policy_id
stringlengths 36
36
| country
stringclasses 10
values | policy_name
stringclasses 10
values | description
stringclasses 10
values | regulations
listlengths 2
2
| last_updated
stringlengths 10
10
| enforcement_agency
dict |
|---|---|---|---|---|---|---|
c986fd06-9267-43ed-b695-bb9c1011f5c4 | USA | USA Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in USA. | [
{
"action_required": "report",
"currency": "USD",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "6d5c0ccd-35b0-469a-8813-d5b28b2238a6",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "7c491ae1-6cd9-413d-84d5-807c4306d6f7",
"threshold": null
}
] | 2020-07-21 | {
"contact": {
"email": "contact@fce.usa.gov",
"phone": "718-324-0672x636"
},
"name": "USA Financial Crimes Enforcement Agency"
} |
e95379ba-a9ec-4388-bbba-79e27eb45455 | Australia | Australia Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Australia. | [
{
"action_required": "report",
"currency": "AUD",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "900ca6fa-8f8e-4fc4-a540-039d261814cd",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "98f58bbe-65e1-4d40-a0b4-f8bd2f7bcf2d",
"threshold": null
}
] | 2023-07-08 | {
"contact": {
"email": "contact@fce.australia.gov",
"phone": "5078697021"
},
"name": "Australia Financial Crimes Enforcement Agency"
} |
55222eb1-107c-4848-8814-11386ce9bfd1 | India | India Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in India. | [
{
"action_required": "report",
"currency": "AUD",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "32e552af-fac1-471c-bbcb-92f12c581739",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "ba0f734c-39c3-4fd5-a330-8338ba88d8b2",
"threshold": null
}
] | 2020-05-21 | {
"contact": {
"email": "contact@fce.india.gov",
"phone": "001-142-260-6021x2264"
},
"name": "India Financial Crimes Enforcement Agency"
} |
cb73a796-9bfa-4203-bc50-3d389ca5c05b | Germany | Germany Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Germany. | [
{
"action_required": "report",
"currency": "CAD",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "c8e32a7e-d85b-466a-a980-557a1cfabab3",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "391eba84-daae-4039-b360-a1bd1528d204",
"threshold": null
}
] | 2023-09-07 | {
"contact": {
"email": "contact@fce.germany.gov",
"phone": "(145)231-3689"
},
"name": "Germany Financial Crimes Enforcement Agency"
} |
45301718-3d83-408f-b1f5-85850a5978da | France | France Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in France. | [
{
"action_required": "report",
"currency": "EUR",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "457ab2af-f95a-4eb1-8e47-c9f406b30c69",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "8062a80e-d956-4815-8dc7-2a2b3a4d0b6e",
"threshold": null
}
] | 2022-06-21 | {
"contact": {
"email": "contact@fce.france.gov",
"phone": "001-741-411-9013x92431"
},
"name": "France Financial Crimes Enforcement Agency"
} |
8252272c-b182-429e-a4a5-c4f7881e7209 | Canada | Canada Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Canada. | [
{
"action_required": "report",
"currency": "INR",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "80c428c0-c90f-480c-aadd-3aaf4269a97c",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "c52ee037-9ff5-44d1-ad43-153c27446eab",
"threshold": null
}
] | 2022-02-18 | {
"contact": {
"email": "contact@fce.canada.gov",
"phone": "001-664-807-4996x237"
},
"name": "Canada Financial Crimes Enforcement Agency"
} |
418e19d2-cce6-40f8-afba-a8c9fc45d8a3 | Brazil | Brazil Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Brazil. | [
{
"action_required": "report",
"currency": "BRL",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "41f085f5-f1ae-4abd-aede-97afaeb60c7c",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "c3134fe8-a0f9-4faf-8186-4891898252a9",
"threshold": null
}
] | 2020-02-17 | {
"contact": {
"email": "contact@fce.brazil.gov",
"phone": "(432)524-2182"
},
"name": "Brazil Financial Crimes Enforcement Agency"
} |
96262ac7-64f8-430f-a3c2-b8010e5b9b7b | Brazil | Brazil Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Brazil. | [
{
"action_required": "report",
"currency": "GBP",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "034b94c5-a1b2-46ea-ae8b-410f39aa9ee0",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "05c449e1-8d23-4957-9465-b68cfdfa65ec",
"threshold": null
}
] | 2023-01-08 | {
"contact": {
"email": "contact@fce.brazil.gov",
"phone": "(242)177-1853x826"
},
"name": "Brazil Financial Crimes Enforcement Agency"
} |
07f03d0f-4b11-4c1c-81f1-571e0383813b | USA | USA Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in USA. | [
{
"action_required": "report",
"currency": "CNY",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "569c67bb-99aa-4839-aaf8-3528ae9bc06d",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "91dc5381-0f90-4d07-91ce-abbadd00727a",
"threshold": null
}
] | 2021-08-13 | {
"contact": {
"email": "contact@fce.usa.gov",
"phone": "+1-783-406-0234"
},
"name": "USA Financial Crimes Enforcement Agency"
} |
61f8a9ab-ae2f-473a-a261-b2da2eef2290 | Canada | Canada Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Canada. | [
{
"action_required": "report",
"currency": "BRL",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "d806675c-9f83-4ad8-ad89-0e6c0a83312f",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "d0fd223b-541e-409d-962c-310379cd44c7",
"threshold": null
}
] | 2023-05-22 | {
"contact": {
"email": "contact@fce.canada.gov",
"phone": "189-679-8704x28865"
},
"name": "Canada Financial Crimes Enforcement Agency"
} |
1d6c38ea-2c98-442a-85d2-13c37fbda0bc | USA | USA Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in USA. | [
{
"action_required": "report",
"currency": "CNY",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "2552cb28-e340-40ef-9397-d685c1df5eab",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "0da60099-1dbf-4e36-b553-f731284cb426",
"threshold": null
}
] | 2023-06-22 | {
"contact": {
"email": "contact@fce.usa.gov",
"phone": "001-162-125-6897x2236"
},
"name": "USA Financial Crimes Enforcement Agency"
} |
16153af3-12af-4a19-9ee2-6ea5575f5717 | USA | USA Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in USA. | [
{
"action_required": "report",
"currency": "GBP",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "58b0a268-f086-4543-9b76-1c2f780e8295",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "a3348754-5310-4504-8cf8-1e6e805dcd13",
"threshold": null
}
] | 2023-01-16 | {
"contact": {
"email": "contact@fce.usa.gov",
"phone": "7721547934"
},
"name": "USA Financial Crimes Enforcement Agency"
} |
353af0a0-af27-4ac5-89ac-c50b46aab4d1 | Brazil | Brazil Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Brazil. | [
