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Subscribed surface -- no independent analysis produced this cycle. Travel Rule and VASP AML supervision are carried via the financial-integrity monitor's aml_ctf baseline per the fleet subscription architecture; crypto carries the finding via cross_border_transfer and cross_monitor_flags only, with no original analysis duplicated here.
- UK Sanctions List, Russia (Sanctions) (EU Exit) Regulations 2019 — Regulated firms must screen against the UK Sanctions List and not deal with designated persons/entities including newly designated crypto exchanges and payment platforms. (in force) source, 2026-10-08
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; 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; wallet-address screening and on- and off-chain transaction monitoring requirements and supervisory expectations; recent changes to crypto-transfer AML instruments, including revocations and replacements.
no periodic updates on record for this sub-brief