title": "Monaco issues Ministerial Order No. 2026-72 updating its strategic-deficiency jurisdiction list", "summary": "Legimonaco records Ministerial Order No. 2026-72 of 18 February 2026 amending the national list of states or territories whose AML/CFT or anti-corruption frameworks present strategic deficiencies under Article 14-1 of Law No. 1.362.", "changeType": "amendment", "lifecycleStatus": "published", "sectors": [ "banking", "payments", "securities", "insurance", "legal-services", "accounting-services", "tcsp" ], "publishedDate": "2026", "publishedDatePrecision": "year", "previousState": "The Article 14-1 high-risk jurisdiction list reflected the prior version of Ministerial Order No. 2021-703.", "newState": "Order No. 2026-72 amends that list.", "evidenceIds": [ "amlb:evidence:b6738c02" ], "sourceEntityIds": [ "amlb:source-entity:3388463b" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:MC:2026-03-20:sovereign-ordinance-11804-terrorist-financing-repression", "scope": { "type": "jurisdiction", "code": "MC", "name": "Monaco" }, "title": "Monaco updates its terrorist-financing repression ordinance through Sovereign Ordinance No. 11.804", "summary": "Legimonaco states that Sovereign Ordinance No. 11.804 of 2 March 2026, published in the Journal de Monaco on 20 March 2026, updates the 2002 ordinance on repression of terrorist financing to reflect terrorist-financing offences inserted into the Criminal Code by Law No. 1.559 of 29 February 2024.", "changeType": "amendment", "lifecycleStatus": "published", "publishedDate": "2026-03-20", "publishedDatePrecision": "day", "previousState": "The 2002 terrorist-financing repression ordinance pre-dated the Criminal Code offences inserted by Law No. 1.559.", "newState": "Sovereign Ordinance No. 11.804 updates that ordinance to align with the newer Criminal Code offences.", "evidenceIds": [ "amlb:evidence:cf5ba1b1" ], "sourceEntityIds": [ "amlb:source-entity:3388463b" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:MC:2026-03-20:sovereign-ordinance-11818-targeted-financial-sanctions", "scope": { "type": "jurisdiction", "code": "MC", "name": "Monaco" }, "title": "Monaco updates targeted-financial-sanctions freezing procedures through Sovereign Ordinance No. 11.818", "summary": "Legimonaco states that Sovereign Ordinance No. 11.818 of 12 March 2026, published on 20 March 2026, updates the 2021 ordinance on freezing funds and economic resources under international sanctions to reflect newer criminal offences for breaches of targeted financial-sanctions obligations.", "changeType": "amendment", "lifecycleStatus": "published", "publishedDate": "2026-03-20", "publishedDatePrecision": "day", "previousState": "The 2021 freezing-procedure ordinance pre-dated the newer Criminal Code offences for sanctions breaches.", "newState": "Sovereign Ordinance No. 11.818 updates the freezing-procedure framework to reflect the newer offence structure.", "evidenceIds": [ "amlb:evidence:cf5ba1b1" ], "sourceEntityIds": [ "amlb:source-entity:3388463b" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:MC:2026-03-20:ministerial-order-2026-126-high-risk-jurisdiction-list", "scope": { "type": "jurisdiction", "code": "MC", "name": "Monaco" }, "title": "Monaco adds Kuwait and Papua New Guinea to its strategic-deficiency jurisdiction list", "summary": "Ministerial Order No. 2026-126 of 13 March 2026, published in the Journal de Monaco on 20 March 2026, updates Monaco’s Article 14-1 strategic-deficiency jurisdiction list following the February 2026 FATF plenary; Legimonaco states that Kuwait and Papua New Guinea are added.", "changeType": "amendment", "lifecycleStatus": "published", "publishedDate": "2026-03-20", "publishedDatePrecision": "day", "previousState": "The Monaco list did not yet reflect the February 2026 FATF additions of Kuwait and Papua New Guinea.", "newState": "Order No. 2026-126 adds Kuwait and Papua New Guinea to the national strategic-deficiency list.", "evidenceIds": [ "amlb:evidence:cf5ba1b1" ], "sourceEntityIds": [ "amlb:source-entity:3388463b" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:MC:2026-03-27:sovereign-ordinance-11824-seized-confiscated-assets", "scope": { "type": "jurisdiction", "code": "MC", "name": "Monaco" }, "title": "Monaco clarifies cost allocation for seized and confiscated assets through Sovereign Ordinance No. 11.824", "summary": "Legimonaco states that Sovereign Ordinance No. 11.824 of 18 March 2026 was published in the Journal de Monaco on 27 March 2026 and amends the 2023 implementing ordinance for seizure and confiscation of crime instruments and proceeds, clarifying which costs for assets entrusted to the seized/confiscated-assets management service are charged to the judicial-services budget.", "changeType": "amendment", "lifecycleStatus": "published", "publishedDate": "2026-03-27", "publishedDatePrecision": "day", "previousState": "The implementing framework did not contain the 2026 clarification on allocation of asset-management costs.", "newState": "Sovereign Ordinance No. 11.824 clarifies budget treatment for qualifying costs incurred in managing seized or confiscated assets.", "evidenceIds": [ "amlb:evidence:cf5ba1b1" ], "sourceEntityIds": [ "amlb:source-entity:3388463b" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:MC:2026-07-28:ministerial-order-2026-433-replaces-high-risk-list", "scope": { "type": "jurisdiction", "code": "MC", "name": "Monaco" }, "title": "Monaco issues Ministerial Order No. 2026-433 replacing the prior strategic-deficiency jurisdiction list order", "summary": "Legimonaco’s official consolidation history records Ministerial Order No. 2026-433 of 28 July 2026 as a new order concerning the Article 14-1 list of jurisdictions with strategic AML/CFT/CPF or anti-corruption deficiencies and as repealing the previously amended Order No. 2021-703.", "changeType": "new-rule", "lifecycleStatus": "published", "sectors": [ "banking", "payments", "securities", "insurance", "legal-services", "accounting-services", "tcsp" ], "publishedDate": "2026", "publishedDatePrecision": "year", "previousState": "The national Article 14-1 list was maintained through Ministerial Order No. 2021-703 as repeatedly amended, including in February and March 2026.", "newState": "Ministerial Order No. 2026-433 replaces the prior list order and repeals Order No. 2021-703.", "evidenceIds": [ "amlb:evidence:4ac11acc" ], "sourceEntityIds": [ "amlb:source-entity:3388463b" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:ES:2026-10-08:royal-decree-813-2026-amends-aml-regulation", "scope": { "type": "jurisdiction", "code": "ES", "name": "Spain" }, "title": "Royal Decree 813/2026 amends Spain’s AML/CFT implementing regulation and partially transposes AMLD6", "summary": "Spain published Royal Decree 813/2026 on 8 October 2026. Article 5 amends the Regulation implementing Law 10/2010, including formal-identification rules for business relationships and occasional transactions, mandatory identification in specified notarial, remittance/transfer and crypto-ATM operations, digital-identification/document-retention changes and gaming controls. Transitional provisions give six months for specified gaming identity/system adaptations, nine months for qualifying small obliged subjects to notify SEPBLAC of their representative, and eighteen months from publication before specified electronic-identification amendments become applicable. The decree partially transposes Directive (EU) 2024/1640.", "changeType": "amendment", "lifecycleStatus": "future-effective", "sectors": [ "banking", "payments", "securities", "amlb-sector-gaming", "legal-services" ], "publishedDate": "2026-10-08", "publishedDatePrecision": "day", "effectiveDate": "2026-10-28", "effectiveDatePrecision": "day", "adoptedDate": "2026-10-07", "previousState": "Royal Decree 304/2014 contained the prior implementing rules under Law 10/2010, including the earlier identification, gaming, representative and electronic-identification provisions.", "newState": "Royal Decree 813/2026 updates those AML/CFT implementing provisions, introduces defined transition periods and partially transposes AMLD6 into the Spanish framework.", "evidenceIds": [ "amlb:evidence:531dc682" ], "sourceEntityIds": [ "amlb:source-entity:0e1e896e" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:PL:2026-02-26:resolution-75-national-aml-cft-strategy-2026", "scope": { "type": "jurisdiction", "code": "PL", "name": "Poland" }, "title": "Poland adopts its 2026 national AML/CFT Strategy through Council of Ministers Resolution No. 75", "summary": "Council of Ministers Resolution No. 75 of 10 February 2026 adopted Poland’s AML/CFT Strategy. It was published on 26 February and entered into force on 27 February 2026. The Ministry of Finance states that the strategy is based on the national risk assessment and sets priorities covering GIIF and cooperating-unit effectiveness, stronger AML/CFT structures in obliged institutions, harmonised supervision, information exchange, training and future legislative changes; scheduled actions are intended to conclude in 2027.", "changeType": "strategy", "lifecycleStatus": "effective", "publishedDate": "2026-02-26", "publishedDatePrecision": "day", "effectiveDate": "2026-02-27", "effectiveDatePrecision": "day", "adoptedDate": "2026-02-10", "previousState": "Poland’s national AML/CFT framework operated under the prior strategy and the 2018 AML Act.", "newState": "Resolution No. 75 adopts a new national AML/CFT Strategy with a coordinated action plan running through 2027.", "evidenceIds": [ "amlb:evidence:1773e77c", "amlb:evidence:3a6486c6" ], "sourceEntityIds": [ "amlb:source-entity:676548e4", "amlb:source-entity:aa6ba35a" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:RO:2026-04-29:government-decision-269-repeals-2011-sanctions-supervision-rules", "scope": { "type": "jurisdiction", "code": "RO", "name": "Romania" }, "title": "Romania repeals the 2011 ONPCSB international-sanctions supervision norms through Government Decision No. 269/2026", "summary": "Government Decision No. 269 of 23 April 2026, published on 29 April 2026, repeals Government Decision No. 603/2011 and its norms governing ONPCSB supervision of implementation of international sanctions. The decision preserves legal relationships and situations created under the repealed framework that had not fully produced their effects by the new decision’s entry into force.", "changeType": "amendment", "lifecycleStatus": "published", "publishedDate": "2026-04-29", "publishedDatePrecision": "day", "adoptedDate": "2026-04-23", "previousState": "Government Decision No. 603/2011 provided the earlier ONPCSB supervisory norms for implementation of international sanctions.", "newState": "Government Decision No. 269/2026 repeals the 2011 decision while preserving unfinished legal relationships and situations arising under it.", "evidenceIds": [ "amlb:evidence:9943c00f", "amlb:evidence:0bd1a660" ], "sourceEntityIds": [ "amlb:source-entity:c0527132" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:RO:2026-07-23:onpcsb-order-181-updates-article-30-2-notification-form", "scope": { "type": "jurisdiction", "code": "RO", "name": "Romania" }, "title": "ONPCSB Order No. 181/2026 updates the Article 30² notification form under Romania’s AML law", "summary": "ONPCSB Order No. 181/2026, dated 21 July and published in the Official Gazette on 23 July 2026, amends Order No. 145/2022 governing the form and content of the notification required by Article 30² of Law No. 129/2019. The order repeals points (b) and (c) of Article 2 of the earlier order and replaces its annex with an updated notification form.", "changeType": "reporting-change", "lifecycleStatus": "published", "publishedDate": "2026-07-23", "publishedDatePrecision": "day", "adoptedDate": "2026-07-21", "previousState": "Order No. 145/2022 contained the prior Article 30² notification form and Article 2 structure.", "newState": "Order No. 181/2026 removes two points from Article 2 and replaces the notification annex with the updated form published in Official Gazette No. 601/2026.", "evidenceIds": [ "amlb:evidence:6bf02eea" ], "sourceEntityIds": [ "amlb:source-entity:6dcdb3bb" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:SN:2026-01-06:order-686-operational-aml-cft-cpf-task-force", "scope": { "type": "jurisdiction", "code": "SN", "name": "Senegal" }, "title": "Senegal creates an operational AML/CFT/CPF task force through Arrêté No. 686", "summary": "CENTIF’s official national-regulations directory records Arrêté No. 686 of 6 January 2026 creating and setting the organisation and operating rules of an Operational Task Force for combating money laundering, terrorist financing and proliferation financing (LBC/FT/FP).", "changeType": "institutional-change", "lifecycleStatus": "published", "publishedDate": "2026", "publishedDatePrecision": "year", "adoptedDate": "2026-01-06", "previousState": "Senegal’s AML/CFT/CPF framework already included national coordination structures, but the 2026 operational task-force instrument was not represented in the canonical timeline.", "newState": "Arrêté No. 686 establishes and organises a dedicated operational AML/CFT/CPF task force.", "evidenceIds": [ "amlb:evidence:648137ad" ], "sourceEntityIds": [ "amlb:source-entity:58a860b2" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:UG:2025-02-14:aml-amendment-schedule2-instrument-2025", "scope": { "type": "jurisdiction", "code": "UG", "name": "Uganda" }, "title": "Uganda amends Schedule 2 of the Anti-Money Laundering Act through S.I. No. 17 of 2025", "summary": "The Anti-Money Laundering (Amendment of Schedule 2) Instrument, 2025 was made on 5 February 2025 and published in the Uganda Gazette on 14 February 2025. It amends the statutory list of accountable persons by repealing paragraph 15 of Schedule 2 to the Anti-Money Laundering Act.", "changeType": "amendment", "lifecycleStatus": "effective", "publishedDate": "2025-02-14", "publishedDatePrecision": "day", "effectiveDate": "2025-02-14", "effectiveDatePrecision": "day", "adoptedDate": "2025-02-05", "previousState": "Schedule 2 of the Anti-Money Laundering Act included paragraph 15 among the listed accountable-person categories.", "newState": "S.I. No. 17 of 2025 repeals paragraph 15 of Schedule 2.", "evidenceIds": [ "amlb:evidence:44e97422" ], "sourceEntityIds": [ "amlb:source-entity:3f75a1c0" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:UG:2026-02-14:fia-circular13-high-risk-jurisdictions", "scope": { "type": "jurisdiction", "code": "UG", "name": "Uganda" }, "title": "Uganda FIA issues Circular No. 13 on FATF high-risk jurisdictions and Recommendation 19", "summary": "FIA Circular No. 13, issued on 14 February 2026 to all accountable persons under Regulation 44 of the AML Regulations, updates the FATF-linked jurisdiction lists after the February 2026 Plenary and reiterates the corresponding enhanced-measures framework.", "changeType": "guidance", "lifecycleStatus": "published", "sectors": [ "banking" ], "publishedDate": "2026-02-14", "publishedDatePrecision": "day", "previousState": "Circular No. 12 of October 2025 reflected the earlier FATF country-list position.", "newState": "Circular No. 13 refreshes the FATF-linked high-risk and increased-monitoring jurisdiction position following the February 2026 Plenary, including the additions of Kuwait and Papua New Guinea to increased monitoring.", "evidenceIds": [ "amlb:evidence:47cf3231" ], "sourceEntityIds": [ "amlb:source-entity:3f75a1c0" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:UG:2026-02-18:uganda-va-vasp-national-risk-assessment-published", "scope": { "type": "jurisdiction", "code": "UG", "name": "Uganda" }, "title": "Uganda FIA publishes the first national ML/TF risk assessment for virtual assets and VASPs", "summary": "FIA published Uganda’s first national ML/TF risk assessment focused on virtual assets and virtual asset service providers in February 2026. The underlying report is dated September 2025 and is intended to guide national and sectoral risk responses and development of legislation for virtual assets and VASPs.", "changeType": "assessment", "lifecycleStatus": "published", "sectors": [ "virtual-assets" ], "publishedDate": "2026-02-18", "publishedDatePrecision": "day", "newState": "Uganda’s national risk evidence base now includes a dedicated VA/VASP ML/TF assessment.", "evidenceIds": [ "amlb:evidence:670fc863" ], "sourceEntityIds": [ "amlb:source-entity:3f75a1c0" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:AE:2026-04-20:cabinet-resolution-55-kyc-digital-platform", "scope": { "type": "jurisdiction", "code": "AE", "name": "United Arab Emirates" }, "title": "UAE Cabinet Resolution No. 55 of 2026 implements the Know Your Customer Digital Platform", "summary": "Cabinet Resolution No. 55 of 2026 promulgates the Executive Regulations of Federal Decree-Law No. 30 of 2024 regarding the Know Your Customer Digital Platform. It was issued on 20 April 2026, became effective on 21 April 2026 and was published in Official Gazette No. 822 on 30 April 2026.