{
"action_required": "report",
"currency": "JPY",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "06a3ee1b-42d7-474e-a9a3-5c430c002d86",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "521b8190-9396-4d7e-a6e8-42b90c260297",
"threshold": null
}
] | 2022-02-04 | {
"contact": {
"email": "contact@fce.brazil.gov",
"phone": "227-729-5392"
},
"name": "Brazil Financial Crimes Enforcement Agency"
} |
450443c5-a162-4841-be1f-381e20c49622 | Canada | Canada Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Canada. | [
{
"action_required": "report",
"currency": "CAD",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "21b6f283-d00e-4ee9-b0fd-55f13e10a976",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "a28f53b0-41c5-48b5-baf6-d633f7af2572",
"threshold": null
}
] | 2024-05-07 | {
"contact": {
"email": "contact@fce.canada.gov",
"phone": "+1-730-008-1739x86642"
},
"name": "Canada Financial Crimes Enforcement Agency"
} |
07a71484-cd5b-418a-b537-940aee89e4b8 | France | France Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in France. | [
{
"action_required": "report",
"currency": "CAD",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "459efe07-6eee-4a99-bf68-66e54a004aac",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "1a77a710-4f9c-4310-b533-5b049898c02a",
"threshold": null
}
] | 2022-12-23 | {
"contact": {
"email": "contact@fce.france.gov",
"phone": "001-538-001-7825x5530"
},
"name": "France Financial Crimes Enforcement Agency"
} |
8abb17f8-376d-495f-a1bb-0f2c5e8014fa | India | India Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in India. | [
{
"action_required": "report",
"currency": "CNY",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "3f1346a0-cc80-4572-b05f-b3f038a12265",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "8ddb193e-a050-4b90-b385-aefea6c46075",
"threshold": null
}
] | 2024-08-03 | {
"contact": {
"email": "contact@fce.india.gov",
"phone": "001-429-116-1998x9847"
},
"name": "India Financial Crimes Enforcement Agency"
} |
8831bbca-afe2-4038-b2bc-c1646a0b678d | India | India Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in India. | [
{
"action_required": "report",
"currency": "CNY",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "9f66d348-3073-4e9a-9091-d035e90ac83f",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "3801d96e-fc73-4c77-a88b-cbfad9c5a467",
"threshold": null
}
] | 2021-03-17 | {
"contact": {
"email": "contact@fce.india.gov",
"phone": "001-913-944-2339"
},
"name": "India Financial Crimes Enforcement Agency"
} |
32f5fd7c-ad3a-4ee3-85c4-14ba86b50576 | India | India Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in India. | [
{
"action_required": "report",
"currency": "INR",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "3b92c740-745f-42e3-b8c5-365dcd9273d5",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "fc1e619c-5d3a-4fc9-a354-818d43e14e04",
"threshold": null
}
] | 2020-08-01 | {
"contact": {
"email": "contact@fce.india.gov",
"phone": "(952)805-7799x844"
},
"name": "India Financial Crimes Enforcement Agency"
} |
af8493d1-b5db-440a-a508-8fbf423339e1 | UK | UK Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in UK. | [
{
"action_required": "report",
"currency": "CNY",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "1949e286-8953-4be6-ae6a-74547cb845b6",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "213c3ccb-5a62-4547-9540-e1d76190ffa3",
"threshold": null
}
] | 2024-06-08 | {
"contact": {
"email": "contact@fce.uk.gov",
"phone": "001-930-300-6706"
},
"name": "UK Financial Crimes Enforcement Agency"
} |
b766e0a8-b7ab-4894-ad1a-8451e1facd58 | China | China Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in China. | [
{
"action_required": "report",
"currency": "CAD",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "20ffa9b3-5fb9-4f65-9d0f-7f2af99e3851",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "700924ce-5826-4472-8213-be911c6689db",
"threshold": null
}
] | 2022-07-07 | {
"contact": {
"email": "contact@fce.china.gov",
"phone": "(229)270-6254x80320"
},
"name": "China Financial Crimes Enforcement Agency"
} |
212ff890-22fc-4ed6-a9ef-ad71cf3f9c89 | Canada | Canada Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Canada. | [
{
"action_required": "report",
"currency": "CNY",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "54d9f483-2185-4ce0-b952-e5beddf20199",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "32955815-271b-4526-9f0e-2ed140a8496a",
"threshold": null
}
] | 2021-04-02 | {
"contact": {
"email": "contact@fce.canada.gov",
"phone": "(915)440-6046x51646"
},
"name": "Canada Financial Crimes Enforcement Agency"
} |
8451c93d-8ec4-4188-aec8-fa6fa94bde25 | Japan | Japan Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Japan. | [
{
"action_required": "report",
"currency": "JPY",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "94c0d6dd-2ecc-4402-a7d3-09f923d4ed56",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "768464fd-7938-4310-8fb6-cf2ce92d9041",
"threshold": null
}
] | 2021-07-07 | {
"contact": {
"email": "contact@fce.japan.gov",
"phone": "(102)090-9857x9194"
},
"name": "Japan Financial Crimes Enforcement Agency"
} |
5ee217af-d391-4a9e-af6f-885a64fd3a6c | France | France Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in France. | [
{
"action_required": "report",
"currency": "AUD",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "ee4a7e85-7e12-47db-9071-986bfa73980e",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "305ecbbe-19bf-41a0-a42d-d8a8dc3f1a54",
"threshold": null
}
] | 2023-04-21 | {
"contact": {
"email": "contact@fce.france.gov",
"phone": "(386)079-3625"
},
"name": "France Financial Crimes Enforcement Agency"
} |
dc44d800-25fc-48a1-a1b2-2808c3a09647 | USA | USA Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in USA. | [
{
"action_required": "report",
"currency": "BRL",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "dea54033-02c3-47d9-a990-b70e6d60c125",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "a57684c8-22b8-4982-9d48-52cc6bcb95ab",
"threshold": null
}
] | 2021-07-08 | {
"contact": {
"email": "contact@fce.usa.gov",
"phone": "001-226-241-1423x289"
},
"name": "USA Financial Crimes Enforcement Agency"
} |
5f09e997-1620-4fe1-993e-d168cd3185c8 | France | France Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in France. | [
{
"action_required": "report",
"currency": "EUR",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "6bf8763c-8473-4180-aef9-1dce907b2739",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "c771cfd6-c6c2-4e79-a7f7-9426bfb1eea9",
"threshold": null
}
] | 2021-05-25 | {
"contact": {
"email": "contact@fce.france.gov",
"phone": "152-620-0972x6558"
