AML/CFT & Financial Crime

sentinel. Carried position only — no original WPM illicit-finance analysis. In October 2025 the FATF removed Nigeria and South Africa (with Mozambique and Burkina Faso) from the grey list after completing their action plans, easing correspondent-banking and… Full module →

Algeria's AML/CFT cornerstone (Law 05-01) was strengthened via Law 25-07, expanding enforcement to virtual assets; CTRF is the FIU.

Sentinel.gi position (payments context): Argentina's AML/CFT framework rests on Law 25,246 (as amended, including by Law 27,739 adding VASPs) supervised by the UIF (FIU), with PSPs, NFCPs, crowdfunding platforms and VASPs all designated obligated subjects… Full module →

Sentinel.gi payments-context position (carried, not originated): APAC AML/CFT supervision of payments firms is intensifying, with Singapore (MAS Notice PSN01 for specified payment services), Hong Kong (stablecoin-issuer AML/CFT guideline), and FATF-aligned… Full module →

[Sentinel.gi position, payments context only] Australia's AML/CTF regime is administered by AUSTRAC under the AML/CTF Act 2006. Tranche-1 reporting entities (banks, remittance providers, digital currency exchanges, casinos) are long-regulated. The AML/CTF… Full module →

Sentinel-fed payments-context position: Austria's AML/CFT architecture rests on the FM-GwG (FMA as competent supervisor for credit/financial institutions, payment institutions, EMIs, CASPs, AIFMs, insurers), with the FIU housed at the Criminal Intelligence… Full module →

Sentinel.gi position: Bangladesh's AML/CFT regime is anchored on the Money Laundering Prevention Act, 2012 (amended 2015) and Anti-Terrorism Act, 2009, enforced by the Bangladesh Financial Intelligence Unit (BFIU, established 2002 within Bangladesh Bank)… Full module →

Sentinel.gi payments-context position: Belgium's AML/CFT regime is assessed by FATF (Dec 2025) as largely aligned with FATF standards but with continuing effectiveness gaps, particularly on virtual-asset rules; a 2026 policy shift toward public 'name and… Full module →

[SENTINEL-FED] Payments-context AML/CFT position only. Brazil's AML/CFT regime centres on Law 9.613/1998 (the AML Law, amended by Laws 10.701/2003, 12.683/2012, 13.974/2020), which created COAF as the financial intelligence unit (operationally autonomous… Full module →

Bulgaria remains on the FATF grey list since October 2023. As of mid-2026 the Justice Ministry reports 24 of 25 identified gaps addressed, with the sole remaining strategic deficiency relating to ML investigation/prosecution effectiveness; the government… Full module →

Sentinel.gi payments-context position: Cambodia was removed from the FATF grey list in February 2023 after completing a multi-year action plan addressing strategic AML/CFT deficiencies identified in 2019, underpinned by AML/CFT legislation strengthened in… Full module →

Sentinel.gi live feed data was not directly retrievable via this research pass; the AML/CFT standing position below is compiled from public regulatory sourcing (COBAC, ANIF, FATF, GABAC) pending reconciliation with the Sentinel.gi feed downstream. Cameroon's… Full module →

sentinel: Canada's AML/CFT regime is anchored in the PCMLTFA, supervised by FINTRAC as both financial intelligence unit and AML/ATF supervisor, applying a FATF-aligned risk-based approach. Budget 2025/Bill C-12 and the Budget 2025 Implementation Act (Royal… Full module →

SENTINEL.GI PAYMENTS-CONTEXT POSITION: Alberta reporting entities sit under FINTRAC's PCMLTFA regime, which entered a materially more aggressive enforcement phase in 2025-2026, evidenced by two direct Alberta AMPs within the FINTRAC AMP overhaul period.

sentinel.position: BC's AML/CFT posture combines federal FINTRAC oversight of PCMLTFA reporting entities (recently overhauled via Bill C-12's higher AMP ceilings and universal enrolment) with a BC-specific provincial layer driven by the Cullen Commission… Full module →

Sentinel.gi payments-context position: Canada's AML/CFT regime for payments applies nationally to any PSP/MSB touching New Brunswick via FINTRAC's PCMLTFA registration and reporting obligations, running in parallel with RPAA registration; the federal… Full module →

sentinel: FINTRAC remains Canada's AML/CFT supervisor for MSBs, PSPs and reporting entities, with enforcement intensity rising in 2026 (record 23 NOVs, $25M+ penalties). Bill C-12 raised maximum AML penalties to $20 million per violation; CARF crypto… Full module →

Carrying the Sentinel.gi payments-context position: Canada's AML/CFT regime for Quebec-exposed payment entities runs on the dual federal (FINTRAC/PCMLTFA) and provincial (AMF/MSBA) tracks, with FINTRAC's 2025 enforcement escalation (record AMPs) and the… Full module →

sentinel. Chile's AML/CFT framework centres on the Unidad de Análisis Financiero (UAF) created by Ley 19.913 (2003), the FIU receiving suspicious transaction reports (ROS) from obliged entities; Fintech Law registrants including PISPs are obliged reporting… Full module →

