VASPs

South Korea Tightens AML Rules, Targets Small Crypto Transfers

South Korea has revised its anti-money‑laundering rules to capture small crypto transfers, expanding reporting duties, banning violators from owning or operating VASPs, and allowing preemptive asset freezes to curb illicit flows.

Brazil Rolls Out Comprehensive VASP Rules — Firms Must Comply by Feb 2026

Brazil has published a new regulatory framework for virtual asset service providers, setting clear rules on licensing, custody and compliance. Institutions have until February 2026 to meet the requirements and adjust operations.

Published at 2025-11-27 03:15:06