Global Regulations

Country-specific regulatory profiles for crypto and digital assets. Click any jurisdiction for full details.

Tier 1 Jurisdictions

AD
Comprehensive Framework Partially Regulated Framework In Development No Guidance

Andorra

Europe

Risk: unknown | 6 regulators

Travel Rule: Adopted

AE
Comprehensive Framework

United Arab Emirates

Middle East

Risk: low | 2 regulators

Travel Rule: Adopted

AF
Restrictive

Afghanistan

Asia-Pacific

Risk: unknown | 2 regulators

Travel Rule: Adopted

AG
Comprehensive Framework

Antigua and Barbuda

americas

Risk: unknown | 6 regulators

Travel Rule: Adopted

AL
Comprehensive Framework Framework In Development CBDC Active No Guidance

Albania

Europe

Risk: unknown | 3 regulators

Travel Rule: Adopted

AM
Framework In Development No Guidance

Armenia

Europe

Risk: unknown | 2 regulators

Travel Rule: Not adopted

AO
Comprehensive Framework Partially Regulated Restrictive

Angola

Africa

Risk: unknown | 3 regulators

Travel Rule: Adopted

AR
Comprehensive Framework Partially Regulated No Guidance

Argentina

Latin America

Risk: unknown | 2 regulators

Travel Rule: Adopted

AT
Partially Regulated

Austria

Europe

Risk: unknown | 2 regulators

Travel Rule: Adopted

AU
Framework In Development Regulated (Existing Law)

Australia

Asia-Pacific

Risk: medium | 0 regulators

Travel Rule: Adopted

AZ
Partially Regulated

Azerbaijan

Europe

Risk: unknown | 2 regulators

Travel Rule: Not adopted

BA
Comprehensive Framework Partially Regulated Framework In Development Regulated (Existing Law)

Bosnia and Herzegovina

Europe

Risk: unknown | 4 regulators

Travel Rule: Adopted

BB
Comprehensive Framework

Barbados

caribbean

Risk: unknown | 2 regulators

Travel Rule: Adopted

BD
Comprehensive Framework Prohibited

Bangladesh

Asia-Pacific

Risk: unknown | 2 regulators

Travel Rule: Adopted

BE
Comprehensive Framework Partially Regulated Framework In Development No Guidance

Belgium

Europe

Risk: unknown | 3 regulators

Travel Rule: Adopted

BF
No Guidance

Burkina Faso

Africa

Risk: unknown | 3 regulators

Travel Rule: Not adopted

BG
Comprehensive Framework Partially Regulated

Bulgaria

Europe

Risk: unknown | 5 regulators

Travel Rule: Adopted

BH
Comprehensive Framework

Bahrain

Middle East

Risk: low | 2 regulators

Travel Rule: Adopted

BI
Comprehensive Framework Partially Regulated Permissive

Burundi

Africa

Risk: unknown | 1 regulator

Travel Rule: Adopted

BJ
Comprehensive Framework Prohibited

Benin

Africa

Risk: unknown | 3 regulators

Travel Rule: Adopted

BM
Comprehensive Framework Partially Regulated Prohibited

Bermuda

caribbean

Risk: unknown | 3 regulators

Travel Rule: Adopted

BN
No Guidance

Brunei

Asia-Pacific

Risk: unknown | 2 regulators

Travel Rule: Adopted

BO
Comprehensive Framework Framework In Development

Bolivia

americas

Risk: unknown | 4 regulators

Travel Rule: Not adopted

BR
Comprehensive Framework Framework In Development

Brazil

Latin America

Risk: medium | 4 regulators

Travel Rule: Adopted

BS
Partially Regulated

Bahamas

caribbean

Risk: unknown | 2 regulators

Travel Rule: Adopted

BT
No Guidance

Bhutan

Asia-Pacific

Risk: unknown | 1 regulator

Travel Rule: Adopted

BW
Comprehensive Framework

Botswana

Africa

Risk: unknown | 6 regulators

Travel Rule: Adopted

BY
Comprehensive Framework No Guidance

Belarus

Europe

Risk: unknown | 3 regulators

Travel Rule: Adopted

BZ
No Guidance

Belize

americas

Risk: unknown | 3 regulators

Travel Rule: Adopted

CA
Comprehensive Framework Framework In Development

Canada

North America

Risk: low | 4 regulators

Travel Rule: Adopted

CD
Comprehensive Framework Partially Regulated Prohibited Framework In Development

