The only development this week is the FATF's seventh targeted update on implementation of the Standards on virtual assets and VASPs. For general obliged entities, this is a monitoring item rather than an action trigger — it signals continued FATF focus on crypto-AML convergence, but no new binding obligations or list changes have been issued.
Monitor for eventual Cyprus transposition; no immediate action required, but entities with crypto-adjacent exposure (banking crypto-clients, TCSPs incorporating VASPs, legal firms advising VASPs) should note the ongoing implementation landscape and prepare for tighter expectations on travel-rule compliance and risk assessment updates.
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AMLA — EU Anti-Money Laundering Authority, CySEC — AML/CFT circulars, Cyprus Bar Association — AML announcements, EBA — European Banking Authority, ESMA — European Securities and Markets Authority, European Commission — Sanctions (press), FATF — publications & news, ICPAC — AML circulars & alerts, MOKAS — Cyprus FIU, National Betting Authority — AML directives.
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