},
"name": "France Financial Crimes Enforcement Agency"
} |
28a6af58-14b9-4ad7-abb1-acb0766a0d97 | USA | USA Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in USA. | [
{
"action_required": "report",
"currency": "CAD",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "e2b3d473-7a8a-42a3-a897-7794a3d32062",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "1941848a-6a46-4631-9f5c-8e638e1ab826",
"threshold": null
}
] | 2022-07-15 | {
"contact": {
"email": "contact@fce.usa.gov",
"phone": "444.662.4280"
},
"name": "USA Financial Crimes Enforcement Agency"
} |
4dea484e-a09b-4b1b-bdf7-60e394f609eb | France | France Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in France. | [
{
"action_required": "report",
"currency": "GBP",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "7ab0e288-0e2c-48fa-ac96-45ffdffd0f02",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "e829306d-3027-4204-a320-c0ec8e949fc2",
"threshold": null
}
] | 2024-04-22 | {
"contact": {
"email": "contact@fce.france.gov",
"phone": "001-056-733-7477x075"
},
"name": "France Financial Crimes Enforcement Agency"
} |
59a113ca-a807-4d64-8c18-c0ce871657f1 | Australia | Australia Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Australia. | [
{
"action_required": "report",
"currency": "USD",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "9352c486-ddf0-4beb-9ed2-61dc791aac64",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "d20457b7-0e85-44e5-8f85-af2b1263645d",
"threshold": null
}
] | 2020-09-21 | {
"contact": {
"email": "contact@fce.australia.gov",
"phone": "(771)973-7481x55514"
},
"name": "Australia Financial Crimes Enforcement Agency"
} |
9289e428-9ab3-46a9-8c53-62cb75fff14d | Brazil | Brazil Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Brazil. | [
{
"action_required": "report",
"currency": "BRL",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "54153a8c-ee76-4cc7-aaa9-cacd88aecb92",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "5bd0b3a5-b1b5-4f51-ad49-34ebbbcaf9ee",
"threshold": null
}
] | 2020-05-22 | {
"contact": {
"email": "contact@fce.brazil.gov",
"phone": "+1-702-120-0831"
},
"name": "Brazil Financial Crimes Enforcement Agency"
} |
abe54aeb-270c-46a2-bdc1-5b0d3ccefe57 | Canada | Canada Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Canada. | [
{
"action_required": "report",
"currency": "CNY",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "9063cfba-b2eb-497f-a94b-ac6998c5f6f8",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "e5b38923-4bf5-421a-a366-7a42317490e6",
"threshold": null
}
] | 2020-02-07 | {
"contact": {
"email": "contact@fce.canada.gov",
"phone": "5379366062"
},
"name": "Canada Financial Crimes Enforcement Agency"
} |
b05b0419-c54d-4c4a-80d2-ce11b703512a | Germany | Germany Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Germany. | [
{
"action_required": "report",
"currency": "AUD",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "e3279ddb-64d8-4f10-a520-9ace24f4369a",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "1436d223-6b6e-4195-a73b-7fda0e537e1c",
"threshold": null
}
] | 2023-10-04 | {
"contact": {
"email": "contact@fce.germany.gov",
"phone": "301.230.1018x7008"
},
"name": "Germany Financial Crimes Enforcement Agency"
} |
89aeb235-f796-4300-bf66-d9534479a495 | China | China Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in China. | [
{
"action_required": "report",
"currency": "JPY",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "d2aa08ca-b573-4b1e-80f8-9e3a624fd6f9",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "b0c69c47-f3d0-41dd-bb11-20ffdf4ff9a4",
"threshold": null
}
] | 2024-05-07 | {
"contact": {
"email": "contact@fce.china.gov",
"phone": "018.630.4858"
},
"name": "China Financial Crimes Enforcement Agency"
} |
c071cd67-a4a1-4733-85b2-6e972dfff578 | Japan | Japan Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Japan. | [
{
"action_required": "report",
"currency": "CAD",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "b9cad37f-50a9-4f54-aee7-58ef0b340d79",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "4eaa6f23-d941-4da5-9612-c96d39750260",
"threshold": null
}
] | 2021-11-21 | {
"contact": {
"email": "contact@fce.japan.gov",
"phone": "001-356-129-4851x4751"
},
"name": "Japan Financial Crimes Enforcement Agency"
} |
0ca8f376-f483-4747-bc97-fecf11b11c99 | France | France Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in France. | [
{
"action_required": "report",
"currency": "AUD",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "7745abde-a97d-4df2-befe-384dfe8a4a06",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "c0ac3659-a545-4063-a86d-88e2874eed64",
"threshold": null
}
] | 2021-12-06 | {
"contact": {
"email": "contact@fce.france.gov",
"phone": "689.570.5452x717"
},
"name": "France Financial Crimes Enforcement Agency"
} |
614c9a68-4a45-400c-b01d-efb32ec78200 | UK | UK Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in UK. | [
{
"action_required": "report",
"currency": "INR",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "6036704d-cdc8-413e-803a-0c15e39ca1a3",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "719bc06f-3026-4145-88a2-37ec276fc75b",
"threshold": null
}
] | 2022-12-01 | {
"contact": {
"email": "contact@fce.uk.gov",
"phone": "402-266-5578"
},
"name": "UK Financial Crimes Enforcement Agency"
} |
f9f1ee3f-ce59-46a2-8d22-2d367f587451 | India | India Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in India. | [
{
"action_required": "report",
"currency": "CNY",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "47b5b13f-7642-40fa-b32f-fd35af2d285e",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "82445b72-4366-43fd-8e70-72723af953e4",
"threshold": null
}
] | 2024-03-24 | {
"contact": {
"email": "contact@fce.india.gov",
"phone": "+1-458-457-3750x58122"
},
"name": "India Financial Crimes Enforcement Agency"
} |
19a1b171-bd0a-45a7-a48d-6db3bf759ec7 | UK | UK Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in UK. | [
{
"action_required": "report",
"currency": "INR",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "002422ce-a4b3-4734-94cd-67b0f5cc3159",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "044b016e-3002-4750-9840-ca1b975ebf5f",
"threshold": null
}
] | 2023-12-07 | {
"contact": {
"email": "contact@fce.uk.gov",
"phone": "(908)230-6091x6744"
},
"name": "UK Financial Crimes Enforcement Agency"
} |
7cb068be-dc1a-44ed-89f7-e9724b4af799 | France | France Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in France. | [
{
"action_required": "report",
"currency": "INR",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "20a00bae-4241-4270-9e83-51e0e02d1961",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "09994211-64ac-4436-a35c-20cc6ce88cc0",