Democratic Republic of the Congo

Africa

Risk: unknown | 3 regulators

Travel Rule: Adopted

CF
Comprehensive Framework Partially Regulated

Central African Republic

Africa

Risk: unknown | 4 regulators

Travel Rule: Adopted

CG
No Guidance

Congo

Africa

Risk: unknown | 1 regulator

Travel Rule: Adopted

CH
Comprehensive Framework

Switzerland

Europe

Risk: low | 2 regulators

Travel Rule: Adopted

CI
Partially Regulated

Cote d'Ivoire

Africa

Risk: unknown | 4 regulators

Travel Rule: Adopted

CL
No Guidance

Chile

americas

Risk: unknown | 2 regulators

Travel Rule: Adopted

CM
Comprehensive Framework Prohibited

Cameroon

Africa

Risk: unknown | 3 regulators

Travel Rule: Adopted

CN
Comprehensive Framework Partially Regulated Prohibited

China

Asia-Pacific

Risk: unknown | 2 regulators

Travel Rule: Adopted

CO
Partially Regulated

Colombia

Latin America

Risk: unknown | 4 regulators

Travel Rule: Adopted

CR
Comprehensive Framework

Costa Rica

americas

Risk: unknown | 3 regulators

Travel Rule: Adopted

CU
No Guidance

Cuba

americas

Risk: unknown | 2 regulators

Travel Rule: Adopted

CV
Comprehensive Framework Permissive No Guidance

Cabo Verde

Africa

Risk: unknown | 2 regulators

Travel Rule: Adopted

CY
Comprehensive Framework Partially Regulated

Cyprus

Europe

Risk: unknown | 3 regulators

Travel Rule: Adopted

CZ
Partially Regulated

Czech Republic

Europe

Risk: unknown | 3 regulators

Travel Rule: Adopted

DE
Comprehensive Framework

Germany

Europe

Risk: low | 3 regulators

Travel Rule: Adopted

DJ
No Guidance

Djibouti

Africa

Risk: unknown | 3 regulators

Travel Rule: Adopted

DK
Framework In Development

Denmark

Europe

Risk: unknown | 3 regulators

Travel Rule: Adopted

DM
Comprehensive Framework Framework In Development No Guidance

Dominica

americas

Risk: unknown | 1 regulator

Travel Rule: Adopted

DO
Comprehensive Framework

Dominican Republic

americas

Risk: unknown | 5 regulators

Travel Rule: Adopted

DZ
Comprehensive Framework No Guidance

Algeria

Africa

Risk: unknown | 3 regulators

Travel Rule: Adopted

EC
Partially Regulated Permissive Framework In Development

Ecuador

americas

Risk: unknown | 1 regulator

Travel Rule: Adopted

EE
Partially Regulated

Estonia

Europe

Risk: unknown | 2 regulators

Travel Rule: Adopted

EG
No Guidance

Egypt

Africa

Risk: unknown | 3 regulators

Travel Rule: Adopted

ER
Comprehensive Framework Partially Regulated Prohibited No Guidance

Eritrea

Africa

Risk: unknown | 4 regulators

Travel Rule: Not adopted

ES
Comprehensive Framework

Spain

Europe

Risk: low | 3 regulators

Travel Rule: Adopted

ET
Comprehensive Framework

Ethiopia

Africa

Risk: unknown | 2 regulators

Travel Rule: Not adopted

EU
Comprehensive Framework Framework In Development

European Union

Europe

Risk: low | 2 regulators

Travel Rule: Adopted

FI
Partially Regulated

Finland

Europe

Risk: unknown | 3 regulators

Travel Rule: Adopted

FJ
Partially Regulated No Guidance

Fiji

Asia-Pacific

Risk: unknown | 2 regulators

Travel Rule: Adopted

FM
No Guidance

Micronesia

Asia-Pacific

Risk: unknown | 1 regulator

Travel Rule: Adopted

FR
Comprehensive Framework

France

Europe

Risk: low | 2 regulators

Travel Rule: Adopted

GA
Partially Regulated No Guidance

Gabon

Africa

Risk: unknown | 3 regulators

Travel Rule: Adopted

GB
Comprehensive Framework Framework In Development

United Kingdom

Europe

Risk: low | 3 regulators

Travel Rule: Adopted

GD
Comprehensive Framework

Grenada

americas

Risk: unknown | 4 regulators

Travel Rule: Adopted

GE
Comprehensive Framework Partially Regulated

