Gaming & Gambling — regulation across countries

Regulator	Country	Official site
AUSTRAC Australian Transaction Reports and Analysis Centre	Australia	source
FINTRAC Financial Transactions and Reports Analysis Centre of Canada	Canada	source
UAF Unidad de Análisis Financiero	Chile	source
AMLO Ured za sprječavanje pranja novca (Anti-Money Laundering Office)	Croatia	source
FSU Financial Services Unit	Dominica	source
TRACFIN Traitement du renseignement et action contre les circuits financiers clandestins	France	source
SZTFH Szabályozott Tevékenységek Felügyeleti Hatósága (Supervisory Authority of Regulated Activities)	Hungary	source
FIU-IND Financial Intelligence Unit – India	India	source
AMLCU Anti-Money Laundering Compliance Unit	Ireland	source
Financial Market Regulation and Supervision Service under the Ministry of Economy and Commerce of the Kyrgyz Republic Financial Market Regulation and Supervision Service under the Ministry of Economy and Commerce of the Kyrgyz Republic	Kyrgyzstan	source
AMLIO Anti-Money Laundering Intelligence Office	Laos	source
AED Administration de l'enregistrement, des domaines et de la TVA	Luxembourg	source
IRBM Inland Revenue Board of Malaysia	Malaysia	source
MACC Malaysian Anti-Corruption Commission	Malaysia	—
RMCD Royal Malaysian Customs Department	Malaysia	source
NFIU Nauru Financial Intelligence Unit	Nauru	source
Ksa Kansspelautoriteit	Netherlands	source
DIA Department of Internal Affairs	New Zealand	source
NFIU Nigerian Financial Intelligence Unit	Nigeria	source
SSNF Superintendencia de Sujetos No Financieros	Panama	source
AMLC Anti-Money Laundering Council	Philippines	source
FIA Financial Intelligence Authority	Saint Lucia	source
FIU Financial Intelligence Unit	Saint Vincent and the Grenadines	source
FSA Financial Services Authority	Seychelles	source
FIC Financial Intelligence Centre	South Africa	source
UIF Unidade de Informação Financeira (Financial Information Unit)	Timor-Leste	source
OFSI Office of Financial Sanctions Implementation	United Kingdom	source
SENACLAFT Secretaría Nacional para la Lucha contra el Lavado de Activos y el Financiamiento del Terrorismo	Uruguay	source
Applies across all sectors
MoLSA Ministry of Labour and Social Affairs	Afghanistan	source
IDPC Commissioner for the Right to Information and Protection of Personal Data (Komisioneri për të Drejtën e Informimit dhe Mbrojtjen e të Dhënave Personale)	Albania	source
AIF Financial Intelligence Agency (Agjencia e Inteligjencës Financiare)	Albania	source
QKB National Business Centre (Qendra Kombëtare e Biznesit)	Albania	source
ISHPSHSH State Labour and Social Services Inspectorate (Inspektorati Shtetëror i Punës dhe Shërbimeve Shoqërore)	Albania	source
CTRF Cellule de Traitement du Renseignement Financier (Financial Intelligence Processing Unit)	Algeria	—
HATPLC Haute autorité de transparence, de prévention et de lutte contre la corruption (High Authority for Transparency, Prevention and Combating of Corruption)	Algeria	source
MTESS Ministère du Travail, de l'Emploi et de la Sécurité Sociale (Ministry of Labour, Employment and Social Security)	Algeria	source
APDA Agència Andorrana de Protecció de Dades	Andorra	source
ANC-AD Agència Nacional de Ciberseguretat d'Andorra	Andorra	source
UIF Unidade de Informação Financeira	Angola	source
Integrity Commission Integrity Commission	Antigua and Barbuda	—
AAIP Agencia de Acceso a la Información Pública	Argentina	source
OA Oficina Anticorrupción	Argentina	source
UIF Unidad de Información Financiera	Argentina	source
Anti-Corruption Committee of the Republic of Armenia Anti-Corruption Committee of the Republic of Armenia	Armenia	source
Corruption Prevention Commission Corruption Prevention Commission	Armenia	source
FMC Financial Monitoring Center	Armenia	source
ACSC Australian Cyber Security Centre	Australia	source
ATO Australian Taxation Office	Australia	source
NACC National Anti-Corruption Commission	Australia	source
Arbeitsinspektion (Zentral-Arbeitsinspektorat and Arbeitsinspektorate) Arbeitsinspektion (Zentral-Arbeitsinspektorat and Arbeitsinspektorate)	Austria	source
BCS Bundesamt für Cybersicherheit	Austria	source
BAK Bundesamt zur Korruptionsprävention und Korruptionsbekämpfung	Austria	source
DSB Datenschutzbehörde (Austrian Data Protection Authority)	Austria	source
Financial Monitoring Service of the Republic of Azerbaijan Financial Monitoring Service of the Republic of Azerbaijan	Azerbaijan	source
Ministry of Labour and Social Protection of Population of the Republic of Azerbaijan Ministry of Labour and Social Protection of Population of the Republic of Azerbaijan	Azerbaijan	source