"threshold": null
}
] | 2021-02-23 | {
"contact": {
"email": "contact@fce.france.gov",
"phone": "3853291149"
},
"name": "France Financial Crimes Enforcement Agency"
} |
3029882b-1db2-41f9-bd91-59292013d1dc | China | China Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in China. | [
{
"action_required": "report",
"currency": "INR",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "709272e8-cf5f-45b0-9e92-3f152100e5d7",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "411a9eac-86ee-4297-80d4-1c8d5b5e43a7",
"threshold": null
}
] | 2021-02-03 | {
"contact": {
"email": "contact@fce.china.gov",
"phone": "001-448-205-5533x6026"
},
"name": "China Financial Crimes Enforcement Agency"
} |
b3d8549f-85fd-4a54-9f0d-d8d97c39fc83 | Australia | Australia Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Australia. | [
{
"action_required": "report",
"currency": "INR",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "72ded3df-ad74-4bd6-9c9c-603deb417a2c",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "2c72b8c2-1155-4279-8183-0a4be9726fe6",
"threshold": null
}
] | 2021-06-17 | {
"contact": {
"email": "contact@fce.australia.gov",
"phone": "001-847-520-2776"
},
"name": "Australia Financial Crimes Enforcement Agency"
} |
8d2ecdd5-1fc7-4b6d-8b90-44605f02ba64 | Australia | Australia Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Australia. | [
{
"action_required": "report",
"currency": "BRL",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "91beba49-936d-4907-8c52-122af6837c67",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "c99e3edd-f75a-4441-a2c4-20a67ce5ee79",
"threshold": null
}
] | 2023-10-08 | {
"contact": {
"email": "contact@fce.australia.gov",
"phone": "266-559-5819x6744"
},
"name": "Australia Financial Crimes Enforcement Agency"
} |
d3b8dade-89b8-4b94-a624-ea40dd268854 | UK | UK Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in UK. | [
{
"action_required": "report",
"currency": "JPY",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "5a8bd43a-f44f-4530-abf7-879f0563aaa3",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "b535acea-8177-4265-9c9a-5f156b40018c",
"threshold": null
}
] | 2023-08-14 | {
"contact": {
"email": "contact@fce.uk.gov",
"phone": "(484)389-4618x0184"
},
"name": "UK Financial Crimes Enforcement Agency"
} |
d9178412-cc9d-453d-9ed2-6b9a7e1d5eee | UK | UK Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in UK. | [
{
"action_required": "report",
"currency": "INR",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "a7abe433-0f26-414b-b661-dcea9c5de2dc",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "9964290a-a442-4f36-9340-ccaad9ece412",
"threshold": null
}
] | 2024-09-03 | {
"contact": {
"email": "contact@fce.uk.gov",
"phone": "001-805-387-9674x181"
},
"name": "UK Financial Crimes Enforcement Agency"
} |
a0586a9b-c211-4f5e-8243-6c076a689419 | India | India Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in India. | [
{
"action_required": "report",
"currency": "EUR",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "311bc2b3-0678-4f58-97ee-f27ef2adef9b",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "4c673e1b-3395-48f0-8658-875beebaecda",
"threshold": null
}
] | 2023-10-24 | {
"contact": {
"email": "contact@fce.india.gov",
"phone": "609.960.5913x3089"
},
"name": "India Financial Crimes Enforcement Agency"
} |
3738b15b-dda6-4eaf-8d1e-aea6aaeb8021 | India | India Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in India. | [
{
"action_required": "report",
"currency": "AUD",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "49997a22-d63c-4a5e-b829-53ae2f0452d5",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "59306163-32b0-4628-9653-35de15e173be",
"threshold": null
}
] | 2020-05-01 | {
"contact": {
"email": "contact@fce.india.gov",
"phone": "(205)361-1997"
},
"name": "India Financial Crimes Enforcement Agency"
} |
8480a419-e9bd-450a-9c43-df2e3bbfd397 | China | China Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in China. | [
{
"action_required": "report",
"currency": "BRL",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "c495544e-f70a-43b2-a8cf-72fe5e592a51",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "cfd4408b-6b35-42fc-bbe4-24af24e2230d",
"threshold": null
}
] | 2022-09-06 | {
"contact": {
"email": "contact@fce.china.gov",
"phone": "001-767-934-7561x36123"
},
"name": "China Financial Crimes Enforcement Agency"
} |
3ac95f19-ba6c-408b-b94a-5c8da2278587 | Germany | Germany Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Germany. | [
{
"action_required": "report",
"currency": "CNY",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "bd8d63c4-0fa0-4991-89f2-aeb4db3a4f13",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "b7ba0955-5dd8-4b86-8183-b763819ce5fd",
"threshold": null
}
] | 2023-04-30 | {
"contact": {
"email": "contact@fce.germany.gov",
"phone": "001-417-643-9854"
},
"name": "Germany Financial Crimes Enforcement Agency"
} |
81cf9b34-dc0e-4ba7-83c4-5291fcd6bb32 | Brazil | Brazil Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Brazil. | [
{
"action_required": "report",
"currency": "EUR",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "bf7ae29a-d1e4-45ff-8f27-c06cc5e2cbc2",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "5f696f76-08b2-42d2-988a-0d2de3ad1002",
"threshold": null
}
] | 2020-10-09 | {
"contact": {
"email": "contact@fce.brazil.gov",
"phone": "001-340-026-0206x8611"
},
"name": "Brazil Financial Crimes Enforcement Agency"
} |
50097de1-7faf-4acf-b808-d485d0c9cb78 | Canada | Canada Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Canada. | [
{
"action_required": "report",
"currency": "CAD",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "d0f22ff7-1f1c-4a6e-b86e-aef90bf62de8",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "9d5b535f-ee6a-4534-8739-2edb4655599a",
"threshold": null
}
] | 2021-09-30 | {
"contact": {
"email": "contact@fce.canada.gov",
"phone": "422-412-8149x76811"
},
"name": "Canada Financial Crimes Enforcement Agency"
} |
1d9fd079-cd1d-40de-9666-02381a7bdf06 | Germany | Germany Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Germany. | [
{
"action_required": "report",
"currency": "USD",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "a45ab865-fc9a-490c-8f6e-301df3891074",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "136a3840-ccc0-4665-aaf7-1b5c0051bff5",
"threshold": null
}
] | 2024-08-31 | {
"contact": {
"email": "contact@fce.germany.gov",
"phone": "141-082-1035"
},
"name": "Germany Financial Crimes Enforcement Agency"
} |
16654ee1-768f-4262-9f70-9e4761cc3132 | Japan | Japan Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Japan. | [
