AML country mapping
Compare AML, CTF and financial crime requirements across jurisdictions.
Colombia
Country AML handbookA source-checked Colombia AML/CFT baseline for institutions supervised by the Superintendencia Financiera de Colombia. It explains selected customer due diligence, risk, screening, monitoring, suspicious-operation reporting and record-keeping requirements from current Spanish-language official sources reviewed on 14 September 2026. The separate UIAF virtual-asset reporting material is held out pending human evidence review. This is a scoped research handbook, not comprehensive Colombian legal coverage or compliance approval.
- 17
- Requirements
- 14
- Source records
- 5
- Evidence gaps
- Instruments
- 3
- Provisions
- 403
- Obligations
- 233
Cyprus
Country AML handbookPublic, fail-closed Cyprus AML/CFT research preview checked on 29 September 2026. The Law 25(I)/2026 Gazette copy, CBC R.A.D. 120/2025 Greek original and seven official HTML pages are retained as internal research evidence; a limited set of topic locators remains under review. Their current legal effect, the full Law 188(I)/2007 chain, activity-to-supervisor scope, reporting operations, sanctions routes and most control provisions remain unresolved. Retention does not imply public redistribution rights. This is not a legal opinion, completeness finding or compliance approval.
- 18
- Candidate mappings
- 20
- Source records
- 12
- Evidence gaps
- Instruments
- 1
- Provisions
- 133
- Obligations
- 36
Denmark
Country AML handbookThis public research preview maps selected Danish AML/CTF requirements from national legislation, supervisory material and supranational sources. It is not a complete country assessment: source monitoring, known official instruments, sanctions currentness, the current national AML risk picture, independent content review and customer-journey evidence remain open.
- 18
- Candidate mappings
- 49
- Source records
- 14
- Evidence gaps
- Instruments
- 1
- Provisions
- 118
- Obligations
- 45
Malta
Country AML handbookPublic Malta AML/CFT research preview, checked against official source locators on 28 September 2026. It identifies candidate instruments and mappings for retail banking, payments/e-money and crypto, but does not state verified current legal requirements. Currentness, exact provisions, entity perimeter and applicability remain under review. Selected official legislation, FIAU, and authority artifacts are retained flat and fingerprinted for internal evidence review; four official endpoints remain without retained originals after HTTP 403 responses. No republication or broader reuse permission is inferred. This is not comprehensive legal coverage or compliance approval.
- 15
- Candidate mappings
- 22
- Source records
- 17
- Evidence gaps
- Instruments
- 1
- Provisions
- 24
- Obligations
- 17
Poland
Country AML handbookSource-checked selection of Polish AML/CFT requirements for in-scope financial institutions, researched on 10-11 September 2026. Based on current Polish originals, selected UKNF guidance, GIIF reporting and national risk assessment, with bank/credit-union other-crime procedures and selected national and EU sanctions duties. Not comprehensive coverage or legal/compliance approval.
- 53
- Requirements
- 36
- Source records
- 9
- Evidence gaps
- Instruments
- 2
- Provisions
- 337
- Obligations
- 55
Romania
Country AML handbookPublic Romania AML/CFT research preview for retail banking, payments/e-money and crypto, with selected corporate, private-banking and wealth scenarios. National requirements remain under Romanian-language source and applicability review. Directly applicable EU transfer rules are separated from Romanian measures and future EU AML rules. This is not a complete legal handbook, compliance approval or operational workflow test.
- 16
- Candidate mappings
- 26
- Source records
- 13
- Evidence gaps
United Kingdom
Country AML handbookSelected UK financial-sector AML, CTF and proliferation-financing controls, checked on 10 September 2026 against revised MLR 2017 legislation and publisher-issued guidance. Includes financial-sanctions and SAR operational guidance. This is a scoped research handbook, not comprehensive legal coverage or a compliance approval.