State Labour Inspection Service State Labour Inspection Service	Azerbaijan	source
LMRA Labour Market Regulatory Authority	Bahrain	source
NCSC National Cyber Security Center	Bahrain	source
BGD e-GOV CIRT BGD e-GOV CIRT	Bangladesh	source
Ministry of Labour and Social Protection of the Republic of Belarus Ministry of Labour and Social Protection of the Republic of Belarus	Belarus	source
CCB Centre for Cybersecurity Belgium	Belgium	source
Federaal Ombudsman / Médiateur fédéral (Federal Ombudsman) — Centre for Integrity Federaal Ombudsman / Médiateur fédéral (Federal Ombudsman) — Centre for Integrity	Belgium	source
FPS Employment Federal Public Service Employment, Labour and Social Dialogue (FPS Employment)	Belgium	source
APD-GBA Gegevensbeschermingsautoriteit / Autorité de protection des données (Data Protection Authority)	Belgium	source
OCRC Office central pour la répression de la corruption (OCRC) of the Federal Judicial Police (Central Office for the Repression of Corruption)	Belgium	source
FIU Financial Intelligence Unit	Belize	source
CENTIF Cellule Nationale de Traitement des Informations Financières du Bénin (National Financial Information Processing Unit)	Benin	source
ACC Anti-Corruption Commission of Bhutan	Bhutan	source
BtCIRT Bhutan Computer Incident Response Team (Government Technology Agency)	Bhutan	source
UIF Unidad de Investigaciones Financieras	Bolivia	source
APIK Agency for Prevention of Corruption and Coordination of the Fight against Corruption (Agencija za prevenciju korupcije i koordinaciju borbe protiv korupcije)	Bosnia and Herzegovina	source
FUZIP Federal Administration for Inspection Affairs (Federalna uprava za inspekcijske poslove)	Bosnia and Herzegovina	source
Personal Data Protection Agency in Bosnia and Herzegovina (Agencija za zaštitu ličnih podataka u Bosni i Hercegovini) Personal Data Protection Agency in Bosnia and Herzegovina (Agencija za zaštitu ličnih podataka u Bosni i Hercegovini)	Bosnia and Herzegovina	source
CGU Controladoria-Geral da União	Brazil	source
GSI/PR Gabinete de Segurança Institucional da Presidência da República	Brazil	source
MTE Ministério do Trabalho e Emprego	Brazil	source
ACB Anti-Corruption Bureau	Brunei	source
CSB Cyber Security Brunei	Brunei	source
Дирекция „Финансово разузнаване“ на Държавна агенция „Национална сигурност“ (Financial Intelligence Directorate, State Agency for National Security) Дирекция „Финансово разузнаване“ на Държавна агенция „Национална сигурност“ (Financial Intelligence Directorate, State Agency for National Security)	Bulgaria	source
Изпълнителна агенция „Главна инспекция по труда“ (Executive Agency General Labour Inspectorate) Изпълнителна агенция „Главна инспекция по труда“ (Executive Agency General Labour Inspectorate)	Bulgaria	—
КЗЛД Комисия за защита на личните данни (Commission for Personal Data Protection)	Bulgaria	source
МТСП Министерство на труда и социалната политика (Ministry of Labour and Social Policy)	Bulgaria	source
ASCE-LC Autorité supérieure de contrôle d'État et de lutte contre la corruption (Supreme State Audit and Anti-Corruption Authority)	Burkina Faso	source
CNRF Cellule Nationale de Renseignement Financier (National Financial Intelligence Unit)	Burundi	source
CNPD Comissão Nacional de Proteção de Dados	Cabo Verde	source
CPC Conselho da Prevenção da Corrupção	Cabo Verde	—
ANIF Agence Nationale d'Investigation Financière (National Agency for Financial Investigation)	Cameroon	source
CONAC Commission Nationale Anti-Corruption (National Anti-Corruption Commission)	Cameroon	source
Corporations Canada Corporations Canada	Canada	source
ESDC Employment and Social Development Canada - Labour Program (Labour Standards Program)	Canada	source
PSIC Office of the Public Sector Integrity Commissioner of Canada	Canada	source
ANCI Agencia Nacional de Ciberseguridad	Chile	source
Ministerio Público (Fiscalía de Chile) Ministerio Público (Fiscalía de Chile)	Chile	source
Procuraduría General de la Nación Procuraduría General de la Nación	Colombia	source
SIC Superintendencia de Industria y Comercio	Colombia	source
UIAF Unidad de Información y Análisis Financiero	Colombia	source
Inspection du Travail et des Lois Sociales Inspection du Travail et des Lois Sociales	Comoros	—
PEP Procuraduría de la Ética Pública (Procuraduría General de la República)	Costa Rica	source
CENTIF Cellule Nationale de Traitement des Informations Financières	Côte d'Ivoire	source
HABG Haute Autorité pour la Bonne Gouvernance	Côte d'Ivoire	source

Law or regulation	Type	Country	Year	Source
The Financial Services Regulatory Commission Act, 2013 (No. 5 of 2013)	Act	Antigua and Barbuda	2013	source
