FATF Reviews Key Jurisdictions for Virtual Assets
Start here
AI-assisted source synthesis · not an independent investigation.
A report dated November 3, 2026, stated that the Financial Action Task Force (FATF) had launched a special review of jurisdictions with large-scale virtual asset activity, focusing on countries that have established anti-money laundering regulatory frameworks but have low enforcement rates. The FATF report showed that, among the 91 jurisdictions that have adopted Travel Rule legislation, 55 have not yet taken enforcement action. The results of the first round of reviews are scheduled to be published in June 2027, with the results of a subsequent round scheduled to be published in October of the same year. The list of jurisdictions under review has not yet been published.
AI-written from reports · updated 7 hours ago
Timeline
Follow the reporting to see the different sides of the story.
- CryptopolitanFATF to Review Jurisdictions with Concentrated Crypto Activity, First Results Due in June 2027
FATF has launched a review of jurisdictions with significant virtual asset activity, focusing on countries that have anti-money laundering regulations in place but low enforcement rates. The first results are due in June 2027, with another batch to be released in October. A FATF report shows that 55 of the 91 jurisdictions that have adopted Travel Rule legislation have yet to take enforcement action; the list of jurisdictions under review has not been announced.
Heat over time
Current heat 8·Peak over the comparable range 10 (Nov 3 04:00)·Change over the comparable range in the last 24 hours –
Trends compare only the same entities that were fully and continuously observed, so the range can be narrower than the current heat statistics. Move the pointer or tap the chart to read hourly heat; arrow keys work on a keyboard.