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments" ], "publishedDate": "2026-04-20", "publishedDatePrecision": "day", "effectiveDate": "2026-04-21", "effectiveDatePrecision": "day", "previousState": "Federal Decree-Law No. 30 of 2024 established the statutory basis for the KYC Digital Platform without the 2026 executive-regulation detail.", "newState": "Cabinet Resolution No. 55 of 2026 supplies the executive framework for operating and using the KYC Digital Platform, including KYC reports, data-provider/user responsibilities and Central Bank controls.", "evidenceIds": [ "amlb:evidence:a4db8ce4" ], "sourceEntityIds": [ "amlb:source-entity:bcf62a1f" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:AE:2026-04-20:cabinet-resolution-56-kyc-platform-sanctions", "scope": { "type": "jurisdiction", "code": "AE", "name": "United Arab Emirates" }, "title": "UAE Cabinet Resolution No. 56 of 2026 establishes administrative sanctions for KYC Digital Platform breaches", "summary": "Cabinet Resolution No. 56 of 2026 establishes the schedule of administrative violations and fines for breaches of Federal Decree-Law No. 30 of 2024 and the KYC Digital Platform Executive Regulations. It was issued on 20 April 2026 and became effective on 21 April 2026.", "changeType": "sanctions", "lifecycleStatus": "effective", "sectors": [ "banking", "payments" ], "publishedDate": "2026-04-20", "publishedDatePrecision": "day", "effectiveDate": "2026-04-21", "effectiveDatePrecision": "day", "previousState": "The KYC Digital Platform framework did not yet have this 2026 schedule of administrative violations and fines.", "newState": "Resolution No. 56 of 2026 creates defined administrative fines for failures including unlawful disclosure of KYC data, deficient KYC reports, platform-control failures and other breaches of the statutory and executive-regulation framework.", "evidenceIds": [ "amlb:evidence:a6db900a" ], "sourceEntityIds": [ "amlb:source-entity:bcf62a1f" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:AE:2026-04-16:cbuae-updated-aml-cft-cpf-guidance-package", "scope": { "type": "jurisdiction", "code": "AE", "name": "United Arab Emirates" }, "title": "CBUAE issues an updated AML/CFT/CPF guidance package for LFIs and registered hawala providers", "summary": "On 16 April 2026, the Central Bank of the UAE announced updated AML/CFT/CPF guidance aligned with the 2024–2027 National Strategy and FATF standards. The package includes guidance on proliferation-financing risk, trade-based money laundering and transshipment, and other supervisory topics, alongside best-practice manuals.", "changeType": "guidance", "lifecycleStatus": "published", "sectors": [ "banking", "payments" ], "publishedDate": "2026-04-16", "publishedDatePrecision": "day", "previousState": "CBUAE’s prior AML/CFT guidance set did not include the full April 2026 package of updated supervisory guidance and best-practice materials.", "newState": "The April 2026 package expands and refreshes supervisory expectations for LFIs and registered hawala providers across PF, TBML/transshipment and related control areas.", "evidenceIds": [ "amlb:evidence:4cef7ceb" ], "sourceEntityIds": [ "amlb:source-entity:743a0709" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:GB:2026-03-18:finance-act-2026-economic-crime-aml-levy-rates", "scope": { "type": "jurisdiction", "code": "GB", "name": "United Kingdom" }, "title": "Finance Act 2026 increases and restructures the UK Economic Crime (Anti-Money Laundering) Levy", "summary": "Section 113 of the Finance Act 2026 revises the Economic Crime (Anti-Money Laundering) Levy by increasing the former medium-band amount to £10,200, creating a £500,000 band for UK revenue above £500 million and up to £1 billion, and increasing the highest band to £1 million. The amendments apply for the financial year beginning April 2026 and subsequent financial years.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities" ], "publishedDate": "2026-03-18", "publishedDatePrecision": "day", "effectiveDate": "2026-04", "effectiveDatePrecision": "month", "previousState": "The prior levy structure used the earlier medium, large and very-large revenue bands and levy amounts.", "newState": "Finance Act 2026 replaces the prior structure with bands A–D and revised levy amounts, including new Band C and a £1 million Band D charge.", "evidenceIds": [ "amlb:evidence:f0e63353" ], "sourceEntityIds": [ "amlb:source-entity:9d050209" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:UY:2026-03-09:decree-43-026-tax-transparency-aml-cft-controls", "scope": { "type": "jurisdiction", "code": "UY", "name": "Uruguay" }, "title": "Uruguay Decree No. 43/026 amends financial-account transparency and AML/CFT control rules", "summary": "Decree No. 43/026, promulgated on 25 February and published on 9 March 2026, amends Decree 77/017 implementing Law 19.484 on international tax transparency and prevention/control of money laundering and terrorist financing. Most amendments apply from 1 January 2026, while specified beneficial-owner information changes apply from 31 December 2027 for relevant reportable accounts.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2026-03-09", "publishedDatePrecision": "day", "effectiveDate": "2026-01-01", "effectiveDatePrecision": "day", "adoptedDate": "2026-02-25", "previousState": "Decree 77/017 contained the prior reporting and due-diligence framework for financial-account information under Law 19.484.", "newState": "Decree 43/026 updates that framework, including reportable-account information and beneficial-owner data provisions, with a later 31 December 2027 applicability point for specified beneficial-owner information fields.", "evidenceIds": [ "amlb:evidence:c80e3687" ], "sourceEntityIds": [ "amlb:source-entity:403b8764" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:VG:2026-04-01:legitimate-interest-access-beneficial-ownership-operational", "scope": { "type": "jurisdiction", "code": "VG", "name": "British Virgin Islands" }, "title": "British Virgin Islands launches the Legitimate Interest Access system for beneficial ownership information", "summary": "On 1 April 2026, the Government of the Virgin Islands announced that the Legitimate Interest Access system was fully operational, enabling eligible applicants to request access to beneficial ownership information after legislative, operational and technical implementation work.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "legal-services", "tcsp" ], "publishedDate": "2026-04-01", "publishedDatePrecision": "day", "effectiveDate": "2026-04-01", "effectiveDatePrecision": "day", "previousState": "The jurisdiction had not yet operationalised the new legitimate-interest access channel for beneficial ownership information.", "newState": "Eligible applicants can use the operational Legitimate Interest Access system to request beneficial ownership information under the new transparency regime.", "evidenceIds": [ "amlb:evidence:423a8186" ], "sourceEntityIds": [ "amlb:source-entity:dc4ea8fc" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:ZW:2026-02-27:rbz-quarterly-nra-implementation-updates", "scope": { "type": "jurisdiction", "code": "ZW", "name": "Zimbabwe" }, "title": "RBZ requires quarterly AML/CFT/CPF updates on implementation of national risk-assessment results", "summary": "The Reserve Bank of Zimbabwe’s 2026 Monetary Policy Statement, dated 27 February 2026, requires banking and deposit-taking microfinance institutions to submit quarterly updates with evidence on activities and initiatives undertaken to incorporate the 2024 National Risk Assessment results. Updates are due 14 days after each quarter, with the first submission no later than 14 April 2026. The statement also requires institutions to update AML/CFT/CPF frameworks and activities to reflect specified national and sector risk assessments.", "changeType": "reporting-change", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2026-02-27", "publishedDatePrecision": "day", "effectiveDate": "2026-02-27", "effectiveDatePrecision": "day", "previousState": "The canonical timeline did not include the 2026 RBZ quarterly supervisory reporting requirement tied to implementation of national risk-assessment results.", "newState": "Banks and deposit-taking microfinance institutions must provide RBZ quarterly evidence-based updates within 14 days after quarter end and incorporate specified risk-assessment results into their AML/CFT/CPF frameworks.", "evidenceIds": [ "amlb:evidence:e0f3f053" ], "sourceEntityIds": [ "amlb:source-entity:9032b3e2" ], "lastReviewedDate": "2026-10-08" }, { "id": "amlb:change:US:2026-10-06:fincen-withdraws-2020-unhosted-wallet-proposal", "scope": { "type": "jurisdiction", "code": "US", "name": "United States" }, "title": "FinCEN withdraws the proposed unhosted-wallet digital-asset reporting and recordkeeping rule", "summary": "FinCEN formally withdrew the December 2020 NPRM that would have imposed transaction reporting, records and customer identity verification requirements for specified digital-asset transfers involving unhosted or otherwise covered wallets. The withdrawal took effect on 6 October 2026; the proposal never became a final binding requirement.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "virtual-assets" ], "publishedDate": "2026-10-06", "publishedDatePrecision": "day", "effectiveDate": "2026-10-06", "effectiveDatePrecision": "day", "previousState": "The December 2020 NPRM remained a pending proposal for additional digital-asset wallet reporting and recordkeeping.", "newState": "FinCEN withdrew the proposal and will take no further action on this NPRM. The proposed additional wallet-specific obligations did not enter into force.", "evidenceIds": [ "amlb:evidence:1464f9f5" ], "sourceEntityIds": [ "amlb:source-entity:ede8195a" ], "lastReviewedDate": "2026-10-10" }, { "id": "amlb:change:US:2026-10-06:fincen-withdraws-cvc-mixing-finding-and-nprm", "scope": { "type": "jurisdiction", "code": "US", "name": "United States" }, "title": "FinCEN withdraws its CVC-mixing primary money-laundering concern finding and proposed special measure", "summary": "FinCEN withdrew its October 2023 section 311 finding concerning international convertible virtual currency mixing, together with the proposed special measure requiring enhanced recordkeeping and reporting. The withdrawal was published and took effect on 6 October 2026; the special measure was never finalized.", "changeType": "status-change", "lifecycleStatus": "effective", "sectors": [ "banking", "virtual-assets" ], "publishedDate": "2026-10-06", "publishedDatePrecision": "day", "effectiveDate": "2026-10-06", "effectiveDatePrecision": "day", "previousState": "A 2023 finding and proposed section 311 reporting/recordkeeping special measure on international CVC mixing remained pending.", "newState": "The finding and notice of proposed rulemaking are withdrawn, without creating new mandatory reporting requirements.", "evidenceIds": [ "amlb:evidence:999bb0c0" ], "sourceEntityIds": [ "amlb:source-entity:ede8195a" ], "lastReviewedDate": "2026-10-10" }, { "id": "amlb:change:US:2026-10-05:fincen-proposes-a7-network-fund-transmittal-prohibition", "scope": { "type": "jurisdiction", "code": "US", "name": "United States" }, "title": "FinCEN proposes a special measure prohibiting specified fund transmittals involving A7 Network sub-agents", "summary": "FinCEN published a proposed rule on 5 October 2026 identifying a class of transactions involving A7 Network-controlled non-US companies as a primary money-laundering concern related to Russian illicit finance and proposing a prohibition on specified fund transmittals by covered US financial institutions. Public comments are due by 4 November 2026. This is a proposal, not a final enforceable prohibition.", "changeType": "new-rule", "lifecycleStatus": "published", "sectors": [ "banking", "payments" ], "publishedDate": "2026-10-05", "publishedDatePrecision": "day", "previousState": "No final rule imposes the specific proposed A7 Network sub-agent funds-transmittal prohibition.", "newState": "FinCEN has issued a proposed special measure for consultation with a 4 November 2026 comment deadline; the transmittal prohibition is not yet operative.", "evidenceIds": [ "amlb:evidence:0f6b52b8" ], "sourceEntityIds": [ "amlb:source-entity:ede8195a" ], "lastReviewedDate": "2026-10-10" }, { "id": "amlb:change:AR:2026-09-18:uif-109-2026-fal-exemption", "scope": { "type": "jurisdiction", "code": "AR", "name": "Argentina" }, "title": "UIF Resolution 109/2026 introduces a limited AML/CFT/CPF exception for Labour Assistance Funds", "summary": "Argentina’s UIF amended Resolution 78/2023 for CNV-supervised capital-market entities: specified statutory contributions to Fondos de Asistencia Laboral (FAL) and certain other FAL receipts subject to redemption restrictions are excepted from measures in the implementing regulation. The amendment also updates statutory obliged-person cross-references. It does not remove regulated entities’ other AML obligations. Adopted 17 September and effective on publication 18 September 2026.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "securities" ], "publishedDate": "2026-09-18", "publishedDatePrecision": "day", "effectiveDate": "2026-09-18", "effectiveDatePrecision": "day", "adoptedDate": "2026-09-17", "previousState": "UIF Resolution 78/2023 generally applied its AML/CFT/CPF control framework to covered capital-market products and flows without the new tailored FAL exception.", "newState": "Specified FAL contributions benefit from the narrow exception under new Article 3 bis; other applicable AML duties remain in force, and references to obliged-person categories are updated.", "evidenceIds": [ "amlb:evidence:0c7d9069" ], "sourceEntityIds": [ "amlb:source-entity:be9aff77" ], "lastReviewedDate": "2026-10-10" }, { "id": "amlb:change:BR:2026-07-28:coaf-instruction1-2026-enhanced-due-diligence-fatf", "scope": { "type": "jurisdiction", "code": "BR", "name": "Brazil" }, "title": "Coaf requires reinforced due diligence for transactions linked to FATF-identified high-risk jurisdictions", "summary": "Coaf Normative Instruction No. 1 of 16 July 2026, published in the Federal Official Gazette on 28 July and in force since 3 August 2026, supplements Coaf Resolutions 36/2021 and 41/2022. It specifies reinforced CDD for persons, financial institutions and beneficial ownership structures connected with FATF-designated high-risk or deficient jurisdictions, including source-of-funds evidence, more intensive monitoring, documented decisions and higher-level authorization.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "precious-metals-dealers", "real-estate" ], "publishedDate": "2026-07-28", "publishedDatePrecision": "day", "effectiveDate": "2026-08-03", "effectiveDatePrecision": "day", "adoptedDate": "2026-07-16", "previousState": "Coaf-supervised reporting entities were already subject to risk-based AML controls under Resolutions 36/2021 and 41/2022.", "newState": "The new instruction specifies minimum reinforced due-diligence actions for FATF-designated jurisdiction risks and allows further Coaf-imposed measures.", "evidenceIds": [ "amlb:evidence:c112854f" ], "sourceEntityIds": [ "amlb:source-entity:9aac5586" ], "lastReviewedDate": "2026-10-10" }, { "id": "amlb:change:AL:2025-01:minfin-instruction1-financial-sector-aml-procedures", "scope": { "type": "jurisdiction", "code": "AL", "name": "Albania" }, "title": "Albania puts revised AML/CFT implementing procedures for financial-sector entities into force", "summary": "Albania Ministry of Finance Instruction No. 1 of 21 January 2025 entered into force on 29 January 2025, according to the Albanian Financial Intelligence Agency. It sets implementing methods and procedures for financial-sector entities subject to AML/CFT Law No. 9917/2008, as amended.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments" ], "publishedDate": "2025-01", "publishedDatePrecision": "month", "effectiveDate": "2025-01-29", "effectiveDatePrecision": "day", "adoptedDate": "2025-01-21", "previousState": "Financial-sector obliged entities were already covered by Albania’s AML/CFT Law No. 9917/2008 and earlier implementing instructions.", "newState": "Instruction No. 1/2025 establishes the updated implementing methods and procedures for covered financial-sector entities.", "evidenceIds": [ "amlb:evidence:c04d4263" ], "sourceEntityIds": [ "amlb:source-entity:e71a0d6d" ], "lastReviewedDate": "2026-10-10" }, { "id": "amlb:change:AL:2025-02:minfin-instruction3-dnfbp-aml-procedures", "scope": { "type": "jurisdiction", "code": "AL", "name": "Albania" }, "title": "Albania puts revised AML/CFT procedures for designated non-financial businesses and professions into force", "summary": "Albania Ministry of Finance Instruction No. 3 of 24 January 2025 entered into force on 3 February 2025, according to the Albanian Financial Intelligence Agency. It governs implementing methods and procedures for DNFBPs subject to AML/CFT Law No. 9917/2008, as amended.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "legal-services", "accounting-services", "real-estate" ], "publishedDate": "2025-02", "publishedDatePrecision": "month", "effectiveDate": "2025-02-03", "effectiveDatePrecision": "day", "adoptedDate": "2025-01-24", "previousState": "DNFBPs were subject to the pre-existing Law 9917/2008 AML/CFT regime and earlier implementing arrangements.", "newState": "Instruction No. 3/2025 establishes updated implementing methods and procedures for covered designated non-financial businesses and professions.", "evidenceIds": [ "amlb:evidence:b2e2a291" ], "sourceEntityIds": [ "amlb:source-entity:e71a0d6d" ], "lastReviewedDate": "2026-10-10" }, { "id": "amlb:change:AM:2026-01-29:cba-decision11-n-aml-risk-criteria", "scope": { "type": "jurisdiction", "code": "AM", "name": "Armenia" }, "title": "Armenia amends reporting-entity AML/CFT high-risk and low-risk customer criteria", "summary": "Central Bank of Armenia Decision No. 11-N adopted 22 January and published 29 January 2026 amends Board Decision 279-N, listing high-risk circumstances including complex ownership, cash-intensive business, private banking, non-face-to-face arrangements, PEPs, non-compliant jurisdictions and unusually complex transactions, and sets specific lower-risk criteria. The CBA states entry into force on 30 January 2026.