Money Laundering (Prevention) Regulations 2007 (SI No. 38 of 2007), as amended	Regulation	Antigua and Barbuda	2007	source
Anti-Money Laundering and Counter-Terrorism Financing Act 2006	Act	Australia	2006	source
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations	Regulation	Canada	2002	source
Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations	Regulation	Canada	2001	source
Zakon o sprječavanju pranja novca i financiranja terorizma (Anti-Money Laundering and Terrorist Financing Act)	Act	Croatia	2017	source
Prevention and Suppression of Money Laundering Activities Law of 2007 (Ο περί της Παρεμπόδισης και Καταπολέμησης της Νομιμοποίησης Εσόδων από Παράνομες Δραστηριότητες Νόμος του 2007, 188(I)/2007)	Act	Cyprus	2007	source
Prevention of Money Laundering Act, 2002 (PMLA)	Act	India	2003	source
Lei n.º 13/2019 Lei da Cibersegurança (Law 13/2019, Cybersecurity Law)	Act	Macao	2019	source
Lei n.º 3/2017 (Law 3/2017, amending Law 2/2006 on money laundering and Law 3/2006 on terrorism)	Act	Macao	2017	source
Loi n° 2018-043 sur la lutte contre le blanchiment de capitaux et le financement du terrorisme (Law 2018-043 on the fight against money laundering and terrorist financing)	Act	Madagascar	2018	source
Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA)	Act	Malaysia	2001	source
Money Laundering and Proceeds of Crime (Title 11, Chapter 9, FSM Code, §§ 901-979)	Act	Micronesia	—	source
Anti-Money Laundering and Targeted Financial Sanctions Act 2023	Act	Nauru	2023	source
Ley 124 de 7 de enero de 2020, que crea la Superintendencia de Sujetos no Financieros (Law 124 of 7 January 2020 creating the Superintendency of Non-Financial Subjects)	Act	Panama	2020	source
Republic Act No. 11521, An Act Further Strengthening the Anti-Money Laundering Law	Act	Philippines	2021	source
Ratifying Delegated Decree no. 21 – Alignment of national legislation with international AML/CFT standards and conventions (Decreto Delegato 27 febbraio 2020 n. 33)	Act	San Marino	2020	source
Financial Services Authority Act, 2013 (Act 19 of 2013)	Act	Seychelles	2013	source
Lei n.º 17/2011, de 28 de Dezembro – Regime Jurídico da Prevenção e do Combate ao Branqueamento de Capitais e ao Financiamento do Terrorismo (Law No. 17/2011 – Legal Regime for Preventing and Combating Money Laundering and Terrorist Financing)	Act	Timor-Leste	2011	source
Applies across all sectors
Law No. 124/2024 "Për mbrojtjen e të dhënave personale" (Law No. 124/2024 on the Protection of Personal Data)	Act	Albania	2024	source
Law No. 112/2020 "Për regjistrin e pronarëve përfitues" (Law No. 112/2020 on the Register of Beneficial Owners), as amended	Act	Albania	2020	source
Law No. 10237 dated 18.02.2010 "Për sigurinë dhe shëndetin në punë" (Law on Safety and Health at Work)	Act	Albania	2010	source
Law No. 10273 dated 29.04.2010 "Për dokumentin elektronik" (Law No. 10273/2010 on the Electronic Document)	Act	Albania	2010	source
Law No. 9049 dated 10.04.2003 "Për deklarimin dhe kontrollin e pasurive, të detyrimeve financiare të të zgjedhurve dhe të disa nëpunësve publikë" (Law on the Declaration and Audit of Assets, Financial Obligations of Elected Persons and Certain Public Officials)	Act	Albania	2003	source
Loi n° 25-11 du 24 juillet 2025 modifiant et complétant la loi n° 18-07 (Law 25-11 of 24 July 2025 amending and supplementing Law 18-07)	Act	Algeria	2025	source
Loi n° 23-01 du 7 février 2023 modifiant et complétant la loi n° 05-01 (Law 23-01 of 7 February 2023 amending and supplementing Law 05-01)	Act	Algeria	2023	source
Loi n° 22-08 du 5 mai 2022 fixant l'organisation, la composition et les attributions de la Haute autorité de transparence, de prévention et de lutte contre la corruption (Law 22-08 of 5 May 2022 on the High Authority for Transparency, Prevention and Combating of Corruption)	Act	Algeria	2022	source
Décret exécutif n° 22-36 du 4 janvier 2022 fixant les missions, l'organisation et le fonctionnement de la cellule de traitement du renseignement financier (Executive Decree 22-36 of 4 January 2022 on the Missions, Organisation and Operation of the CTRF)	Regulation	Algeria	2022	source
Décret présidentiel n° 20-05 du 20 janvier 2020 portant mise en place d'un dispositif national de la sécurité des systèmes d'information (Presidential Decree 20-05 of 20 January 2020 Establishing a National Information Systems Security Framework)	Regulation	Algeria	2020	source
Loi n° 18-07 du 10 juin 2018 relative à la protection des personnes physiques dans le traitement des données à caractère personnel (Law 18-07 of 10 June 2018 on the Protection of Natural Persons in Personal Data Processing)	Act	Algeria	2018	source