China's AML/CFT framework was substantially revised via the AML Law (effective 1 Jan 2025), aligning with FATF standards ahead of the 5th-round mutual evaluation (Nov 2025-Feb 2027); PBOC has escalated direct AML supervision of Alipay and Tenpay.

sentinel.: Colombia's AML/CFT payments posture rests on SARLAFT 4.0 (SFC Circular Externa 027 de 2020) for SFC-supervised entities and SAGRILAFT (Supersociedades CE 100-000016 de 2020) for the real sector, including certain VASPs. The UIAF (Ley 526 de 1999… Full module →

Costa Rica remains in GAFILAT's enhanced follow-up process from its 2015 Mutual Evaluation, with its most significant outstanding technical gap being VASP supervision (Recommendation 15, downgraded to Non-Compliant). The core AML/CFT legal architecture is Law… Full module →

Sentinel.gi payments-context position: Croatia's AML/CFT framework rests on the 2017 AMLTF Law (harmonised with the 4th/5th EU AML Directives), supervised jointly by HNB (banks/credit institutions), HANFA (capital markets/CASPs), the Financial Inspectorate… Full module →

Curacao completed its 4th-round CFATF mutual evaluation (on-site June 2024, report adopted May 29, 2025), placing it under CFATF's enhanced follow-up process. The core statutory AML/CFT framework -- NORUT (unusual transactions reporting) and NOIS/LID (client… Full module →

[Sentinel-fed] Cyprus AML/CFT for the payments context is governed by the AML/CFT Law of 2007 and Sanctions Law of 2016, with sector supervisors CBC (credit institutions, PIs, EMIs), CySEC (CIFs, CASPs, funds), ICPAC and the Cyprus Bar Association; MOKAS is… Full module →

sentinel.position: Czech AML/CFT supervision is split between the Financial Analytical Office (FAU), the Ministry-of-Finance-housed FIU responsible for STR/SAR processing and the National Risk Assessment (NRA) process, and the CNB for the… Full module →

[SENTINEL.GI-FED — payments-context standing position only; no original illicit-finance analysis performed.] Denmark's AML/CFT posture remains defined by the Danske Bank Estonia scandal (2007-2015), resolved through coordinated Danish/US enforcement in… Full module →

DR's AML/CFT regime is anchored on Law 155-17, creating the UAF and classifying payment/exchange/remittance entities as Financial Obligated Subjects; industry commentary anticipates future amendments incorporating VASPs.

Sentinel.gi payments-context position: Ecuador's new AML/CFT Law (in force July 2025) aligns with FATF standards, but IMF's 2026 Article IV assessment finds effectiveness still limited.

sentinel. Carrying Sentinel.gi position: Egypt's AML/CFT regime rests on Anti-Money Laundering Law No. 80 of 2002, enforced by the Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU), the FIU, an independent unit established at the CBE… Full module →

Defined by the Danske Bank Estonia scandal and its post-2018 AML/CFT reform legacy, with continuing enforcement follow-on (SEB 2020, LHV 2024); FATF/MONEYVAL 2022 broadly compliant.

[SENTINEL.GI FEED] Sentinel payments-context position for the EEA: the AML/CFT perimeter is consolidating under the EU AML package (Single Rulebook + AMLR + AMLD6) with the Anti-Money Laundering Authority (AMLA) operational in Frankfurt from July 2025… Full module →

AML/CFT regime (Act 444/2017) supervised risk-based by FIN-FSA; recent focus on sanctions-monitoring gaps at PSPs and 2027-28 FATF Mutual Evaluation prep.

SENTINEL-FED POSITION (payments context only; no original FIM analysis). France applies a risk-based AML/CFT regime under the Code monétaire et financier; the ACPR supervises banking/payment-sector AML/CFT, the AMF supervises crypto/CASP AML under PACTE, and… Full module →

[SENTINEL.GI POSITION — payments context only] Germany's AML/CFT regime for the payments sector rests on the Geldwäschegesetz (GwG), implementing the EU AMLDs, supervised by BaFin. The new EU Anti-Money-Laundering Authority (AMLA) commenced operations in… Full module →

Sentinel position (payments context): Ghana's AML/CFT regime is anchored by the Anti-Money Laundering Act, 2020 (Act 1044), supervised by the Financial Intelligence Centre alongside BoG, with goAML STR filing and Ghana Card-based KYC. Ghana exited the FATF… Full module →

sentinel. Gibraltar's AML/CFT framework for the payments context is anchored in the Proceeds of Crime Act 2015 (POCA), the Terrorism Act 2018 and subsidiary regulations, supervised by the GFSC (for financial firms) with the GFIU as FIU and the OFT for certain… Full module →

sentinel.gi position: AML/CFT supervision split between BoG, HCMC and the Hellenic AML Authority (housing the FIU), under Law 4557/2018 with Law 5193/2025 extending obligations to CASPs. FATF 2019 evaluation rated Greece effective in several areas.