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments" ], "publishedDate": "2026-01-29", "publishedDatePrecision": "day", "effectiveDate": "2026-01-30", "effectiveDatePrecision": "day", "adoptedDate": "2026-01-22", "previousState": "Board Decision 279-N contained the earlier risk-classification criteria for reporting entities.", "newState": "Decision 11-N replaces the enumerated high-risk and low-risk criteria applied by AML/CFT reporting entities.", "evidenceIds": [ "amlb:evidence:7acd8f6c" ], "sourceEntityIds": [ "amlb:source-entity:ddb1ec52" ], "lastReviewedDate": "2026-10-10" }, { "id": "amlb:change:AD:2026-08-13:uifand-ct04-2026-simplified-dd", "scope": { "type": "jurisdiction", "code": "AD", "name": "Andorra" }, "title": "UIFAND issues binding Technical Communiqué CT-04/2026 on simplified customer due diligence", "summary": "On 13 August 2026, UIFAND published Technical Communiqué CT-04/2026 on criteria for applying simplified due-diligence measures. UIFAND states that technical communiqués addressed to obliged entities are binding under Law 14/2017 and that non-compliance can constitute a serious infringement. The source confirms issuance but does not independently establish a separate effective date.", "changeType": "guidance", "lifecycleStatus": "published", "sectors": [ "banking", "legal-services", "real-estate" ], "publishedDate": "2026-08-13", "publishedDatePrecision": "day", "previousState": "Law 14/2017 and implementing rules already established AML/CFT risk-based customer due diligence.", "newState": "UIFAND CT-04/2026 sets out the authority’s criteria for simplified due diligence, with binding technical-communication status for addressees.", "evidenceIds": [ "amlb:evidence:70a8f2fe" ], "sourceEntityIds": [ "amlb:source-entity:54e81749" ], "lastReviewedDate": "2026-10-10" }, { "id": "amlb:change:AO:2026-08-19:law7-2026-beneficial-ownership-framework", "scope": { "type": "jurisdiction", "code": "AO", "name": "Angola" }, "title": "Angola enacts Law No. 7/26 establishing a legal framework for beneficial ownership", "summary": "Law No. 7/26 of 19 August 2026 establishes a legal regime concerning beneficial ownership of legal persons and other entities as part of Angola’s anti-money-laundering transparency framework. The Angolan FIU published the official enactment on 20 August 2026. Separate commencement provisions were not verified and are not inferred.", "changeType": "new-rule", "lifecycleStatus": "published", "sectors": [ "legal-services", "tcsp" ], "publishedDate": "2026-08-19", "publishedDatePrecision": "day", "previousState": "Angola’s Law 5/20 and existing AML framework addressed AML/CFT/CPF controls before the stand-alone beneficial ownership legal regime.", "newState": "Law 7/26 establishes a dedicated beneficial-ownership regime; its precise entity-registration requirements and commencement provisions must be taken from the instrument itself.", "evidenceIds": [ "amlb:evidence:1aa5aba8" ], "sourceEntityIds": [ "amlb:source-entity:7712f3a5" ], "lastReviewedDate": "2026-10-10" }, { "id": "amlb:change:AO:2026-08-19:law8-2026-amends-aml5-20", "scope": { "type": "jurisdiction", "code": "AO", "name": "Angola" }, "title": "Angola adopts Law No. 8/26 amending the principal AML/CFT/CPF law", "summary": "Law No. 8/26 of 19 August 2026 amends Law No. 5/20 of 27 January 2020 on prevention and combating money laundering, terrorist financing and proliferation financing. The Angolan FIU lists and published the legislative change on 20 August. Specific implementation timelines were not established from the FIU index.", "changeType": "amendment", "lifecycleStatus": "published", "sectors": [ "banking", "payments", "legal-services" ], "publishedDate": "2026-08-19", "publishedDatePrecision": "day", "previousState": "Law No. 5/20 governed the baseline national AML/CFT/CPF regime, as previously amended.", "newState": "Law No. 8/26 introduces further statutory amendments to the baseline AML/CFT/CPF regime; confirm operative details in the official promulgated act.", "evidenceIds": [ "amlb:evidence:d9917288" ], "sourceEntityIds": [ "amlb:source-entity:7712f3a5" ], "lastReviewedDate": "2026-10-10" }, { "id": "amlb:change:CY:2026-10-09:cysec-c805-mokas-str-sar-quality-assessment", "scope": { "type": "jurisdiction", "code": "CY", "name": "Cyprus" }, "title": "CySEC circulates MOKAS 2025 STR/SAR quality assessment and reporting feedback", "summary": "CySEC Circular C805 of 9 October 2026 distributes MOKAS’s annual sectoral assessment of STRs/SARs submitted during 2025. The assessment identifies recurring submission-quality deficiencies and reinforces expectations on the reason-for-suspicion narrative, supporting documents and complete identification information, including relevant beneficial-owner details. The circular is supervisory/FIU reporting feedback rather than a new statute.", "changeType": "guidance", "lifecycleStatus": "published", "sectors": [ "securities", "tcsp", "virtual-assets" ], "publishedDate": "2026-10-09", "publishedDatePrecision": "day", "previousState": "STR/SAR reporting already operated under Cyprus AML legislation, MOKAS reporting guidance and CySEC supervision.", "newState": "Circular C805 provides current supervisory feedback on STR/SAR quality and highlights the information and supporting material needed for complete, useful submissions.", "evidenceIds": [ "amlb:evidence:1ecb01e9" ], "sourceEntityIds": [ "amlb:source-entity:8aaf8c47" ], "lastReviewedDate": "2026-10-10" }, { "id": "amlb:change:ET:2026-07-10:regulation592-beneficial-ownership-information", "scope": { "type": "jurisdiction", "code": "ET", "name": "Ethiopia" }, "title": "Ethiopia brings Regulation No. 592/2026 on legal-person beneficial-ownership information into force", "summary": "Ethiopia’s Transparency of Legal Persons Beneficial Ownership Information Regulation No. 592/2026 was published in Federal Negarit Gazette No. 39 on 10 July 2026 and entered into force on publication. It requires legal persons to obtain, maintain, report and disclose adequate, accurate and up-to-date beneficial-ownership information and supporting records, and provides for a central beneficial-ownership registry administered by the Ministry.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "legal-services", "tcsp", "banking" ], "publishedDate": "2026-07-10", "publishedDatePrecision": "day", "effectiveDate": "2026-07-10", "effectiveDatePrecision": "day", "adoptedDate": "2026-07-10", "previousState": "Ethiopia’s amended AML/CFT proclamation established the broader legal baseline, while the canonical timeline did not yet contain the 2026 dedicated legal-person beneficial-ownership regulation.", "newState": "Regulation No. 592/2026 creates detailed legal-person beneficial-ownership information duties and a central registry framework, effective from 10 July 2026.", "evidenceIds": [ "amlb:evidence:e3c10cc5" ], "sourceEntityIds": [ "amlb:source-entity:aa7a093f" ], "lastReviewedDate": "2026-10-10" }, { "id": "amlb:change:DK:2026-09-08:act764-fatf-pf-sanctions-controls", "scope": { "type": "jurisdiction", "code": "DK", "name": "Denmark" }, "title": "Denmark enacts Act No. 764/2026 expanding AML controls for proliferation-financing and sanctions risks", "summary": "Act No. 764 of 8 September 2026 strengthens Denmark’s implementation of FATF recommendations. Among the AML Act amendments, section 7 risk assessments are extended to risks of breaches, non-implementation or evasion of obligations concerning proliferation financing, while section 8 written policies, procedures and controls are extended to relevant financial-sanctions and proliferation-financing compliance. The principal amendments entered into force on 15 September 2026.", "changeType": "amendment", "lifecycleStatus": "effective", "sectors": [ "banking", "payments", "securities", "insurance", "legal-services", "accounting-services", "real-estate", "tcsp", "virtual-assets", "gambling" ], "publishedDate": "2026-09-08", "publishedDatePrecision": "day", "effectiveDate": "2026-09-15", "effectiveDatePrecision": "day", "adoptedDate": "2026-09-03", "previousState": "The Danish AML framework required business-wide ML/TF risk assessment and related AML policies and controls but did not expressly include the new proliferation-financing and sanctions-risk elements introduced by Act No. 764/2026.", "newState": "Covered entities must incorporate specified proliferation-financing breach/evasion risks into the section 7 assessment and maintain section 8 written policies, procedures and controls addressing relevant financial-sanctions and proliferation-financing obligations.", "evidenceIds": [ "amlb:evidence:c4eaf78a" ], "sourceEntityIds": [ "amlb:source-entity:c93ec0f6" ], "lastReviewedDate": "2026-10-10" }, { "id": "amlb:change:GE:2026-10-09:nbg-bitexchange-aml-cft-penalty", "scope": { "type": "jurisdiction", "code": "GE", "name": "Georgia" }, "title": "National Bank of Georgia fines BITEXCHANGE GEL 572.118 million for AML/CFT control failures", "summary": "The National Bank of Georgia imposed a GEL 572,118,000 monetary fine on virtual asset service provider BITEXCHANGE LLC after identifying extensive AML/CFT control failures, including customer identification and verification breaches, suspicious-transaction reporting failures, deficient sanctions and PEP screening, deficient DLT-based unusual-transaction detection and obstruction or delay during inspection.", "changeType": "supervisory-change", "lifecycleStatus": "published", "sectors": [ "virtual-assets" ], "publishedDate": "2026-10-09", "publishedDatePrecision": "day", "previousState": "BITEXCHANGE operated as a supervised virtual asset service provider subject to Georgia’s AML/CFT requirements and National Bank supervision.", "newState": "The National Bank published a major enforcement action documenting large-scale customer identification and verification failures together with STR, screening, monitoring and inspection deficiencies.", "evidenceIds": [ "amlb:evidence:daabc3ba" ], "sourceEntityIds": [ "amlb:source-entity:938c5a4e" ], "lastReviewedDate": "2026-10-10" }, { "id": "amlb:change:GG:2026-07-30:gfsc-moneyval-supervisory-reform-consultation", "scope": { "type": "jurisdiction", "code": "GG", "name": "Guernsey" }, "title": "GFSC consults on AML/CFT/CPF supervisory reforms responding to MONEYVAL recommendations", "summary": "The Guernsey Financial Services Commission opened a consultation on proposed amendments to the AML/CFT/CPF Handbook and Schedule 3 to the Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law 1999 to address MONEYVAL recommended actions. The consultation also covers minor changes to Schedules 1 and 4 and Appendix C. It closed on 9 October 2026; no final rule or effective date is asserted by this event.", "changeType": "supervisory-change", "lifecycleStatus": "published", "publishedDate": "2026-07-30", "publishedDatePrecision": "day", "previousState": "Guernsey’s existing AML/CFT/CPF Handbook and Schedule 3 framework remained in force following the 2025 MONEYVAL evaluation.", "newState": "GFSC formally proposed targeted supervisory and legislative changes designed to address MONEYVAL recommended actions and invited stakeholder consultation.", "evidenceIds": [ "amlb:evidence:eeb03c50" ], "sourceEntityIds": [ "amlb:source-entity:c3be4fe4" ], "lastReviewedDate": "2026-10-10" }, { "id": "amlb:change:XK:2026-09-30:draft-law-11-l-017-aml-cft-amendment", "scope": { "type": "jurisdiction", "code": "XK", "name": "Kosovo" }, "title": "Kosovo advances Draft Law No. 11/L-017 amending the AML/CFT Law", "summary": "Kosovo’s Assembly published Draft Law No. 11/L-017 amending and supplementing Law No. 05/L-096 on the Prevention of Money Laundering and Combating Terrorist Financing. The Assembly records the draft on 30 September 2026, receipt and distribution on 1 October, and approval at first reading on 5 October 2026. The measure remains a draft; this event does not assert enactment or an effective date.", "changeType": "amendment", "lifecycleStatus": "published", "publishedDate": "2026-09-30", "publishedDatePrecision": "day", "previousState": "Law No. 05/L-096 remained Kosovo’s principal AML/CFT statute without the amendments proposed in Draft Law No. 11/L-017.", "newState": "Draft Law No. 11/L-017 entered the Assembly legislative process and passed first reading, proposing amendments and supplements to Law No. 05/L-096.", "evidenceIds": [ "amlb:evidence:fa56a855" ], "sourceEntityIds": [ "amlb:source-entity:9aa4a6ba" ], "lastReviewedDate": "2026-10-10" }, { "id": "amlb:change:DZ:2026-04-30:bank-of-algeria-instruction-04-2026-kyc-procedure", "scope": { "type": "jurisdiction", "code": "DZ", "name": "Algeria" }, "title": "Bank of Algeria Instruction No. 04-2026 establishes a binding KYC procedure for banks, financial institutions and Algeria Post financial services", "summary": "Bank of Algeria Instruction No. 04-2026 sets a detailed risk-based KYC procedure for banks, financial institutions and Algeria Post financial services. It requires customer and beneficial-owner identification and verification, sanctions and PEP screening, ongoing transaction monitoring, enhanced due diligence for higher-risk relationships and risk-based KYC refresh cycles. Article 7 makes the instruction effective from its signature date, 30 April 2026.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking", "payments" ], "effectiveDate": "2026-04-30", "effectiveDatePrecision": "day", "previousState": "Regulation No. 24-03 provided the preventive AML/CFT/CPF control framework for supervised financial institutions, but the canonical timeline did not yet include the detailed 2026 Bank of Algeria KYC procedure.", "newState": "Instruction No. 04-2026 operationalises KYC for the covered institutions, including pre-onboarding and ongoing identity verification, beneficial-owner checks, sanctions and PEP screening, risk classification, enhanced due diligence and periodic customer-data review at least annually for high-risk customers, at most every three years for medium-risk customers and at most every five years for low-risk customers.", "evidenceIds": [ "amlb:evidence:366a8568" ], "sourceEntityIds": [ "amlb:source-entity:0220169b" ], "lastReviewedDate": "2026-10-10" }, { "id": "amlb:change:LR:2026-07-02:draft-aml-cft-pf-regulation-national-validation", "scope": { "type": "jurisdiction", "code": "LR", "name": "Liberia" }, "title": "Liberia advances draft AML/CFT/PF Regulation through national stakeholder validation", "summary": "Liberia’s Financial Intelligence Agency and Central Bank convened a national stakeholders’ meeting on 23 June 2026 to review and validate a draft AML/CFT/PF Regulation. The FIA publication dated 2 July states that reporting entities and other stakeholders provided feedback for incorporation into the draft. The measure remains proposal-stage; this event does not assert final adoption or an effective date.", "changeType": "supervisory-change", "lifecycleStatus": "published", "publishedDate": "2026-07-02", "publishedDatePrecision": "day", "previousState": "Liberia’s existing AML/CFT/PF framework remained in force while the draft regulation had not yet completed national stakeholder validation.", "newState": "FIA and the Central Bank of Liberia completed a national stakeholder validation exercise on the draft AML/CFT/PF Regulation and gathered feedback for incorporation into the proposed text.", "evidenceIds": [ "amlb:evidence:4095aa81" ], "sourceEntityIds": [ "amlb:source-entity:13f896f1" ], "lastReviewedDate": "2026-10-10" }, { "id": "amlb:change:NL:2026-10-05:dnb-fines-modulr-finance-for-inadequate-customer-due-diligence", "scope": { "type": "jurisdiction", "code": "NL", "name": "Netherlands" }, "title": "DNB fines Modulr Finance €722,160 for serious ongoing-monitoring and CDD failures", "summary": "De Nederlandsche Bank published on 5 October 2026 that it had imposed an administrative fine on Modulr Finance B.V. on 30 September 2026 for serious AML-control shortcomings identified for the period 1 January 2023 to 16 July 2024. DNB found inadequate ongoing customer and transaction monitoring, including insufficient oversight where intermediary partners performed monitoring, and weaknesses in detecting high-risk-country, non-resident and unusual transaction patterns. The final fine under a simplified settlement was €722,160.", "changeType": "supervisory-change", "lifecycleStatus": "published", "publishedDate": "2026-10-05", "publishedDatePrecision": "day", "previousState": "No canonical 2026 enforcement event captured DNB’s findings against Modulr Finance concerning ongoing monitoring and customer due diligence.", "newState": "DNB formally sanctioned Modulr Finance for serious deficiencies in ongoing customer and transaction monitoring and related customer-due-diligence controls, with a final administrative fine of €722,160.", "evidenceIds": [ "amlb:evidence:75186eba" ], "sourceEntityIds": [ "amlb:source-entity:814213f4" ], "lastReviewedDate": "2026-10-10" }, { "id": "amlb:change:PG:2026-09-30:aml-ctf-amendment-act-15-2026", "scope": { "type": "jurisdiction", "code": "PG", "name": "Papua New Guinea" }, "title": "Papua New Guinea certifies AML/CTF Amendment Act 2026 strengthening beneficial-owner EDD", "summary": "Papua New Guinea’s Anti-Money Laundering and Counter Terrorist Financing (Amendment) Act 2026, Act No. 15 of 2026, was made by the National Parliament on 1 September and certified on 30 September 2026. It amends the risk-based AML/CTF programme and ongoing-due-diligence provisions, inserts new section 26A requiring enhanced customer due diligence where a customer’s beneficial owner is a politically exposed person and reasonable measures to establish and verify the source of assets or wealth of the customer and beneficial owner, and also adjusts electronic-funds-transfer CDD and suspicious-matter-reporting provisions. The official Act reviewed in this pass does not provide a commencement date, so this event does not infer one.", "changeType": "amendment", "lifecycleStatus": "published", "publishedDate": "2026-09-30", "publishedDatePrecision": "day", "previousState": "Papua New Guinea’s 2015 AML/CTF Act applied its existing risk-based programme, ongoing-due-diligence, electronic-transfer CDD and suspicious-matter-reporting provisions without the amendments enacted in Act No. 15 of 2026.", "newState": "Act No. 15 of 2026 adds explicit enhanced-due-diligence requirements for beneficial owners who are PEPs, including source-of-assets or wealth checks, and amends related AML programme, ongoing CDD, electronic-transfer and suspicious-reporting provisions.", "evidenceIds": [ "amlb:evidence:06240308" ], "sourceEntityIds": [ "amlb:source-entity:375c6f0f" ], "lastReviewedDate": "2026-10-10" }, { "id": "amlb:change:PG:2026-09-30:criminal-code-amendment-act-16-2026-pf-offences", "scope": { "type": "jurisdiction", "code": "PG", "name": "Papua New Guinea" }, "title": "Papua New Guinea certifies Criminal Code Amendment Act 2026 adding proliferation-financing offences", "summary": "Papua New Guinea’s Criminal Code (Amendment) Act 2026, Act No. 16 of 2026, was made by the National