Llei 5/2022, del 3 de març, d'aplicació de sancions internacionals (Law 5/2022 on the application of international sanctions)	Act	Andorra	2022	source
Llei 22/2022, del 9 de juny, de mesures per a la seguretat de les xarxes i dels sistemes d'informació (Ciberseguretat) (Law 22/2022 on measures for the security of networks and information systems)	Act	Andorra	2022	source
Llei 29/2021, del 28 d'octubre, qualificada de protecció de dades personals (Qualified Law 29/2021 on personal data protection)	Act	Andorra	2021	source
Lei n.º 8/26, de 19 de Agosto — Lei que altera a Lei n.º 5/20 (Law 8/26 amending the AML/CFT/CPF Law)	Act	Angola	2026	source
Instrução n.º 001/DG-UIF/2026 — prazo para comunicação imediata de operações suspeitas (UIF Instruction 001/DG-UIF/2026 on the deadline for immediate reporting of suspicious operations)	Direction	Angola	2026	source
Decreto Presidencial n.º 263/25, de 10 de Dezembro — Criação do Centro Nacional de Cibersegurança e Estatuto Orgânico (Presidential Decree 263/25 creating the National Cybersecurity Centre)	Regulation	Angola	2025	source
Lei n.º 11/24, de 4 de Julho — Lei que altera a Lei n.º 5/20 (Law 11/24 amending the AML/CFT/CPF Law)	Act	Angola	2024	source
Decreto Executivo n.º 127/24, de 13 de Junho — Regulamento Interno da Direcção de Inteligência Inspectiva, Transparência e Combate à Corrupção da IGAE (Executive Decree 127/24 on the IGAE directorate for inspection intelligence, transparency and anti-corruption)	Regulation	Angola	2024	source
Lei n.º 5/20, de 27 de Janeiro — Lei de Prevenção e Combate ao Branqueamento de Capitais, do Financiamento do Terrorismo e da Proliferação de Armas de Destruição em Massa (Law 5/20 on the Prevention and Combating of Money Laundering, Terrorist Financing and Proliferation of Weapons of Mass Destruction)	Act	Angola	2020	source
Lei n.º 7/17, de 16 de Fevereiro — Lei de Protecção das Redes e Sistemas Informáticos (Law 7/17 on the Protection of Networks and Computer Systems)	Act	Angola	2017	source
Companies (Amendment) Act, 2022 (No. 22 of 2022)	Act	Antigua and Barbuda	2022	source
Electronic Transactions (Amendment) Act, 2016 (No. 10 of 2016)	Act	Antigua and Barbuda	2016	source
Electronic Evidence Act, 2013 (No. 11 of 2013)	Act	Antigua and Barbuda	2013	source
The Prevention of Corruption Act, 2004 (No. 21 of 2004)	Act	Antigua and Barbuda	2004	source
The Integrity in Public Life Act, 2004 (No. 23 of 2004)	Act	Antigua and Barbuda	2004	source
Resolución 27/2018 — Lineamientos de Integridad para el mejor cumplimiento de lo establecido en los artículos 22 y 23 de la Ley N° 27.401 de Responsabilidad Penal de Personas Jurídicas (Integrity Guidelines for Articles 22 and 23 of Law 27,401)	Guideline	Argentina	2018	source
Ley 26.388 — Modificación del Código Penal (Law 26,388 amending the Criminal Code on computer crimes)	Act	Argentina	2008	source
Ley 25.877 — Régimen Laboral, Arts. 25–27 Balance Social (Law 25,877 on the Labour Regime: annual social balance sheet)	Act	Argentina	2004	source
Ley 25.326 de Protección de los Datos Personales (Law 25,326 on Personal Data Protection)	Act	Argentina	2000	source
Law on Cybersecurity (HO-442-N)	Act	Armenia	2025	source
Law on Protection of Personal Data (HO-49-N)	Act	Armenia	2015	source
Law on Combating Money Laundering and Terrorism Financing	Act	Armenia	2008	source
Cyber Security Act 2024	Act	Australia	2024	source
Security of Critical Infrastructure Act 2018	Act	Australia	2018	source
Modern Slavery Act 2018	Act	Australia	2018	source
Competition and Consumer Act 2010	Act	Australia	2010	source
Fair Work Act 2009	Act	Australia	2009	source
Bundesgesetz zur Gewährleistung eines hohen Cybersicherheitsniveaus von Netz- und Informationssystemen (Netz- und Informationssystemsicherheitsgesetz 2026 – NISG 2026) (Federal Act ensuring a high level of cybersecurity of network and information systems)	Act	Austria	2026	source
Bundesgesetz über elektronische Signaturen und Vertrauensdienste für elektronische Transaktionen (Signatur- und Vertrauensdienstegesetz – SVG) (Federal Act on electronic signatures and trust services for electronic transactions)	Act	Austria	2016	source
Bundesgesetz über die Einrichtung und Organisation des Bundesamts zur Korruptionsprävention und Korruptionsbekämpfung (BAK-G)	Act	Austria	2009	source
Bundesgesetz über die Verantwortlichkeit von Verbänden für Straftaten (Verbandsverantwortlichkeitsgesetz – VbVG) (Federal Act on the liability of associations for criminal offences)	Act	Austria	2005	source
Bundesgesetz zum Schutz natürlicher Personen bei der Verarbeitung personenbezogener Daten (Datenschutzgesetz – DSG) (Federal Act on the Protection of Natural Persons with regard to the Processing of Personal Data)	Act	Austria	1999	source
