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AML/CFT for crypto is carried as a subscribed surface under the fleet's module-subscription consolidation: financial-integrity performs the original AML/CFT analysis, and no distinct claims are minted in this crypto baseline for this module. Substantive travel-rule and sanctions obligations relevant to crypto are instead reflected under cross_border_transfer, with a cross-monitor flag routing analytical ownership to financial-integrity.
- draft amendments, Annex C (Consultation Paper P015-2026) — Stablecoin issuers would be required to maintain the technical capability to trace, freeze and burn tokens linked to illicit activity (consultation; expected 2027-04-01) source, 2026-10-16
Not yet covered by Sentinel.gi for this jurisdiction: suspicious transaction reporting for CASPs: recipient FIUs, deadlines, consent or moratorium periods, account freezes, suspension duties and recognition criteria; sanctions asset freezes as distinct from AML reporting, sectoral crypto-service bans, designation list sources and crypto-relevant designations; how AML registration interacts with a new cryptoasset authorisation regime and which AML duties continue; travel rule obligations: thresholds and currency, data sets, self-hosted wallet tests, binding status of guidance and repeated-failure reporting channels; prohibitions on anonymous accounts and anonymity-enhancing assets and their application dates; recent changes to crypto-transfer AML instruments, including revocations and replacements.
no periodic updates on record for this sub-brief