Assessing for BlockQuake

AML / BSA

11 tracked federal documents in this issue docket. Ranked by impact.

All (43)Digital Assets (35)Commodities (16)AML / BSA (11)Stablecoins (10)Tokenization (2)Market Structure (1)Securities Registration (1)

11 documents

Most impactful first

HighProposed Rulebrief ready
Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism and Sanctions Compliance Risk Management
Treasury Department, Comptroller of the Currency · 2026-06-24 · 91 FR 37840
HighProposed Rulebrief ready
Permitted Payment Stablecoin Issuer Customer Identification Program
Treasury Department, Financial Crimes Enforcement Network · 2026-06-22 · 91 FR 37234
HighProposed Rulebrief ready
Bank Secrecy Act and Sanctions Compliance Standards for FDIC-Supervised Permitted Payment Stablecoin Issuers
Federal Deposit Insurance Corporation · 2026-06-05 · 91 FR 34171
HighProposed Rulebrief ready
Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism Program and Sanctions Compliance Program Requirements
Treasury Department, Foreign Assets Control Office, Financial Crimes Enforcement Network · 2026-04-10 · 91 FR 18582
HighProposed Rule
Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern
Treasury Department, Financial Crimes Enforcement Network · 2023-10-23 · 88 FR 72701
HighProposed Rulebrief ready
Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets
Treasury Department, Financial Crimes Enforcement Network · 2021-01-28 · 86 FR 7352
HighProposed Rulebrief ready
Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets
Treasury Department, Financial Crimes Enforcement Network · 2021-01-15 · 86 FR 3897
LowProposed Rule
Definition of Huione Group, a Financial Institution Operating Outside the United States of Primary Money Laundering Concern
Treasury Department, Financial Crimes Enforcement Network · 2026-06-25 · 91 FR 38340
LowFinal Rulebrief ready
Financial Crimes Enforcement Network: Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers
Treasury Department, Financial Crimes Enforcement Network · 2024-09-04 · 89 FR 72156
LowProposed Rulebrief ready
Financial Crimes Enforcement Network: Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers
Treasury Department, Financial Crimes Enforcement Network · 2024-02-15 · 89 FR 12108
LowFinal Rule
Imposition of Special Measure Prohibiting the Transmittal of Funds Involving Bitzlato
Treasury Department, Financial Crimes Enforcement Network · 2023-01-23 · 88 FR 3919