Bundesgesetz über die Arbeitsinspektion (Arbeitsinspektionsgesetz 1993 – ArbIG) (Labour Inspectorate Act 1993)	Act	Austria	1993	source
Elektron ticarət haqqında Qanun (Law on Electronic Commerce, No. 908-IIQ, 10 May 2005)	Act	Azerbaijan	2005	source
Elektron imza və elektron sənəd haqqında Qanun (Law on Electronic Signature and Electronic Document, No. 602-IIQ, 9 March 2004)	Act	Azerbaijan	2004	source
Computer Misuse Act (Chapter 107A)	Act	Bahamas	2003	source
Electronic Communications and Transactions Act (Chapter 337A)	Act	Bahamas	2003	source
Employment Act (Chapter 321A)	Act	Bahamas	2001	source
Prevention of Bribery Act (Chapter 88)	Act	Bahamas	1976	source
Order No. (43) of 2022 on technical and organisational measures for personal data protection	Regulation	Bahrain	2022	source
Law No. (30) of 2018 with respect to Personal Data Protection Law	Act	Bahrain	2018	source
Law No. (60) of 2014 on Information Technology Crimes	Act	Bahrain	2014	source
Decree-Law No. (28) of 2002 on Electronic Transactions	Act	Bahrain	2002	source
সাইবার সুরক্ষা আইন, ২০২৬ (Cyber Security Act, 2026)	Act	Bangladesh	2026	source
ব্যক্তিগত উপাত্ত সুরক্ষা আইন, ২০২৬ (Personal Data Protection Act, 2026)	Act	Bangladesh	2026	source
The Penal Code, 1860 (Act No. XLV of 1860)	Act	Bangladesh	1860	source
Computer Misuse Act, Cap. 124B	Act	Barbados	2005	source
Forgery Act, Cap. 133	Act	Barbados	—	source
Закон Республики Беларусь «О защите персональных данных» (Law No. 99-Z of 7 May 2021 on personal data protection)	Act	Belarus	2021	source
Закон Республики Беларусь «Об электронном документе и электронной цифровой подписи» (Law No. 113-Z of 28 December 2009 on electronic documents and electronic digital signature)	Act	Belarus	2009	source
Loi du 30 juillet 2018 relative à la protection des personnes physiques à l'égard des traitements de données à caractère personnel (Law of 30 July 2018 on the protection of natural persons with regard to the processing of personal data)	Act	Belgium	2018	source
Loi du 3 décembre 2017 portant création de l'Autorité de protection des données (Law of 3 December 2017 establishing the Data Protection Authority)	Act	Belgium	2017	source
Act of 4 August 1996 on the well-being of workers in the performance of their work	Act	Belgium	1996	source
Financial Intelligence Unit Act, Chapter 138:02, Revised Edition 2020	Act	Belize	2020	source
Criminal Code, Chapter 101, Revised Edition 2020	Act	Belize	2020	source
Cybercrime Act, Chapter 106:01, Revised Edition 2020	Act	Belize	2020	source
Money Laundering and Terrorism (Prevention) Act, Chapter 104 (consolidated version as amended December 2023)	Act	Belize	2008	source
Loi uniforme relative à la lutte contre le blanchiment de capitaux, le financement du terrorisme et de la prolifération des armes de destruction massive dans les États membres de l'UMOA (Uniform Law on combating money laundering, terrorist financing and proliferation financing in UMOA member states)	Act	Benin	2023	source
Loi n° 2011-20 du 12 octobre 2011 portant lutte contre la corruption et autres infractions connexes en République du Bénin (Law No. 2011-20 of 12 October 2011 on combating corruption and related offences)	Act	Benin	2011	source
Loi n° 98-004 du 27 janvier 1998 portant Code du Travail en République du Bénin (Law No. 98-004 of 27 January 1998 on the Labour Code)	Act	Benin	1998	source
Anti-Corruption (Amendment) Act of Bhutan 2022	Act	Bhutan	2022	source
Penal Code of Bhutan 2004	Act	Bhutan	2004	source
Decreto Supremo N° 4904, Reglamento de la Unidad de Investigaciones Financieras - UIF (Decree 4904, Regulation of the Financial Investigations Unit)	Act	Bolivia	2023	source
Ley N° 1390 de Fortalecimiento para la Lucha contra la Corrupción (Law 1390 on Strengthening the Fight against Corruption)	Act	Bolivia	2021	source
Ley N° 004 de Lucha contra la Corrupción, Enriquecimiento Ilícito e Investigación de Fortunas «Marcelo Quiroga Santa Cruz» (Law 004 on the fight against corruption, illicit enrichment and investigation of fortunes)	Act	Bolivia	2010	source
Zakon o Agenciji za prevenciju korupcije i koordinaciju borbe protiv korupcije (Law on the Agency for Prevention of Corruption and Coordination of the Fight against Corruption)	Act	Bosnia and Herzegovina	2009	source
Financial Intelligence Act, 2022 (Act No. 2 of 2022)	Act	Botswana	2022	source
Financial Intelligence Regulations, 2022 (S.I. No. 14 of 2022)	Regulation	Botswana	2022	source
Financial Intelligence (Implementation of United Nations Security Council Resolutions) Regulations, 2022 (S.I. No. 13 of 2022)	Regulation	Botswana	2022	source