- 59
- Requirements
- 32
- Source records
- 6
- Evidence gaps
- Instruments
- 31
- Provisions
- 3,453
- Obligations
- 606
Counts describe the retained evidence package, not legal completeness.
Türkiye
Europe36 retained records within the stated scope; 7 independently reviewed, 29 held pending review. Conditional actor navigation does not establish firm applicability.
- Instruments
- 1
- Provisions
- 36
- Obligations
- 7
Nigeria
Africa31 retained records within the stated scope; 31 independently reviewed, 0 held pending review. Conditional actor navigation does not establish firm applicability.
- Instruments
- 1
- Provisions
- 31
- Obligations
- 13
Malaysia
Asia120 retained records within the stated scope; 15 independently reviewed, 105 held pending review. Conditional actor navigation does not establish firm applicability.
- Instruments
- 1
- Provisions
- 120
- Obligations
- 15
Ghana
Africa67 retained records within the stated scope; 67 independently reviewed, 0 held pending review. Conditional actor navigation does not establish firm applicability.
- Instruments
- 1
- Provisions
- 67
- Obligations
- 12
Australia
Oceania332 retained records within the stated scope; 139 independently reviewed, 193 held pending review. Conditional actor navigation does not establish firm applicability.
- Instruments
- 1
- Provisions
- 332
- Obligations
- 52
Japan
Asia116 retained records within the stated scope; 116 independently reviewed, 0 held pending review. Conditional actor navigation does not establish firm applicability.
- Instruments
- 1
- Provisions
- 116
- Obligations
- 11
Singapore
Asia181 retained records within the stated scope; 181 independently reviewed, 0 held pending review. Conditional actor navigation does not establish firm applicability.
- Instruments
- 1
- Provisions
- 181
- Obligations
- 129
Finland
Europe214 retained records within the stated scope; 214 independently reviewed, 0 held pending review. Conditional actor navigation does not establish firm applicability.
- Instruments
- 5
- Provisions
- 214
- Obligations
- 43
Czechia
Europe112 retained records within the stated scope; 112 independently reviewed, 0 held pending review. Conditional actor navigation does not establish firm applicability.
- Instruments
- 1
- Provisions
- 112
- Obligations
- 49
Sweden
Europe143 retained records within the stated scope; 125 independently reviewed, 18 held pending review. Conditional actor navigation does not establish firm applicability.
- Instruments
- 1
- Provisions
- 143
- Obligations
- 63
Slovakia
Europe63 retained records within the stated scope; 63 independently reviewed, 0 held pending review. Conditional actor navigation does not establish firm applicability.
- Instruments
- 1
- Provisions
- 63
- Obligations
- 28
Germany
Europe171 retained records within the stated scope; 171 independently reviewed, 0 held pending review. Conditional actor navigation does not establish firm applicability.
- Instruments
- 2
- Provisions
- 171
- Obligations
- 37
France
Europe229 retained records within the stated scope; 229 independently reviewed, 0 held pending review. Conditional actor navigation does not establish firm applicability.
- Instruments
- 1
- Provisions
- 229
- Obligations
- 177
Ireland
Europe197 retained records within the stated scope; 197 independently reviewed, 0 held pending review. Conditional actor navigation does not establish firm applicability.
- Instruments
- 1
- Provisions
- 197
- Obligations
- 45
Spain
Europe272 retained records within the stated scope; 272 independently reviewed, 0 held pending review. Conditional actor navigation does not establish firm applicability.
- Instruments
- 3
- Provisions
- 272
- Obligations
- 88
Luxembourg
Europe217 retained records within the stated scope; 217 independently reviewed, 0 held pending review. Conditional actor navigation does not establish firm applicability.
- Instruments
- 5
- Provisions
- 217
- Obligations
- 65
Italy
Europe188 retained records within the stated scope; 188 independently reviewed, 0 held pending review. Conditional actor navigation does not establish firm applicability.
- Instruments
- 2
- Provisions
- 188
- Obligations
- 38
Netherlands
Europe244 retained records within the stated scope; 244 independently reviewed, 0 held pending review. Conditional actor navigation does not establish firm applicability.