{
"action_required": "report",
"currency": "CNY",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "5ca5c622-1a0a-4640-8f17-72ed3d9f7607",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "ec9f02cb-2424-4bdc-922b-db4a684eaeb5",
"threshold": null
}
] | 2022-05-07 | {
"contact": {
"email": "contact@fce.japan.gov",
"phone": "(093)670-7672"
},
"name": "Japan Financial Crimes Enforcement Agency"
} |
146ba0ac-2006-4e2f-8f35-de5335123577 | Japan | Japan Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Japan. | [
{
"action_required": "report",
"currency": "USD",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "b19fac5b-bfdc-46e0-b1b4-2584a3a71e46",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "04f79b65-ac00-4f39-8892-6085dddc9bb2",
"threshold": null
}
] | 2020-04-13 | {
"contact": {
"email": "contact@fce.japan.gov",
"phone": "367-206-4920"
},
"name": "Japan Financial Crimes Enforcement Agency"
} |
ccc6cc35-8469-40cf-90f2-6c9663d4f107 | Japan | Japan Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Japan. | [
{
"action_required": "report",
"currency": "EUR",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "123eb781-4dba-4504-bd53-756902820dac",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "25b6a30e-3900-4bce-9d17-2b3badbb9349",
"threshold": null
}
] | 2021-06-18 | {
"contact": {
"email": "contact@fce.japan.gov",
"phone": "(782)210-9338x9190"
},
"name": "Japan Financial Crimes Enforcement Agency"
} |
2cc44b8d-8db0-4f2c-8d15-6f0cc6616422 | Japan | Japan Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Japan. | [
{
"action_required": "report",
"currency": "USD",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "6dfac778-2ad6-42fb-8700-711302894554",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "0f16a64c-ca6c-4b3b-b2df-0c0932b0cab4",
"threshold": null
}
] | 2024-08-09 | {
"contact": {
"email": "contact@fce.japan.gov",
"phone": "001-526-544-6492x07811"
},
"name": "Japan Financial Crimes Enforcement Agency"
} |
52053ea6-fc5c-4ace-9e91-318f068249d6 | Japan | Japan Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Japan. | [
{
"action_required": "report",
"currency": "GBP",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "21f13f5f-964a-4cb9-bdb2-6a7b21931e58",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "9ac846e8-45da-4239-a58f-b3fe6db6beea",
"threshold": null
}
] | 2020-02-01 | {
"contact": {
"email": "contact@fce.japan.gov",
"phone": "+1-859-042-8704"
},
"name": "Japan Financial Crimes Enforcement Agency"
} |
30c2f92b-cf14-415e-8968-fa0d500de2d9 | India | India Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in India. | [
{
"action_required": "report",
"currency": "CAD",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "5caf1f4c-5a59-4f4e-a278-fa79305b5ddf",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "38d003d9-bd12-48a8-ab13-0ddb5435d493",
"threshold": null
}
] | 2022-07-15 | {
"contact": {
"email": "contact@fce.india.gov",
"phone": "001-759-757-1810"
},
"name": "India Financial Crimes Enforcement Agency"
} |
e14bc484-8594-4e34-b437-9f5683702d0a | USA | USA Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in USA. | [
{
"action_required": "report",
"currency": "USD",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "42ebd667-d85c-4fcd-b4d5-ac7938f8d8f5",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "ab9d600f-b23e-4e9e-a9b5-a15d28b6b829",
"threshold": null
}
] | 2020-07-24 | {
"contact": {
"email": "contact@fce.usa.gov",
"phone": "+1-394-567-9031x39190"
},
"name": "USA Financial Crimes Enforcement Agency"
} |
22cf3315-bc5b-4337-b2d4-7ea134c99039 | USA | USA Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in USA. | [
{
"action_required": "report",
"currency": "CNY",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "dbc148c4-12c8-4bff-9ff1-11c7dcf5bf55",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "afa113e0-f910-43a4-b7be-3ae2c465ae48",
"threshold": null
}
] | 2024-06-03 | {
"contact": {
"email": "contact@fce.usa.gov",
"phone": "(247)061-7177x730"
},
"name": "USA Financial Crimes Enforcement Agency"
} |
bb4551ac-7db5-4681-b960-c69346ed8944 | Brazil | Brazil Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Brazil. | [
{
"action_required": "report",
"currency": "USD",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "0e79c0c3-2b71-4c36-97d3-cfda25cab6fc",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "8df8222f-8f4f-4259-a9ad-96759a262adf",
"threshold": null
}
] | 2022-09-20 | {
"contact": {
"email": "contact@fce.brazil.gov",
"phone": "(538)954-8316x814"
},
"name": "Brazil Financial Crimes Enforcement Agency"
} |
14980b79-7778-4380-89e5-66cf28aa066a | Brazil | Brazil Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Brazil. | [
{
"action_required": "report",
"currency": "USD",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "7b94362a-a8af-48eb-bd68-0a3053fcfcd3",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "639bd99b-6035-4f12-a0c0-2096199e22dc",
"threshold": null
}
] | 2023-12-30 | {
"contact": {
"email": "contact@fce.brazil.gov",
"phone": "001-946-322-6032x8121"
},
"name": "Brazil Financial Crimes Enforcement Agency"
} |
1fe77a0c-947b-4e2d-90de-0f4f3f070470 | Australia | Australia Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Australia. | [
{
"action_required": "report",
"currency": "EUR",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "3acfdfa4-af7a-45e0-b963-02eeedfd0b63",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "a95837a5-6f59-4bf0-9fe5-0913a50d9c1a",
"threshold": null
}
] | 2021-05-24 | {
"contact": {
"email": "contact@fce.australia.gov",
"phone": "(701)140-1634x8842"
},
"name": "Australia Financial Crimes Enforcement Agency"
} |
c8f32dc7-8a0b-4a02-a30a-58068eb7d541 | France | France Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in France. | [
{
"action_required": "report",
"currency": "GBP",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "7bff85fe-2620-4336-9e02-959ef7602bff",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "beee0e5e-7efc-4a0f-b196-a3ba861dbb3c",
"threshold": null
}
] | 2020-08-02 | {
"contact": {
"email": "contact@fce.france.gov",
"phone": "001-861-546-5465"
},
"name": "France Financial Crimes Enforcement Agency"
} |
71323a78-736e-42f7-8926-81d3c9a2c140 | Germany | Germany Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Germany. | [
{
"action_required": "report",
"currency": "JPY",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "de5bb3e3-c9ad-4e20-b9d0-d93eb9a89d2f",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "2ac748d3-f86a-463a-a557-88719bb07882",
"threshold": null
}
] | 2023-11-06 | {
"contact": {
"email": "contact@fce.germany.gov",
"phone": "001-500-090-8352x085"