Corruption and Economic Crime Act (Cap. 08:05)	Act	Botswana	1994	source

Obligation	Country	Nature	Verified	Source	Detail
Gambling licence requirement	Netherlands	Before offering games of chance	—	source	View →
Applies across all sectors
Lawful basis, notice and data subject rights	Albania	—	—	source	View →
Personal data breach notification	Albania	No later than 72 hours after becoming aware of the breach	—	source	View →
Beneficial ownership registration and updating	Albania	Changes within 90 calendar days of the actual change	—	source	View →
Lawful basis, notice and data subject rights	Algeria	—	—	source	View →
Personal data breach notification	Algeria	No later than 5 days after becoming aware	—	source	View →
Appoint a data protection officer	Algeria	—	—	source	View →
Designate a person responsible for information systems security	Algeria	—	—	source	View →
Lawful basis, privacy notice and data subject rights	Andorra	Ongoing	—	source	View →
Personal data breach notification to the APDA	Andorra	Within a maximum of 72 hours of becoming aware (Art. 36)	—	source	View →
Lawful basis, notice and data subject rights	Angola	Ongoing	—	source	View →
File an annual beneficial ownership and control attestation with the Registrar of Companies	Antigua and Barbuda	Annually, within 30 days after the company's anniversary date	—	source	View →
Process personal data on a lawful basis, inform data subjects and honour their rights	Argentina	Ongoing; access within 10 calendar days; rectification or deletion within 5 business days	—	source	View →
Integrity programme for legal persons, required for certain contracts with the national State	Argentina	Ongoing; before contracting with the national State where Art. 24 applies	—	source	View →
Privacy policy, collection notice and individual access and correction rights	Australia	Ongoing	—	source	View →
Ransomware and cyber extortion payment reporting	Australia	Within 72 hours of the payment or of becoming aware of it	—	source	View →
Cybersecurity incident reporting by essential and important entities	Austria	Early warning within 24 hours of becoming aware; notification within 72 hours; final report within one month of the notification	—	source	View →
Internal whistleblowing channel	Austria	50 or more employees	—	source	View →
Lawful basis, information and data subject rights	Austria	—	—	source	View →
Personal data breach notification to the Datenschutzbehörde	Austria	Without undue delay and where possible within 72 hours of becoming aware	—	source	View →
Whistleblowing: internal channel for reports of corruption and protection of reporters	Azerbaijan	Reports considered within 20 working days	—	source	View →
Lawful basis, notice and data subject rights	Bahrain	Ongoing	—	source	View →
Personal data breach notification	Bahrain	Within 72 hours of discovery	—	source	View →
Lawful basis, notice and data subject rights	Bangladesh	Ongoing	—	source	View →
Keep basic and beneficial ownership information at the registered office	Barbados	Ongoing; kept at least 5 years; certified in each annual return	—	source	View →
Lawful basis, consent, notice and data subject rights	Belarus	Deadlines of 5 working days to 15 days depending on the request (Arts 10-13)	—	source	View →
Personal data breach notification	Belarus	Immediately, no later than 3 working days after becoming aware	—	source	View →
Data protection officer or dedicated unit	Belarus	—	—	source	View →
Keep employee records available for labour inspection for at least two years	Belize	At least 2 years after the record is made	—	source	View →
Protection of whistleblowers, witnesses and victims of corruption	Benin	—	—	source	View →
Private entities to supply information to the UIF and report suspected corruption	Bolivia	—	—	source	View →
Providers of public services to accept digitally signed documents and digital-citizenship acts	Bolivia	—	—	source	View →
Lawful basis, notice and data subject rights	Bosnia and Herzegovina	Ongoing	—	source	View →
Personal data breach notification	Bosnia and Herzegovina	Within 72 hours where possible	—	source	View →
Protection against dismissal for good-faith corruption reports	Bosnia and Herzegovina	Ongoing	—	source	View →
Lawful basis, notice and data subject rights	Brazil	Ongoing	—	source	View →
Personal data breach notification to the ANPD and data subjects	Brazil	Within 3 business days; preliminary notice completed within 20 business days	—	source	View →
Integrity (anti-bribery compliance) programme	Brazil	Ongoing	—	source	View →
Whistleblowing channel and protection against retaliation (public bodies and state-owned companies)	Brazil	Ongoing	—	source	View →