Parliament on 1 September and certified on 30 September 2026. Among broader criminal-law amendments, it revises the terrorist-financing offence, including financing travel for terrorism or terrorist training, and inserts new sections 508K and 508L criminalising proliferation financing of weapons of mass destruction and the provision of services in relation to WMD. The official Act reviewed in this pass does not provide a commencement date, so this event does not infer one.", "changeType": "amendment", "lifecycleStatus": "published", "publishedDate": "2026-09-30", "publishedDatePrecision": "day", "previousState": "The Criminal Code did not contain the new 2026 proliferation-financing and WMD-services offences now inserted as sections 508K and 508L, and its terrorist-financing provision had not yet been amended by Act No. 16 of 2026.", "newState": "Act No. 16 of 2026 expands the terrorist-financing offence and adds specific criminal offences for proliferation financing of WMD and for providing services that assist WMD-related activity.", "evidenceIds": [ "amlb:evidence:c2459f06" ], "sourceEntityIds": [ "amlb:source-entity:375c6f0f" ], "lastReviewedDate": "2026-10-10" }, { "id": "amlb:change:PG:2026-09-30:un-financial-sanctions-amendment-act-18-2026", "scope": { "type": "jurisdiction", "code": "PG", "name": "Papua New Guinea" }, "title": "Papua New Guinea certifies 2026 amendments strengthening its UN financial-sanctions framework", "summary": "Papua New Guinea’s United Nations Financial Sanctions (Amendment) Act 2026, Act No. 18 of 2026, was made by the National Parliament on 1 September and certified on 30 September 2026. It adds a mechanism for proposing designations to the UN Security Council, broadens prohibitions on dealing with assets and making assets or financial services available to designated persons or entities, adds on-site inspection powers and creates a dedicated enforcement part with formal warnings, penalty notices, enforceable undertakings, injunctions and non-compliance notices. The official Act reviewed in this pass does not state a commencement date, so none is inferred.", "changeType": "sanctions", "lifecycleStatus": "published", "publishedDate": "2026-09-30", "publishedDatePrecision": "day", "previousState": "Papua New Guinea’s United Nations Financial Sanctions Act 2015 operated without the 2026 amendments on UNSC designation proposals, expanded asset/financial-service prohibitions, inspection powers and the new enforcement toolkit.", "newState": "Act No. 18 of 2026 strengthens the targeted-financial-sanctions architecture, including ownership/control-related asset prohibitions, financial-service restrictions, supervisory inspection powers and additional enforcement measures.", "evidenceIds": [ "amlb:evidence:111699de" ], "sourceEntityIds": [ "amlb:source-entity:375c6f0f" ], "lastReviewedDate": "2026-10-10" }, { "id": "amlb:change:PL:2026-09-22:government-approves-draft-aml-cft-amendment-pf-crbr-giif", "scope": { "type": "jurisdiction", "code": "PL", "name": "Poland" }, "title": "Polish government approves draft AML/CFT amendment expanding PF controls and GIIF powers", "summary": "On 22 September 2026 Poland’s Council of Ministers approved a draft amendment to the Act on Counteracting Money Laundering and Terrorist Financing. The official government notice says the draft would extend freezing measures to proliferation financing involving weapons of mass destruction, clarify access to the Central Register of Beneficial Owners, expand the General Inspector of Financial Information’s control powers and introduce the SIGIIF 2.0 information system for electronic information exchange. The notice states that the proposed provisions are generally intended to take effect on 1 January 2027, but the measure remains a draft and this event does not treat that proposed date as a binding legal commencement.", "changeType": "amendment", "lifecycleStatus": "published", "publishedDate": "2026-09-22", "publishedDatePrecision": "day", "previousState": "Poland’s current AML/CFT Act remained in force without the PF-freezing, CRBR-access, GIIF-control and SIGIIF 2.0 changes contained in the government’s September 2026 draft.", "newState": "The Council of Ministers approved a draft AML/CFT amendment covering proliferation-financing restrictive measures, beneficial-owner-register access, stronger GIIF controls and electronic information exchange through SIGIIF 2.0.", "evidenceIds": [ "amlb:evidence:d7815076" ], "sourceEntityIds": [ "amlb:source-entity:7f0963b0" ], "lastReviewedDate": "2026-10-10" }, { "id": "amlb:change:CH:2026-10-08:finma-revises-circular-2016-7-video-online-identification", "scope": { "type": "jurisdiction", "code": "CH", "name": "Switzerland" }, "title": "FINMA revises Circular 2016/7 on video and online identification", "summary": "On 8 October 2026 FINMA adopted a partial revision of Circular 2016/7 “Video and online identification”, which sets FINMA practice for AMLA due-diligence obligations when onboarding clients through digital channels. The revised framework permits use of the Swiss e-ID for identification, treats identification documents bearing a QR code as equivalent to MRZ documents for the relevant process, introduces liveness detection as an additional security measure for online identification and permits reliable digital processes for verifying place of residence. FINMA states that the changes enter into force on 1 November 2026.", "changeType": "supervisory-change", "lifecycleStatus": "future-effective", "publishedDate": "2026-10-08", "publishedDatePrecision": "day", "effectiveDate": "2026-11-01", "effectiveDatePrecision": "day", "previousState": "FINMA Circular 2016/7 governed video and online client identification without the 2026 revisions for e-ID, QR-code identity documents, liveness detection and additional digital residence-verification methods.", "newState": "The revised Circular updates FINMA’s digital-onboarding due-diligence practice to recognise e-ID and QR-code documents, require liveness detection as an additional online-identification security measure and allow qualifying digital residence-verification processes from 1 November 2026.", "evidenceIds": [ "amlb:evidence:2309c662" ], "sourceEntityIds": [ "amlb:source-entity:3b5a27d5" ], "lastReviewedDate": "2026-10-10" }, { "id": "amlb:change:TN:2026-06-24:ctaf-notice-261-2026-fatf-jurisdiction-risk-measures", "scope": { "type": "jurisdiction", "code": "TN", "name": "Tunisia" }, "title": "CTAF issues Notice No. 261/2026 on FATF-listed jurisdiction risk measures", "summary": "On 24 June 2026 the Tunisian Financial Analysis Commission (CTAF) issued Notice No. 261/2026 to banks, financial institutions and designated non-financial businesses and professions following the FATF public-list updates of 19 June 2026. The notice identifies the jurisdictions then subject to FATF call-for-action or increased-monitoring treatment and directs Tunisian obliged persons to apply the due-diligence measures required by Tunisia’s AML/CFT framework according to the assessed risk. Its annex describes countermeasures or enhanced/special due diligence for the relevant country categories, including customer and beneficial-owner information refresh, source-of-funds enquiries and enhanced monitoring where applicable.", "changeType": "guidance", "lifecycleStatus": "published", "publishedDate": "2026-06-24", "publishedDatePrecision": "day", "previousState": "Tunisia’s AML/CFT framework already required risk-based due diligence and enhanced measures, but the canonical timeline did not yet record CTAF’s June 2026 operational notice translating the FATF June public-list update into jurisdiction-risk measures for Tunisian obliged persons.", "newState": "CTAF Notice No. 261/2026 provides an official June 2026 risk-based supervisory signal for banks, financial institutions and DNFBPs on applying countermeasures, enhanced due diligence and special attention to jurisdictions reflected in the FATF June 2026 public lists.", "evidenceIds": [ "amlb:evidence:410e8199" ], "sourceEntityIds": [ "amlb:source-entity:b552f0c8" ], "lastReviewedDate": "2026-10-10" }, { "id": "amlb:change:CH:2026-08-14:national-risk-assessment-legal-entities-legal-arrangements", "scope": { "type": "jurisdiction", "code": "CH", "name": "Switzerland" }, "title": "Switzerland publishes national money-laundering risk assessment of legal entities and arrangements", "summary": "On 14 August 2026, Swiss federal authorities announced the National Risk Assessment (NRA): Legal Entities and Legal Arrangements, prepared by the Interdepartmental Coordinating Group on Combating Money Laundering and the Financing of Terrorism (CGMF). The assessment identifies heightened money-laundering risks involving foreign legal entities and complex legal structures. The Federal Council was informed of its findings on 12 August 2026. This is publication of an official national risk assessment, not a change to statutory duties.", "changeType": "assessment", "lifecycleStatus": "published", "publishedDate": "2026-08-14", "publishedDatePrecision": "day", "previousState": "The canonical timeline did not yet reflect this Swiss federal risk assessment focused on legal entities and legal arrangements.", "newState": "The 2026 NRA adds an official Swiss risk-analysis baseline highlighting foreign legal entities and complex legal structures as higher-risk areas.", "evidenceIds": [ "amlb:evidence:b87bd23f" ], "sourceEntityIds": [ "amlb:source-entity:1c67bc12" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:DE:2026-08-20:national-sector-risk-analysis-legal-entities", "scope": { "type": "jurisdiction", "code": "DE", "name": "Germany" }, "title": "Germany publishes 2026 sectoral national AML/CFT risk assessment on legal entities", "summary": "On 20 August 2026 the German Federal Ministry of Finance published its sector-specific national risk analysis of private-law legal entities, partnerships and legal arrangements. The assessment forms part of the update of Germany’s national AML/CFT risk assessment and examines possible misuse of entities for money laundering and terrorist financing. This publication is a risk assessment, not adoption of a new law.", "changeType": "assessment", "lifecycleStatus": "published", "publishedDate": "2026-08-20", "publishedDatePrecision": "day", "previousState": "The timeline did not separately record the 2026 sectoral AML/CFT risk assessment of legal entities and arrangements.", "newState": "Germany’s August 2026 sectoral risk assessment is publicly documented as a new analytical input into the national AML/CFT risk framework.", "evidenceIds": [ "amlb:evidence:781d2a64" ], "sourceEntityIds": [ "amlb:source-entity:0af935b0" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:BB:2026-08-05:parliament-passes-beneficial-ownership-transparency-register-bill", "scope": { "type": "jurisdiction", "code": "BB", "name": "Barbados" }, "title": "Barbados Parliament passes Beneficial Ownership Transparency and Register Bill, 2026", "summary": "The Barbados Parliament official bill register records House of Assembly passage on 28 July 2026 and Senate passage on 5 August 2026 for the Beneficial Ownership Transparency and Register Act, 2026. The passage is verified from parliamentary history; assent, commencement and detailed operational provisions were not independently verified and must not be inferred.", "changeType": "new-rule", "lifecycleStatus": "passed", "publishedDate": "2026-08-05", "publishedDatePrecision": "day", "previousState": "The canonical timeline did not record the 2026 beneficial-ownership transparency and register legislation’s parliamentary passage.", "newState": "Both chambers of Parliament had passed the 2026 Beneficial Ownership Transparency and Register measure by 5 August 2026; commencement was not established in the checked official bill history.", "evidenceIds": [ "amlb:evidence:58ecdeee" ], "sourceEntityIds": [ "amlb:source-entity:05bf5599" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:BB:2026-09-23:parliament-passes-aml-cft-prevention-control-amendment", "scope": { "type": "jurisdiction", "code": "BB", "name": "Barbados" }, "title": "Barbados Parliament passes 2026 amendment to its core AML/CFT legislation", "summary": "The official Barbados Parliament bill history shows the House of Assembly passed the Money Laundering and Financing of Terrorism (Prevention and Control) (Amendment) Act, 2026 on 15 September 2026, followed by the Senate on 23 September 2026. This event records legislative passage only; the official indexed bill history does not establish royal assent, commencement or the precise amendments.", "changeType": "amendment", "lifecycleStatus": "passed", "publishedDate": "2026-09-23", "publishedDatePrecision": "day", "previousState": "The canonical timeline contained the 2011 primary AML/CFT law and earlier amendments but not this 2026 legislative passage.", "newState": "Both chambers had passed a new AML/CFT amendment by 23 September 2026, with legal commencement still unverified.", "evidenceIds": [ "amlb:evidence:4eeccf30" ], "sourceEntityIds": [ "amlb:source-entity:05bf5599" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:BB:2026-10-06:barbados-vasp-bill-passes-house-awaits-senate", "scope": { "type": "jurisdiction", "code": "BB", "name": "Barbados" }, "title": "Barbados House of Assembly passes Virtual Asset Service Providers Bill, 2026", "summary": "On 6 October 2026 the Barbados House of Assembly completed readings and passed the Virtual Asset Service Providers Bill, 2026. The official Parliament registry lists the measure at Senate stage as of the monitoring review on 13 October 2026. It is not represented as enacted law or an effective VASP licensing requirement.", "changeType": "future-effective", "lifecycleStatus": "proposed", "publishedDate": "2026-10-06", "publishedDatePrecision": "day", "previousState": "No separate 2026 Barbados Virtual Asset Service Providers Bill milestone was recorded in the canonical timeline.", "newState": "The 2026 VASP Bill had passed the House of Assembly and was awaiting Senate consideration as recorded in the parliamentary bill register.", "evidenceIds": [ "amlb:evidence:61fe363a" ], "sourceEntityIds": [ "amlb:source-entity:05bf5599" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:AO:2026-05-07:uif-circular-5-un-sanctions-screening-guidance", "scope": { "type": "jurisdiction", "code": "AO", "name": "Angola" }, "title": "Angola FIU issues Circular No. 5/2026 on UN sanctions screening, asset freezes and reporting", "summary": "The Angolan Financial Intelligence Unit issued Circular No. 5/2026 on 7 May 2026, directing obliged entities to monitor United Nations Security Council sanctions-list updates, screen customers and relevant transactions, freeze assets where applicable, and report suspicious operations through prescribed UIF channels. The circular refers to the 7 May 2026 update to the UNSC Libya sanctions regime and explains operational expectations under Angola’s existing Law No. 5/20. It is a regulator circular and sanctions guidance, not a newly enacted AML statute.", "changeType": "guidance", "lifecycleStatus": "published", "publishedDate": "2026-05-07", "publishedDatePrecision": "day", "previousState": "The canonical timeline did not separately document UIF Circular No. 5/2026 on UN sanctions list monitoring and screening workflows.", "newState": "The May 2026 UIF circular documents official AML/CFT/CPF sanctions-screening, freeze and reporting instructions in response to updated UN sanctions listings.", "evidenceIds": [ "amlb:evidence:67cd8d2c" ], "sourceEntityIds": [ "amlb:source-entity:7712f3a5" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:AX:2026-06-30:finland-presidential-decree-611-2026-aland-aml-supervision", "scope": { "type": "jurisdiction", "code": "AX", "name": "Åland Islands" }, "title": "Finland issues Decree 611/2026 updating AML/CFT supervisory responsibilities in Åland", "summary": "Finnish Presidential Decree 611/2026 on AML/CFT administrative responsibilities in Åland was issued on 26 June 2026, published on 30 June and became effective on 1 July 2026. It updates the agreement-based allocation of AML/CFT supervision between Finnish authorities and Åland’s regional government for relevant gambling and property-intermediary activities, with further administrative transfer planned from July 2027. The official Åland State Office documented the scope of the revised arrangements in May 2026.", "changeType": "supervisory-change", "lifecycleStatus": "effective", "publishedDate": "2026-06-30", "publishedDatePrecision": "day", "effectiveDate": "2026-07-01", "effectiveDatePrecision": "day", "previousState": "The Åland AML/CFT supervisory competences had been administered under the earlier allocation regulations, including Decree 478/2024.", "newState": "Presidential Decree 611/2026 updates the supervisory allocation, with the first commencement 1 July 2026 and further specified arrangements from 1 July 2027.", "evidenceIds": [ "amlb:evidence:4a182df7" ], "sourceEntityIds": [ "amlb:source-entity:0f2acec2" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:KH:2025-12-24:ncc-approves-second-national-aml-cft-pf-risk-assessment", "scope": { "type": "jurisdiction", "code": "KH", "name": "Cambodia" }, "title": "Cambodia approves second national AML/CFT/CPF risk assessment", "summary": "CAFIU's official institutional chronology records approval on 24 December 2025 of Cambodia's second national assessment of risks from money laundering, terrorist financing and proliferation financing. This is an assessment approval, not a newly enacted AML statute.", "changeType": "assessment", "lifecycleStatus": "adopted", "publishedDate": "2025-12-24", "publishedDatePrecision": "day", "previousState": "The canonical timeline did not separately record the second national assessment's approval.", "newState": "The National Coordination Committee approved the second assessment on 24 December 2025.", "evidenceIds": [ "amlb:evidence:6d0d468f" ], "sourceEntityIds": [ "amlb:source-entity:cf6f3c44" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:KH:2026-02-25:cafiu-disseminates-second-national-risk-assessment", "scope": { "type": "jurisdiction", "code": "KH", "name": "Cambodia" }, "title": "CAFIU