The Financial Action Task Force. The intergovernmental body whose recommendations drive AML and Travel Rule rules worldwide.

FATF's term for a virtual asset service provider: exchanges, custodians, and similar businesses that must follow AML standards.

The UK Financial Conduct Authority, which registers crypto firms for AML and is expanding a fuller crypto regime.

The U.S. central bank. It supervises large banks, runs wholesale payment rails, and researches a potential digital dollar.

The Financial Crimes Enforcement Network, the U.S. Treasury bureau that writes AML rules and receives suspicious activity reports.

The U.S. Financial Innovation and Technology for the 21st Century Act, a House-passed bill that would split CFTC and SEC oversight of digital assets.

International policy recommendations for consistent regulation, supervision, and oversight of crypto-asset activities and relevant stablecoin arrangements.