[Sentinel-fed] Hong Kong's AML/CFT regime for payments rests on the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615); the HKMA is the relevant authority for authorized institutions, supervising CDD and record-keeping with s.21… Full module →

Sentinel.gi feed position: Hungary is a MONEYVAL-assessed jurisdiction in enhanced follow-up under the 2016 mutual evaluation, full compliance on 5/40 FATF Recommendations, 'largely compliant' on 32, 3 still 'partially compliant'; a 2022 follow-up upgraded… Full module →

Sentinel.gi payments-context position: Iceland's AML/CFT regime rests on Act No. 140/2018 (5AMLD transposition), supervised for financial/payment/e-money institutions by the FSA within the CBI, with an independent FIU, and a recent FATF-recognised compliance… Full module →

[Sentinel.gi position] India's payments AML/CFT posture is anchored on the PMLA 2002 and UAPA, supervised by RBI/FIU-IND. The FATF 2024 Mutual Evaluation placed India in 'regular follow-up' (the highest category, alongside few G20 peers), rating it… Full module →

[Sentinel.gi feed] AML/CFT for payments in Singapore rests on the PS Act and MAS Notices (notably PSN01 for specified payment services and the DPT-specific AML/CFT notice), aligned to FATF standards under the MAS Act. The August 2023 S$3 billion… Full module →

sentinel. Carried Sentinel position for the payments context only (no original FIM illicit-finance analysis). Ireland's AML/CFT base instrument is the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (as amended, CJA 2010), with the CBI as… Full module →

sentinel.The Isle of Man's payments-relevant AML/CFT posture rests on the Anti-Money Laundering and Countering the Financing of Terrorism Code 2019, the Proceeds of Crime Act 2008 (as amended, most recently October 2024), and the Travel Rule (Transfer of… Full module →

SENTINEL-FED POSITION ONLY. Italy's April 2026 FATF Mutual Evaluation Report (on-site June-July 2025) found a mature, whole-of-government AML/CFT framework with strong inter-agency coordination on organised-crime-linked money laundering, but identified… Full module →

Sentinel-fed: CI grey-listed Oct 2024; FATF June 2026 Plenary found CI substantially completed its action plan, warranting an on-site assessment. Regime rests on UEMOA Uniform AML/CFT Law and 2023 AML/CFT/PF Order, supervised by CB-UMOA and FIU CENTIF-CI.

Sentinel position: JP AML/CFT anchored in the Act on Prevention of Transfer of Criminal Proceeds, FSA-supervised with NPA/MOF coordination. Travel Rule applies to crypto/EPI (VASP) transfers, scoped to equivalent-rule jurisdictions; five jurisdictions added… Full module →

Sentinel.gi payments-context position: Kazakhstan underwent a significant Nov 2025 AML tightening (money-mule criteria, crypto-wallet high-risk registry, unlicensed-exchange blocking) against a backdrop of a 2023 Mutual Evaluation rating it Substantially… Full module →

SENTINEL-FED CARRY: Kenya on FATF grey list (placed Feb 2024, retained Jun 2026 plenary) and EU high-risk third-country list (10 Jun 2025); AML Amendment Act 2025 + VASP Act remediation; payments impact is EDD + correspondent-banking de-risking pressure.

sentinel.laos_position: Laos was placed on the FATF grey list (Jurisdictions under Increased Monitoring) on 21 February 2025 following its 2023 Mutual Evaluation, with continued monitoring through October 2025 and February 2026 plenaries. Key outstanding… Full module →

sentinel. Carrying Sentinel.gi position only (no original FIM analysis). LATAM's payments AML/CFT posture is anchored in the GAFILAT/FATF framework: Brazil's 2023 FATF/GAFILAT MER found BCB to be the key, effective risk-based supervisor for the most material… Full module →

Sentinel-fed payments-context position: Latvia's dramatic AML/CFT rehabilitation post-ABLV, first jurisdiction assessed under 6th-round FATF methodology, MER adopted June 2025 with marked effectiveness gains, never grey-listed.