publishes and disseminates Cambodia’s second national AML/CFT risk assessment", "summary": "On 25 February 2026, CAFIU convened an official dissemination workshop on Cambodia's second National Risk Assessment, involving government, private sector and other stakeholders. CAFIU's published workshop statement makes the report available and identifies its purpose as an AML/CFT risk baseline and input to future strategy. This is public dissemination of an assessment approved in December 2025, not a second approval.", "changeType": "assessment", "lifecycleStatus": "published", "publishedDate": "2026-02-25", "publishedDatePrecision": "day", "previousState": "The second assessment had been approved on 24 December 2025 but its official public dissemination was not separately recorded.", "newState": "CAFIU publicly presented the second national AML/CFT risk assessment on 25 February 2026.", "evidenceIds": [ "amlb:evidence:e6fbe833" ], "sourceEntityIds": [ "amlb:source-entity:cf6f3c44" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:EC:2026-04-29:uafe-resolution-0007-ros-five-day-framework", "scope": { "type": "jurisdiction", "code": "EC", "name": "Ecuador" }, "title": "Ecuador UAFE confirms five-day suspicious-transaction reporting requirement under Resolution 0007", "summary": "UAFE's official ROS/NO ROS reporting guidance states that Resolution UAFE-DG-2026-0007 took effect on 29 April 2026 and, in conjunction with Article 57 of the organic AML law, requires obliged entities to report suspicious completed or attempted transactions within five days of acquiring knowledge, irrespective of transaction value. The webpage confirms effectiveness; it does not establish the original resolution publication date.", "changeType": "reporting-change", "lifecycleStatus": "effective", "effectiveDate": "2026-04-29", "effectiveDatePrecision": "day", "previousState": "The canonical timeline contained the AML law but did not separately capture the official 2026 reporting-procedure clarification.", "newState": "The UAFE reporting framework specifies suspicious-operation reporting within five days after the obliged entity becomes aware of suspicion, regardless of amount.", "evidenceIds": [ "amlb:evidence:4fe656d0" ], "sourceEntityIds": [ "amlb:source-entity:e7884d51" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:EC:2026-07-24:uafe-temporarily-suspends-sanction-procedure-time-limits", "scope": { "type": "jurisdiction", "code": "EC", "name": "Ecuador" }, "title": "Ecuador UAFE announces temporary suspension of administrative-sanction procedure deadlines", "summary": "In its 24 July 2026 official announcement, UAFE described Resolution UAFE-DG-2026-0010 suspending time limits for certain pending, ongoing and prospective administrative sanction proceedings for up to 60 days from the next working day after signature, ending sooner if replacement secondary regulations take effect. The authority expressly said normal supervision and statutory reporting continue. The signature date was not independently established; a precise commencement date is therefore not asserted.", "changeType": "supervisory-change", "lifecycleStatus": "published", "publishedDate": "2026-07-24", "publishedDatePrecision": "day", "previousState": "Existing administrative-sanction proceedings followed their ordinary procedural time limits.", "newState": "UAFE temporarily suspends specified administrative-sanction procedural time limits while adapting secondary regulations; reporting and supervisory powers remain in force.", "evidenceIds": [ "amlb:evidence:a1102d45" ], "sourceEntityIds": [ "amlb:source-entity:e7884d51" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:FJ:2025-10-15:national-aml-council-endorses-second-risk-assessment-and-policy", "scope": { "type": "jurisdiction", "code": "FJ", "name": "Fiji" }, "title": "Fiji National AML Council endorses 2025 risk assessment and revised national AML policy", "summary": "Fiji FIU's official Council outcomes record that the National AML Council endorsed the second National Risk Assessment on money laundering, terrorism financing and proliferation financing together with the revised national AML policy at its 40th meeting on 15 October 2025. The findings were subsequently explained publicly in 2026; these are the endorsement acts, not dates of legal commencement.", "changeType": "assessment", "lifecycleStatus": "adopted", "publishedDate": "2025-10-15", "publishedDatePrecision": "day", "previousState": "The canonical timeline did not contain the 2025 Council approval of the NRA and revised policy.", "newState": "The National AML Council approved the risk assessment and revised national AML policy on 15 October 2025.", "evidenceIds": [ "amlb:evidence:03a6803a" ], "sourceEntityIds": [ "amlb:source-entity:5a0b75cb" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:FJ:2026-04-23:cabinet-approves-beneficial-ownership-company-regulations-reform", "scope": { "type": "jurisdiction", "code": "FJ", "name": "Fiji" }, "title": "Fiji Cabinet approves proposed changes to Companies Regulations on beneficial ownership", "summary": "The Fiji FIU announced on 23 April 2026 that Fiji's Cabinet had approved amendments to the Companies Regulations 2015 at its meeting of 21 April, aiming to strengthen identification and disclosure of companies' beneficial owners. Cabinet approval is documented, but gazettal, definitive wording and commencement are not proven by this notice.", "changeType": "future-effective", "lifecycleStatus": "proposed", "publishedDate": "2026-04-23", "publishedDatePrecision": "day", "previousState": "The prior Companies Regulations 2015 and related reporting arrangements constituted the pre-amendment baseline.", "newState": "Cabinet approved a beneficial-ownership transparency regulatory amendment proposal on 21 April 2026; legal effectiveness remains to be verified.", "evidenceIds": [ "amlb:evidence:0e3fa406" ], "sourceEntityIds": [ "amlb:source-entity:5a0b75cb" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:EE:2026-09-09:fiu-publishes-gambling-aml-typology-indicators", "scope": { "type": "jurisdiction", "code": "EE", "name": "Estonia" }, "title": "Estonian FIU publishes gambling-sector money-laundering typology and risk indicators", "summary": "The Estonian FIU published a 9 September 2026 typology report describing cash-in/cash-out use of gambling platforms, suspicious patterns, misuse of remote casino accounts and possible crypto-asset connections. It recommends that providers use the indicators in enhanced due diligence and, when suspicion remains, report the transactions referring to typology 10TT202607. It is sector risk guidance, not a new statutory AML reporting duty.", "changeType": "guidance", "lifecycleStatus": "published", "publishedDate": "2026-09-09", "publishedDatePrecision": "day", "previousState": "Earlier guidance existed but the specific September 2026 gambling-sector typology had not been separately documented.", "newState": "The FIU sets out sector-specific money-laundering patterns and indicators for gambling operators.", "evidenceIds": [ "amlb:evidence:82b35766" ], "sourceEntityIds": [ "amlb:source-entity:770e4c07" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:DK:2026-08-17:finanstilsynet-restricts-inpay-online-gaming-onboarding", "scope": { "type": "jurisdiction", "code": "DK", "name": "Denmark" }, "title": "Danish FSA orders Inpay to stop onboarding new online-gaming business customers", "summary": "On 17 August 2026 Denmark's FSA published an administrative order preventing e-money institution Inpay A/S from establishing new business customer relationships in the online-gaming sector until it documents remediation of serious AML-law deficiencies. The agency identified shortcomings in customer due diligence and transaction monitoring from a March 2026 inspection. This is a specific supervisory restriction, not a system-wide rule.", "changeType": "supervisory-change", "lifecycleStatus": "published", "publishedDate": "2026-08-17", "publishedDatePrecision": "day", "previousState": "Inpay was permitted to establish new business relationships subject to the general AML requirements prior to the restriction.", "newState": "The FSA imposes a temporary prohibition on onboarding new online-gaming business customers until the firm demonstrates the identified AML deficiencies have been remedied.", "evidenceIds": [ "amlb:evidence:1f5a20a2" ], "sourceEntityIds": [ "amlb:source-entity:74213e86" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:DK:2026-09-18:finanstilsynet-inpay-inspection-broad-control-orders", "scope": { "type": "jurisdiction", "code": "DK", "name": "Denmark" }, "title": "Danish FSA publishes broader AML inspection findings and remedial orders for Inpay", "summary": "On 18 September 2026, the Danish Financial Supervisory Authority published its account of a March 2026 inspection of Inpay A/S covering customer due diligence, transaction monitoring, organisational governance, AML controls, high-risk foreign correspondent relationships and relevant payment-service requirements. The agency identified additional compliance deficiencies and issued specific remedial orders. The separately documented August 2026 restriction on establishing new business relationships with online-gaming merchants was expressly identified as a different decision; this record captures the wider inspection findings and orders, not a repetition of that restriction.", "changeType": "supervisory-change", "lifecycleStatus": "published", "publishedDate": "2026-09-18", "publishedDatePrecision": "day", "previousState": "The Danish FSA had separately ordered Inpay on 17 August 2026 to stop onboarding new online-gaming merchants following identified AML compliance failings.", "newState": "The September 2026 published inspection account describes further remedial orders on governance and controls, risk-adapted customer due diligence, SEPA transaction monitoring and correspondent banking controls.", "evidenceIds": [ "amlb:evidence:bae38d99" ], "sourceEntityIds": [ "amlb:source-entity:74213e86" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:DK:2026-08-19:finanstilsynet-nordea-trade-finance-aml-order", "scope": { "type": "jurisdiction", "code": "DK", "name": "Denmark" }, "title": "Danish FSA orders Nordea’s Denmark branch to strengthen trade-finance customer due diligence", "summary": "On 19 August 2026, the Danish Financial Supervisory Authority published findings of a January 2026 AML inspection of Nordea Danmark, the Danish branch of Nordea Bank Abp. The review focused on trade-finance customers and transaction monitoring. The FSA identified insufficient quality in recorded customer due diligence information and ordered the branch, where relevant, to obtain and assess information on the intended purpose and nature of relationships with trade-finance customers under AML Act section 11(1)(4). No unrelated failures are inferred from the scope of this publication.", "changeType": "supervisory-change", "lifecycleStatus": "published", "publishedDate": "2026-08-19", "publishedDatePrecision": "day", "previousState": "Nordea Denmark operated trade-finance customer relationships under the existing AML Act customer due diligence requirements.", "newState": "The FSA found deficiencies in trade-finance CDD quality and imposed a targeted remedial order on information about the purpose and intended nature of those business relationships.", "evidenceIds": [ "amlb:evidence:7cf8e658" ], "sourceEntityIds": [ "amlb:source-entity:74213e86" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:FO:2025-06-20:royal-order-665-amends-faroese-aml-framework", "scope": { "type": "jurisdiction", "code": "FO", "name": "Faroe Islands" }, "title": "Faroe Islands brings amendments to AML legislation into force under Royal Order 665/2025", "summary": "Royal Order 665/2025 applies specified amendments of Denmark’s AML-related acts to the Faroe Islands, with locally adapted provisions. The Faroese official law register records publication on 20 June 2025 and entry into force on 1 July 2025. The order includes a multi-part update to the locally applicable AML framework; no provisions outside the legal text are presumed.", "changeType": "legal-amendment", "lifecycleStatus": "effective", "publishedDate": "2025-06-20", "publishedDatePrecision": "day", "effectiveDate": "2025-07-01", "effectiveDatePrecision": "day", "previousState": "The local AML framework included Royal Order 813/2019, as already amended by earlier rules.", "newState": "Specified amendments to the Faroese application of the AML framework enter into force under Royal Order 665/2025.", "evidenceIds": [ "amlb:evidence:4a496c01" ], "sourceEntityIds": [ "amlb:source-entity:46e3df28" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:FO:2025-06-20:regulation-670-fast-track-large-suspicious-transaction-reporting", "scope": { "type": "jurisdiction", "code": "FO", "name": "Faroe Islands" }, "title": "Faroe Islands establishes fast-track AML reporting classification for transactions of DKK 1 million or more", "summary": "Regulation No. 670/2025, issued by the Danish Ministry of Justice for the Faroe Islands and published in the official Faroese law register on 20 June 2025, specifies which suspicious transactions qualify for the fast-track notification arrangement under the locally applicable AML Act section 26. Suspicious transactions involving holdings of DKK 1 million or more before execution are covered, with effect from 1 July 2025. This regulation does not abolish other suspicion-based reporting obligations.", "changeType": "reporting-change", "lifecycleStatus": "effective", "publishedDate": "2025-06-20", "publishedDatePrecision": "day", "effectiveDate": "2025-07-01", "effectiveDatePrecision": "day", "previousState": "The local AML law imposed suspicious activity reporting duties without this specific class of fast-track transactions documented in the timeline.", "newState": "From 1 July 2025, suspicious transactions involving account balances of at least DKK 1 million before completion fall within the prescribed fast-track AML reporting arrangement.", "evidenceIds": [ "amlb:evidence:ad7c9994" ], "sourceEntityIds": [ "amlb:source-entity:46e3df28" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:GE:2026-08-07:nbg-order-190-04-securities-aml-penalty-rules", "scope": { "type": "jurisdiction", "code": "GE", "name": "Georgia" }, "title": "National Bank of Georgia Order No. 190/04: AML/CFT penalties for securities registrars and brokerage firms", "summary": "Order No. 190/04, adopted on 5 August 2026 and published on 7 August 2026 in the Legislative Herald of Georgia, approves a schedule and enforcement procedure for AML/CFT monetary penalties applicable to National Bank-licensed securities registrars and brokerage companies and their management. The order took effect on publication. The rule addresses violations involving suspicious-transaction reporting, customer verification, beneficial ownership, sanctions screening and supervisory instructions.", "changeType": "amendment", "lifecycleStatus": "published", "sectors": [ "securities" ], "publishedDate": "2026-08-07", "publishedDatePrecision": "day", "effectiveDate": "2026-08-07", "effectiveDatePrecision": "day", "previousState": "Georgia’s AML/CFT framework already applied to supervised securities registrars and brokerage companies, but this separately published penalty-setting order was not recorded in the canonical timeline.", "newState": "The National Bank approved the supervisory penalty assessment, imposition and enforcement rules for licensed securities registrars, brokerage companies and responsible management, effective upon publication on 7 August 2026.", "evidenceIds": [ "amlb:evidence:24debcd2" ], "sourceEntityIds": [ "amlb:source-entity:0d82646b" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:GD:2026-05-13:cfatf-fourth-follow-up-report-technical-reratings", "scope": { "type": "jurisdiction", "code": "GD", "name": "Grenada" }, "title": "CFATF publishes Grenada fourth enhanced follow-up report with 11 technical-compliance re-ratings", "summary": "On 13 May 2026 CFATF published Grenada’s fourth enhanced follow-up report. CFATF reports upgrades on eleven FATF Recommendations: R.5, R.6, R.11, R.12, R.16, R.17, R.18, R.19, R.23, R.27 and R.35. CFATF states that 31 out of the 40 Recommendations are now rated Compliant or Largely Compliant. These are assessment re-ratings, not newly enacted statutory duties.", "changeType": "assessment", "lifecycleStatus": "published", "publishedDate": "2026-05-13", "publishedDatePrecision": "day", "previousState": "Grenada was under CFATF enhanced follow-up after its 2022 mutual evaluation and earlier technical-compliance updates.", "newState": "CFATF published its fourth enhanced follow-up on 13 May 2026 and recorded eleven Recommendation-level technical-compliance upgrades; 31 of 40 Recommendations were C or LC.", "evidenceIds": [ "amlb:evidence:8a78a8d2" ], "sourceEntityIds": [ "amlb:source-entity:f77990ae" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:HK:2026-08-28:hkma-pep-risk-based-guidance-smart-tips-v2", "scope": { "type": "jurisdiction", "code": "HK", "name": "Hong Kong SAR China" }, "title": "HKMA updates risk-based AML/CFT guidance and Smart Tips version 2.0 for politically exposed persons", "summary": "On 28 August 2026 HKMA issued updated risk-based AML/CFT guidance on politically exposed persons to all authorized institutions, together with version 2.0 of its Smart Tips on the Treatment of Politically Exposed Persons. HKMA’s regulatory document repository links the 2026 circular and enclosure to the 21 November 2025 guidance. The official landing pages confirm the updated materials, without proving a new statutory enactment or a distinct legally effective date.", "changeType": "guidance", "lifecycleStatus": "published", "sectors": [ "banking" ], "publishedDate": "2026-08-28", "publishedDatePrecision": "day", "previousState": "HKMA’s 21 November 2025 risk-based AML/CFT guidance and accompanying PEP Smart Tips informed banks’ existing controls.", "newState": "HKMA issued