Consent, notification and data subject access and correction	Brunei	—	—	source	View →
Personal data breach notification to AITI	Brunei	No later than 3 days after assessing the breach as notifiable (s.28(1))	—	source	View →
Internal whistleblowing channel	Bulgaria	Acknowledge within 7 days; feedback within 3 months	—	source	View →
Protection of employees, witnesses and whistleblowers reporting corruption	Burkina Faso	—	—	source	View →
Lawful basis, notice and data subject rights	Cabo Verde	Ongoing	—	source	View →
Personal data breach notification	Cabo Verde	Within 72 hours of becoming aware	—	source	View →
Notification of data processing to the CNPD	Cabo Verde	Before processing starts	—	source	View →
Designation of a data protection officer	Cabo Verde	Ongoing	—	source	View →
Fair information principles: accountability, purposes, consent and individual access	Canada	Ongoing	—	source	View →
Annual forced labour and child labour supply-chain report	Canada	Annually by 31 May	—	source	View →
Confidentiality incidents: notification and incident register (Quebec)	Canada	Promptly where there is a risk of serious injury; no fixed deadline	—	source	View →
Protection against dismissal for complaints against the employer	Central African Republic	—	—	source	View →
Report significant cyber incidents to the national CSIRT	Chile	Early alert within 3 hours; update within 72 hours; final report within 15 calendar days	—	source	View →
Adopt a crime prevention model to avoid corporate criminal liability	Chile	Ongoing	—	source	View →
Lawful basis, notice and individual rights for personal information	China	Ongoing	—	source	View →
Personal information protection officer, audits and impact assessments	China	Ongoing; impact assessment before the activity	—	source	View →
Conditions for transferring personal information abroad	China	Before each transfer abroad	—	source	View →
Report cybersecurity incidents within 1, 2 or 4 hours	China	1 hour (CII operators), 2 hours (central government departments), 4 hours (others)	—	source	View →
Sign a written employment contract within one month of starting work	China	Within one month of the start of work	—	source	View →
Data subject rights and prior informed authorisation	Colombia	Ongoing	—	source	View →
Lawful basis, notice and data subject rights	Costa Rica	At collection + ongoing; access and rectification requests answered within five working days (Art. 7)	—	source	View →
Employers must allow labour inspection	Costa Rica	—	—	source	View →
Lawful basis, notice and data subject rights	Croatia	—	—	source	View →
Personal data breach notification to AZOP	Croatia	Within 72 hours of becoming aware	—	source	View →
Internal whistleblowing channel and confidential person	Croatia	Acknowledge within 7 days; feedback within 30 days, max 90	—	source	View →
Data subject rights and information on processing	Cuba	—	—	source	View →
Report ICT security incidents immediately	Cuba	Immediately ("inmediata"); no fixed deadline	—	source	View →
Whistleblowing channel and follow-up	Cyprus	Acknowledge within 7 days; feedback within 3 months of acknowledgement	—	source	View →
Cash payment limit of €10,000	Cyprus	—	—	source	View →
Internal whistleblowing channel for employers with 50 or more employees	Czechia	Acknowledge within 7 days; assess within 30 days of receipt	—	source	View →
Mining permit applicants commit to a community-responsibility cahier des charges	Democratic Republic of the Congo	At permit application and renewal	—	source	View →
Significant incident notification under the NIS 2 Act	Denmark	Early warning within 24 hours; notification within 72 hours; final report within one month	—	source	View →
Personal data breach notification to Datatilsynet	Denmark	Without undue delay and, where feasible, within 72 hours of becoming aware	—	source	View →
Internal whistleblower scheme for employers	Denmark	Acknowledge within 7 days; feedback within 3 months of acknowledgment	—	source	View →
Beneficial owner registration by companies	Denmark	Register as soon as possible; review at least annually; keep documentation 5 years	—	source	View →
Protection of whistleblowers, witnesses and experts from retaliation	Djibouti	Ongoing	—	source	View →
Data subject information, consent and rights (access, rectification, deletion)	Dominican Republic	Continuous	—	source	View →
Notice of dismissal to the labour authority	Dominican Republic	Within 48 hours of the dismissal	—	source	View →
Lawful basis, notice and data subject rights	Ecuador	Ongoing; 15-day response to rights requests	—	source	View →
Personal data breach notification	Ecuador	Authority: within 5 days of becoming aware; processor to controller: 2 days; data subject: 3 days	—	source	View →