Georgia

Europe

Risk: unknown | 2 regulators

Travel Rule: Not adopted

GG
Permissive

Guernsey

Europe

Risk: unknown | 1 regulator

Travel Rule: Not adopted

GH
Partially Regulated

Ghana

Africa

Risk: unknown | 3 regulators

Travel Rule: Not adopted

GI
Comprehensive Framework

Gibraltar

Europe

Risk: unknown | 1 regulator

Travel Rule: Adopted

GM
Comprehensive Framework Partially Regulated Prohibited Restrictive

Gambia

Africa

Risk: unknown | 2 regulators

Travel Rule: Not adopted

GN
No Guidance

Guinea

Africa

Risk: unknown | 2 regulators

Travel Rule: Not adopted

GQ
Comprehensive Framework Partially Regulated Prohibited Framework In Development

Equatorial Guinea

Africa

Risk: unknown | 4 regulators

Travel Rule: Adopted

GR
Comprehensive Framework Partially Regulated No Guidance

Greece

Europe

Risk: unknown | 3 regulators

Travel Rule: Adopted

GT
Comprehensive Framework Partially Regulated Framework In Development No Guidance

Guatemala

americas

Risk: unknown | 1 regulator

Travel Rule: Adopted

GW
Comprehensive Framework Restrictive

Guinea-Bissau

Africa

Risk: unknown | 2 regulators

Travel Rule: Adopted

GY
Comprehensive Framework Framework In Development

Guyana

americas

Risk: unknown | 6 regulators

Travel Rule: Adopted

HK
Comprehensive Framework

Hong Kong

Asia-Pacific

Risk: low | 3 regulators

Travel Rule: Adopted

HN
Prohibited

Honduras

americas

Risk: unknown | 2 regulators

Travel Rule: Not adopted

HR
Comprehensive Framework Partially Regulated Framework In Development

Croatia

Europe

Risk: unknown | 2 regulators

Travel Rule: Adopted

HT
Framework In Development Regulated (Existing Law)

Haiti

americas

Risk: unknown | 1 regulator

Travel Rule: Not adopted

HU
Comprehensive Framework Framework In Development

Hungary

Europe

Risk: unknown | 5 regulators

Travel Rule: Adopted

ID
Comprehensive Framework Framework In Development

Indonesia

Asia-Pacific

Risk: medium | 3 regulators

Travel Rule: Adopted

IE
Comprehensive Framework

Ireland

Europe

Risk: low | 4 regulators

Travel Rule: Adopted

IL
Comprehensive Framework Framework In Development Regulated (Existing Law)

Israel

Middle East

Risk: medium | 3 regulators

Travel Rule: Adopted

IM
Comprehensive Framework Partially Regulated No Guidance

Isle of Man

Europe

Risk: unknown | 1 regulator

Travel Rule: Not adopted

IN
Partially Regulated Regulated (Existing Law) CBDC Active

India

Asia-Pacific

Risk: high | 1 regulator

Travel Rule: Adopted

IQ
Comprehensive Framework Partially Regulated

Iraq

Middle East

Risk: unknown | 2 regulators

Travel Rule: Not adopted

IR
Comprehensive Framework Partially Regulated Prohibited Restrictive No Guidance

Iran

Middle East

Risk: unknown | 6 regulators

Travel Rule: Adopted

IS
Comprehensive Framework No Guidance

Iceland

Europe

Risk: unknown | 2 regulators

Travel Rule: Not adopted

IT
Partially Regulated

Italy

Europe

Risk: unknown | 3 regulators

Travel Rule: Adopted

JE
No Guidance

Jersey

Europe

Risk: unknown | 1 regulator

Travel Rule: Adopted

JM
Comprehensive Framework No Guidance

Jamaica

americas

Risk: unknown | 2 regulators

Travel Rule: Adopted

JO
No Guidance

Jordan

Middle East

Risk: unknown | 2 regulators

Travel Rule: Adopted

JP
Comprehensive Framework

Japan

Asia-Pacific

Risk: low | 2 regulators

Travel Rule: Adopted

KE
Comprehensive Framework Partially Regulated Prohibited No Guidance

Kenya

Africa

Risk: unknown | 5 regulators

Travel Rule: Adopted

KG
Comprehensive Framework Partially Regulated Framework In Development No Guidance