Sentinel.gi payments-context position: Liechtenstein's AML/CFT regime is anchored in the Due Diligence Act (SPG) and Due Diligence Ordinance (SPV), implementing the EU 4th/5th AML Directives, with the FMA as principal supervisor (bar lawyers, supervised by… Full module →

sentinel: Lithuania's AML/CFT regime rests on the Law on the Prevention of Money Laundering and Terrorist Financing (LPMLTF), transposing EU AML directives. The Bank of Lithuania supervises AML measures of financial institutions; the Financial Crime… Full module →

Sentinel position (payments context only): Luxembourg's AML/CFT framework rests on the Law of 12 November 2004 and CSSF Regulation 12-02, with the CSSF as AML/CFT supervisor for PIs, EMIs, VASPs and banks, and the CRF (FIU) receiving STRs. Online service… Full module →

Carrying the Sentinel.gi payments-context position: Macau's AML/CFT framework was last comprehensively assessed by APG/FATF in 2017 (with a June 2025 status update), rating Macau Compliant/Largely Compliant on the large majority of the FATF 40 Recommendations… Full module →

[SENTINEL-FED] Sentinel.gi payments-context position: Malaysia's AML/CFT regime rests on the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA), supervised by BNM's Financial Intelligence & Enforcement… Full module →

sentinel: Malta's AML/CFT posture is led by the FIAU under the PMLFTR (transposing EU AML directives), with MFSA financial-crime compliance supervision. Malta was the first EU state grey-listed by FATF (June 2022–June 2023) and has since strengthened the FIAU… Full module →

[Sentinel.gi payments-context position] Mexico's AML/CFT posture is dominated by intense US-Mexico cartel-finance pressure. FinCEN's June 2025 Section 311/FEND Off Fentanyl orders designated CIBanco, Intercam and Vector as primary money-laundering concerns… Full module →

sentinel: Morocco's AML/CFT posture rests on Law 43-05 (2007) as amended by Law 12-18 (2021), with BAM supervising banks/payment institutions, ANRF/UTRF as the FIU, and ACAPS/AMMC for insurance and capital markets. Morocco exited the FATF grey list in… Full module →

Sentinel position: Mozambique was FATF grey-listed October 2022-October 2025 for AML/CFT deficiencies, completing all 26 action-plan items before being delisted alongside South Africa, Nigeria and Burkina Faso. New AML/CFT laws (14/2023, 15/2023) replaced the… Full module →

W11 baseline content is Sentinel.gi-fed per methodology; this collector pass did not have access to a proprietary Sentinel.gi feed export for Myanmar. Publicly available regulatory posture is carried as context only: Myanmar's AML/CFT framework rests on the… Full module →

sentinel.position: Nepal was placed on the FATF grey list on 21 February 2025 following an APG mutual evaluation identifying strategic AML/CFT deficiencies. Nepal remains on the grey list as of the June 2026 FATF plenary update, with a 6-point action plan… Full module →

sentinel. Carrying the Sentinel.gi payments-context position: Dutch AML/CFT rests on the Wwft (in force since 1 August 2008, amended 2018/2020 to implement EU AMLDs) plus the Sanctions Act, with DNB supervising Wwft compliance by banks, EMIs and other… Full module →

[SENTINEL-FED] NZ's AML/CFT regime rests on the AML/CFT Act 2009 (in force 30 June 2013). Payments-relevant supervision currently splits across three supervisors — RBNZ (banks, life insurers, NBDTs), FMA (issuers/market services), and DIA (money remitters… Full module →

sentinel. Nigeria's AML/CFT/CPF posture is anchored on the Money Laundering (Prevention and Prohibition) Act 2022, the Terrorism (Prevention and Prohibition) Act 2022 and the Proceeds of Crime (Recovery and Management) Act 2022, supervised by the CBN with the… Full module →

Norwegian AML/CFT is anchored on the 2018 AML Act (implementing 4th/5th/6th AMLD standards), with Finanstilsynet as supervisor, Økokrim as FIU, a beneficial-ownership register opened October 2024 (enforcement fines live from 31 July 2025), and TFR II now… Full module →

Pakistan exited the FATF grey list Oct 2022, remained off-list through Feb 2026 plenary and 19 June 2026 update; residual digital-wallet misuse risk flagged.

sentinel.baseline: Panama's core AML/CFT instrument is Law 23 of 2015 (as amended), supervised by the SBP for financial obligated subjects and enforced via the newly codified Acuerdo 3-2026 sanctions methodology; Panama was FATF grey-listed June 2019 and… Full module →

Sentinel position: Peru's AML/CFT payments-context posture anchored on UIF-Peru (housed within SBS since 2007) as FIU, under GAFILAT mutual-evaluation oversight. Recent expansions bring private investment-fund managers and non-Ley-26702 factoring companies… Full module →

sentinel.position: The Philippines exited the FATF grey list in February 2025 after completing its 18-point action plan, supervised by the AMLC with the BSP. The AML regime rests on the Anti-Money Laundering Act (RA 9160 as amended) and the Terrorism… Full module →

Sentinel position (payments context only): Poland's AML/CFT regime is anchored in the Act of 1 March 2018 (implementing EU AMLDs), with the General Inspector of Financial Information (GIIF) as FIU and KNF as sector supervisor for payment institutions, EMIs… Full module →

SENTINEL.GI POSITION (payments-context carry only). Banco de Portugal supervises AML/CFT compliance for its regulated entities under Law 83/2017, recently strengthened by Laws 70/2025 (Travel Rule/crypto-asset AML integration and AMLA cooperation) and 72/2025… Full module →

Sentinel-fed: AML/CFT anchored in Law No. 20 of 2019; QCB risk-based supervision (updated 2021); QFIU as FIU; FATF 2023 MER 32 compliant/8 largely compliant of 40 with TF investigation/prosecution rated Low.