Respond to an electronic labour inspection with documentation	Ecuador	10 days from notice (one 5-day extension)	—	source	View →
Personal data breach notification	El Salvador	Within 72 hours of becoming aware	—	source	View →
No reprisals against workers who complain to the authorities	Equatorial Guinea	—	—	source	View →
Targeted financial sanctions: screening, freezing and reporting	Eswatini	Freeze and report within 24 hours; quarterly reports to the FSRA	—	source	View →
Lawful basis, notice and data subject rights	Eswatini	Ongoing	—	source	View →
Notification of processing to the Data Protection Authority	Eswatini	Before processing; changes of name or address within 1 week	—	source	View →
Cross-border transfer of personal data	Eswatini	Ongoing	—	source	View →
Duty to report corruption and theft or fraud	Eswatini	When the suspicion arises	—	source	View →
Internal whistleblowing channel	Finland	—	—	source	View →
Consent for cookies and other trackers	France	Before placing or reading trackers	—	source	View →
Anti-bribery compliance programme (eight measures)	France	Ongoing	—	source	View →
Internal whistleblowing channel	France	Ongoing	—	source	View →
Asset freezing applied without delay	France	Applicable without delay (sans délai)	—	source	View →
Lawful basis, notice and data subject rights	Gabon	Ongoing	—	source	View →
Personal data breach notification	Gabon	Without undue delay	—	source	View →
Lawful basis, notice and data subject rights	Georgia	Ongoing	—	source	View →
NIS-2 cybersecurity risk-management measures	Germany	Continuous	—	source	View →
Internal whistleblowing channel	Germany	Acknowledge within 7 days; feedback within 3 months	—	source	View →
Register as a data controller with the Data Protection Commission	Ghana	Before processing personal data	—	source	View →
Personal data breach notification	Ghana	As soon as reasonably practicable after discovery	—	source	View →
Keep a register of beneficial owners and file particulars with the Registrar	Ghana	Within 28 days of receipt or change	—	source	View →

Date	Entity	Country	Action	Penalty	Source
26 SEP 2026	ОсОО «Консалтинговый центр «Tax Law Audit»	Kyrgyzstan	Licence Action	—	source
2 SEP 2026	Citibank, N.A., London Branch	United Kingdom	Monetary Penalty	£4,732,830.58	source
11 AUG 2026	Bitfinity Ltd T/A BitexBit	Seychelles	Licence Action · Business Restriction	—	source
10 AUG 2026	Your Neighbourhood Credit Union Limited	Canada	Monetary Penalty	CAD 16,500≈ US$11,835	source
24 JUL 2026	The New Brunswick Lotteries and Gaming Corporation	Canada	Monetary Penalty	CAD 399,712.5≈ US$283,625	source
23 JUL 2026	Nova Scotia Gaming Corporation	Canada	Monetary Penalty	CAD 231,826≈ US$164,614	source
23 JUL 2026	Caisse populaire acadienne ltée (UNI Financial Cooperation)	Canada	Monetary Penalty	CAD 676,500	source
17 JUN 2026	Sabre Global Technologies Limited	United Kingdom	Monetary Penalty	£1,000,920.59	source
5 JUN 2026	Caisse populaire Alliance limitée	Canada	Monetary Penalty	CAD 82,500≈ US$59,250	source
4 JUN 2026	Pathwise Credit Union	Canada	Monetary Penalty	CAD 41,250≈ US$29,685	source
29 MAY 2026	Atlantic Lottery Corporation Inc.	Canada	Monetary Penalty	CAD 212,025≈ US$153,664	source
26 MAY 2026	Princeton Securities (NSW) Pty Ltd	Australia	Monetary Penalty	AUD 45,000≈ US$32,175	source
26 MAY 2026	Castra Licensee Pty Ltd	Australia	Monetary Penalty	AUD 50,000≈ US$35,750	source
19 MAY 2026	Deutsche Bank AG London Branch	United Kingdom	Monetary Penalty	£165,000	source
30 MAR 2026	Apple Distribution International Limited	United Kingdom	Monetary Penalty	£390,000	source
27 MAR 2026	13010431 Canada Inc. (Necosmart)	Canada	Monetary Penalty	CAD 693,742.5	source
11 MAR 2026	Birks Group Inc.	Canada	Monetary Penalty	CAD 51,562.5≈ US$37,950	source
2 MAR 2026	Northern Isga Foundation	Canada	Monetary Penalty	CAD 91,162.5≈ US$66,600	source
23 FEB 2026	VersaBank	Canada	Monetary Penalty	CAD 42,075≈ US$30,736	source
4 FEB 2026	RE/MAX Twin City Realty Inc.	Canada	Monetary Penalty	CAD 24,750≈ US$18,108	source
26 JAN 2026	Bank of Scotland PLC	United Kingdom	Monetary Penalty	£160,000	source
30 DEC 2025	The Gandhinagar Nagarik Cooperative Bank Limited	India	Remedial Direction · Formal Reprimand	—	source
22 DEC 2025	The Rajgurunagar Sahakari Bank Limited	India	Remedial Direction · Formal Reprimand	—	source
10 DEC 2025	Century 21 Heritage Group Ltd.	Canada	Monetary Penalty	CAD 148,912.5≈ US$107,635	source
1 DEC 2025	VIP Realty Inc.	Canada	Monetary Penalty	CAD 33,000≈ US$23,607	source

• AUSTRAC Examines Western Union AML Controls and Transaction Monitoring 26 Sep 2026