Kyrgyzstan

Asia-Pacific

Risk: unknown | 1 regulator

Travel Rule: Adopted

KH
Comprehensive Framework Partially Regulated Framework In Development

Cambodia

Asia-Pacific

Risk: unknown | 6 regulators

Travel Rule: Not adopted

KI
No Guidance

Kiribati

Asia-Pacific

Risk: unknown | 3 regulators

Travel Rule: Adopted

KM
Comprehensive Framework No Guidance

Comoros

Africa

Risk: unknown | 3 regulators

Travel Rule: Adopted

KN
Comprehensive Framework

Saint Kitts and Nevis

americas

Risk: unknown | 2 regulators

Travel Rule: Adopted

KP
Comprehensive Framework Partially Regulated Prohibited Restrictive No Guidance

North Korea

Asia-Pacific

Risk: unknown | 2 regulators

Travel Rule: Adopted

KR
Comprehensive Framework

South Korea

Asia-Pacific

Risk: low | 2 regulators

Travel Rule: Adopted

KW

Kuwait

Middle East

Risk: unknown | 4 regulators

Travel Rule: Adopted

KY
Comprehensive Framework Partially Regulated

Cayman Islands

caribbean

Risk: unknown | 2 regulators

Travel Rule: Adopted

KZ
Partially Regulated Regulated (Existing Law) CBDC Active

Kazakhstan

Asia-Pacific

Risk: unknown | 3 regulators

Travel Rule: Not adopted

LA
Comprehensive Framework Partially Regulated No Guidance

Laos

Asia-Pacific

Risk: unknown | 3 regulators

Travel Rule: Adopted

LB
Partially Regulated No Guidance

Labuan (Malaysia)

Asia-Pacific

Risk: unknown | 2 regulators

Travel Rule: Adopted

LC
Comprehensive Framework Partially Regulated Framework In Development CBDC Active No Guidance

Saint Lucia

americas

Risk: unknown | 3 regulators

Travel Rule: Adopted

LI
Comprehensive Framework Partially Regulated

Liechtenstein

Europe

Risk: unknown | 1 regulator

Travel Rule: Not adopted

LK
Comprehensive Framework Partially Regulated Prohibited No Guidance

Sri Lanka

Asia-Pacific

Risk: unknown | 1 regulator

Travel Rule: Adopted

LR
Comprehensive Framework Partially Regulated Framework In Development

Liberia

Africa

Risk: unknown | 3 regulators

Travel Rule: Not adopted

LS
Comprehensive Framework Partially Regulated Prohibited No Guidance

Lesotho

Africa

Risk: unknown | 2 regulators

Travel Rule: Not adopted

LT
Partially Regulated

Lithuania

Europe

Risk: unknown | 3 regulators

Travel Rule: Adopted

LU
Partially Regulated Framework In Development

Luxembourg

Europe

Risk: unknown | 2 regulators

Travel Rule: Adopted

LV
Framework In Development

Latvia

Europe

Risk: unknown | 2 regulators

Travel Rule: Adopted

LY
Comprehensive Framework Framework In Development

Libya

Africa

Risk: unknown | 2 regulators

Travel Rule: Not adopted

MA
Prohibited Framework In Development

Morocco

Africa

Risk: unknown | 3 regulators

Travel Rule: Adopted

MC
Partially Regulated Framework In Development

Monaco

Europe

Risk: unknown | 5 regulators

Travel Rule: Not adopted

MD
Comprehensive Framework Partially Regulated Framework In Development

Moldova

Europe

Risk: unknown | 3 regulators

Travel Rule: Adopted

ME
Comprehensive Framework Partially Regulated Framework In Development

Montenegro

Europe

Risk: unknown | 2 regulators

Travel Rule: Adopted

MG
Partially Regulated Restrictive Framework In Development

Madagascar

Africa

Risk: unknown | 2 regulators

Travel Rule: Adopted

MH
Comprehensive Framework Partially Regulated Restrictive Framework In Development