- Instruments
- 4
- Provisions
- 244
- Obligations
- 34
Belgium
Europe61 retained records within the stated scope; 61 independently reviewed, 0 held pending review. Conditional actor navigation does not establish firm applicability.
- Instruments
- 1
- Provisions
- 61
- Obligations
- 48
Austria
Europe61 retained records within the stated scope; 50 independently reviewed, 11 held pending review. Conditional actor navigation does not establish firm applicability.
- Instruments
- 1
- Provisions
- 61
- Obligations
- 27
Portugal
Europe16 retained records within the stated scope; 16 independently reviewed, 0 held pending review. Conditional actor navigation does not establish firm applicability.
- Instruments
- 1
- Provisions
- 16
- Obligations
- 10
South Africa
Africa1236 retained records within the stated scope; 1235 independently reviewed, 1 held pending review. Conditional actor navigation does not establish firm applicability.
- Instruments
- 20
- Provisions
- 1,236
- Obligations
- 459
Switzerland
Europe161 retained records within the stated scope; 161 independently reviewed, 0 held pending review. Conditional actor navigation does not establish firm applicability.
- Instruments
- 2
- Provisions
- 161
- Obligations
- 73
Peru
Americas110 retained records within the stated scope; 110 independently reviewed, 0 held pending review. Conditional actor navigation does not establish firm applicability.
- Instruments
- 2
- Provisions
- 110
- Obligations
- 78
Argentina
South America43 retained records within the stated scope; 43 independently reviewed, 0 held pending review. Conditional actor navigation does not establish firm applicability.
- Instruments
- 1
- Provisions
- 43
- Obligations
- 4
Bolivia
South America12 retained records within the stated scope; 12 independently reviewed, 0 held pending review. Conditional actor navigation does not establish firm applicability.
- Instruments
- 1
- Provisions
- 12
- Obligations
- 1
Uruguay
South America81 retained records within the stated scope; 81 independently reviewed, 0 held pending review. Conditional actor navigation does not establish firm applicability.
- Instruments
- 1
- Provisions
- 81
- Obligations
- 14
Canada
North America243 retained records within the stated scope; 243 independently reviewed, 0 held pending review. Conditional actor navigation does not establish firm applicability.
- Instruments
- 1
- Provisions
- 243
- Obligations
- 26
Chile
South America50 retained records within the stated scope; 50 independently reviewed, 0 held pending review. Conditional actor navigation does not establish firm applicability.
- Instruments
- 1
- Provisions
- 50
- Obligations
- 6
Ecuador
South America111 retained records within the stated scope; 111 independently reviewed, 0 held pending review. Conditional actor navigation does not establish firm applicability.
- Instruments
- 1
- Provisions
- 111
- Obligations
- 38
Brazil
South America28 retained records within the stated scope; 28 independently reviewed, 0 held pending review. Conditional actor navigation does not establish firm applicability.
- Instruments
- 1
- Provisions
- 28
- Obligations
- 5
Guyana
South America120 retained records within the stated scope; 120 independently reviewed, 0 held pending review. Conditional actor navigation does not establish firm applicability.
- Instruments
- 1
- Provisions
- 120
- Obligations
- 10
Paraguay
South America39 retained records within the stated scope; 39 independently reviewed, 0 held pending review. Conditional actor navigation does not establish firm applicability.
- Instruments
- 1
- Provisions
- 39
- Obligations
- 11
Suriname
South America52 retained records within the stated scope; 52 independently reviewed, 0 held pending review. Conditional actor navigation does not establish firm applicability.
- Instruments
- 1
- Provisions
- 52
- Obligations
- 26
Venezuela
South America99 retained records within the stated scope; 99 independently reviewed, 0 held pending review. Conditional actor navigation does not establish firm applicability.
- Instruments
- 1
- Provisions
- 99
- Obligations
- 12
No countries match your search.