},
"name": "Germany Financial Crimes Enforcement Agency"
} |
93a6005f-523d-4f75-82fc-689cd9a62eee | Canada | Canada Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Canada. | [
{
"action_required": "report",
"currency": "CNY",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "30b7a6e5-b010-415e-bafd-ca0b987887cb",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "4c1034fe-b75a-4a9f-a1fd-b8056fe998fe",
"threshold": null
}
] | 2020-11-19 | {
"contact": {
"email": "contact@fce.canada.gov",
"phone": "+1-978-631-0126x85744"
},
"name": "Canada Financial Crimes Enforcement Agency"
} |
115989ab-81e3-4775-b38f-1573cb1822a6 | Brazil | Brazil Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Brazil. | [
{
"action_required": "report",
"currency": "EUR",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "f438f233-5993-4d2e-b3bb-360d455400df",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "ab501138-974c-4525-91fa-3af8c03d5707",
"threshold": null
}
] | 2023-01-18 | {
"contact": {
"email": "contact@fce.brazil.gov",
"phone": "491-687-6978"
},
"name": "Brazil Financial Crimes Enforcement Agency"
} |
926cf7bc-06f8-40f0-a07c-e1234b3bfa97 | USA | USA Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in USA. | [
{
"action_required": "report",
"currency": "JPY",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "bdddacfc-68c4-4ccf-8ae6-2b59af00724c",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "71026c4b-e624-449b-80ce-eddd772994c4",
"threshold": null
}
] | 2020-11-24 | {
"contact": {
"email": "contact@fce.usa.gov",
"phone": "001-604-619-3047"
},
"name": "USA Financial Crimes Enforcement Agency"
} |
07541562-5a3c-4eca-a97e-a8804d28d08c | Australia | Australia Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Australia. | [
{
"action_required": "report",
"currency": "CNY",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "ae7f365c-2bea-41a7-8f67-a8d3317e9610",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "2db231d6-ff98-4546-9fd2-801a653ba66b",
"threshold": null
}
] | 2023-10-29 | {
"contact": {
"email": "contact@fce.australia.gov",
"phone": "980-723-6039x4865"
},
"name": "Australia Financial Crimes Enforcement Agency"
} |
fe278e87-d5c8-4974-9de9-7a4bc0b49ae1 | USA | USA Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in USA. | [
{
"action_required": "report",
"currency": "INR",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "976b9bf3-0d47-4837-bb09-0542ffebb368",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "c325b70f-a66c-423e-9cb9-08d00debad42",
"threshold": null
}
] | 2021-06-05 | {
"contact": {
"email": "contact@fce.usa.gov",
"phone": "734.858.9248"
},
"name": "USA Financial Crimes Enforcement Agency"
} |
76d45af0-c317-47ca-beb8-bd3c33086a42 | India | India Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in India. | [
{
"action_required": "report",
"currency": "AUD",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "e5aa1eb4-6adf-4cf0-a769-9bb30cf46bf4",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "79ebf712-995a-405b-8f42-8cc6c7116b4e",
"threshold": null
}
] | 2024-06-06 | {
"contact": {
"email": "contact@fce.india.gov",
"phone": "+1-957-196-5648x98234"
},
"name": "India Financial Crimes Enforcement Agency"
} |
ba7b4196-8e2f-4eb2-b690-7f1325823b0b | Australia | Australia Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Australia. | [
{
"action_required": "report",
"currency": "JPY",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "9819db19-a8a6-41c7-8287-f42088bffb6f",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "7923052c-954a-4f9c-afa3-049eb1a42945",
"threshold": null
}
] | 2022-11-17 | {
"contact": {
"email": "contact@fce.australia.gov",
"phone": "(296)899-5804"
},
"name": "Australia Financial Crimes Enforcement Agency"
} |
9e24c4d7-9345-41e4-bf8a-26296b4bc24b | Australia | Australia Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Australia. | [
{
"action_required": "report",
"currency": "INR",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "0b3b5447-dfab-495e-bd84-13259c4dfe16",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "0a0b034e-393a-4c8f-b9f9-61e22b76a25f",
"threshold": null
}
] | 2022-09-09 | {
"contact": {
"email": "contact@fce.australia.gov",
"phone": "6357036349"
},
"name": "Australia Financial Crimes Enforcement Agency"
} |
aca9010c-c80d-4e1d-9059-182c18226fbe | China | China Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in China. | [
{
"action_required": "report",
"currency": "CNY",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "d7b51635-b170-483d-81b8-41370dc70e66",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "a7c79bb7-cf70-4aea-82a4-0fecc2f20a78",
"threshold": null
}
] | 2024-05-21 | {
"contact": {
"email": "contact@fce.china.gov",
"phone": "603.572.5676x0879"
},
"name": "China Financial Crimes Enforcement Agency"
} |
2718206d-3c3e-4096-8d1e-94729021f2c1 | Brazil | Brazil Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Brazil. | [
{
"action_required": "report",
"currency": "CAD",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "d46c36fe-5a17-49d6-8540-8726e6ad8569",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "9baf4c29-86e1-4caa-a12c-81c286ce235a",
"threshold": null
}
] | 2024-08-03 | {
"contact": {
"email": "contact@fce.brazil.gov",
"phone": "001-307-630-8097x7185"
},
"name": "Brazil Financial Crimes Enforcement Agency"
} |
4a409d3c-1156-4c4b-852f-a47eb0f3941e | France | France Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in France. | [
{
"action_required": "report",
"currency": "AUD",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "ad1b739b-1dad-4510-9a48-c08b7e5e8690",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "f7f139b0-5231-46a4-ace3-fad14d2afd1c",
"threshold": null
}
] | 2023-05-17 | {
"contact": {
"email": "contact@fce.france.gov",
"phone": "391.414.9762x525"
},
"name": "France Financial Crimes Enforcement Agency"
} |
bfbc029a-7b9f-4b6f-a8d4-8a52c0a55463 | Germany | Germany Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Germany. | [
{
"action_required": "report",
"currency": "EUR",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "1d900b45-c2e9-4fa8-8847-5107a8440a2f",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "48619c73-d13a-4a21-a215-ba8fc192cab3",
"threshold": null
}
] | 2024-06-19 | {
"contact": {
"email": "contact@fce.germany.gov",
"phone": "281-372-0891x592"
},
"name": "Germany Financial Crimes Enforcement Agency"
} |
9f46f417-a60b-4383-b698-db5a185f3b34 | USA | USA Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in USA. | [
{
"action_required": "report",
"currency": "CAD",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "48f70167-4c51-49a4-b70f-f83c64fdbf55",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "bc9e1ab5-5f5e-4372-9800-f4fe3b051cfa",
