BSA / AML
Regulation
United States
· 1970
The Bank Secrecy Act and the anti-money-laundering rules built on it require US financial institutions — including money services businesses, which is how they reach crypto firms — to identify their customers, monitor for suspicious activity, keep records and file reports with FinCEN. It is the regime that turns identity verification and transaction monitoring from a product decision into a legal obligation.
Sectoral regime. It binds the industries below; companies outside them
generally fall outside it.
Regions
Industries
Each links to that industry as a scored cohort — so the question "how ready is this sector for the regime that governs it?" becomes one you can actually look at.