AML rules by country, in one place
Researching another country's AML rules usually means hours across regulator websites, laws and guidance notes. The Navigator puts the essentials on one screen and shows you where each point comes from.
Country profiles
Regulators, laws, AML/CFT framework, virtual asset rules and a timeline of key changes for each profiled jurisdiction.
Key obligations, labelled
Each obligation is marked as a legal requirement or regulatory guidance, so you know what is law and what is expectation.
Official sources
Every point links to the regulator, the law or the official guidance it comes from. Each profile shows the date it was last checked.
Enforcement
Fines, settlements, convictions and sentences by country, taken from News Desk stories and official announcements. Search and filter by firm, authority or type.
Regulatory updates
The latest AML news by jurisdiction from the AMLift News Desk, where every story is checked against an official source.
AI Compliance Assistant
Describe your business and ask what applies. The assistant answers only from AMLift's verified profiles and shows its sources.
Built for the questions you get at work
AML analysts and investigators
Get context fast when a case touches a country you don't usually work, and see recent enforcement there.
Compliance officers and MLROs
Compare two jurisdictions side by side and export a short brief with sources for your team.
Founders and fintech teams
See what a new market expects before you launch there: registration, customer due diligence, reporting and the Travel Rule.
Interview preparation
Know the regulator, the main law and the recent fines for the market you are interviewing for.
Sources first, then summaries
Official sources only
Profiles are written from regulators, laws and official guidance, and every point carries its source.
Checked and dated
Each profile shows when it was last checked. A weekly review looks for changes at the official sources.
Honest about gaps
Countries we have not researched yet say so. The Navigator supports research and is not legal advice.