"threshold": null
}
] | 2022-11-10 | {
"contact": {
"email": "contact@fce.usa.gov",
"phone": "177.208.6449x0788"
},
"name": "USA Financial Crimes Enforcement Agency"
} |
09b14f56-80c6-4f00-92c1-9b0a76494277 | China | China Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in China. | [
{
"action_required": "report",
"currency": "INR",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "45eb0bd8-be18-4370-bf2d-c0eacfc6a359",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "df8e39be-efc6-48db-acca-7ada5b170721",
"threshold": null
}
] | 2024-06-11 | {
"contact": {
"email": "contact@fce.china.gov",
"phone": "5616961806"
},
"name": "China Financial Crimes Enforcement Agency"
} |
3d867427-d62f-4e96-b411-de388a7975ab | Brazil | Brazil Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Brazil. | [
{
"action_required": "report",
"currency": "JPY",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "3dedfc4e-7689-427e-949a-6e32ed183514",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "6fb5ddc6-7afe-43d9-9452-1948820f7da8",
"threshold": null
}
] | 2022-11-26 | {
"contact": {
"email": "contact@fce.brazil.gov",
"phone": "(540)327-8047"
},
"name": "Brazil Financial Crimes Enforcement Agency"
} |
d9a1fc9b-4caa-4f97-9eea-0b38d330ce3d | France | France Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in France. | [
{
"action_required": "report",
"currency": "INR",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "8b8d4047-ae74-4951-943c-69d9e71fc82b",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "5f1c126d-adf3-4ac6-afa4-c7728cceb1f9",
"threshold": null
}
] | 2021-10-24 | {
"contact": {
"email": "contact@fce.france.gov",
"phone": "001-485-985-8386x446"
},
"name": "France Financial Crimes Enforcement Agency"
} |
8de13e1b-fcbb-48ea-9d0f-4496a7425a9e | USA | USA Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in USA. | [
{
"action_required": "report",
"currency": "EUR",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "4ec5737c-6fd8-4f5e-a1ac-fc70cecb8106",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "06f0b388-e5c4-41b8-82bf-65900c04dcf6",
"threshold": null
}
] | 2020-10-02 | {
"contact": {
"email": "contact@fce.usa.gov",
"phone": "+1-465-754-6235x2087"
},
"name": "USA Financial Crimes Enforcement Agency"
} |
e7248ce8-4d08-44b1-a861-ca2638ca5ce8 | India | India Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in India. | [
{
"action_required": "report",
"currency": "CNY",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "30fa4cbd-64f6-46e2-b4e8-e18ee1fe6dc0",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "05501fd6-a7aa-4bcc-9aae-248795be8377",
"threshold": null
}
] | 2022-08-05 | {
"contact": {
"email": "contact@fce.india.gov",
"phone": "264-911-7107"
},
"name": "India Financial Crimes Enforcement Agency"
} |
40eec9f3-a343-490a-87f9-4ad1f84ca94d | Australia | Australia Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Australia. | [
{
"action_required": "report",
"currency": "INR",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "b756eb6b-84be-4f3a-a418-46030784cf1d",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "8132aa47-efb3-47c9-825f-0719dee2858c",
"threshold": null
}
] | 2022-09-25 | {
"contact": {
"email": "contact@fce.australia.gov",
"phone": "7298330316"
},
"name": "Australia Financial Crimes Enforcement Agency"
} |
87f4d675-736f-413f-bbf0-ad5647b827a6 | China | China Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in China. | [
{
"action_required": "report",
"currency": "AUD",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "b27fce1b-eabe-4818-964f-46ef674dd93b",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "10f38a08-ea2a-4ed3-bb69-0836e739207e",
"threshold": null
}
] | 2022-09-30 | {
"contact": {
"email": "contact@fce.china.gov",
"phone": "584-524-2587x8632"
},
"name": "China Financial Crimes Enforcement Agency"
} |
94a82f07-d1c3-430c-9ebe-c45ee12e482f | Australia | Australia Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Australia. | [
{
"action_required": "report",
"currency": "AUD",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "0f2114d0-5d1d-423a-bf41-86615c112f1f",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "e797de84-7062-4036-b081-d0a0011e7297",
"threshold": null
}
] | 2023-09-10 | {
"contact": {
"email": "contact@fce.australia.gov",
"phone": "061.621.9315"
},
"name": "Australia Financial Crimes Enforcement Agency"
} |
66ce4383-46a4-4663-9a24-2e1cf9465c88 | Canada | Canada Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Canada. | [
{
"action_required": "report",
"currency": "CNY",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "9bc3c7ac-1677-4034-b573-cf71b7165b45",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "998448aa-bcfa-4847-b062-d87cfd1306ce",
"threshold": null
}
] | 2020-10-10 | {
"contact": {
"email": "contact@fce.canada.gov",
"phone": "+1-123-394-3605"
},
"name": "Canada Financial Crimes Enforcement Agency"
} |
7af940f5-1e97-42c2-98f6-f54af5fcd227 | France | France Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in France. | [
{
"action_required": "report",
"currency": "CNY",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "e4e3336f-1a09-4355-898b-f8f751fbfc43",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "0248e2f8-5cde-4eea-816a-0e8a1f4b9a74",
"threshold": null
}
] | 2021-02-24 | {
"contact": {
"email": "contact@fce.france.gov",
"phone": "441-339-3901x984"
},
"name": "France Financial Crimes Enforcement Agency"
} |
10ee4e18-1f17-4330-b69b-c0b9cd524f69 | Canada | Canada Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Canada. | [
{
"action_required": "report",
"currency": "JPY",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "585dfe21-d8d6-49d5-bf0f-315ddee3ad9e",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "4abc52ea-2e59-4d8a-81ad-cf1ceaa99e0a",
"threshold": null
}
] | 2022-04-03 | {
"contact": {
"email": "contact@fce.canada.gov",
"phone": "3458771884"
},
"name": "Canada Financial Crimes Enforcement Agency"
} |
5e63f5b7-55cd-4ce5-a097-f69a8b8abff4 | Australia | Australia Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Australia. | [
{
"action_required": "report",
"currency": "CAD",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "9f90418b-f2ed-4d55-8e41-fa71327d678b",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "8ef155af-0fdd-4d20-a119-3dabe8c1d917",
"threshold": null
}
] | 2021-03-26 | {
"contact": {
"email": "contact@fce.australia.gov",
"phone": "+1-263-977-9066x909"
},
"name": "Australia Financial Crimes Enforcement Agency"
} |