revised PEP risk-based supervisory guidance and Smart Tips version 2.0 on 28 August 2026.", "evidenceIds": [ "amlb:evidence:253d50c8" ], "sourceEntityIds": [ "amlb:source-entity:6c0d568b" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:IT:2026-06-25:bank-italy-june-2026-aml-officer-appointment-notifications", "scope": { "type": "jurisdiction", "code": "IT", "name": "Italy" }, "title": "Bank of Italy amends AML internal controls provisions to require notifications of responsible AML officers", "summary": "The Bank of Italy’s provision dated 16 June 2026 was published in the Italian Official Gazette on 25 June 2026 as 26A03171. It amends the 26 March 2019 organizational, procedural and internal-control AML requirements to introduce reporting of the appointment and subsequent changes affecting the officer responsible for AML, using the supervisory reporting route; the accompanying provision specifies 20-day notification for appointments and status changes and 30-day initial reporting for newly authorized intermediaries. It enters into force after fifteen days from Gazette publication.", "changeType": "amendment", "lifecycleStatus": "published", "sectors": [ "banking" ], "publishedDate": "2026-06-25", "publishedDatePrecision": "day", "previousState": "The 2019 Bank of Italy AML internal-control provisions, as subsequently amended, already included the requirement to appoint an AML-responsible member of management.", "newState": "The June 2026 provision adds supervisory notifications of the appointment, suspension and cessation of AML-responsible management officers, alongside specific transition rules.", "evidenceIds": [ "amlb:evidence:3d31094c" ], "sourceEntityIds": [ "amlb:source-entity:75b3c4a1" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:JP:2026-07-17:fsa-guidelines-accountants-audit-firms-aml-cft-cpf-2026", "scope": { "type": "jurisdiction", "code": "JP", "name": "Japan" }, "title": "Japan FSA revises AML/CFT/CPF guidelines for certified public accountants and audit firms", "summary": "On 17 July 2026 Japan’s Financial Services Agency published the results of its May–June consultation and revised supervisory guidance for certified public accountants and audit corporations to address money laundering, terrorist financing and proliferation financing. The FSA explicitly sets the application date of the guidelines and related notices at 17 July 2026. The revisions add proliferation-financing considerations to the existing professional AML/CFT supervisory framework.", "changeType": "guidance", "lifecycleStatus": "published", "sectors": [ "amlb-sector-professional-services" ], "publishedDate": "2026-07-17", "publishedDatePrecision": "day", "effectiveDate": "2026-07-17", "effectiveDatePrecision": "day", "previousState": "Japan’s FSA issued AML/CFT guidance for certified public accountants and audit firms in April 2024, before the 2026 CPF-related revisions.", "newState": "Following the public consultation, revised AML/CFT/CPF guidance for certified public accountants and audit firms applies from 17 July 2026.", "evidenceIds": [ "amlb:evidence:45425f7e" ], "sourceEntityIds": [ "amlb:source-entity:ab53648b" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:KW:2026-06-03:menafatf-second-enhanced-followup-kuwait-2026", "scope": { "type": "jurisdiction", "code": "KW", "name": "Kuwait" }, "title": "MENAFATF publishes Kuwait second enhanced AML/CFT follow-up report", "summary": "MENAFATF published the State of Kuwait’s second Enhanced Follow-Up Report on 3 June 2026, following review at its May 2026 plenary. Its official plenary statement records improvements in Kuwait’s targeted-financial-sanctions implementation rules and NPO regulatory and supervisory framework. As the document landing page alone does not enumerate individual Recommendation ratings, no unverified ratings are asserted here.", "changeType": "assessment", "lifecycleStatus": "published", "publishedDate": "2026-06-03", "publishedDatePrecision": "day", "previousState": "Kuwait remained subject to the MENAFATF follow-up process, with domestic controls and technical-compliance status documented in earlier evaluations.", "newState": "MENAFATF made a second enhanced follow-up report for Kuwait public on 3 June 2026, documenting the country’s ongoing technical-compliance progress.", "evidenceIds": [ "amlb:evidence:87205392" ], "sourceEntityIds": [ "amlb:source-entity:25600d98" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:KG:2026-07-10:cabinet-resolution-463-amends-remote-digital-cdd", "scope": { "type": "jurisdiction", "code": "KG", "name": "Kyrgyzstan" }, "title": "Kyrgyz Cabinet Resolution No. 463 amends AML/CFT implementing rules for remote digital customer verification", "summary": "Cabinet of Ministers Resolution No. 463, adopted on 7 July 2026 and officially published in Erkin Too on 10 July 2026, amends the implementing Resolution No. 739 of 14 November 2025 on prevention of criminal financing and laundering of criminal proceeds. The amendment concerns digital identification and verification of customers conducted remotely and the customer due diligence procedure. The original legal publication identifies the amendment within the consolidated register; the commencement date of 25 July 2026 is also reported in legal republications. Do not infer requirements beyond the documented amendment scope.", "changeType": "amendment", "lifecycleStatus": "published", "publishedDate": "2026-07-10", "publishedDatePrecision": "day", "effectiveDate": "2026-07-25", "effectiveDatePrecision": "day", "previousState": "Resolution No. 739/2025 established AML/CFT implementation procedures including customer due diligence and identification.", "newState": "Resolution No. 463/2026 modifies the implementing customer due diligence regulation regarding remote digital customer identification and verification.", "evidenceIds": [ "amlb:evidence:7a14a86b" ], "sourceEntityIds": [ "amlb:source-entity:8337f4f2" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:LU:2026-10-12:national-terrorist-financing-risk-assessment-2026", "scope": { "type": "jurisdiction", "code": "LU", "name": "Luxembourg" }, "title": "Luxembourg publishes updated national risk assessment of terrorist financing", "summary": "On 12 October 2026 Luxembourg published an updated national risk assessment of terrorist financing. The CSSF official announcement attributes the communiqué to the Ministry of Justice and links to the 2026 national TF risk assessment. This is a new risk-assessment publication, not a new statutory obligation; the summary does not assert findings not independently extracted from the report.", "changeType": "assessment", "lifecycleStatus": "published", "publishedDate": "2026-10-12", "publishedDatePrecision": "day", "previousState": "Luxembourg financial-sector compliance was informed by existing national money-laundering and terrorist-financing risk assessments.", "newState": "An updated national terrorist-financing risk assessment became publicly available on 12 October 2026 through the Ministry of Justice and CSSF.", "evidenceIds": [ "amlb:evidence:910a9b3f" ], "sourceEntityIds": [ "amlb:source-entity:4e6229fd" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:LR:2026-03-23:joint-fia-cbl-nonresident-cdd-directive", "scope": { "type": "jurisdiction", "code": "LR", "name": "Liberia" }, "title": "Liberia FIA and CBL introduce additional customer due diligence for non-resident non-Liberian customers", "summary": "A Financial Intelligence Agency press release dated 23 March 2026 documents a joint directive signed by the FIA and Central Bank of Liberia on 16 February 2026 (No. CBL/FIA/001/2025). It requires financial institutions to verify residency permits of non-resident, non-Liberian customers, verify registration documents of legal persons and undertake risk-based CDD. The agency says the directive takes immediate effect; 16 February is the identified signing/action date, not the webpage publication date.", "changeType": "new-rule", "lifecycleStatus": "published", "sectors": [ "banking" ], "publishedDate": "2026-03-23", "publishedDatePrecision": "day", "effectiveDate": "2026-02-16", "effectiveDatePrecision": "day", "previousState": "Financial institutions in Liberia operated under pre-existing AML/CFT customer due diligence obligations under the AML/CFT framework.", "newState": "The joint FIA/CBL directive adds checks for immigration and corporate registration documentation, alongside specific non-resident CDD measures.", "evidenceIds": [ "amlb:evidence:e0afa633" ], "sourceEntityIds": [ "amlb:source-entity:13f896f1" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:MY:2026-09-30:bnm-wawasan-ilham-cdd-penalty", "scope": { "type": "jurisdiction", "code": "MY", "name": "Malaysia" }, "title": "Bank Negara Malaysia announces RM22,000 AML/CFT customer due diligence penalty against Wawasan Ilham", "summary": "Bank Negara Malaysia announced on 30 September 2026 that it imposed a RM22,000 administrative monetary penalty on money-changing business Wawasan Ilham (M) Sdn. Bhd. on 27 August 2026 for failure to carry out required CDD on a customer. The authority reported payment on 14 September 2026 and identified weak management oversight and compliance culture. The official release distinguishes the date of enforcement action, payment and public announcement.", "changeType": "enforcement", "lifecycleStatus": "published", "sectors": [ "banking" ], "publishedDate": "2026-09-30", "publishedDatePrecision": "day", "previousState": "BNM-regulated money-service providers were already required to verify customers under the Money Services Business Act and applicable AML/CFT/CPF requirements.", "newState": "BNM imposed a RM22,000 administrative monetary penalty on 27 August 2026 and publicly announced it on 30 September 2026.", "evidenceIds": [ "amlb:evidence:34d95e40" ], "sourceEntityIds": [ "amlb:source-entity:995e2d48" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:NZ:2026-09-09:dia-accountancy-sector-risk-assessment-2026", "scope": { "type": "jurisdiction", "code": "NZ", "name": "New Zealand" }, "title": "New Zealand DIA publishes 2026 accounting-sector money-laundering risk assessment", "summary": "On 9 September 2026 New Zealand’s Department of Internal Affairs published the Accounting Sector Risk Assessment 2026. It evaluates money laundering, terrorist financing and proliferation financing exposure in accounting practices, informed by the 2024 national risk assessment, supervisory observations and intelligence. The publication updates guidance on sector-level risks but does not in itself create a new AML statute.", "changeType": "assessment", "lifecycleStatus": "published", "sectors": [ "amlb-sector-professional-services" ], "publishedDate": "2026-09-09", "publishedDatePrecision": "day", "previousState": "Accounting practices relied on prior guidance and the 2024 national assessment when preparing risk-based AML/CFT compliance programmes.", "newState": "DIA issued a new sector-specific 2026 risk assessment for the accountancy profession on 9 September 2026.", "evidenceIds": [ "amlb:evidence:21e8b392" ], "sourceEntityIds": [ "amlb:source-entity:0de6975c" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:NP:2026-07-22:nrb-aml-cft-cpf-supervisory-bylaw-2083", "scope": { "type": "jurisdiction", "code": "NP", "name": "Nepal" }, "title": "Nepal Rastra Bank publishes 2083 AML/CFT/CPF inspection and supervision bylaw", "summary": "The Nepal Rastra Bank Money Laundering Prevention Supervision Division posted its 2083 AML/CFT/CPF inspection and supervision bylaw in the Acts, Rules and Bylaws section on 22 July 2026. The official listing confirms the title and publication date. The page does not establish an exact legal commencement date or detailed operative obligations, so these are not inferred from the title.", "changeType": "new-rule", "lifecycleStatus": "published", "sectors": [ "banking" ], "publishedDate": "2026-07-22", "publishedDatePrecision": "day", "previousState": "Nepal Rastra Bank maintained AML/CFT inspection and supervision rules for regulated institutions prior to the 2083 bylaw listing.", "newState": "A 2083 inspection-and-supervision bylaw addressing money laundering, terrorist financing and proliferation financing appeared in the NRB official register on 22 July 2026.", "evidenceIds": [ "amlb:evidence:4fe64cd8" ], "sourceEntityIds": [ "amlb:source-entity:cf22b5d6" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:ME:2026-09-15:government-approves-draft-aml-cft-law-amendments-september-2026", "scope": { "type": "jurisdiction", "code": "ME", "name": "Montenegro" }, "title": "Montenegro government approves proposal to amend the AML/CFT prevention law", "summary": "Montenegro’s government announced on 15 September 2026 that at its telephone session of 14 September it had approved a proposal for amendments to the Law on Prevention of Money Laundering and Terrorism Financing. The government published the legislative proposal among its decision materials. This approval is a government-stage proposal and does not prove that parliament enacted the proposed changes or that they entered into force.", "changeType": "proposal", "lifecycleStatus": "published", "publishedDate": "2026-09-15", "publishedDatePrecision": "day", "previousState": "Montenegro’s existing AML/CFT prevention law, including earlier 2026 changes, remains the legally operative framework until any subsequent enactment and commencement.", "newState": "The government approved a new AML/CFT amendment proposal on 14 September 2026 and announced the decision on 15 September; parliamentary enactment is not established.", "evidenceIds": [ "amlb:evidence:2d4051b3" ], "sourceEntityIds": [ "amlb:source-entity:f918dbcb" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:MX:2026-10-02:uif-announces-certification-to-take-place-in-2027", "scope": { "type": "jurisdiction", "code": "MX", "name": "Mexico" }, "title": "Mexico UIF confirms vulnerable-activities compliance certification will be held in 2027", "summary": "On 2 October 2026 the Mexican Ministry of Finance, through its Financial Intelligence Unit, clarified that the certification process for persons involved with vulnerable activities will not be held in 2026. The authority will issue a call for the exercise in 2027. The notice refers to amendments to the general rules scheduled to enter into force on 30 November 2026, subject to exceptions, and to the reporting-format resolutions published 24 September 2026.", "changeType": "guidance", "lifecycleStatus": "published", "publishedDate": "2026-10-02", "publishedDatePrecision": "day", "previousState": "The AML implementing framework and 2026 revisions established certification and reporting architecture for vulnerable activities without the subsequent calendar clarification.", "newState": "UIF clarified on 2 October 2026 that no certification exercise would occur in 2026 and that a 2027 call would follow.", "evidenceIds": [ "amlb:evidence:9ee1c76d" ], "sourceEntityIds": [ "amlb:source-entity:f99173d8" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:NO:2026-10-01:finance-ministry-national-pep-positions-regulation", "scope": { "type": "jurisdiction", "code": "NO", "name": "Norway" }, "title": "Norway adopts a binding list of politically exposed positions and EEA PEP recognition rules", "summary": "The Norwegian Ministry of Finance adopted a regulation on 1 October 2026 under section 2(f) of the Anti-Money Laundering Act identifying Norwegian offices and functions that confer politically exposed person (PEP) status and recognizing other EEA countries’ PEP lists. The regulation entered into force immediately but reporting entities have until 1 January 2027 to implement sections 1 and 2 in their AML compliance. Earlier PEP classifications falling outside the new list can be ceased immediately.", "changeType": "new-rule", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2026-10-01", "publishedDatePrecision": "day", "effectiveDate": "2026-10-01", "effectiveDatePrecision": "day", "previousState": "The Norwegian AML Act imposed enhanced due diligence for politically exposed persons but the new authoritative enumerated national list and recognition provision had not yet been adopted.", "newState": "The national PEP-positions regulation took immediate effect on 1 October 2026, with implementation of sections 1 and 2 required by 1 January 2027.", "evidenceIds": [ "amlb:evidence:f5ff3883" ], "sourceEntityIds": [ "amlb:source-entity:1f838ee2" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:RU:2026-10-12:cbr-regulation-886-p-targeted-aml-internal-controls", "scope": { "type": "jurisdiction", "code": "RU", "name": "Russia" }, "title": "Bank of Russia publishes Regulation No. 886-P on targeted AML/CFT/CPF internal control rules", "summary": "Bank of Russia Regulation No. 886-P, dated 25 June 2026, was registered with the Ministry of Justice as No. 88569 on 1 October and officially published on 12 October 2026. The instrument addresses requirements for targeted internal-control rules against money laundering, terrorist financing, extremist activity and proliferation financing, qualifications of responsible AML officers and notifications within banking groups about restrictions under Article 13 of Federal Law No. 115-FZ. This publication does not independently establish its precise legal commencement date.", "changeType": "new-rule", "lifecycleStatus": "published", "sectors": [ "banking" ], "publishedDate": "2026-10-12", "publishedDatePrecision": "day", "previousState": "Financial-sector reporting organisations were subject to existing AML/CFT internal-control and responsible-officer requirements under Federal Law No. 115-FZ and earlier Bank of Russia rules.", "newState": "Bank of Russia Regulation No. 886-P was officially published on 12 October 2026 after registration on 1 October 2026; its detailed requirements are set out in the official instrument.", "evidenceIds": [ "amlb:evidence:b020ad50" ], "sourceEntityIds": [ "amlb:source-entity:edba70d4" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:PY:2026-08-26:seprelad-resolution-435-2026-siro-entity-data-confirmation", "scope": { "type": "jurisdiction", "code": "PY", "name": "Paraguay" }, "title": "Paraguay