ReguInsights.com

Global AML/CFT Regulatory Hub

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Source-first approach: Official regulator & FIU pages only
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North America

United States, Canada, Mexico
3 jurisdictions
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United States

FinCEN (BSA/SAR) + OFAC (Sanctions)
SAR BSA Sanctions
Digital Maturity: High • Full e-filing available
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Canada

FINTRAC (Suspicious Transaction Reports)
STR Guidance
Digital Maturity: High • Electronic reporting system
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Mexico

UIF (Unidad de Inteligencia Financiera) + SAT Portal
Reports Portal
Digital Maturity: Medium • Portal-based submissions
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Europe

EU-level + Major Member States
4 jurisdictions
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European Union

EUR-Lex Primary Law + EBA Guidelines + AMLA
Primary Law Guidelines
Regulatory Framework: Highly developed • Direct regulation from 2027
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United Kingdom

NCA (SAR Regime) + FCA + OFSI (Sanctions)
SAR Sanctions Guidance
Digital Maturity: High • SAR Online system
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Germany

BaFin (Financial Supervisory Authority)
STR AML
Digital Maturity: High • goAML system in use
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Netherlands

FIU-Nederland (Financial Intelligence Unit)
Unusual Transactions Wwft
Digital Maturity: High • Electronic reporting system
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Middle East & Africa

UAE, South Africa, Kenya
3 jurisdictions
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United Arab Emirates

CBUAE (Central Bank) + goAML Reporting
STR goAML
Digital Maturity: High • goAML reporting platform
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South Africa

FIC (Financial Intelligence Centre)
STR Guidance
Digital Maturity: Medium • Electronic filing available
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Kenya

FRC (Financial Reporting Centre)
STR goAML
Digital Maturity: Medium • goAML implementation
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Asia-Pacific

Singapore, Australia, Hong Kong, Japan
4 jurisdictions
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Singapore

MAS (Monetary Authority) + STRO
STR Guidance
Digital Maturity: High • Advanced e-filing system
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Australia

AUSTRAC (Financial Intelligence Unit)
SMR Guidance
Digital Maturity: High • AUSTRAC Online system
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Hong Kong

HKMA + JFIU (Joint Financial Intelligence Unit)
STR Guidance
Digital Maturity: High • Electronic submission system
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Japan

JAFIC (Japan FIU) + FSA
STR Guidance
Digital Maturity: Medium • Evolving e-filing systems
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Latin America

Brazil, Argentina, Colombia
3 jurisdictions
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Brazil

COAF (Financial Activities Control Council) + Bacen
Reporting Guidance
Digital Maturity: Medium • Electronic filing systems
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Argentina

UIF (Unidad de Información Financiera)
ROS Guidance
Digital Maturity: Medium • ROS filing system
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Colombia

UIAF (Financial Intelligence Unit)
ROS Guidance
Digital Maturity: Medium • Electronic reporting available