[SENTINEL.GI position carried, not original FIM analysis] Romania's AML/CFT regime is Law 129/2019 (transposing 4AMLD/5AMLD), recently modernised by Law 86/2025 (in force 26 May 2025) responding to the 2023 MONEYVAL 5th-round MER and AMLD6/EU AML package. The… Full module →

Sentinel.gi payments-context position: Rosfinmonitoring (FSFM) remains Russia's central AML/CFT authority under Federal Law 115-FZ, reporting directly to the President and retaining recognition within the Eurasian Group (EAG) despite its FATF and Egmont Group… Full module →

FIC (Law 045/2021, amended Jan 2025) as FIU; BNR financial supervisor; ESAAMLG 2nd-round MER (Sept 2023) flagged capacity-constrained enforcement and NBFI/DNFBP STR under-reporting; not on FATF grey/black list (mid-2025). Sentinel-fed.

sentinel.position: KSA's AML/CFT regime rests on the Anti-Money Laundering Law (Royal Decree M/20, 5/2/1439H) and the Law on Combating the Financing of Terrorism (M/21, 12/2/1439H), with implementing regulations and the SAMA AML/CTF Guide. SAMA supervises… Full module →

Senegal exited FATF grey list Oct 2024; GIABA upgraded 11 Recommendations Nov 2024; CENTIF STR volumes rising.

Serbia's AML/CFT posture is Sentinel.gi-fed for illicit-finance analysis; this baseline carries only the payments-context standing position drawn from public FATF/MONEYVAL status records, since the dedicated Sentinel.gi feed payload was not retrievable within… Full module →

[Sentinel.gi position] Singapore's payments AML/CFT posture rests on a tiered MAS Notice regime — Notice PSN01 for specified payment services and PSN02 for DPT service providers — under the Financial Services and Markets Act 2022, with fines up to S$1m per… Full module →

sentinel.W11 carries the Sentinel.gi payments-context AML/CFT position for Slovakia: a MONEYVAL/FATF-assessed regime with predominantly 'Largely Compliant' technical ratings and only one 'Substantially Effective' immediate outcome, indicating technical… Full module →

Sentinel.gi payments-context position: Slovenia's AML/CFT regime rests on the Prevention of Money Laundering and Terrorist Financing Act (ZPPDFT-2), enforced by the Ministry of Finance's Office for Money Laundering Prevention (OMLP) as central authority, with… Full module →

[Sentinel-fed payments-context position only; no original FIM analysis.] South Africa's AML/CFT regime is anchored on the Financial Intelligence Centre Act (FICA), strengthened by the General Laws (AML/CFT) Amendment Act 2022, administered by the FIC with… Full module →

[Sentinel-fed payments-context position] Korea's AML/CFT framework rests on the Financial Transaction Reports Act (FTRA / Act on Reporting and Using Specified Financial Transaction Information), the Proceeds of Crime Act and the terrorism/proliferation… Full module →

Ley 10/2010/RD 304/2014 AML framework; SEPBLAC FIU; CaixaBank EUR30m AML fine; June-2025 de-risking guidance; no dedicated Sentinel feed queryable this cycle.

Sri Lanka's AML/CFT regime rests on the PMLA (2006), FTRA (2006) and CSTFA (2005), supervised by the FIU within CBSL under a National AML/CFT Policy 2023-2028; the country was grey-listed twice and delisted twice, and is undergoing its third FATF/APG mutual… Full module →

Sentinel.gi payments-context position: Sweden's AML/CFT posture is anchored on the Anti-Money Laundering and Terrorist Financing Prevention Act (2017:630) with FI as lead supervisor, evidenced by a sustained and escalating enforcement track record against… Full module →

[Sentinel.gi-fed payments-context position] Switzerland's AML/CFT framework rests on AMLA (GwG), FINMASA, the Swiss Criminal Code (Art. 305bis), and AMLO-FINMA, with MROS (in the Federal Office of Police) as FIU. Financial intermediaries — including payment… Full module →

Sentinel.gi's internal payments-context AML/CFT feed was not directly accessible in this collection pass; the payments-relevant AML/CFT position is therefore represented via the best available public-source proxy: Taiwan's Money Laundering Control Act… Full module →

[Sentinel.gi position] Tanzania's AML/CFT framework rests on the Anti-Money Laundering Act (Cap. 423 RE 2023) and the AMLPOCA, supervised by the Financial Intelligence Unit (FIU, established under the 2006 AML Act). Tanzania is an ESAAMLG member; its 2019… Full module →

sentinel.gi position carried: Thailand's AML/CFT regime is built on the Anti-Money Laundering Act B.E. 2542 (1999) and the CTPF Act B.E. 2559 (2016), with AMLO as FIU and supervisor. Thailand was grey-listed (2010/2011), exited in 2013/2015 and remains in APG… Full module →

sentinel.position: Tunisia's AML/CFT framework is anchored in Organic Law 2015-26 (as amended by Organic Law 2019-9), with the CTAF (Commission Tunisienne des Analyses Financières) operating as the administrative-type FIU seated at the BCT. Tunisia exited… Full module →