Marshall Islands

Asia-Pacific

Risk: unknown | 1 regulator

Travel Rule: Adopted

MK
Partially Regulated

North Macedonia

Europe

Risk: unknown | 5 regulators

Travel Rule: Adopted

ML
Comprehensive Framework

Mali

Africa

Risk: unknown | 6 regulators

Travel Rule: Adopted

MM
Partially Regulated Prohibited

Myanmar

Asia-Pacific

Risk: unknown | 2 regulators

Travel Rule: Adopted

MN
Comprehensive Framework Partially Regulated Framework In Development Regulated (Existing Law)

Mongolia

Asia-Pacific

Risk: unknown | 2 regulators

Travel Rule: Adopted

MR
No Guidance

Mauritania

Africa

Risk: unknown | 2 regulators

Travel Rule: Adopted

MT
Comprehensive Framework Partially Regulated

Malta

Europe

Risk: unknown | 3 regulators

Travel Rule: Not adopted

MU
Partially Regulated

Mauritius

Africa

Risk: unknown | 2 regulators

Travel Rule: Adopted

MV
Comprehensive Framework Partially Regulated No Guidance

Maldives

Asia-Pacific

Risk: unknown | 1 regulator

Travel Rule: Adopted

MW
Comprehensive Framework Prohibited Framework In Development

Malawi

Africa

Risk: unknown | 2 regulators

Travel Rule: Adopted

MX
Prohibited

Mexico

Latin America

Risk: unknown | 3 regulators

Travel Rule: Not adopted

MY
Comprehensive Framework

Malaysia

Asia-Pacific

Risk: low | 3 regulators

Travel Rule: Adopted

MZ
Comprehensive Framework Partially Regulated Framework In Development

Mozambique

Africa

Risk: unknown | 0 regulators

Travel Rule: Not adopted

NA
Comprehensive Framework Partially Regulated Framework In Development Regulated (Existing Law)

Namibia

Africa

Risk: unknown | 2 regulators

Travel Rule: Not adopted

NE
Comprehensive Framework Partially Regulated No Guidance

Niger

Africa

Risk: unknown | 3 regulators

Travel Rule: Adopted

NG
Partially Regulated CBDC Active

Nigeria

Africa

Risk: high | 3 regulators

Travel Rule: Not adopted

NI
Comprehensive Framework Partially Regulated

Nicaragua

americas

Risk: unknown | 2 regulators

Travel Rule: Adopted

NL
Comprehensive Framework

Netherlands

Europe

Risk: low | 3 regulators

Travel Rule: Adopted

NO
Comprehensive Framework Partially Regulated Framework In Development

Norway

Europe

Risk: unknown | 2 regulators

Travel Rule: Not adopted

NP
Comprehensive Framework Partially Regulated Framework In Development

Nepal

Asia-Pacific

Risk: unknown | 2 regulators

Travel Rule: Not adopted

NR
Comprehensive Framework Partially Regulated No Guidance

Nauru

Asia-Pacific

Risk: unknown | 2 regulators

Travel Rule: Adopted

NZ
Comprehensive Framework Partially Regulated

New Zealand

Asia-Pacific

Risk: unknown | 2 regulators

Travel Rule: Adopted

OM
Comprehensive Framework Partially Regulated Prohibited No Guidance

Oman

Middle East

Risk: unknown | 2 regulators

Travel Rule: Adopted

PA
Restrictive No Guidance

Panama

americas

Risk: unknown | 3 regulators

Travel Rule: Adopted

PE
Prohibited Framework In Development

Peru

americas

Risk: unknown | 4 regulators

Travel Rule: Not adopted

PG
Comprehensive Framework Partially Regulated Framework In Development No Guidance

