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