MASAK FIU; FATF grey-list exit 28 Jun 2024 (R.15 partially compliant); crypto Travel Rule fully in force; late-2025 on-site inspection over residual payments-sector gaps. Sentinel-fed.

sentinel.position: Uganda is assessed by ESAAMLG under the FATF framework and has a documented history of FATF grey-list membership tied to its 2016 mutual evaluation, with the Financial Intelligence Authority as the domestic financial-intelligence unit. A… Full module →

Sentinel.gi payments-context position: Ukraine remains a MONEYVAL/FATF member in good standing (not on any strategic-deficiency list) despite active war, having undergone its fourth-round mutual evaluation in 2017 and a 2020 follow-up with re-rated… Full module →

Post-FATF-grey-list CBUAE AML enforcement campaign (AED 370m+ fines, license revocations, personal MLRO sanctions); PSP/SVF full AML obligations under FDL No.20 of 2018 as amended (No.7 of 2024, No.10 of 2025). Sentinel-fed; original analysis routed to FIM.

sentinel. UK AML/CFT for payments rests on the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs 2017), with the FCA as AML supervisor for PIs/EMIs/banks and registered cryptoasset businesses. HM… Full module →

Sentinel.gi payments-context position: US AML/CFT for payments rests on the Bank Secrecy Act administered by FinCEN, with MSBs/money transmitters subject to registration, AML programs, KYC and SAR filing. The framework is undergoing modernisation: an April 7… Full module →

W11 baseline content is Sentinel.gi-fed per methodology; original illicit-finance analysis is out of scope for WPM. The payments-context AML posture available from public primary sources is that Alabama money transmitters and stablecoin issuers must layer… Full module →

Sentinel.gi-fed payments-context AML/CFT position for US-AK was not retrievable via the dedicated Sentinel feed in this research pass; no direct Sentinel.gi corpus access was available to this collector. The only verifiable payments-context AML anchor located… Full module →

W11 carries the Sentinel.gi payments-context position only. Arizona's payments-relevant AML/CFT backdrop is anchored in the state money-laundering statute (ARS 13-2317) and BSA compliance obligations layered onto the Chapter 12 money transmitter regime; no… Full module →

Sentinel.gi-fed position: Arkansas money transmitters are subject to the standard federal BSA/AML overlay atop state licensing — FinCEN MSB registration and a written, risk-based AML program are mandatory regardless of state license. Recent national… Full module →

[SENTINEL-FED] Sentinel.gi payments-context position for US-CA: AML/CFT for California payment firms is BSA-driven at the federal level (FinCEN MSB registration, AML program, SAR/CTR filing), with the US–Mexico southwest-border corridor a current… Full module →

W11 is Sentinel.gi-fed by design; this collection pass could not retrieve a Sentinel.gi payments-context feed item for US-CO. Structural federal/state AML architecture applicable to Colorado money-transmission licensees (FinCEN MSB registration, BSA program… Full module →

Sentinel.gi payments-context position: Connecticut money transmitters and virtual-currency businesses operate as MSBs under the federal Bank Secrecy Act/FinCEN framework, layered with state-level BSA/AML examination by the Department of Banking; no… Full module →

Sentinel.gi-fed baseline position: Delaware money services businesses (money transmitters, check sellers) are treated as MSBs subject to BSA/AML obligations under Chapter 23, with the 2012 FinCEN/FDIC $15 million penalty against First Bank of Delaware… Full module →

DC-licensed money transmitters/MSBs sit under the federal BSA/FinCEN AML/CFT regime (registration, SAR filing, recordkeeping); the Sentinel payments-context posture for this baseline reflects the current federal enforcement stance — a DOJ shift away from… Full module →

sentinel.wpm-us-fl: Florida's AML/CFT posture for payments rests on the Chapter 560 Control of Money Laundering in Money Services Businesses Act (BSA-aligned recordkeeping and SAR obligations), newly extended to stablecoin issuers, plus a blockchain-analytics… Full module →

sentinel.-fed position: Georgia MSBs (money transmitters, check cashers) sit within the federal Bank Secrecy Act/FinCEN AML perimeter, with DBF layering state recordkeeping, SAR-adjacent, and large-currency-transaction rules atop it. DBF's recent enforcement… Full module →

Sentinel-fed payments-context position only: Hawaii's money-transmitter licensing regime is directly wired into the federal BSA/AML reporting perimeter via HRS 489D-16, with DFI examinations (489D-17) serving as the supervisory backbone; unregulated… Full module →

Idaho's payments AML/CFT posture rests on the federal BSA/FinCEN MSB framework layered onto state MTL licensing; no original illicit-finance analysis performed in this module.