ab6b1c6a-338a-4076-bf16-da5e28b687b5 | India | India Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in India. | [
{
"action_required": "report",
"currency": "JPY",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "39590c1d-a977-4d85-9466-a9695c82d275",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "963f2250-8689-4101-9784-a4068fb4b623",
"threshold": null
}
] | 2021-01-17 | {
"contact": {
"email": "contact@fce.india.gov",
"phone": "818-091-8912x2033"
},
"name": "India Financial Crimes Enforcement Agency"
} |
1ea1bf2d-f925-44e0-9814-925e2843ecfd | Japan | Japan Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Japan. | [
{
"action_required": "report",
"currency": "AUD",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "1327c569-76b1-4148-a2ea-8acc5e6f03be",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "bc4b8fad-c938-4c47-a112-807982f9f28d",
"threshold": null
}
] | 2020-10-01 | {
"contact": {
"email": "contact@fce.japan.gov",
"phone": "(454)576-8937"
},
"name": "Japan Financial Crimes Enforcement Agency"
} |
aa268be6-9a86-4883-8519-1589c45c9ff5 | Canada | Canada Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Canada. | [
{
"action_required": "report",
"currency": "EUR",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "1a1233a7-d652-4ba9-b885-4097566e939c",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "0dd3cb3f-ec1b-44cc-9e5a-84b0ef5e992c",
"threshold": null
}
] | 2021-10-10 | {
"contact": {
"email": "contact@fce.canada.gov",
"phone": "155.610.6831"
},
"name": "Canada Financial Crimes Enforcement Agency"
} |
6c5442a9-f90b-4db5-9394-75febe1a5cd1 | China | China Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in China. | [
{
"action_required": "report",
"currency": "USD",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "c84ec77c-5300-4311-95ab-7760be8e68f8",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "d8227de2-cf2b-4e16-84ef-59d7bb386994",
"threshold": null
}
] | 2022-07-22 | {
"contact": {
"email": "contact@fce.china.gov",
"phone": "001-944-017-3955x141"
},
"name": "China Financial Crimes Enforcement Agency"
} |
7be25b2f-2198-4e1a-bdf0-6fb3be40b707 | China | China Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in China. | [
{
"action_required": "report",
"currency": "CAD",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "115c723a-cee0-404f-92c7-97ac82bbf61d",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "368a8f56-09df-4436-bb36-c7276354ba39",
"threshold": null
}
] | 2021-02-21 | {
"contact": {
"email": "contact@fce.china.gov",
"phone": "+1-868-620-7159"
},
"name": "China Financial Crimes Enforcement Agency"
} |
04a207a7-70ba-4fee-a454-f1c7ea6ce17c | Germany | Germany Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Germany. | [
{
"action_required": "report",
"currency": "EUR",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "f870ff11-a654-4be5-829a-1e3be9a18e42",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "20f9401c-01c3-4b3a-83de-859419e12465",
"threshold": null
}
] | 2022-02-28 | {
"contact": {
"email": "contact@fce.germany.gov",
"phone": "622.667.0772"
},
"name": "Germany Financial Crimes Enforcement Agency"
} |
0c66e8da-90d1-4e5c-851a-2373b8c3ec3d | USA | USA Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in USA. | [
{
"action_required": "report",
"currency": "INR",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "4e32f59c-8b9d-4849-b53c-c79d8cbd612f",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "de39c6b2-93e3-42d9-b124-db9d56e6555b",
"threshold": null
}
] | 2023-11-04 | {
"contact": {
"email": "contact@fce.usa.gov",
"phone": "090.356.7668"
},
"name": "USA Financial Crimes Enforcement Agency"
} |
281a760a-3965-4839-a102-0208bfe60cb1 | Brazil | Brazil Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Brazil. | [
{
"action_required": "report",
"currency": "EUR",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "8b2fd77d-a9d2-4258-b547-a8f085c6337a",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "9d507cda-b3f7-4431-8ffc-9ee6bffea6c5",
"threshold": null
}
] | 2022-01-05 | {
"contact": {
"email": "contact@fce.brazil.gov",
"phone": "713-509-9790x47570"
},
"name": "Brazil Financial Crimes Enforcement Agency"
} |
e48d9fef-1bbb-4345-aa46-91b4780e4ff2 | Brazil | Brazil Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Brazil. | [
{
"action_required": "report",
"currency": "JPY",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "d33d42b7-3c02-4b4b-9c9e-35f1817550a6",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "f1ed3f7b-dd5a-4694-bea9-94fb2242bbc6",
"threshold": null
}
] | 2023-04-07 | {
"contact": {
"email": "contact@fce.brazil.gov",
"phone": "+1-896-619-1228x96329"
},
"name": "Brazil Financial Crimes Enforcement Agency"
} |
c851f65d-a142-478f-8163-1f1fc3fe60d9 | Australia | Australia Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Australia. | [
{
"action_required": "report",
"currency": "EUR",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "9aee8c77-87ea-4cfc-b082-a2c47810e1a4",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "3be8c6eb-3424-49df-a1a8-a03cc64fb18f",
"threshold": null
}
] | 2022-11-07 | {
"contact": {
"email": "contact@fce.australia.gov",
"phone": "284.506.4128x691"
},
"name": "Australia Financial Crimes Enforcement Agency"
} |
f5a03c00-2ce9-47b5-b727-510110355141 | USA | USA Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in USA. | [
{
"action_required": "report",
"currency": "USD",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "6e9964e4-cf14-402b-b5cf-6f8031041808",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "0920a27b-7d87-479b-9bad-fc50b90436f5",
"threshold": null
}
] | 2023-05-15 | {
"contact": {
"email": "contact@fce.usa.gov",
"phone": "256-996-0085x562"
},
"name": "USA Financial Crimes Enforcement Agency"
} |
707c9f8a-e5ec-4791-86fc-a193baebbb6e | Canada | Canada Financial Regulation Act | Policy to regulate financial transactions and prevent illicit activities in Canada. | [
{
"action_required": "report",
"currency": "GBP",
"description": "All transactions exceeding $10,000 must be reported to the national financial authority.",
"regulation_id": "45959482-695a-4359-85e5-09a359f20da8",
"threshold": 10000
},
{
"action_required": "identity_verification",
"currency": null,
"description": "Financial institutions must verify the identity of all parties involved in transactions.",
"regulation_id": "3b321ccd-eb94-4f67-b13e-5910aaf979ce",
"threshold": null
}
] | 2022-09-13 | {
"contact": {
"email": "contact@fce.canada.gov",
"phone": "001-183-882-1465x833"
},
"name": "Canada Financial Crimes Enforcement Agency"
} |
No dataset card yet
New: Create and edit this dataset card directly on the website!
Contribute a Dataset Card- Downloads last month
- 6