SEPRELAD approves SIRO reporting-entity registration data confirmation function", "summary": "SEPRELAD Resolution No. 435/2026 dated 26 August 2026 approves the introduction of a functionality in the SIRO system through which obliged entities can update and/or confirm their general and contact registration data. The official resolution register lists the measure as in force. The register entry does not independently establish detailed technical rollout dates.", "changeType": "guidance", "lifecycleStatus": "published", "publishedDate": "2026-08-26", "publishedDatePrecision": "day", "previousState": "SEPRELAD-regulated obliged entities maintained registered information through pre-existing agency systems and procedures.", "newState": "SEPRELAD approved a new SIRO workflow for updating and confirming obliged-entity general and contact information by Resolution No. 435/2026 dated 26 August 2026.", "evidenceIds": [ "amlb:evidence:355354ce" ], "sourceEntityIds": [ "amlb:source-entity:650ba010" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:PY:2026-09-17:seprelad-resolution-494-2026-siro-document-module", "scope": { "type": "jurisdiction", "code": "PY", "name": "Paraguay" }, "title": "Paraguay SEPRELAD authorizes SIRO document-submission module for Resolution 172/2020 entities", "summary": "SEPRELAD Resolution No. 494/2026 dated 17 September 2026 authorizes a SIRO system module for transmitting and updating documents and information by obliged entities regulated under SEPRELAD Resolution No. 172/2020. The regulator’s official resolution register identifies the instrument as in force. Detailed filing deadlines cannot be deduced from the index entry.", "changeType": "guidance", "lifecycleStatus": "published", "publishedDate": "2026-09-17", "publishedDatePrecision": "day", "previousState": "Obliged entities covered by SEPRELAD Resolution No. 172/2020 previously used existing processes to maintain documents and registration evidence.", "newState": "SEPRELAD authorized an SIRO transmission and updating module for documents under Resolution No. 494/2026 dated 17 September 2026.", "evidenceIds": [ "amlb:evidence:355354ce" ], "sourceEntityIds": [ "amlb:source-entity:650ba010" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:SC:2026-07-08:seychelles-ibc-director-and-nominee-disclosure-cabinet-proposal", "scope": { "type": "jurisdiction", "code": "SC", "name": "Seychelles" }, "title": "Seychelles Cabinet approves proposed IBC transparency amendments ahead of ESAAMLG evaluation", "summary": "At its 8 July 2026 meeting, the Seychelles Cabinet approved amendments to the International Business Companies Act intended to improve corporate transparency ahead of the ESAAMLG 2027 mutual evaluation. The announced proposals include public access to current directors, first-director appointments within 30 days and disclosure by nominee directors. The Cabinet statement alone does not establish parliamentary enactment or legal commencement.", "changeType": "proposal", "lifecycleStatus": "published", "sectors": [ "tcsp" ], "publishedDate": "2026-07-08", "publishedDatePrecision": "day", "previousState": "Seychelles International Business Companies Act contained pre-existing registration and corporate reporting obligations.", "newState": "Cabinet approved the proposed IBC transparency amendment package on 8 July 2026; the official announcement does not prove the legislative changes have entered into force.", "evidenceIds": [ "amlb:evidence:f3dd60d5" ], "sourceEntityIds": [ "amlb:source-entity:fd3e3a85" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:SC:2026-07-08:seychelles-trusts-beneficial-ownership-amendment-bill-proposal", "scope": { "type": "jurisdiction", "code": "SC", "name": "Seychelles" }, "title": "Seychelles Cabinet supports drafting Trusts (Amendment) Bill 2026 on beneficial ownership", "summary": "At its 8 July 2026 meeting, Seychelles Cabinet approved proposed policy amendments to the Trusts Act 2021 and the drafting of a Trusts (Amendment) Bill 2026. The planned legislation seeks to increase trust-arrangement transparency and regulatory access to beneficial-ownership data. Drafting approval is a policy-stage action, not final enactment.", "changeType": "proposal", "lifecycleStatus": "published", "sectors": [ "tcsp" ], "publishedDate": "2026-07-08", "publishedDatePrecision": "day", "previousState": "The 2021 Trusts Act remained the relevant legal framework pending any formally enacted changes.", "newState": "Cabinet endorsed the policy and preparation of a 2026 Trusts amendment bill on 8 July 2026, with no official evidence in the communiqué of enactment.", "evidenceIds": [ "amlb:evidence:f3dd60d5" ], "sourceEntityIds": [ "amlb:source-entity:fd3e3a85" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:SC:2026-08-12:seychelles-cabinet-aml-cft-act-2020-amendment-proposal", "scope": { "type": "jurisdiction", "code": "SC", "name": "Seychelles" }, "title": "Seychelles Cabinet approves proposed AML/CFT Act amendments addressing virtual-asset providers", "summary": "At its 12 August 2026 meeting, Seychelles Cabinet approved proposed amendments to the Anti-Money Laundering and Countering the Financing of Terrorism Act 2020 to strengthen preventive, supervisory and investigative safeguards and clarify requirements for virtual-asset service providers. The Cabinet decision is not itself evidence of subsequent legislative enactment or commencement.", "changeType": "proposal", "lifecycleStatus": "published", "sectors": [ "virtual-assets" ], "publishedDate": "2026-08-12", "publishedDatePrecision": "day", "previousState": "The AML/CFT Act 2020 supplied existing preventive requirements, including regulation of relevant financial and non-financial entities.", "newState": "Cabinet approved an AML/CFT Act amendment proposal on 12 August 2026; enacted law and its commencement remain unconfirmed by the Cabinet notice.", "evidenceIds": [ "amlb:evidence:259d73ac" ], "sourceEntityIds": [ "amlb:source-entity:fd3e3a85" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:KR:2026-10-02:kofiu-regulation-2026-3-vap-reporting-agency-names", "scope": { "type": "jurisdiction", "code": "KR", "name": "South Korea" }, "title": "Korea KoFIU amends specified financial transaction reporting and supervision regulation for agency reorganization", "summary": "On 2 October 2026, KoFIU issued Notification No. 2026-3 amending the Regulation on Reporting and Supervision of Specified Financial Transaction Information. The changes update references in virtual-asset service provider registration disclosures following the reorganization of national investigative and prosecution agencies effective on 2 October 2026. The published notice describes administrative-name adjustments and should not be represented as a new substantive customer-due-diligence obligation.", "changeType": "amendment", "lifecycleStatus": "published", "sectors": [ "virtual-assets" ], "publishedDate": "2026-10-02", "publishedDatePrecision": "day", "previousState": "The KoFIU regulation referred to the previous prosecutorial organisation in specified VASP reporting fields.", "newState": "KoFIU issued a targeted administrative amendment on 2 October 2026 aligning the applicable regulatory references with the reorganized agencies.", "evidenceIds": [ "amlb:evidence:595cc5dc" ], "sourceEntityIds": [ "amlb:source-entity:6ad477b4" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:SA:2026-03-09:sama-wathq-ubo-verification-circular-472047799", "scope": { "type": "jurisdiction", "code": "SA", "name": "Saudi Arabia" }, "title": "Saudi Central Bank directs financial institutions to integrate Wathq beneficial-owner verification", "summary": "SAMA Circular No. 472047799 dated 9 March 2026 highlights the Ministry of Commerce Wathq service for checking registered companies’ ultimate beneficial-owner information. It calls on financial institutions to implement technical integration and to notify the Ministry of Commerce of missing or conflicting disclosures, without displacing their suspicious transaction reporting obligations. The circular states that it is effective from online publication.", "changeType": "guidance", "lifecycleStatus": "effective", "sectors": [ "banking" ], "publishedDate": "2026-03-09", "publishedDatePrecision": "day", "effectiveDate": "2026-03-09", "effectiveDatePrecision": "day", "previousState": "Financial institutions were already bound to identify and verify beneficial owners under Saudi AML laws and relevant Ministry of Commerce UBO rules.", "newState": "SAMA Circular No. 472047799, dated 9 March 2026 and in force on publication, directed financial institutions to connect with the Wathq UBO enquiry process.", "evidenceIds": [ "amlb:evidence:5243e152" ], "sourceEntityIds": [ "amlb:source-entity:6ee123cc" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:PE:2026-06-10:sbs-resolution-01586-2026-financial-ownership-identification-mechanism", "scope": { "type": "jurisdiction", "code": "PE", "name": "Peru" }, "title": "Peru SBS adopts operating rules for financial ownership identification mechanism", "summary": "The SBS regulatory register lists Resolution No. 01586-2026, adopted on 9 June and published on 10 June 2026, establishing the regulation for implementing and operating a financial ownership identification mechanism and related amendments to the offences-and-sanctions register. The official register marks the instrument as in force, but detailed commencement provisions should be checked in the resolution itself.", "changeType": "new-rule", "lifecycleStatus": "published", "sectors": [ "banking" ], "publishedDate": "2026-06-10", "publishedDatePrecision": "day", "previousState": "Existing SBS/UIF financial-intelligence collection and supervision mechanisms operated without the newly approved 2026 implementation regulation.", "newState": "SBS published Resolution No. 01586-2026 on 10 June 2026 to govern implementation and operation of the financial-ownership identification mechanism.", "evidenceIds": [ "amlb:evidence:a3317497" ], "sourceEntityIds": [ "amlb:source-entity:9198fc27" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:PE:2026-07-22:sbs-resolution-01917-2026-reporting-operations-extension", "scope": { "type": "jurisdiction", "code": "PE", "name": "Peru" }, "title": "Peru SBS revises centralised AML transaction-record filing instructions and extends deadlines", "summary": "SBS Resolution No. 01917-2026, adopted 21 July and published 22 July 2026, modifies the instructions for submitting the Centralised Prevention Body (OCP LA/FT) operations register and extends certain deadlines under Resolution No. 01139-2025. The regulator lists the measure as in force, but the index alone does not establish all operative filing dates.", "changeType": "amendment", "lifecycleStatus": "published", "publishedDate": "2026-07-22", "publishedDatePrecision": "day", "previousState": "The applicable OCP LA/FT record-submission framework followed Resolution No. 01139-2025 and earlier reporting instructions.", "newState": "Resolution No. 01917-2026 amended operations-register filing requirements and extended specified deadlines on publication 22 July 2026.", "evidenceIds": [ "amlb:evidence:a3317497" ], "sourceEntityIds": [ "amlb:source-entity:9198fc27" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:BY:2026-10-05:belarus-russia-fius-sign-bilateral-cooperation-agreement-eag", "scope": { "type": "jurisdiction", "code": "BY", "name": "Belarus" }, "title": "Belarus and Russia financial intelligence units sign new AML/CFT cooperation agreement", "summary": "The Eurasian Group reported on 5 October 2026 that the Belarusian Department of Financial Monitoring of the State Control Committee and the Russian Federal Financial Monitoring Service signed an agreement to deepen bilateral financial intelligence cooperation against money laundering and terrorism financing. The public announcement identifies the signatories and cooperation objective but does not reproduce a signed text or state an exact signing date separate from publication; it does not itself impose new private-sector reporting obligations.", "changeType": "cooperation", "lifecycleStatus": "published", "publishedDate": "2026-10-05", "publishedDatePrecision": "day", "previousState": "The Belarusian and Russian financial intelligence units had established longstanding cooperation, but the new bilateral cooperation agreement had not yet been announced.", "newState": "The EAG published official confirmation of a new bilateral FIU cooperation agreement on 5 October 2026; the agreement text and separate signature date were not disclosed.", "evidenceIds": [ "amlb:evidence:c61e7768" ], "sourceEntityIds": [ "amlb:source-entity:23c7e4bb" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:SE:2026-06-17:fi-ikano-bank-aml-penalty-140m-sek", "scope": { "type": "jurisdiction", "code": "SE", "name": "Sweden" }, "title": "Swedish FI sanctions Ikano Bank for AML risk-assessment and enhanced CDD failures", "summary": "Sweden’s Finansinspektionen issued a formal reprimand and SEK 140 million administrative sanction against Ikano Bank on 17 June 2026 after an investigation of 2022–2023 AML risk assessment and customer due diligence, including higher-risk corporate clients. FI refused the bank’s reconsideration request on 2 July, and the bank appealed to the administrative court on 7 July. The FI page does not establish a final judicial outcome.", "changeType": "enforcement", "lifecycleStatus": "published", "sectors": [ "banking" ], "publishedDate": "2026-06-17", "publishedDatePrecision": "day", "previousState": "AML risk-assessment and enhanced CDD obligations already applied to Ikano Bank under Swedish law.", "newState": "On 17 June 2026, FI reprimanded Ikano Bank and imposed an SEK 140 million administrative AML penalty, with a subsequent appeal disclosed.", "evidenceIds": [ "amlb:evidence:3853063d" ], "sourceEntityIds": [ "amlb:source-entity:2cf167e1" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:SE:2026-05-28:fi-norion-bank-aml-penalty-90m-sek", "scope": { "type": "jurisdiction", "code": "SE", "name": "Sweden" }, "title": "Swedish FI fines Norion Bank SEK 90 million for deficient high-risk customer due diligence", "summary": "On 28 May 2026 Finansinspektionen reprimanded Norion Bank AB (formerly Collector Bank) and levied an SEK 90 million administrative AML penalty after finding inadequate due diligence on high-risk corporate customers and deficiencies in PEP/close-associate assessments. The review covered 30 April 2022 through 1 May 2023.", "changeType": "enforcement", "lifecycleStatus": "published", "sectors": [ "banking" ], "publishedDate": "2026-05-28", "publishedDatePrecision": "day", "previousState": "Swedish AML rules already required risk-based customer due diligence and checks on whether a beneficial owner was a PEP or close associate.", "newState": "FI announced a reprimand and SEK 90 million AML penalty against Norion Bank on 28 May 2026.", "evidenceIds": [ "amlb:evidence:e5493a6a" ], "sourceEntityIds": [ "amlb:source-entity:2cf167e1" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:SE:2025-12-17:fi-svea-bank-aml-penalty-170m-sek", "scope": { "type": "jurisdiction", "code": "SE", "name": "Sweden" }, "title": "Swedish FI penalizes Svea Bank SEK 170 million for fundamental AML control failures", "summary": "On 17 December 2025 Finansinspektionen reprimanded Svea Bank and imposed an SEK 170 million penalty for shortcomings in general AML risk assessments, individual customer-risk assessment and customer due diligence. The supervisory review examined conduct from 30 April 2022 to 1 May 2023.", "changeType": "enforcement", "lifecycleStatus": "published", "sectors": [ "banking" ], "publishedDate": "2025-12-17", "publishedDatePrecision": "day", "previousState": "Existing Swedish AML requirements obliged banks to maintain adequate general and customer risk assessments and CDD.", "newState": "On 17 December 2025, FI published a reprimand and SEK 170 million AML administrative penalty against Svea Bank.", "evidenceIds": [ "amlb:evidence:33d0c02e" ], "sourceEntityIds": [ "amlb:source-entity:2cf167e1" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:SE:2025-10-15:fi-zimpler-aml-penalty-3m-sek", "scope": { "type": "jurisdiction", "code": "SE", "name": "Sweden" }, "title": "Swedish FI fines Zimpler SEK 3 million for AML deficiencies in payment services", "summary": "On 15 October 2025, Finansinspektionen reprimanded payment provider Zimpler AB and imposed an SEK 3 million administrative penalty for failings in its business-wide AML risk assessment, client risk assessment and CDD. The agency highlighted insufficient assessment of ML/TF risks connected with currency-exchange services and gambling-sector exposure during the July 2023–April 2024 review period.", "changeType": "enforcement", "lifecycleStatus": "published", "sectors": [ "banking" ], "publishedDate": "2025-10-15", "publishedDatePrecision": "day", "previousState": "Swedish AML legislation required payment-service providers to assess product and customer risks, including heightened gambling-sector exposure.", "newState": "On 15 October 2025, FI published a reprimand and SEK 3 million AML penalty against Zimpler.", "evidenceIds": [ "amlb:evidence:f24184bd" ], "sourceEntityIds": [ "amlb:source-entity:2cf167e1" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:SE:2025-06-18:fi-intergiro-license-revocation-aml", "scope": { "type": "jurisdiction", "code": "SE", "name": "Sweden" }, "title": "Swedish FI revokes Intergiro electronic-money licence following serious AML control deficiencies", "summary": "On 18 June 2025, Finansinspektionen revoked the electronic-money licence of Intergiro Intl AB after identifying widespread serious shortcomings in the company’s anti-money-laundering and counter-terrorism-financing controls. FI required the company to wind down its business by 19 September 2025. The announcement does not establish the later execution outcome.", "changeType": "enforcement", "lifecycleStatus": "published", "sectors": [ "banking" ], "publishedDate": "2025-06-18", "publishedDatePrecision": "day", "previousState": "Intergiro