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Israel applies customer identification, reporting, monitoring, screening and record-retention duties to credit and financial-asset service providers, including covered virtual-currency businesses.
Current state: AML/CFT order applies to licensed financial-asset service providers, including relevant virtual-currency activity
Jurisdiction
IsraelRegulator
Capital Market, Insurance and Savings Authority / Israel Money Laundering and Terror Financing Prohibition Authority
Law Type
Regulation
Status
In ForceOfficial Law Number
KT 7964 p.1084; KT 9267 p.2608
Official Title
Prohibition on Money Laundering Order applicable to credit and financial-asset service providers
Effective Date
November 14, 2021
Publication Date
March 14, 2018
Last Verified
August 26, 2026
Licensed financial-asset service providers, crypto brokers, exchanges, custodial businesses, compliance officers and customers.
Risk-based AML program; CDD and beneficial-owner identification; politically exposed person and sanctions checks; ongoing monitoring; unusual and threshold reports; recordkeeping and compliance controls.
Authorization rule: Risk-based AML program.
AML/CFT duties are material; consult the instrument and current implementing rules for scope, thresholds and filing mechanics.
No dedicated custody rule is the primary focus of this record.
No dedicated marketing code is the primary focus; ordinary consumer and advertising law may still apply.
Regulator: Capital Market, Insurance and Savings Authority / Israel Money Laundering and Terror Financing Prohibition Authority.
Not a tax code. Tax consequences depend on taxpayer, asset and transaction under the jurisdiction's current tax law.
Tax Authority Circular 5/2018 – Virtual Currencies
Treats virtual currency as an asset for tax rather than legal tender.
Supervision of Financial Services Law
Creates licensing for financial-asset service providers, including covered virtual-currency services.
Decision No. E/35/2023 on Virtual Asset Service Provider Registration, Cancellation of Registration and AML/CFT Instructions
Oman's FSA Decision No. E/35/2023 requires registration with the Oman Financial Services Authority (formerly Capital Market Authority) before carrying on covered virtual-asset activities in the Sultanate of Oman. It implements AML/CFT, governance and compliance requirements, and provides registration, cancellation and supervisory procedures. This is a VASP registration/AML regime and should be distinguished from any future full licensing framework.
Resoluções BCB nos. 519, 520 e 521, de 10 de novembro de 2025
Brazil's Central Bank (BCB) Resolutions No. 519, 520 and 521 of 10 November 2025 implement the virtual-asset regulatory framework under the supervision of the Central Bank. Resolution 519 establishes VASP authorisation procedures; Resolution 520 sets activity, governance, controls, security and conduct requirements; Resolution 521 integrates specified virtual-asset operations into Brazil's foreign-exchange and international-capital rules. Commencement is staged during 2026 — verify the effective date for each resolution separately.
Policy Recommendations for Crypto and Digital Asset Markets — Final Report (FR11/2023)
The IOSCO Policy Recommendations for Crypto and Digital Asset Markets (2023) contain 18 recommendations grounded in the principle of consistent regulation of economically equivalent activities. They address conflicts of interest, market manipulation, custody, disclosure, retail risks and cross-border cooperation. IOSCO recommendations are not self-executing domestic law — implementation depends on member regulators in their respective jurisdictions.
Utility Token Offering Act, 2018 (Act No. 4 of 2018)
Anguilla's Utility Token Offering Act 2018 (Act No. 4/2018) is one of the world's earliest purpose-built utility-token offering frameworks. It creates registration requirements for utility-token issuers, sets offering, disclosure and issuer-qualification conditions, and works with AML regulations and later amendments. Verify the most recent consolidation — a 2020 amendment may affect the effective/status fields.
