T128 · Cat-12 · AML/KYC & Financial Crime · Virtual Assets & Crypto

Stablecoin & VASP AML Obligations Mapper

Map AML/CFT obligations for stablecoin issuers and VASPs. Select entity type and jurisdictions — side-by-side obligation matrix: registration/licensing, KYC/CDD, Travel Rule applicability, transaction monitoring, SAR/STR filing, record-keeping duration. Frameworks: EU MiCA (2024), US GENIUS Act (2025), UK FCA VASP, SG MAS PSN02, UAE CBUAE VC, FATF Updated Guidance on VAs (2021). Client-side. Zero PII.

MiCAGENIUS ActVASPMulti-Jurisdiction Policy Mandate
Last Reviewed · 2026-05-19
EU MiCA Regulation 2023/1114US GENIUS Act 2025UK FCA VASP RegistrationSG MAS Notice PSN02 (2020)UAE CBUAE VC Framework 2023FATF Updated Guidance on VAs 2021
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Educational Use Only This tool provides a self-assessment / educational framework for internal planning purposes only. It is not a regulatory audit, legal advice, or a substitute for a formal compliance review by a qualified advisor. Verify all interpretations against the official source text and applicable RTS/ITS/guidance published by the relevant authority.
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About this tool

Map AML/CFT obligations for stablecoin issuers and VASPs. Select entity type and jurisdictions — side-by-side obligation matrix: registration/licensing, KYC/CDD, Travel Rule applicability, transaction monitoring, SAR/STR filing, record-keeping duration. Frameworks: EU MiCA (2024), US GENIUS Act (2025), UK FCA VASP, SG MAS PSN02, UAE CBUAE VC, FATF Updated Guidance on VAs (2021). Client-side. Zero PII.

Regulatory Coverage
EU MiCA Regulation 2023/1114
US GENIUS Act 2025
UK FCA VASP Registration
SG MAS Notice PSN02 (2020)
UAE CBUAE VC Framework 2023
FATF Updated Guidance on VAs 2021
Analysis Results
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