Sentinel.gi payments-context position: Illinois participates as an active member of the 47-48-state multistate BSA/AML supervisory bloc for money transmitters and mobile-payment services, most visibly demonstrated by the January 2025 $80 million multistate… Full module →

W11 content intended to be Sentinel.gi-fed; direct feed not accessible this cycle, only supervisory backdrop captured.

Sentinel.gi-fed payments-context position: Iowa money transmitters and virtual-currency businesses must register with FinCEN as money services businesses and maintain BSA/AML programs (CTR/SAR filing, designated compliance officer, training), layered under… Full module →

W11 carries the Sentinel.gi payments-context AML/CFT position only, not original illicit-finance analysis. The federal FinCEN/BSA framework governs Kansas money transmitters and banks; Kansas's OSBC participates directly in national multistate BSA/AML… Full module →

W11 is carried from the Sentinel.gi feed per methodology; a dedicated Sentinel.gi payments-context position specific to US-KY was not retrievable in this collection pass. The only verifiable AML/CFT-adjacent finding surfaced independently is the standing… Full module →

A dedicated Sentinel.gi payments-context AML/CFT position for US-LA was not retrievable within this collection run; this module is populated with the federal Bank Secrecy Act (BSA)/FinCEN posture that governs Louisiana-licensed money transmitters and… Full module →

W11 is Sentinel.gi-fed by methodology design; the dedicated feed for US-ME was not accessible this pass. Standing context is limited to statutory BSA/AML scaffolding, not original analysis.

Maryland's AML/CFT posture for payments follows the federal Bank Secrecy Act framework administered by FinCEN, with Maryland-licensed money transmitters registering as MSBs and OFR participating in multistate AML enforcement. A direct proprietary Sentinel.gi… Full module →

W11 is carried Sentinel-fed per methodology; a dedicated Sentinel.gi payments-context feed for US-MA was not independently retrievable via open web search this run. Public-record AML/CFT posture for Massachusetts money transmitters remains anchored in federal… Full module →

W11 carries the Sentinel.gi feed only; no jurisdiction-specific Sentinel.gi content for US-MI was retrievable this cycle. Standing federal BSA framework layers onto MTSA licensees; no original illicit-finance analysis performed (FIM territory).

Sentinel.gi feed content specific to Minnesota was not retrievable via the available web-research tooling in this collection pass; this baseline substitutes the публично-available federal AML/CFT posture bearing on Minnesota's payments context (FinCEN GTO… Full module →

Mississippi's payments AML/CFT posture is anchored in the federal Bank Secrecy Act framework applied to state-licensed money transmitters as money services businesses, with DBCF licensing serving as the state's compliance gateway; no independent state AML… Full module →

W11 baseline is intended Sentinel.gi-fed; feed not independently retrievable this pass; public MSB-registration touchpoints captured as supporting context only.

Absence of a state MTL/AML overlay leaves federal FinCEN BSA/MSB registration as the sole compliance layer for money-transmission-adjacent activity in Montana.

Sentinel-fed payments-context position: Nebraska's AML/CFT posture for payments is carried through NDBF's role as primary state supervisor of money transmitters under BSA/AML rules, evidenced by its participation in two major 2025 multistate BSA/AML… Full module →

W11 carries the Sentinel.gi payments-context position only; public BSA/FinCEN material confirms Nevada's Title 31 casino-specific regime (Regulation 6A) with Sparks Nugget as the notable enforcement precedent.

W11 baseline for US-NH is Sentinel.gi-fed by design; no accessible Sentinel content was found this cycle, so the module carries only statutory BSA/AML hooks in RSA 399-G as context, per the no-original-analysis constraint.

The Sentinel.gi payments-context AML/CFT position centers on the record federal BSA enforcement action against TD Bank, alongside the state money-transmitter FinCEN/BSA overlay and intensifying multistate examination posture.

NM MSBs subject to standard FinCEN/BSA obligations; cannabis-related-business banking is the state's most distinctive AML/CFT exposure under FinCEN's 2014 BSA guidance.

sentinel. W11 carries the Sentinel.gi payments-context position only (no original AML analysis). For US-NY the AML/CFT posture combines federal BSA/FinCEN MSB obligations with NY-specific virtual currency AML rules under 23 NYCRR Part 200 and NYDFS… Full module →

sentinel. NC-licensed money transmitters sit atop the federal FinCEN/BSA backbone; the federal AML perimeter is being actively re-drawn around payment stablecoins (GENIUS Act) plus a newly proposed FinCEN whistleblower program.