Papua New Guinea

Asia-Pacific

Risk: unknown | 2 regulators

Travel Rule: Not adopted

PH
Comprehensive Framework

Philippines

Asia-Pacific

Risk: medium | 2 regulators

Travel Rule: Adopted

PK
Comprehensive Framework Partially Regulated No Guidance Enforcement Gap

Pakistan

Asia-Pacific

Risk: unknown | 4 regulators

Travel Rule: Not adopted

PL
Partially Regulated

Poland

Europe

Risk: unknown | 4 regulators

Travel Rule: Adopted

PR
Comprehensive Framework No Guidance

Puerto Rico

North America

Risk: unknown | 3 regulators

Travel Rule: Adopted

PS
Framework In Development

Palestine

Middle East

Risk: unknown | 4 regulators

Travel Rule: Not adopted

PT
Partially Regulated

Portugal

Europe

Risk: unknown | 3 regulators

Travel Rule: Adopted

PW
Comprehensive Framework Prohibited No Guidance

Palau

Asia-Pacific

Risk: unknown | 3 regulators

Travel Rule: Not adopted

PY
Regulated (Existing Law)

Paraguay

americas

Risk: unknown | 4 regulators

Travel Rule: Not adopted

QA
Comprehensive Framework Partially Regulated Permissive Framework In Development

Qatar

Middle East

Risk: unknown | 5 regulators

Travel Rule: Adopted

RO
Framework In Development

Romania

Europe

Risk: unknown | 2 regulators

Travel Rule: Adopted

RS
Comprehensive Framework Partially Regulated Restrictive No Guidance

Serbia

Europe

Risk: unknown | 6 regulators

Travel Rule: Adopted

RU
Comprehensive Framework Framework In Development

Russia

Europe

Risk: unknown | 2 regulators

Travel Rule: Adopted

RW
Comprehensive Framework Framework In Development Regulated (Existing Law) CBDC Active

Rwanda

Africa

Risk: unknown | 5 regulators

Travel Rule: Adopted

SA
Comprehensive Framework Restrictive

Saudi Arabia

Middle East

Risk: unknown | 2 regulators

Travel Rule: Adopted

SB
Comprehensive Framework Regulated (Existing Law)

Solomon Islands

Asia-Pacific

Risk: unknown | 2 regulators

Travel Rule: Not adopted

SC
Partially Regulated

Seychelles

Africa

Risk: unknown | 2 regulators

Travel Rule: Adopted

SD
Regulated (Existing Law) CBDC Active

Sudan

Africa

Risk: unknown | 2 regulators

Travel Rule: Adopted

SE
CBDC Active

Sweden

Europe

Risk: unknown | 2 regulators

Travel Rule: Not adopted

SG
Comprehensive Framework

Singapore

Asia-Pacific

Risk: low | 5 regulators

Travel Rule: Adopted

SI
Prohibited Framework In Development

Slovenia

Europe

Risk: unknown | 2 regulators

Travel Rule: Not adopted

SK
Comprehensive Framework Partially Regulated Framework In Development

Slovakia

Europe

Risk: unknown | 3 regulators

Travel Rule: Adopted

SL
Comprehensive Framework Partially Regulated Framework In Development

Sierra Leone

Africa

Risk: unknown | 3 regulators

Travel Rule: Adopted

SM
Comprehensive Framework Partially Regulated Prohibited Restrictive Framework In Development

San Marino

Europe

Risk: unknown | 2 regulators

Travel Rule: Adopted

SN
Comprehensive Framework Partially Regulated

Senegal

Africa

Risk: unknown | 3 regulators

Travel Rule: Adopted

SO
Partially Regulated No Guidance

Somalia

Africa

Risk: unknown | 3 regulators

Travel Rule: Adopted

SR
Comprehensive Framework Partially Regulated Prohibited Framework In Development No Guidance

Suriname

americas

Risk: unknown | 1 regulator

Travel Rule: Not adopted

SS
Comprehensive Framework Partially Regulated

South Sudan

Africa

Risk: unknown | 3 regulators

Travel Rule: Adopted

ST
Comprehensive Framework

Sao Tome and Principe

Africa

Risk: unknown | 2 regulators

Travel Rule: Adopted

SV
Partially Regulated Regulated (Existing Law)