held an electronic-money authorization and payment-service permissions while subject to AML/CFT preventive requirements.", "newState": "FI withdrew Intergiro’s electronic-money licence on 18 June 2025, setting a wind-down deadline of 19 September 2025.", "evidenceIds": [ "amlb:evidence:a95980c2" ], "sourceEntityIds": [ "amlb:source-entity:2cf167e1" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:TT:2026-10-06:fiutt-registrar-building-societies-supervision-mou", "scope": { "type": "jurisdiction", "code": "TT", "name": "Trinidad & Tobago" }, "title": "Trinidad and Tobago FIU and Registrar of Building Societies sign AML supervision cooperation MoU", "summary": "On 6 October 2026, the FIUTT and the Registrar of Building Societies signed a Memorandum of Understanding to coordinate AML/CFT/CPF supervision and prudential oversight in the building-societies sector. The FIUTT is the AML supervisor, while the Registrar oversees prudential regulation and registration; the MoU addresses cooperation, fit-and-proper checks and shared risk understanding. News was listed on the FIU site 7 October. No private-sector duties can be inferred from the notice alone.", "changeType": "cooperation", "lifecycleStatus": "published", "publishedDate": "2026-10-06", "publishedDatePrecision": "day", "previousState": "Financial intelligence and prudential authorities each exercised existing legal oversight in the building-societies sector.", "newState": "On 6 October 2026, FIUTT and the Registrar of Building Societies signed an AML/CFT/CPF supervisory coordination MoU.", "evidenceIds": [ "amlb:evidence:93bae3fd" ], "sourceEntityIds": [ "amlb:source-entity:7b82d998" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:TT:2026-09-18:fiutt-guidance-attorneys-updated-july-2026", "scope": { "type": "jurisdiction", "code": "TT", "name": "Trinidad & Tobago" }, "title": "Trinidad and Tobago FIU publishes revised AML/CFT/CPF guidance for attorneys-at-law", "summary": "The FIUTT news index published on 18 September 2026 version 2.0 of AML/CFT/CPF Guidance for Attorneys-at-Law, FIUTT reference GN/003/2023. The official 30-page document clearly states that it was revised on 30 July 2026 and describes attorneys’ compliance obligations. The updated guidance is a supervisory publication and should not be confused with a newly enacted law.", "changeType": "guidance", "lifecycleStatus": "published", "publishedDate": "2026-09-18", "publishedDatePrecision": "day", "previousState": "FIUTT had pre-existing attorney-sector AML/CFT/CPF guidance, including GN/003/2023.", "newState": "The FIU published its guidance revision on 18 September 2026, with the document itself dated 30 July 2026.", "evidenceIds": [ "amlb:evidence:6cbab506" ], "sourceEntityIds": [ "amlb:source-entity:7b82d998" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:TT:2026-04-27:fiutt-cir-002-2026-implementation-aml-legislation", "scope": { "type": "jurisdiction", "code": "TT", "name": "Trinidad & Tobago" }, "title": "Trinidad and Tobago FIU issues CIR/002/2026 on applying updated AML/CFT/CPF laws", "summary": "FIUTT Circular CIR/002/2026 dated 27 April 2026 instructs compliance officers of listed businesses and non-regulated financial institutions on implementation effects of amendments to the Financial Obligations Regulations 2010, Financial Obligations (Financing of Terrorism) Regulations 2011, Counter-Proliferation Financing Regulations 2025 and FIUTT Regulations 2011. It expressly follows up FIUTT circular CIR/002/2025 and requires relevant compliance-programme updates; it is not an independent enactment of the underlying laws.", "changeType": "guidance", "lifecycleStatus": "published", "publishedDate": "2026-04-27", "publishedDatePrecision": "day", "previousState": "A 2025 FIUTT circular and AML/CFT/CPF legislative amendments had already established the underlying framework.", "newState": "On 27 April 2026, FIUTT issued implementation guidance through CIR/002/2026 for affected listed businesses and NRFIs.", "evidenceIds": [ "amlb:evidence:0788e3ec" ], "sourceEntityIds": [ "amlb:source-entity:7b82d998" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:UG:2026-07-21:fia-financial-investigations-training-manual-launch", "scope": { "type": "jurisdiction", "code": "UG", "name": "Uganda" }, "title": "Uganda FIA announces launch of financial investigations training manual", "summary": "On 21 July 2026 Uganda’s Financial Intelligence Authority announced that it had launched a Financial Investigations Training Manual in June 2026 with SecFin Africa and other government agencies. The announcement describes a capacity-building resource for financial investigations, not a new binding obligation for reporting entities; the exact June launch day was not stated.", "changeType": "guidance", "lifecycleStatus": "published", "publishedDate": "2026-07-21", "publishedDatePrecision": "day", "previousState": "Uganda FIA provided law-enforcement and supervisory capacity development under its existing AML/CFT mandate.", "newState": "FIA publicly announced the training manual on 21 July 2026, describing a June 2026 launch with partner agencies.", "evidenceIds": [ "amlb:evidence:574a4821" ], "sourceEntityIds": [ "amlb:source-entity:3f75a1c0" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:US:2026-08-28:fincen-banque-misr-uae-correspondent-access-proposed-section311", "scope": { "type": "jurisdiction", "code": "US", "name": "United States" }, "title": "FinCEN proposes Section 311 prohibition on U.S. correspondent accounts for Banque Misr UAE", "summary": "On 28 August 2026, FinCEN announced a notice of proposed rulemaking under Section 311 of the USA PATRIOT Act identifying Banque Misr UAE as a foreign financial institution of primary money laundering concern and proposing to bar U.S. financial institutions from maintaining correspondent accounts for it, together with additional due-diligence measures. The proposal applies to the UAE operation, not all Banque Misr branches. This is a proposed restriction, not evidence of a final rule or operative prohibition.", "changeType": "proposal", "lifecycleStatus": "published", "sectors": [ "banking" ], "publishedDate": "2026-08-28", "publishedDatePrecision": "day", "previousState": "U.S. financial institutions were subject to general correspondent banking AML safeguards; this particular proposed Section 311 special measure had not been announced.", "newState": "On 28 August 2026 FinCEN proposed, but did not finalize, a Section 311 correspondent account restriction against Banque Misr UAE.", "evidenceIds": [ "amlb:evidence:9d2bf550" ], "sourceEntityIds": [ "amlb:source-entity:ede8195a" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:AI:2026-04-23:executive-council-approves-proposed-aml-cft-legislative-revisions", "scope": { "type": "jurisdiction", "code": "AI", "name": "Anguilla" }, "title": "Anguilla Executive Council approves proposed AML/CFT legislative revisions responding to CFATF findings", "summary": "Minutes EX MIN 26/094 of the Executive Council meeting on 23 April 2026 record approval of proposed AML/CFT legislative amendments recommended by the Anguilla Financial Services Commission to address identified CFATF technical-compliance gaps. The contemplated changes include definitions and an increase to the upper ceiling of administrative fines for large financial institutions. The minutes do not establish passage of amending legislation, gazette publication or legal commencement.", "changeType": "proposal", "lifecycleStatus": "published", "publishedDate": "2026-04-23", "publishedDatePrecision": "day", "previousState": "The 2024 CFATF mutual evaluation had identified legislative technical-compliance gaps in Anguilla.", "newState": "On 23 April 2026 Executive Council approved the AFSC legislative amendment proposal for further legislative action; enacted law and commencement remain unverified.", "evidenceIds": [ "amlb:evidence:717ddaac" ], "sourceEntityIds": [ "amlb:source-entity:9db91f30" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:YE:2025-09-24:cby-circular-2-2025-beneficial-ownership-for-banks-exchange-businesses", "scope": { "type": "jurisdiction", "code": "YE", "name": "Yemen" }, "title": "Central Bank of Yemen issues Circular 2/2025 updating AML controls and beneficial-ownership requirements", "summary": "The Central Bank of Yemen Banking Supervision Sector circular No. 2 of 2025, dated 24 September 2025, is addressed to banks and money-exchange companies and establishments operating in Yemen. It supplements prior banking and exchange AML/CFT supervisory instructions and includes beneficial-ownership terminology and associated regulatory control requirements. The official signed Arabic document is seven pages; this is a separate circular rather than a new enactment of the 2010 AML/CFT law.", "changeType": "guidance", "lifecycleStatus": "published", "publishedDate": "2025-09-24", "publishedDatePrecision": "day", "previousState": "Earlier Central Bank supervisory circulars for banks and exchange businesses regulated AML/CFT controls, including instruments issued in 2012, 2013, 2014 and 2021.", "newState": "The Central Bank issued Circular No. 2/2025 dated 24 September 2025 supplementing supervisory AML/CFT instructions with beneficial-ownership controls.", "evidenceIds": [ "amlb:evidence:0e1828df" ], "sourceEntityIds": [ "amlb:source-entity:1d13b468" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:YE:2025-11-02:cby-circular-4-2025-enhanced-due-diligence-international-sanctions-lists", "scope": { "type": "jurisdiction", "code": "YE", "name": "Yemen" }, "title": "Central Bank of Yemen issues Circular 4/2025 on enhanced due diligence and international sanctions-list screening", "summary": "The Central Bank of Yemen circular No. 4 of 2025 is dated 2 November 2025 and addressed to all banks and money-exchange companies and establishments operating in Yemen. It sets supervisory instructions for enhanced customer due diligence and checking international sanctions lists; the circular expressly discusses UN, OFAC, EU and UK list-screening and ongoing customer review. It is a national supervisory circular, not a change to the underlying international designation lists.", "changeType": "guidance", "lifecycleStatus": "published", "publishedDate": "2025-11-02", "publishedDatePrecision": "day", "previousState": "Existing Central Bank AML/CFT controls required banks and exchange businesses to manage customer and sanctions-related risks.", "newState": "On 2 November 2025 the Central Bank issued Circular No. 4/2025 specifying enhanced due-diligence and international sanctions-list verification instructions.", "evidenceIds": [ "amlb:evidence:28b5e514" ], "sourceEntityIds": [ "amlb:source-entity:1d13b468" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:YE:2025-09-21:yemen-fiu-second-strategic-analysis-fraud-typologies", "scope": { "type": "jurisdiction", "code": "YE", "name": "Yemen" }, "title": "Yemen FIU publishes second strategic analysis of fraud and deception", "summary": "On 21 September 2025 the Yemen Financial Information Unit published its second strategic analysis dedicated to fraud and deception, with an official Arabic report dated September 2025. The publication is a financial-crime risk and typology assessment, not an amendment of banking law or a newly enforceable requirement.", "changeType": "assessment", "lifecycleStatus": "published", "publishedDate": "2025-09-21", "publishedDatePrecision": "day", "previousState": "Yemen FIU had already been publishing financial-intelligence analysis and typology material under its AML/CFT mandate.", "newState": "FIU publicly released its second fraud-focused strategic analysis on 21 September 2025.", "evidenceIds": [ "amlb:evidence:4fecf344" ], "sourceEntityIds": [ "amlb:source-entity:10f69385" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:BE:2026-08-25:nbb-publishes-wise-europe-failure-to-comply-with-2025-aml-order", "scope": { "type": "jurisdiction", "code": "BE", "name": "Belgium" }, "title": "NBB publishes Wise Europe SA failure to comply with its 2025 AML/CFT order", "summary": "In a public notice released on 25 August 2026 under Article 93 §2(1) of the Belgian AML Act, the National Bank of Belgium stated that Wise Europe SA had not complied with an order dated 8 July 2025 requiring conformity by 31 March 2026. The underlying order concerned group information sharing, customer and beneficial-owner identification, customer due diligence, and analysis of atypical transactions (Articles 13 §1, 23, 26, 27, 35 §1 and 45). The notice documents non-compliance with the earlier order, not a new fine; the original 2025 order was not supplied.", "changeType": "enforcement", "lifecycleStatus": "published", "publishedDate": "2026-08-25", "publishedDatePrecision": "day", "previousState": "The NBB had ordered Wise Europe SA on 8 July 2025 to remedy specified AML/CFT deficiencies by 31 March 2026.", "newState": "On 25 August 2026 the NBB formally published Wise Europe SA's failure to comply with that earlier supervisory order.", "evidenceIds": [ "amlb:evidence:d08be61c" ], "sourceEntityIds": [ "amlb:source-entity:cb39b09e" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:BE:2026-08-25:nbb-publishes-wise-europe-remediation-measure-due-2027-01-31", "scope": { "type": "jurisdiction", "code": "BE", "name": "Belgium" }, "title": "NBB publishes remedial AML/CFT measure for Wise Europe SA with January 2027 deadline", "summary": "In its 25 August 2026 publication under Article 98/1 in conjunction with Article 135 §3 of Belgium's AML Act, the NBB recorded material shortcomings in Wise Europe SA due diligence involving group information sharing (Article 13 §1), identity and beneficial ownership verification (Articles 23, 26 and 27), customer and occasional-transaction due diligence (Article 35 §1), and unusual-transaction analysis (Article 45). Taking account of steps already taken by Wise Europe SA, the Bank disclosed an administrative remedial order pursuant to Article 93 §1(1) to ensure full compliance by 31 January 2027. The published notice does not specify the underlying order's signature date and does not disclose a fine.", "changeType": "enforcement", "lifecycleStatus": "published", "publishedDate": "2026-08-25", "publishedDatePrecision": "day", "previousState": "The NBB had identified AML/CFT compliance gaps in Wise Europe SA; a prior 2025 order had required remediation by 31 March 2026.", "newState": "The NBB disclosed a distinct Article 93 §1(1) remedial measure requiring Wise Europe SA to achieve full compliance by 31 January 2027.", "evidenceIds": [ "amlb:evidence:077eae45" ], "sourceEntityIds": [ "amlb:source-entity:cb39b09e" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:BT:2026:rma-approves-revised-suspicious-transaction-guidelines-effective-july", "scope": { "type": "jurisdiction", "code": "BT", "name": "Bhutan" }, "title": "Bhutan updates suspicious-transaction reporting guidelines for reporting entities", "summary": "The Royal Monetary Authority of Bhutan/Financial Intelligence Department issued the Suspicious Transaction Guidelines for Reporting Entities (REs), 2026 (version 3.0, approved by EC on 1 June 2026). Section 1.3 explicitly makes them effective from 1 July 2026, replacing the 2019 edition. They cover all reporting entities, including financial service providers and DNFBPs, require suspicious and attempted transactions to be reported without a minimum amount, normally within two working days, and include sectoral red-flag indicators, risk-based assessment, AMLCO escalation and reporting through BFIAS. Exact initial web-publication date is not established by the document or official register; the event is therefore anchored at year precision, with the operative commencement recorded separately.", "changeType": "guidance", "lifecycleStatus": "published", "publishedDate": "2026", "publishedDatePrecision": "year", "effectiveDate": "2026-07-01", "effectiveDatePrecision": "day", "previousState": "The 2019 suspicious-transaction reporting guidelines governed the relevant reporting framework in conjunction with the 2018 AML/CFT Act and later regulations.", "newState": "RMA approved the 2026 edition on 1 June 2026 and explicitly brought it into effect on 1 July 2026, superseding the 2019 guideline.", "evidenceIds": [ "amlb:evidence:58d7ff23" ], "sourceEntityIds": [ "amlb:source-entity:1d6385d9" ], "lastReviewedDate": "2026-10-13" }, { "id": "amlb:change:BT:2026:rma-revises-aml-cft-guidelines-for-money-services-businesses", "scope": { "type": "jurisdiction", "code": "BT", "name": "Bhutan" }, "title": "Bhutan revises AML/CFT guidelines for money services businesses", "summary": "The Royal Monetary Authority of Bhutan/Financial Intelligence Department approved version 2.0 of the Guidelines on Anti-Money Laundering and Countering the Financing of Terrorism for Money Services Businesses, 2026 on 1 June 2026. Chapter 16.1 repeals the 2021 MSB guidelines. The new edition covers money changers, transfer operators, MVTS agents and digital/mobile distribution; it provides updated risk assessment, CDD/EDD, beneficial-owner and PEP requirements, agents and wire transfers, BFIAS suspicious transaction reporting within two working days, cash transaction reporting at Nu. 300,000 (including aggregated transactions over a calendar month), sanctions controls and record retention. Chapter 1.5 states commencement is on the date of publication, but the exact publication date is not established by the PDF or the official 2026 index. Approval (1 June) and PDF creation (1 July) are not asserted to be publication dates.", "changeType": "guidance", "lifecycleStatus": "published", "publishedDate": "2026", "publishedDatePrecision": "year", "previousState": "The 2021 AML/CFT guidelines governed licensed and registered money-services businesses, alongside the AML/CFT Act and implementing regulations.", "newState": "RMA approved revised version 2.0 on 1 June 2026, expressly repealing the 2021 MSB guideline; the effective date is the still-unverified publication date.", "evidenceIds": [ "amlb:evidence:17f05c47" ], "sourceEntityIds": [ "amlb:source-entity:1d6385d9" ], "lastReviewedDate": "2026-10-13" } ] }