W11 is designated Sentinel.gi-fed per methodology; no live Sentinel.gi payments-context feed was accessible during this collection pass, so no original illicit-finance analysis has been performed. The only fact captured is the statutory BSA/AML reporting… Full module →

sentinel.Ohio money transmitter licensees operate under the federal BSA/AML framework administered by FinCEN (MSB registration, SAR filing, written AML/BSA/OFAC/PATRIOT Act policy required as part of MTL applications), overlaid on Ohio DFI licensing. FinCEN's… Full module →

W11 for US-OK is Sentinel.gi-fed by design; no jurisdiction-specific Sentinel.gi corpus item was available to this collector for US-OK at baseline. The module is populated with the general regulatory AML/CFT backdrop applicable to Oklahoma money transmitters… Full module →

[Sentinel.gi-fed] Oregon's AML/CFT posture for payments is federally anchored: all Oregon-licensed money transmitters must maintain a BSA/USA PATRIOT Act Section 352 AML compliance program as a condition of DFR licensing, and FinCEN retains direct federal… Full module →

W11 is designated Sentinel.gi-fed by methodology; no Sentinel.gi feed content for US-PA was retrievable via the general web-search channel used for this baseline collection (Sentinel.gi is understood to be an internal/proprietary feed not indexed publicly)… Full module →

W11 baseline content is Sentinel.gi-fed per WPM methodology; no dedicated Sentinel.gi payments-context bulletin specific to US-RI was retrievable in this collection pass. The standing AML posture embedded in RI's payments regime is the statutory requirement… Full module →

Sentinel.gi payments-context position: SC money transmitters operate under the SC Anti-Money Laundering Act, requiring BSA/AML compliance and FinCEN MSB registration. Most material recent signal is SC's participation in the $80M multistate Block Inc. (Cash… Full module →

South Dakota's AML/CFT payments-context posture is fed here from public regulatory record pending direct Sentinel.gi feed integration: FinCEN's BSA/AML rules apply to money transmitters, the Division of Banking has extended BSA/AML program obligations to… Full module →

W11 is Sentinel.gi-fed by design; this baseline pass could not reach the proprietary Sentinel.gi payments-context feed and instead captures the publicly available statutory AML/BSA scaffolding around Tennessee money-transmission licensing as contextual… Full module →

Sentinel.gi payments-context position: Texas, as a major U.S. border state, sits at the centre of an escalating federal AML/CFT enforcement push against money services businesses, with a data-driven FinCEN southwest-border operation and a June 2026 joint… Full module →

W11 baseline content for US-UT is intended to be Sentinel.gi-fed rather than original FIM-style analysis. The general payments-licensing research surfaced AML-adjacent procedural touchpoints (DFI's AML-policy review for MTL applicants; payday-lender… Full module →

SENTINEL-FED: Vermont's AML/CFT payments-context position rests on FinCEN BSA registration as an MTL precondition, §2534 ML reporting, and new 2025 kiosk EDD/blockchain-analytics obligations.

W11 baseline content for US-VA is Sentinel.gi-fed per methodology; a dedicated Sentinel.gi payments-context feed entry specific to US-VA was not located in this collection pass. The applicable AML/CFT overlay for Virginia payments activity remains the federal… Full module →

This module is Sentinel.gi-fed per methodology and carries the Sentinel payments-context position rather than original illicit-finance analysis. Direct Sentinel.gi feed content was not accessible within this collection pass; the module is seeded with the one… Full module →

Per the Sentinel.gi payments-context feed: WV money transmission licensees sit under a dual federal/state AML architecture -- FinCEN MSB registration and BSA program obligations layered on top of WV Commissioner authority to cease-and-desist for federal… Full module →

This module carries the Sentinel.gi payments-context AML/CFT position only; the proprietary feed was unreachable this pass, so only the federal BSA/SAR backdrop is captured.

SENTINEL-FED MODULE — carrying the payments-context AML/CFT position, not original illicit-finance analysis. Wyoming money transmitters and virtual-currency administrators/exchangers are subject to the federal Bank Secrecy Act framework via FinCEN MSB… Full module →

Sentinel.gi payments-context position not yet integrated into this collection pass; the publicly-documented regulatory backdrop is carried here as context only. Uruguay's AML/CFT regime rests on Ley 19.574 (recently amended by Ley 20.469, March 2026), with… Full module →

Sentinel.gi position: Venezuela remains on the FATF grey list (Jurisdictions under Increased Monitoring) as of the June 2026 plenary, having made a high-level political commitment with FATF/CFATF in June 2024. It is not on the FATF blacklist (Iran, North… Full module →

[Sentinel.gi] AML Law 2022 framework; SBV AML Department is FIU; Vietnam on FATF grey list since June 2023, still listed Oct 2025; Circular 27/2025 transfer-reporting thresholds (VND 500m / US$1,000) electronic from 1 Jan 2026; grey-listing imposes heightened… Full module →

AML/CFT posture carried via the FIC-centred framework, PPMLA, Anti-Terrorism/Proliferation legislation and BoZ 2017 AML/CFT/PF Directives; Zambia is an ESAAMLG member remaining in FATF enhanced follow-up.