El Salvador

americas

Risk: unknown | 5 regulators

Travel Rule: Not adopted

SY
Comprehensive Framework No Guidance

Syria

Middle East

Risk: unknown | 4 regulators

Travel Rule: Adopted

SZ
Partially Regulated

Eswatini

Africa

Risk: unknown | 3 regulators

Travel Rule: Not adopted

TC
Comprehensive Framework Partially Regulated No Guidance

Turks and Caicos

caribbean

Risk: unknown | 2 regulators

Travel Rule: Not adopted

TD
Comprehensive Framework No Guidance

Chad

Africa

Risk: unknown | 1 regulator

Travel Rule: Adopted

TG
Comprehensive Framework Partially Regulated CBDC Active No Guidance

Togo

Africa

Risk: unknown | 1 regulator

Travel Rule: Adopted

TH
Comprehensive Framework

Thailand

Asia-Pacific

Risk: low | 3 regulators

Travel Rule: Adopted

TJ
Comprehensive Framework Restrictive Framework In Development

Tajikistan

Asia-Pacific

Risk: unknown | 2 regulators

Travel Rule: Not adopted

TL
Framework In Development No Guidance

Timor-Leste

Asia-Pacific

Risk: unknown | 3 regulators

Travel Rule: Not adopted

TM
Comprehensive Framework No Guidance

Turkmenistan

Asia-Pacific

Risk: unknown | 0 regulators

Travel Rule: Adopted

TN
No Guidance

Tunisia

Africa

Risk: unknown | 2 regulators

Travel Rule: Not adopted

TO
No Guidance

Tonga

Asia-Pacific

Risk: unknown | 4 regulators

Travel Rule: Adopted

TR
Comprehensive Framework

Turkey

Europe

Risk: medium | 2 regulators

Travel Rule: Adopted

TT
Framework In Development CBDC Active

Trinidad and Tobago

americas

Risk: unknown | 4 regulators

Travel Rule: Adopted

TV
Partially Regulated Framework In Development

Tuvalu

Asia-Pacific

Risk: unknown | 3 regulators

Travel Rule: Adopted

TW
Partially Regulated Framework In Development

Taiwan

Asia-Pacific

Risk: medium | 3 regulators

Travel Rule: Adopted

TZ
Comprehensive Framework No Guidance

Tanzania

Africa

Risk: unknown | 5 regulators

Travel Rule: Adopted

UA
Prohibited Framework In Development No Guidance

Ukraine

Europe

Risk: unknown | 3 regulators

Travel Rule: Not adopted

UG
Comprehensive Framework No Guidance

Uganda

Africa

Risk: unknown | 6 regulators

Travel Rule: Adopted

US
Comprehensive Framework Partially Regulated Framework In Development CBDC Active No Guidance

United States

North America

Risk: medium | 3 regulators

Travel Rule: Adopted

UY
Comprehensive Framework

Uruguay

americas

Risk: unknown | 5 regulators

Travel Rule: Not adopted

UZ
Partially Regulated Framework In Development

Uzbekistan

Asia-Pacific

Risk: unknown | 2 regulators

Travel Rule: Not adopted

VA
Comprehensive Framework Partially Regulated No Guidance

Holy See

Europe

Risk: unknown | 5 regulators

Travel Rule: Adopted

VC
Comprehensive Framework Prohibited Restrictive

Saint Vincent and the Grenadines

americas

Risk: unknown | 2 regulators

Travel Rule: Not adopted

VE
Comprehensive Framework Partially Regulated Framework In Development No Guidance

Venezuela

americas

Risk: unknown | 1 regulator

Travel Rule: Adopted

VG
Partially Regulated

British Virgin Islands

caribbean

Risk: unknown | 3 regulators

Travel Rule: Adopted

VN
Prohibited

Vietnam

Asia-Pacific

Risk: unknown | 4 regulators

Travel Rule: Adopted

VU
Comprehensive Framework No Guidance

Vanuatu

Asia-Pacific

Risk: unknown | 2 regulators

Travel Rule: Adopted

WS
No Guidance

Samoa

Asia-Pacific

Risk: unknown | 3 regulators

Travel Rule: Not adopted

YE
Comprehensive Framework No Guidance

Yemen

Middle East

Risk: unknown | 2 regulators

Travel Rule: Adopted

ZA
Comprehensive Framework

South Africa

Africa

Risk: medium | 2 regulators

Travel Rule: Adopted

ZM
Comprehensive Framework Partially Regulated Framework In Development CBDC Active

Zambia

Africa

Risk: unknown | 3 regulators

Travel Rule: Not adopted

ZW
Comprehensive Framework Partially Regulated Framework In Development

Zimbabwe

Africa

Risk: unknown | 3 regulators

Travel Rule: Not adopted