19United States
United States Financial-Crimes Framework
Federal statutory, supervisory, sanctions, criminal-enforcement, market-regulator, and state layers.
- United States
- FinCEN
- BSA
- OFAC
- DOJ
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Global standard · local obligation
Jurisdiction navigator
Compare the architecture. Preserve the legal distinctions. Design one evidence-led operating system.United StatesEuropean Union + AMLAUnited KingdomCanada + MexicoGreater China + North AsiaSouth/Southeast Asia + Australasia
FATF supplies a global baseline. Law, supervision, reporting, data rights, enforcement, customer environments, and legal accountability remain local.
20European Union · AMLA
European Union and AMLA: Single Rulebook, Supervision, Privacy, and National Execution
The single rulebook, EU-level supervision, national execution, FIUs, privacy, and implementation.
- European Union
- AMLA
- AMLR
- AMLD6
- FIUs
21United Kingdom
United Kingdom Financial-Crimes Framework
MLRs, POCA, FCA, NCA/UKFIU, OFSI, Companies House, APP scams, and reform.
- United Kingdom
- FCA
- OFSI
- NCA
- POCA
22Canada · Mexico
North America Beyond the United States: Canada and Mexico
Two North American regimes connected by major cross-border customer, payment, trade, and information flows.
- Canada
- Mexico
- FINTRAC
- CNBV
23Hong Kong · Taiwan · Japan · Mainland China
Greater China and North Asia: Hong Kong, Taiwan, Japan, and Mainland China Context
Hong Kong, Taiwan, Japan, and Mainland China, including the decisive role of data and local legal context.
- Hong Kong
- Taiwan
- Japan
- Mainland China
24India · Thailand · Australia · New Zealand
South and Southeast Asia plus Australasia: India, Thailand, Australia, and New Zealand
India, Thailand, Australia, and New Zealand, spanning rapid reform and distinct supervisory architectures.
- India
- Thailand
- Australia
- New Zealand
- AUSTRAC
Operating-model bridge